Three Info Systems Private Limited
About Three Info Systems Private Limited
Data last updated:
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. It was incorporated on 15 November 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72000MH2002PTC137891.
The company had 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.
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 was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Three Info Systems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 1001 – C Plot – C70 The Capital B – Wing G – Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
To see the full contact details of Three Info Systems 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
Financials of Three Info Systems Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Three Info Systems Private Limited, buy the company report.
Board of directors of Three Info Systems Private Limited
Three Info Systems has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jagdish Luthra | Director | 16 Aug 2007 | 19 Years 2 Months | As last reported |
| Edith Shih | Director | 31 Mar 2003 | 23 Years 7 Months | As last reported |
| Christopher John Sanderson | Director | 01 May 2010 | 16 Years 6 Months | As last reported |
Auditor
Three Info Systems Private Limited is audited by BANSI S. MEHTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSI S. MEHTA & CO. | FY 2017 | 100991W |
Shareholding
The shareholding of Three Info Systems 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 Info Systems Private Limited, buy the company report.
Legal cases
Three Info Systems Private Limited has 1 court case on record: 1 filed by Three Info Systems. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Three Info Systems 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 Info Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Three Info Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Three Info Systems Private Limited has 9 board changes on record since 2003: 3 appointments and 6 cessations. The latest: Susan Mo Fong Chow ceased to be Director on 01 Aug 2016.
Frequently asked questions
Three Info Systems 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 was a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 15 November 2002 and is registered under CIN U72000MH2002PTC137891. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Three Info Systems was incorporated on 15 November 2002. It is registered with the Registrar of Companies, Mumbai.
Three Info Systems had 3 directors:
- Sanjay Jagdish Luthra - Director
- Edith Shih - Director
- Christopher John Sanderson - Director
The CIN (Corporate Identification Number) of Three Info Systems is U72000MH2002PTC137891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Three Info Systems is at Unit No. 1001 – C Plot – C70 The Capital B – Wing G – Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Three Info Systems 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.
Three Info Systems has 1 court case on record: 1 filed by the company.
Susan Mo Fong Chow ceased to be Director on 01 Aug 2016. Christopher John Sanderson ceased to be Additional Director on 22 Sep 2010. Christopher John Sanderson was appointed as Director on 01 May 2010. Three Info Systems has 9 board changes on record in total.
Three Info Systems can be reached at its registered office: Unit 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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