Three C Properties Private Limited
About Three C Properties Private Limited
Data last updated:
Three C Properties Private Limited is a private limited company based in Delhi, India, a subsidiary of Broad Homes 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 marketing and sales segment of the real estate and construction sector. It was incorporated on 14 July 2010.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2010PTC205856. Its GSTIN is 09AADCT5315R1ZR (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Devendra Umrao (Irp/Rp/Liquidator) and Niraj Kumar Sinha.
Its last annual general meeting (AGM) was held on 23 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Flat No. 14 Ground Floor Pul Pehlad Pur Dda Mig Suraj Apartment New Delhi – 110044, Delhi, India – 110044.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.09 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹33.32 Cr (net margin -469.7%) and EBITDA of -₹38.22 Cr. Revenue has declined at a compounded annual rate (CAGR) of 65% over three years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹165 Cr on record. Court records list 31 cases involving the company, including 6 filed by the company and 22 filed against it; 3 cases are pending.
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- Registered AddressFlat No. 14 Ground Floor Pul Pehlad Pur Dda Mig Suraj Apartment New Delhi – 110044, Delhi, India – 110044
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
- One PDF report, delivered after checkout
Business Activity of Three C Properties Private Limited
The main business activity of Three C Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Three C Properties Private Limited
Three C Properties Private Limited is audited by Trk & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Trk & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Three C Properties Private Limited
Three C Properties has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Umrao | Irp/Rp/Liquidator | 30 May 2025 | 1 Years 4 Months | As last reported |
| Niraj Kumar Sinha Also directs: Rimrock Shelters LLP, Xanadu Infradevelopers Private Limited, Cruze Properties Private Limited and 5 more | Director | 29 Aug 2018 | 8 Years 1 Months | As last reported |
| Naveen Also directs: Aloft Infratech Private Limited | Director | 27 Dec 2019 | 6 Years 9 Months | As last reported |
Financials of Three C Properties Private Limited FY 2023 filings available
Three C Properties Private Limited reported revenue of ₹7.09 Cr (up 314% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Three C Properties Private Limited
Revenue rose 314% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 65%. EBITDA fell 912% 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 of Three C Properties Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹7.09 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹38.22 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹33.32 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 of Three C Properties Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | -469.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Three C Properties are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Three C Properties Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Three C Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2015 | Others | ₹165 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Three C Properties Private Limited
Three C Properties Private Limited has a workforce of 2 employees as of Mar 22, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Three C Properties Private Limited
Three C Properties has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCT5315R1ZR | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Three C Properties Private Limited
Three C Properties Private Limited has 31 court cases on record: 6 filed by Three C Properties, 22 filed against it, 3 where it is another party. 3 cases are pending and 28 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 15 | 15 | 0 |
| High courts | 11 | 3 | 3 |
| District courts | 5 | 4 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and 3 others | Pending |
| Allahabad High Court | Writ petition | Company is another party | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 31 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Three C Properties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Three C Properties Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Three C Properties Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Three C Properties Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Three C Properties Private Limited
Frequently Asked Questions about Three C Properties Private Limited
Three C Properties 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 Properties is a company under insolvency, formerly operating as a private limited company based in Delhi, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 14 July 2010 and is registered under CIN U70200DL2010PTC205856. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Three C Properties reported revenue of ₹7.09 Cr for FY 2023 (up 314% YoY).
Three C Properties has 3 current directors:
- Niraj Kumar Sinha - Director
- Naveen - Director
- Devendra Umrao - Irp/Rp/Liquidator
Three C Properties reported a net loss of ₹33.32 Cr (net margin -469.7%) and EBITDA of -₹38.22 Cr for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Three C Properties is -65% over three years. In the latest year (FY 2023) revenue rose 314%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Three C Properties is U70200DL2010PTC205856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three C Properties has open charges of ₹165 Cr and no satisfied charges on record as per latest MCA filings.
Three C Properties has 31 court cases on record: 6 filed by the company and 22 filed against it. 3 are pending. Most are in the nclat.