Three C Shelters Private Limited, a under cirp private limited company, was established on 31 December 2010 in New Delhi, Delhi, India. Engaging in buildings within the construction sector, it holds CIN: U70200DL2010PTC212015. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.20 M.
It upholds a active non-compliant status. Employing 20 professional, Its leadership includes Anand Ram (Director), Pradeep Kumar Kaushik (Irp/Rp/Liquidator). Past directors included Anand Ram, Satish Kumar Tiwari, Vidur Bhardwaj. It holds ₹565.00 Cr open charges and ₹150.00 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at C-23 Greater Kailash Enclave, Part-I, New Delhi, Delhi, 110048.
U70200DL2010PTC212015
212015
31 December 2010
₹0.40 M
₹0.20 M
Roc Delhi
Unlisted
Under Cirp
Explore comprehensive insights into Three C Shelters Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Ram | Director | 21 Apr 2016 | Current |
| Pradeep Kumar Kaushik | Irp/Rp/Liquidator | 31 Aug 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2019 | Past |
| Pramod Abcsdd | Director | 11 Oct 2018 | Past |
| Pramod Abcsdd | Director | 26 Jul 2014 | Past |
| Pramod Abcsdd | Director | 26 Jul 2014 | Past |
| Pramod Abcsdd | Director | 21 Apr 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Three C Shelters Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 78.49% decrease. The company also saw a substantial fall in profitability, with a 54.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 153.16%.
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In 2017, Three C Shelters had a promoter holding of 38.25% and a public holding of 61.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,650,000,000.00
₹1,500,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2017 | Others | ₹15.00 Cr | Open |
| 26 Nov 2015 | Axis Trustee Services Limited | ₹175.00 Cr | Open |
| 19 Oct 2015 | Idbi Trusteeship Services Limited | ₹375.00 Cr | Open |
| 05 Aug 2014 | Axis Bank Limited | ₹150.00 Cr | Satisfied |
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Three C Shelters has a workforce of 20 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Three C Shelters, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Three C Shelters's trajectory.
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The activity Pradeep Kumar Kaushik was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 31 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
The activity A charge with Idbi Trusteeship Services Limited of Rs. 3,750.00 M registered on 19 Oct 2015 with Charge ID 10600956 was modified on 27 Mar 2023. was completed.
Progress on A charge with Others amounted to Rs. 150.00 M with Charge ID 100130296 was registered on 25 Oct 2017. was documented.
Three C Shelters Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.
Progress on Three C Shelters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.
Anand Ram was appointed as a Director was appointed as a Director on 21 Apr 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.
The CIN of Three C Shelters Private Limited is U70200DL2010PTC212015.
Three C Shelters Private Limited is headquartered at C-23 Greater Kailash Enclave, Part-I, New Delhi, Delhi, 110048.
Three C Shelters Private Limited was incorporated on 31 December 2010.
The current directors of Three C Shelters Private Limited are
The primary industry of Three C Shelters Private Limited is Construction.
Three C Shelters Private Limited is unlisted.
The authorized capital of Three C Shelters Private Limited is ₹0.40 M, and the paid-up capital is ₹0.20 M.
The compliance status of Three C Shelters Private Limited is Active Non-Compliant.
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