Three C Infratech Private Limited
About Three C Infratech Private Limited
Data last updated:
Three C Infratech Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Three C Universal Developers Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2010PTC205740.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Geeta Gupta and Rohit Gupta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
Court records list 8 cases involving the company, including 5 filed by the company and 4 filed against it.
Company details
Contact details
Three C Infratech Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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 Infratech 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 Infratech Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Three C Infratech Private Limited, buy the company report.
Board of directors of Three C Infratech Private Limited
Three C Infratech has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Gupta Also directs: Globus Constructions Private Limited, Opulent Buildcon Private Limited, Silver Sands Realtech Private Limited and 5 more | Nominee Director | 25 Sep 2020 | 6 Years 0 Months | As last reported |
| Rohit Gupta Also directs: Globus Constructions Private Limited, Opulent Buildcon Private Limited, Silver Sands Realtech Private Limited and 5 more | Nominee Director | 25 Sep 2020 | 6 Years 0 Months | As last reported |
Auditor
Three C Infratech Private Limited is audited by TRK & Associates for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TRK & Associates | FY 2018 | 019739C |
Shareholding
The shareholding of Three C Infratech Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Three C Infratech Private Limited, buy the company report.
Legal cases
Three C Infratech Private Limited has 8 court cases on record: 5 filed by Three C Infratech, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 5 | 3 | 0 |
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Revision petition | Filed against the company by M/S Three C Infratech Private Limited and 1 other | Disposed |
| High Court, PUNJAB | Revision petition | Filed by the company against M/S Three C Infratech Pvt Ltd THR Director Rohit Garg and 4 others | Disposed |
| NCLT, New Delhi Bench Court-III | Company petition | Filed by the company against Moon Light Propbuild Private Limited and 5 others | Disposed |
| NCLT, New Delhi Bench Court-II | Court case (TA(IBC)) | Filed against the company by an individual | Disposed |
| NCLT, New Delhi Bench Court-II | Appeal | Filed by the company against Registrar of Companies NCT of Delhi & Haryana | Disposed |
To see the full case history of Three C Infratech 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 Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Three C Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Three C Infratech Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Anand Ram ceased to be Additional Director on 25 Sep 2020.
1 earlier event is in the company report.
Frequently asked questions
Three C Infratech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Three C Infratech was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 July 2010 and is registered under CIN U70101DL2010PTC205740. The company has been struck off by the Registrar of Companies and is no longer operational.
Three C Infratech had 2 directors:
- Geeta Gupta - Nominee Director
- Rohit Gupta - Nominee Director
The CIN (Corporate Identification Number) of Three C Infratech is U70101DL2010PTC205740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Three C Infratech is at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
Three C Infratech was incorporated on 13 July 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Three C Infratech on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Three C Infratech operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Three C Infratech has 8 court cases on record: 5 filed by the company and 4 filed against it. Most are in the nclt.
Anand Ram ceased to be Additional Director on 25 Sep 2020. Geeta Gupta was appointed as Nominee Director on 25 Sep 2020. Girish Chander Joshi ceased to be Additional Director on 25 Sep 2020. Three C Infratech has 10 board changes on record in total.