About Three C Universal Developers Private Limited
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Three C Universal Developers Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Three C Infra Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 March 2007.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC160055. Its GSTIN is 07AACCT6175E2ZA (Delhi). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.08 Lakh. It is led by directors including Rakesh Kumar Gupta (Irp/Rp/Liquidator) and Rajendra Kumar.
Its last annual general meeting (AGM) was held on 04 November 2020, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C – 23 Greater Kailash Enclave Part I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2019, the company reported a revenue of ₹33.55 Cr, a growth of 43% compared to the previous year. For the same year it recorded a net loss of ₹71.31 Lakh (net margin -2.1%) and EBITDA of ₹1.69 Cr (EBITDA margin 5%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years and 45% over five years.
Its group structure includes 20 subsidiaries.
As per MCA filings, the company has open charges of ₹744.55 Cr and satisfied charges of ₹32 Cr on record. Court records list 80 cases involving the company, including 18 filed by the company and 62 filed against it; 14 cases are pending. The company has 8 deals on record (4 secondary share transfers, 3 acquisitions, 1 funding round), with disclosed funding of ₹8 Lakh; the latest was in December 2014. Its 5 peer companies in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings) are compared by revenue, 1 larger and 4 smaller; the largest is Subbu Infra Projects Private Limited with revenue of ₹33.62 Cr.
The last known website on record is the3c.in.
Company details
Contact details
Three C Universal Developers Private Limited's registered office is in New Delhi, Delhi. Its website is the3c.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- 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 Universal Developers 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
Financials of Three C Universal Developers Private Limited
FY 2019 filings availableThree C Universal Developers Private Limited reported revenue of ₹33.55 Cr (up 43% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 43% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 45%. EBITDA rose 114% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹33.55 Cr | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.69 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹71.31 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | ||||
| Net Profit Margin | -2.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Three C Universal Developers Private Limited, buy the company report.
Board of directors of Three C Universal Developers Private Limited
Three C Universal Developers has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Gupta Also directs: Parm and Associates LLP, Vijay Foils Private Limited, Citizen Furnishig Private Limited and 1 more | Irp/Rp/Liquidator | 19 Jun 2024 | 2 Years 4 Months | As last reported |
| Rajendra Kumar | Additional Director | 04 Feb 2019 | 7 Years 8 Months | As last reported |
| Girish Chander Joshi Also directs: Bension Infra Projects Private Limited, Elco Delta Hospitality Private Limited, Three C Homes Private Limited and 3 more | Additional Director | 01 Nov 2018 | 7 Years 11 Months | As last reported |
Peer comparison
Three C Universal Developers Private Limited is compared with the 5 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Subbu Infra Projects Private Limited | ₹33.62 Cr (FY 2024) | -9.0% | Namakkal, Tamil Nadu, India | |||
| Three C Universal Developers Private Limitedthis company | ₹33.55 Cr (FY 2019) | -₹71.31 Lakh | -2.1% | 43.0% | New Delhi, Delhi, India | |
| Neenv Infrastructures Private Limited | ₹33.55 Cr (FY 2024) | 44.0% | New Delhi, Delhi, India | |||
| PDL Realty Private Limited | ₹33.51 Cr (FY 2025) | -27.0% | Mumbai, Maharashtra, India | |||
| Portion Trading Private Limited | ₹33.5 Cr (FY 2024) | 11196424.0% | Mumbai, Maharashtra, India | |||
| Goldenglobe Infra Private Limited | ₹33.48 Cr (FY 2025) | 27.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Three C Universal Developers Private Limited, buy the company report.
