Three C Residency Private Limited
About Three C Residency Private Limited
Data last updated:
Three C Residency Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ace Builders And Promoters Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2011PTC228512.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Chakradhar Swain and Sandip Kumar Ghosh.
Its last annual general meeting (AGM) was held on 18 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ff – 25 Omaxe Square Plot No. 14 Jasola, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.71 Lakh, a decline of 29% compared to the previous year. For the same year it recorded a net loss of ₹4.88 Lakh (net margin -284.5%) and EBITDA of -₹6.09 Lakh (EBITDA margin -355.4%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.
As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹150 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 5 deals on record (5 secondary share transfers); the latest was in November 2020.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Three C Residency 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 AddressFf – 25 Omaxe Square Plot No. 14 Jasola, New Delhi, Delhi, India – 110025
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Three C Residency 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 Residency Private Limited
FY 2025 filings availableThree C Residency Private Limited reported revenue of ₹1.71 Lakh (down 29% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 29% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 20%. 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 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 | ₹1.71 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.09 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.88 Lakh | ||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -355.4% | ||||
| Net Profit Margin | -284.5% | ||||
| 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 Residency Private Limited, buy the company report.
Board of directors of Three C Residency Private Limited
Three C Residency has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chakradhar Swain | Director | 24 Oct 2024 | 2 Years 0 Months | Current |
| Sandip Kumar Ghosh | Director | 23 May 2024 | 2 Years 5 Months | Current |
Auditor
Three C Residency Private Limited is audited by AGGARWAL SARAWAGI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGGARWAL SARAWAGI & CO | FY 2023 | 16765N |
Shareholding
The shareholding of Three C Residency Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Three C Residency Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2020 | 100368060 | Others | ₹20 Cr | Open | |
| 10 Sep 2015 | 10589844 | Indusind Bank Ltd. | ₹150 Cr | Satisfied |
To see the full charge records of Three C Residency Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Three C Residency Private Limited has 5 deals on record (5 secondary share transfers); the latest was in November 2020.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2020 | Secondary share transfer | Undisclosed | Buyer: Ace Residency Private Limited , an individual Seller: 2 individuals |
| May 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Silver Sands Developers Private Limited , Silver Sands Estates Private Limited , Vistar Constructions Private Limited |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Vistar Constructions Private Limited Seller: Three C Universal Developers Private Limited |
| Jun 2013 | Secondary share transfer | Undisclosed | Buyer: Three C Universal Developers Private Limited Seller: Meriton Infotech Pvt Ltd |
| Jan 2012 | Secondary share transfer | Undisclosed | Buyer: Silver Sands Developers Private Limited , Vistar Constructions Private Limited , Meriton Infotech Pvt Ltd Seller: Three C Universal Developers Private Limited & Surprett Singh Suri, Three C Universal Developers Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Three C Residency Private Limited has 3 court cases on record: 2 filed by Three C Residency, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 2 Others | Pending |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by Horizon Crest India Real Estate Through Its Authorized Representative Dinesh Kaushik Registered Office: 5Th Floor, Ebene Esplanade, 24 Bank Street, Cybercity Ebene, and 5 others | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Yamuna Expressway Industrial Development Authority and Another | Disposed |
To see the full case history of Three C Residency 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 Residency 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 Residency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Three C Residency Private Limited has 32 board changes on record since 2011: 17 appointments and 15 cessations. The latest: Vishnu Kumar Gupta ceased to be Director on 04 Nov 2024.
26 earlier events are in the company report.
Frequently asked questions
Three C Residency 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 09 December 2011 (15+ years old) and is registered under CIN U70109DL2011PTC228512.
Three C Residency has 2 current directors:
- Chakradhar Swain - Director
- Sandip Kumar Ghosh - Director
The latest financial statements of Three C Residency on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Three C Residency is U70109DL2011PTC228512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three C Residency has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Three C Residency was incorporated on 09 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Three C Residency has 5 deals on record (5 secondary share transfers); the latest was in November 2020.
Vishnu Kumar Gupta ceased to be Director on 04 Nov 2024. Chakradhar Swain was appointed as Director on 24 Oct 2024. Gopal Gupta ceased to be Director on 24 May 2024. Three C Residency has 32 board changes on record in total.
The registered office of Three C Residency is at Ff – 25 Omaxe Square Plot No. 14 Jasola, New Delhi, Delhi, India – 110025.
Three C Residency operates in the real estate and construction industry, in the real estate builders and developers segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
