MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-03-0000935
Three C Promoters & Developers Private Limited
Three C Promoters & Developers Private Limited - real estate in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Three C Promoters & Developers Private Limited
Data last updated:
Three C Promoters & Developers Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Lotus Greens Developers Private Limited. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2010PTC211982.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Amarjit Singh Chatha and Deepak Khurana.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Property No. G – 31, Shop No. 6 Cabin A Kalkaji, New Delhi, Delhi, India – 110019.
The company has 5 deals on record (5 secondary share transfers); the latest was in December 2018.
Three C Promoters & Developers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0000935). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70100DL2010PTC211982
Registration Number 211982
Incorporation Date 31 December 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Lotus Greens Developers Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0000935
Recognitions & Rankings of Three C Promoters & Developers
Contact details
Three C Promoters & Developers 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 AddressProperty No. G – 31, Shop No. 6 Cabin A Kalkaji, New Delhi, Delhi, India – 110019
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Three C Promoters & Developers Private Limited, buy the company report.
Comprehensive company report
Three C Promoters & Developers Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Three C Promoters & Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Three C Promoters & Developers Private Limited
FY 2019 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 Promoters & Developers Private Limited, buy the company report.
Board of directors of Three C Promoters & Developers Private Limited
Three C Promoters & Developers has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjit Singh Chatha | Director | 14 Dec 2016 | 9 Years 10 Months | Current |
| Amrik Singh | Additional Director | 25 Jan 2020 | 6 Years 8 Months | Current |
| Deepak Khurana | Director | 15 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Three C Promoters & Developers Private Limited is audited by Abhishek Raja & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Abhishek Raja & Associates | FY 2016 | 021630N |
Shareholding
The shareholding of Three C Promoters & Developers Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Three C Promoters & Developers Private Limited, buy the company report.
Deals & funding
Three C Promoters & Developers Private Limited has 5 deals on record (5 secondary share transfers); the latest was in December 2018.
Total deals
5
Secondary share transfers
5
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Broad Homes Private Limited |
| Nov 2016 | Secondary share transfer | Undisclosed | Buyer: Three C Universal Developers Private Limited Seller: Broad Homes Private Limited |
| Aug 2016 | Secondary share transfer | Undisclosed | Buyer: Three C Universal Developers Private Limited Seller: Lotus Green Developers Private Limited & Ravi Shankar Nanda |
| Jun 2014 | Secondary share transfer | Undisclosed | Buyer: Lotus Green Developers Private Limited & Ravi Shankar Nanda, Broad Homes Private Limited Seller: Three C Universal Developers Private Limited , Three C Universal Developers 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
No court or tribunal cases involving Three C Promoters & Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Three C Promoters & Developers 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 Promoters & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Three C Promoters & Developers Private Limited has 14 board changes on record since 2014: 3 appointments and 11 cessations. The latest: Amrik Singh was appointed as Additional Director on 25 Jan 2020.
Appointed
Amrik Singh was appointed as Additional Director.
Ceased
Ravinder Singh Sandhu ceased to be Director.
AGM
Three C Promoters & Developers Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Ceased
Deepak Khurana ceased to be Additional Director.
Filing
Three C Promoters & Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Deepak Khurana was appointed as Director.
Ceased
Ravi Bhargav ceased to be Additional Director.
Ceased
Amarjit Singh Chatha ceased to be Additional Director.
Appointed
Amarjit Singh Chatha was appointed as Director.
Ceased
Akhil Aggarwal ceased to be Director.
Ceased
Gautam Kalani ceased to be Director.
Ceased
Arun Bhalla ceased to be Director.
5 earlier events are in the company report.
Frequently asked questions
Three C Promoters & Developers is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 31 December 2010 (16+ years old) and is registered under CIN U70100DL2010PTC211982.
Three C Promoters & Developers has 3 current directors:
- Amarjit Singh Chatha - Director
- Amrik Singh - Additional Director
- Deepak Khurana - Director
The latest financial statements of Three C Promoters & Developers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Three C Promoters & Developers is U70100DL2010PTC211982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three C Promoters & Developers was incorporated on 31 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Three C Promoters & Developers has 5 deals on record (5 secondary share transfers); the latest was in December 2018.
Amrik Singh was appointed as Additional Director on 25 Jan 2020. Ravinder Singh Sandhu ceased to be Director on 25 Jan 2020. Deepak Khurana ceased to be Additional Director on 28 Sep 2019. Three C Promoters & Developers has 14 board changes on record in total.
Yes, Three C Promoters & Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0000935).
The registered office of Three C Promoters & Developers is at Property No. G – 31, Shop No. 6 Cabin A Kalkaji, New Delhi, Delhi, India – 110019.
Three C Promoters & Developers operates in the real estate industry, in the real estate leasing segment.