About Three C Universal Developers Private Limited
Data last updated: 26 July 2025
Three C Universal Developers Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Three C Infra 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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 March 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U45200DL2007PTC160055.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.08 Lakh. It is led by directors including Rakesh Kumar Gupta and Rajendra Kumar.
Last AGM: 04 November 2020. Financial statements filed for year ended 31 March 2019. Office: C – 23 Greater Kailash Enclave Part I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2019, the company reported a revenue of ₹33.55 Cr, a growth of 43% compared to the previous year.
It operates as a subsidiary of Three C Infra Private Limited. Its group structure includes 20 subsidiaries.
As per MCA filings, the company has open charges of ₹744.55 Cr and satisfied charges of ₹32 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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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Three C Universal Developers Private Limited
Three C Universal Developers Private Limited is audited by Aggarwal Sarawagi & Co. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Aggarwal Sarawagi & Co. | Locked | Locked | Locked |
Complete auditor history for Three C Universal Developers Private Limited
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Board of Directors of Three C Universal Developers Private Limited
Three C Universal Developers Private Limited is currently managed by 3 directors, with 17 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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Rakesh Kumar Gupta
Also directs:
Parm And Associates Llp, Vijay Foils Private Limited, Citizen Furnishig Private Limited and 1 more
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Irp/Rp/Liquidator | 19 Jun 2024 | 2 Years 1 Months | As last reported |
| Rajendra Kumar | Additional Director | 04 Feb 2019 | 7 Years 6 Months | As last reported |
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Girish Chander Joshi
Also directs:
Bension Infra Projects Private Limited, Elco Delta Hospitality Private Limited, Three C Homes Private Limited and 3 more
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Additional Director | 01 Nov 2018 | 7 Years 9 Months | As last reported |
Financials of Three C Universal Developers Private Limited FY 2019 filings available
Three C Universal Developers Private Limited reported revenue of ₹33.55 Cr (up 43.00% YoY) for FY 2019.
Ten-year financial statements for Three C Universal Developers Private Limited
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Ownership and Shareholding of Three C Universal Developers Private Limited
Shareholding and ownership data for Three C Universal Developers Private Limited
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Group Structure of Three C Universal Developers Private Limited
Three C Universal Developers Private Limited has 20 subsidiary companies and 9 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Three C Universal Developers Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Granite Gate Properties Private Limited | U45200DL2007PTC202952 | Locked |
| Globus Constructions Private Limited | U45203UP2012PTC051533 | Locked |
| Neelgagan Infrabuild Private Limited | U45400DL2010PTC200489 | Locked |
| Opulent Buildcon Private Limited | U70100DL2010PTC203889 | Locked |
| Silver Sands Realtech Private Limited | U70100DL2011PTC215663 | Locked |
| Arena Projects Private Limited | U70100DL2012PTC237605 | Locked |
Showing major subsidiaries. Total: 20.
Charges & Borrowings of Three C Universal Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2015 | Axis Trustee Services Limited | ₹175 Cr | Open |
| 19 Oct 2015 | Idbi Trusteeship Services Limited | ₹375 Cr | Open |
| 27 Dec 2014 | Three C Green Developers Private Limited | ₹150 Cr | Open |
| 03 Mar 2012 | Axis Bank Limited | ₹44.55 Cr | Open |
| 21 Dec 2009 | Bank of India | ₹25 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Three C Universal Developers Private Limited
View historical data on people associated with Three C Universal Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Three C Universal Developers Private Limited
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GST Compliance of Three C Universal Developers Private Limited
GST registrations and filing compliance for Three C Universal Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Three C Universal Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Three C Universal Developers Private Limited
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MSME Payment Delays by Three C Universal Developers Private Limited
MSME payment history for Three C Universal Developers Private Limited
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Subsidiaries & Group Companies of Three C Universal Developers Private Limited
Corporate group structure for Three C Universal Developers Private Limited
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MCA Filings & Documents of Three C Universal Developers Private Limited
MCA filings and documents for Three C Universal Developers Private Limited
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Recent Activity on Three C Universal Developers Private Limited
Recent News on Three C Universal Developers Private Limited
Frequently Asked Questions about Three C Universal Developers Private Limited
Three C Universal Developers 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 Universal Developers Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 02 March 2007 and is registered under CIN U45200DL2007PTC160055. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Three C Universal Developers Private Limited reported revenue of ₹33.55 Cr for FY 2019 (up 43.00% YoY).
The current directors of Three C Universal Developers Private Limited are:
- Rakesh Kumar Gupta - Irp/Rp/Liquidator
- Rajendra Kumar - Additional Director
- Girish Chander Joshi - Additional Director
The CIN (Corporate Identification Number) of Three C Universal Developers Private Limited is U45200DL2007PTC160055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three C Universal Developers Private Limited has open charges of ₹744.55 Cr and satisfied charges of ₹32 Cr as per latest MCA filings.