Three Leaves India Pvt Ltd, a active private limited company, was established on 23 August 1993 in Gmc, Assam, India. Engaging in tea & coffee processing within the manufacturing sector, it holds CIN: U15491AS1993PTC003972. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.99 M.
It upholds a compliant status. Employing 9 professional, Its leadership includes Ram Niwas Nowal (Director), Santosh Nowal (Director). Past directors included Bihari Lal Nowal Sharma. It holds ₹12.36 Cr open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at First Floor, Girish Bhawan, Opp. Idbi Bank, G.S. Road, Gmc, Assam, 781005.
U15491AS1993PTC003972
003972
23 August 1993
₹5.00 M
₹3.99 M
Roc Guwahati
Unlisted
Active
Explore comprehensive insights into Three Leaves India Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Niwas Nowal | Director | 23 Aug 1993 | Current |
| Santosh Nowal | Director | 23 Aug 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Oct 2018 | Past |
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Three Leaves India Pvt Ltd, for the financial year ended 2021, experienced significant growth in revenue, with a 18.62% increase. The company also saw a slight decrease in profitability, with a 4.76% decrease in profit. The company's net worth Soared by an impressive increase of 12.01%.
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In 2022, Three Leaves India had a promoter holding of 75.53% and a public holding of 24.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹123,600,000.00
₹99,970,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2023 | Others | ₹1.00 Cr | Open |
| 25 Feb 2022 | Others | ₹2.75 Cr | Open |
| 25 Feb 2022 | Others | ₹7.50 M | Open |
| 28 Jul 2020 | Others | ₹1.06 Cr | Open |
| 27 Dec 2018 | Others | ₹6.80 Cr | Open |
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Three Leaves India has a workforce of 9 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Three Leaves India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Three Leaves India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Three Leaves India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge registered on 10 Aug 2016 via Charge ID 100047220 with Others was fully satisfied on 18 Apr 2024. was completed.
The activity Three Leaves India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.
The activity A charge with Others amounted to Rs. 10.00 M with Charge ID 100822869 was registered on 29 Nov 2023. was completed.
The activity A charge with Others amounted to Rs. 27.50 M with Charge ID 100547481 was registered on 25 Feb 2022. was completed.
The activity A charge with Others amounted to Rs. 7.50 M with Charge ID 100547465 was registered on 25 Feb 2022. was completed.
The CIN of Three Leaves India Pvt Ltd is U15491AS1993PTC003972.
Three Leaves India Pvt Ltd is headquartered at First Floor, Girish Bhawan, Opp. Idbi Bank, G.S. Road, Gmc, Assam, 781005.
Three Leaves India Pvt Ltd was incorporated on 23 August 1993.
The current directors of Three Leaves India Pvt Ltd are
The primary industry of Three Leaves India Pvt Ltd is Manufacturing.
Three Leaves India Pvt Ltd is unlisted.
The authorized capital of Three Leaves India Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹3.99 M.
The compliance status of Three Leaves India Pvt Ltd is Compliant.
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