About Three C Shelters Private Limited
Data last updated:
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 operates in the building construction segment of the construction sector. It was incorporated on 31 December 2010.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2010PTC212015. The company has 2 GST registrations on record, none of which is active.
The company has 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 (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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. For the same year it recorded a net loss of ₹2.72 Cr (net margin -6.7%) and EBITDA of -₹1.61 Cr (EBITDA margin -4%). Revenue has grown at a compounded annual rate (CAGR) of 132% over three years.
The company has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹565 Cr and satisfied charges of ₹150 Cr on record. Court records list 116 cases involving the company, including 21 filed by the company and 96 filed against it; 28 cases are pending.
The last known website on record is the3c.in.
Company details
Contact details
Three C Shelters Private Limited's registered office is in New Delhi, Delhi. Its website is the3c.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressC – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048
- IndustryConstruction, Buildings
To see the full contact details of Three C Shelters 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
Business activity
The main business activity of Three C Shelters is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Three C Shelters Private Limited, buy the company report.
Financials of Three C Shelters Private Limited
FY 2017 filings availableThree C Shelters Private Limited reported revenue of ₹40.37 Cr (down 78% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 78% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 132%. EBITDA fell 32% 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹40.37 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.61 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.72 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -4% | ||
| Net Profit Margin | -6.7% | ||
| 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 | |||
To see the full financial statements and ratios of Three C Shelters Private Limited, buy the company report.
Board of directors of Three C Shelters Private Limited
Three C Shelters has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Ram Also directs: Chrome Colonizers Private Limited, Topline Homz Private Limited, Primeone Buildcon India Private Limited and 2 more | Director | 21 Apr 2016 | 10 Years 6 Months | As last reported |
| Pradeep Kumar Kaushik Also directs: Vox Luris LLP, Persistent Insolvency Professionals Private Limited | Irp/Rp/Liquidator | 31 Aug 2023 | 3 Years 1 Months | As last reported |
Auditor
Three C Shelters Private Limited is audited by SANJIV SAPRA & ASSOCIATES LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJIV SAPRA & ASSOCIATES LLP | FY 2017 | 009611N |
Shareholding
The shareholding of Three C Shelters Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Three C Shelters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2017 | 100130296 | Others | ₹15 Cr | Open | |
| 26 Nov 2015 | 10603931 | Axis Trustee Services Limited | ₹175 Cr | Open | |
| 19 Oct 2015 | 10600956 | Idbi Trusteeship Services Limited | ₹375 Cr | Open | |
| 05 Aug 2014 | 10513894 | Axis Bank Limited | ₹150 Cr | Satisfied |
To see the full charge records of Three C Shelters Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Three C Shelters Private Limited has 116 court cases on record: 21 filed by Three C Shelters, 96 filed against it. 28 cases are pending and 88 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 45 | 34 | 18 |
| Supreme Court | 26 | 23 | 1 |
| District courts | 23 | 21 | 6 |
| High courts | 13 | 9 | 2 |
| NCLT | 9 | 9 | 1 |
Cases on record (5 of 116)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Delhi Brass and Metal Works Private Limited and 5 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Straight Edge Contracts Pvt. Ltd. Through Its Director Mr Anil Kumar Jain | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Delhi Brass and Metal Works Private Limited and 5 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Delhi Brass and Metal Works Pvt Ltd. and 5 others | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Straight Edge Contracts Pvt. Ltd. Through Resolution Professional Ankit Kishore Sinha | Pending |
To see the full case history of Three C Shelters 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 Shelters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Three C Shelters Private Limited has a workforce of 20 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Three C Shelters has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Three C Shelters Private Limited, buy the company report.
Recent activity
Three C Shelters Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Pradeep Kumar Kaushik was appointed as Irp/Rp/Liquidator on 31 Aug 2023.
7 earlier events are in the company report.
Frequently asked questions
Three C Shelters 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 is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in buildings, within the construction industry. 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 has 2 current directors:
- Anand Ram - Director
- Pradeep Kumar Kaushik - Irp/Rp/Liquidator
The latest financial statements of Three C Shelters on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Three C Shelters 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 has open charges of ₹565 Cr and satisfied charges of ₹150 Cr as per latest MCA filings.
Three C Shelters has 116 court cases on record: 21 filed by the company and 96 filed against it. 28 are pending. Most are in the nclat.
Three C Shelters was incorporated on 31 December 2010. It is registered with the Registrar of Companies, Delhi.
Pradeep Kumar Kaushik was appointed as Irp/Rp/Liquidator on 31 Aug 2023. Anand Ram ceased to be Director on 16 Aug 2019. Satish Kumar Tiwari ceased to be Director on 11 Oct 2018. Three C Shelters has 10 board changes on record in total.
Three C Shelters can be reached through the website the3c.in. Its registered office is in New Delhi, Delhi, India.