About Three C Shelters Private Limited
Data last updated: 22 July 2025
Three C Shelters Private Limited is a private limited company based in New Delhi, Delhi, India. 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 specialises in building construction, a part of the broader construction sector. Incorporated on 31 December 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U70200DL2010PTC212015.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Anand Ram and Pradeep Kumar Kaushik.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2017, the company reported a revenue of ₹40.37 Cr, a decline of 78% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹565 Cr and satisfied charges of ₹150 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is the3c.in.
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Registered AddressC – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Three C Shelters Private Limited
Three C Shelters Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Three C Shelters Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Three C Shelters Private Limited
Three C Shelters Private Limited is audited by SANJIV SAPRA & ASSOCIATES LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJIV SAPRA & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Three C Shelters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Three C Shelters Private Limited
Three C Shelters Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anand Ram
Also directs:
Chrome Colonizers Private Limited, Topline Homz Private Limited, Primeone Buildcon India Private Limited and 2 more
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Director | 21 Apr 2016 | 10 Years 3 Months | As last reported |
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Pradeep Kumar Kaushik
Also directs:
Vox Luris Llp, Persistent Insolvency Professionals Private Limited
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Irp/Rp/Liquidator | 31 Aug 2023 | 2 Years 10 Months | As last reported |
Financials of Three C Shelters Private Limited FY 2017 filings available
Three C Shelters Private Limited reported revenue of ₹40.37 Cr (down 78.00% YoY) for FY 2017.
Ten-year financial statements for Three C Shelters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Three C Shelters Private Limited
Shareholding and ownership data for Three C Shelters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Three C Shelters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2017 | Others | ₹15 Cr | Open |
| 26 Nov 2015 | Axis Trustee Services Limited | ₹175 Cr | Open |
| 19 Oct 2015 | Idbi Trusteeship Services Limited | ₹375 Cr | Open |
| 05 Aug 2014 | Axis Bank Limited | ₹150 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Three C Shelters Private Limited
Three C Shelters Private Limited has a workforce of 20 employees as of Apr 09, 2024.
Employee and EPFO history for Three C Shelters Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Three C Shelters Private Limited
GST registrations and filing compliance for Three C Shelters Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Three C Shelters Private Limited
Credit ratings, litigation, and regulatory alerts for Three C Shelters Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Three C Shelters Private Limited
MSME payment history for Three C Shelters Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Three C Shelters Private Limited
Corporate group structure for Three C Shelters Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Three C Shelters Private Limited
MCA filings and documents for Three C Shelters Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Shelters Private Limited
Frequently Asked Questions about Three C Shelters Private Limited
Three C Shelters Private Limited 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 Shelters Private Limited is a company under insolvency, formerly operating as a private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 31 December 2010 and is registered under CIN U70200DL2010PTC212015. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Three C Shelters Private Limited reported revenue of ₹40.37 Cr for FY 2017 (down 78.00% YoY).
The current directors of Three C Shelters Private Limited are:
- Anand Ram - Director
- Pradeep Kumar Kaushik - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Three C Shelters Private Limited is U70200DL2010PTC212015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three C Shelters Private Limited has open charges of ₹565 Cr and satisfied charges of ₹150 Cr as per latest MCA filings.