Auditor
Three C Universal Developers Private Limited is audited by Aggarwal Sarawagi & Co. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Aggarwal Sarawagi & Co. | FY 2019 | 016765N |
Shareholding
The shareholding of Three C Universal Developers Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | 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 Universal Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2015 | 10605754 | Axis Trustee Services Limited | ₹175 Cr | Open | |
| 19 Oct 2015 | 10599399 | Idbi Trusteeship Services Limited | ₹375 Cr | Open | |
| 27 Dec 2014 | 10543237 | Three C Green Developers Private Limited | ₹150 Cr | Open | |
| 03 Mar 2012 | 10346715 | Axis Bank Limited | ₹44.55 Cr | Open | |
| 21 Dec 2009 | 10195642 | Bank of India | ₹25 Cr | Satisfied |
To see the full charge records of Three C Universal Developers Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Three C Universal Developers Private Limited has 8 deals on record (4 secondary share transfers, 3 acquisitions, 1 funding round), with disclosed funding of ₹8 Lakh; the latest was in December 2014.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2014 | Acquisition | ₹622.08 Cr | Buyer: Blackstone Advisors India Seller: Three C Universal Developers Private Limited |
| Jun 2013 | Acquisition | Undisclosed | Buyer: Rising Straits Investment Advisory & Infrastructure Private Limited |
| Aug 2011 | Secondary share transfer | Undisclosed | Buyer: Three C Infra Private Limited , Three C Universal Developers Private Limited & Surpreet Singh Suri Seller: Aspl Software Developers Private Limited . , Aspl Software Developers Private Limited & Surpreet Singh Suri |
| Jul 2010 | Funding round | ₹8 Lakh | Investors: Aspl Software Developers Private Limited . |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Aspl Software Developers Private Limited . , Aspl Software Developers Private Limited & Surpreet Singh Suri Seller: 4 individuals |
To see the full deal history of Three C Universal Developers Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Three C Universal Developers Private Limited has 80 court cases on record: 18 filed by Three C Universal Developers, 62 filed against it. 14 cases are pending and 66 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 25 | 20 | 5 |
| District courts | 20 | 16 | 6 |
| Supreme Court | 16 | 14 | 2 |
| High courts | 15 | 10 | 0 |
| NCLT | 4 | 2 | 1 |
Cases on record (5 of 80)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Committee of Creditors of M/S.Three C Green Developers Pvt Ltd Through Ar Rajender Dagar C-23 Greater Kailash Enclave, Part-I, New Delhi , District: South East Delhi ,South East Delhi , Delhi | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against M/S Gulshan Homz Pvt. Ltd. | Pending |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by Gyan Chandra Misra Resolution Professional for M/S Three C Green Developers Pvt. Ltd. C-23 Greater Kailash Enclave, Part-I ,New Delhi , Delhi | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Straight Edge Contracts Pvt. Ltd. Through Resolution Professional Ankit Kishore Sinha | Pending |
| NCLAT, Court IV | Tribunal matter | Filed by the company against Gulshan Homz Private Limited | Pending |
To see the full case history of Three C Universal Developers 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 Universal Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Three C Universal Developers has 20 subsidiary companies and 9 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Granite Gate Properties Private Limited | U45200DL2007PTC202952 | |
| Globus Constructions Private Limited | U45203UP2012PTC051533 | |
| Neelgagan Infrabuild Private Limited | U45400DL2010PTC200489 | |
| Opulent Buildcon Private Limited | U70100DL2010PTC203889 | |
| Silver Sands Realtech Private Limited | U70100DL2011PTC215663 | |
| Arena Projects Private Limited | U70100DL2012PTC237605 |
To see the full group structure of Three C Universal Developers Private Limited, buy the company report.
GST
Three C Universal Developers has 6 GST registrations: 1 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCT6175E2ZA | Delhi | Active | 11 Nov 2020 |
To see the full GST registrations and return filing status of Three C Universal Developers Private Limited, buy the company report.
Recent activity
Three C Universal Developers Private Limited has 20 board changes on record since 2013: 3 appointments and 17 cessations. The latest: Rakesh Kumar Gupta was appointed as Irp/Rp/Liquidator on 19 Jun 2024.
21 earlier events are in the company report.
Frequently asked questions
Three C Universal Developers is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Three C Universal Developers is a company under insolvency, formerly operating as a 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 02 March 2007 and is registered under CIN U45200DL2007PTC160055. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Three C Universal Developers has 3 current directors:
- Rajendra Kumar - Additional Director
- Girish Chander Joshi - Additional Director
- Rakesh Kumar Gupta - Irp/Rp/Liquidator
The latest financial statements of Three C Universal Developers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 04 November 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Three C Universal Developers is U45200DL2007PTC160055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three C Universal Developers has open charges of ₹744.55 Cr and satisfied charges of ₹32 Cr as per latest MCA filings.
Three C Universal Developers has 80 court cases on record: 18 filed by the company and 62 filed against it. 14 are pending. Most are in the nclat.
Three C Universal Developers was incorporated on 02 March 2007. It is registered with the Registrar of Companies, Delhi.
Three C Universal Developers has 8 deals on record (4 secondary share transfers, 3 acquisitions, 1 funding round), with disclosed funding of ₹8 Lakh; the latest was in December 2014.
The peers of Three C Universal Developers by revenue are Subbu Infra Projects Private Limited, Neenv Infrastructures Private Limited, PDL Realty Private Limited, Portion Trading Private Limited, Goldenglobe Infra Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Rakesh Kumar Gupta was appointed as Irp/Rp/Liquidator on 19 Jun 2024. Bhupendra Singh ceased to be Additional Director on 04 Feb 2019. Rajendra Kumar was appointed as Additional Director on 04 Feb 2019. Three C Universal Developers has 20 board changes on record in total.