Three C Infra Private Limited
About Three C Infra Private Limited
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Three C Infra Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2009PTC192376. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10.3 Cr and a paid-up capital of ₹10 Cr. It was formerly known as Three C It Sez Infra Private Limited. It is led by directors Surpreet Singh Suri and Vidur Bhardwaj.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2016, the company reported a revenue of ₹13.63 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net loss of ₹257.79 Cr and EBITDA of -₹150.31 Cr.
The company has about 1 employee on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹40 Cr on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it; 3 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in May 2010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Three C Infra Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Three C Infra Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Three C Infra is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Three C Infra Private Limited, buy the company report.
Financials of Three C Infra Private Limited
FY 2017 filings availableThree C Infra Private Limited reported revenue of ₹13.63 Cr (down 20% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 20% in the latest year. EBITDA rose 47% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹13.63 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹150.31 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹257.79 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Three C Infra Private Limited, buy the company report.
Board of directors of Three C Infra Private Limited
Three C Infra has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidur Bhardwaj Also directs: Pebbles Infrastructure LLP, Laurel Residency Private Limited, Riddhi Softech Private Limited and 1 more | Additional Director | 18 Jul 2017 | 9 Years 3 Months | Current |
| Surpreet Singh Suri Also directs: Riddhi Softech Private Limited, Vistar Infrastructure LLP, Mehli Projects LLP and 5 more | Director | 20 Jul 2009 | 17 Years 3 Months | Current |
Auditor
Three C Infra Private Limited is audited by SANJIV SAPRA & ASSOCIATES LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJIV SAPRA & ASSOCIATES LLP | FY 2016 | 009611N |
Shareholding
The shareholding of Three C Infra Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Three C Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2013 | 10418828 | Axis Bank Limited | ₹20 Cr | Satisfied | |
| 28 Jul 2012 | 10369256 | Kotak Mahindra Bank Limited | ₹20 Cr | Satisfied |
To see the full charge records of Three C Infra Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Three C Infra Private Limited has 1 deal on record (1 secondary share transfer); the latest was in May 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Pebbles Infrastructure LLP , Vistar Infrastructure LLP , 2 individuals Seller: Oxygen Business Park Private Limited , Aachvis Softech Private Limited & Surpreet Singh Suri |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Three C Infra Private Limited has 12 court cases on record: 1 filed by Three C Infra, 11 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 7 | 3 |
| District courts | 3 | 3 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by M/S Gautam Techno Sanitation Private Limited | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by M/S Mak V Engineers Pvt Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P. (E) (COMM.)) | Filed against the company by Gautam Techno Sanitation Private Limited | Disposed |
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed against the company by Gautam Techno Sanitation Private Limited | Disposed |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by M/S Gautam Techno Sanitation Private Limited | Disposed |
To see the full case history of Three C Infra Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Three C Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Three C Infra has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Three C Universal Developers Private Limited | U45200DL2007PTC160055 | |
| Vistar Constructions Private Limited | U70109DL1992PTC050575 |
To see the full group structure of Three C Infra Private Limited, buy the company report.
Employees & EPFO
Three C Infra Private Limited has a workforce of 1 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Three C Infra has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Three C Infra Private Limited, buy the company report.
Recent activity
Three C Infra Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Vidur Bhardwaj ceased to be Director on 26 Jul 2019.
3 earlier events are in the company report.
Frequently asked questions
Three C Infra is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 July 2009 (17+ years old) and is registered under CIN U70109DL2009PTC192376.
Three C Infra has 2 current directors:
- Vidur Bhardwaj - Additional Director
- Surpreet Singh Suri - Director
The latest financial statements of Three C Infra on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Three C Infra has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Three C Infra is U70109DL2009PTC192376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three C Infra has 12 court cases on record: 1 filed by the company and 11 filed against it. 3 are pending. Most are in the high courts.
Three C Infra was incorporated on 20 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Three C Infra has 1 deal on record (1 secondary share transfer); the latest was in May 2010.
Vidur Bhardwaj ceased to be Director on 26 Jul 2019. Nirmal Singh ceased to be Director on 12 Feb 2019. Vidur Bhardwaj was appointed as Additional Director on 18 Jul 2017. Three C Infra has 7 board changes on record in total.
The registered office of Three C Infra is at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
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