It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 | Mumbai, Maharashtra, India | Dissolved Under Section 59(8)Three Info Systems Private Limited, a dissolved under section 59(8) private limited company, was established on 15 November 2002 in Mumbai, Maharashtra, India. it holds CIN: U72000MH2002PTC137891. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.20 M.
Its leadership includes Sanjay Jagdish Luthra (Director), Edith Shih (Director), Christopher John Sanderson (Director). Past directors included Susan Mo Fong Chow, Sanjay Jagdish Luthra, Edith Shih. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E, Ast), Mumbai, Maharashtra, 400051.
U72000MH2002PTC137891
137891
15 November 2002
₹1.20 M
₹1.20 M
Roc Mumbai
Unlisted
Dissolved Under Section 59(8)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Jagdish Luthra | Director | 16 Aug 2007 | Current |
| Edith Shih | Director | 31 Mar 2003 | Current |
| Christopher John Sanderson | Director | 01 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2007 | Past |
| Pramod Abcsdd | Additional Director | 14 May 2004 | Past |
| Pramod Abcsdd | Alternate Director | 16 Aug 2007 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2010 | Past |
| Pramod Abcsdd | Alternate Director | 16 Aug 2007 | Past |
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Three Info Systems Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 62.53% increase in profit. The company's net worth observed a substantial decline by a decrease of 40.54%.
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In 2017, Three Info Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Three Info Systems Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.
Progress on Three Info Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
Christopher John Sanderson was appointed as a Director was appointed as a Director on 01 May 2010 & has been associated with this company since 15 years 7 months . was recorded as a recent event.
The activity Sanjay Jagdish Luthra was appointed as a Director was appointed as a Director on 16 Aug 2007 & has been associated with this company since 18 years 4 months . was completed.
Progress on Edith Shih was appointed as a Director was appointed as a Director on 31 Mar 2003 & has been associated with this company since 22 years 8 months . was documented.
The activity Three Info Systems Private Limited was registered on 15 Nov 2002 with Roc Mumbai & aged 23 years 1 month as per MCA records. was completed.
The CIN of Three Info Systems Private Limited is U72000MH2002PTC137891.
Three Info Systems Private Limited is headquartered at Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E, Ast), Mumbai, Maharashtra, 400051.
Three Info Systems Private Limited was incorporated on 15 November 2002.
The current directors of Three Info Systems Private Limited are
Three Info Systems Private Limited is unlisted.
The authorized capital of Three Info Systems Private Limited is ₹1.20 M, and the paid-up capital is ₹1.20 M.
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