Three Info Systems Private Limited
About Three Info Systems Private Limited
Data last updated: 27 July 2025
Three Info Systems Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Hutchison Whampoa Three G Enterprises Bahamas Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. Incorporated on 15 November 2002.
Registered with ROC Mumbai under CIN U72000MH2002PTC137891.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors including Sanjay Jagdish Luthra and Edith Shih.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
It operated as a subsidiary of Hutchison Whampoa Three G Enterprises Bahamas Limited.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressUnit No. 1001 – C Plot – C70 The Capital B – Wing G – Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
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Auditor Details of Three Info Systems Private Limited
Three Info Systems Private Limited is audited by BANSI S. MEHTA & CO. 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 |
|---|---|---|---|
| BANSI S. MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Three Info Systems Private Limited
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Board of Directors of Three Info Systems Private Limited
Three Info Systems Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Sanjay Jagdish Luthra | Director | 16 Aug 2007 | 18 Years 11 Months | As last reported |
| Edith Shih | Director | 31 Mar 2003 | 23 Years 3 Months | As last reported |
| Christopher John Sanderson | Director | 01 May 2010 | 16 Years 2 Months | As last reported |
Financials of Three Info Systems Private Limited FY 2017 filings available
Ten-year financial statements for Three Info Systems Private Limited
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Ownership and Shareholding of Three Info Systems Private Limited
Shareholding and ownership data for Three Info Systems Private Limited
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Charges & Borrowings Three Info Systems Private Limited
Three Info Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Info Systems Private Limited
View historical data on people associated with Three Info Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Three Info Systems Private Limited
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GST Compliance of Three Info Systems Private Limited
GST registrations and filing compliance for Three Info Systems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Three Info Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Three Info Systems Private Limited
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MSME Payment Delays by Three Info Systems Private Limited
MSME payment history for Three Info Systems Private Limited
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Subsidiaries & Group Companies of Three Info Systems Private Limited
Corporate group structure for Three Info Systems Private Limited
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MCA Filings & Documents of Three Info Systems Private Limited
MCA filings and documents for Three Info Systems Private Limited
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Recent Activity on Three Info Systems Private Limited
Frequently Asked Questions about Three Info Systems Private Limited
Three Info Systems Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Three Info Systems Private Limited is a dissolved under section 59(8) private limited company based in Mumbai, Maharashtra, India. It was incorporated on 15 November 2002 and is registered under CIN U72000MH2002PTC137891. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Three Info Systems Private Limited was incorporated on 15 November 2002. Registered with ROC Mumbai.
The current directors of Three Info Systems Private Limited are:
- Sanjay Jagdish Luthra - Director
- Edith Shih - Director
- Christopher John Sanderson - Director
The CIN (Corporate Identification Number) of Three Info Systems Private Limited is U72000MH2002PTC137891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Unit No. 1001 – C Plot – C70 The Capital B – Wing G – Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.