About Three Platinum Softech Private Limited
Data last updated:
Three Platinum Softech Private Limited is a private limited company based in New Delhi, Delhi, India. 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 19 November 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U72900DL2009PTC196211.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr. It is led by directors Vipul Jain and Deepak Kumar Garg.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 231 Okhla Industrial Area, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.93 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹80 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 heartbeatcity.in.
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- Registered AddressB – 231 Okhla Industrial Area, New Delhi, Delhi, India – 110020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Three Platinum Softech
Three Platinum Softech Private Limited is audited by HUMS AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HUMS AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Three Platinum Softech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Three Platinum Softech Private Limited
Three Platinum Softech has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Jain Also directs: Agartha Developers Private Limited | Director | 14 Nov 2014 | 11 Years 10 Months | As last reported |
| Deepak Kumar Garg Also directs: Bihariji Fancy Fibres and Fabrics Limited, JST Solar Vidyut Private Limited, VL Estates Private Limited and 1 more | Director | 17 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Three Platinum Softech Private Limited FY 2017 filings available
Three Platinum Softech Private Limited reported revenue of ₹11.93 Lakh (up 646.00% YoY) for FY 2017.
Ten-year financial statements for Three Platinum Softech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Three Platinum Softech
Shareholding and ownership data for Three Platinum Softech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Three Platinum Softech Private Limited
Three Platinum Softech has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Three Platinum Softech
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2012 | Bank of Maharashtra | ₹80 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Three Platinum Softech
Employment history and EPFO contributions of people linked to Three Platinum Softech.
Employee and EPFO history for Three Platinum Softech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Three Platinum Softech
GST registrations and filing compliance for Three Platinum Softech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Three Platinum Softech
Credit ratings, litigation, and regulatory alerts for Three Platinum Softech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Three Platinum Softech
MSME payment history for Three Platinum Softech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Three Platinum Softech
Corporate group structure for Three Platinum Softech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Three Platinum Softech
MCA filings and documents for Three Platinum Softech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Three Platinum Softech
Frequently Asked Questions about Three Platinum Softech Private Limited
Three Platinum Softech 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 Platinum Softech 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 19 November 2009 and is registered under CIN U72900DL2009PTC196211. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Three Platinum Softech reported revenue of ₹11.93 Lakh for FY 2017 (up 646.00% YoY).
The current directors of Three Platinum Softech are:
- Vipul Jain - Director
- Deepak Kumar Garg - Director
The CIN (Corporate Identification Number) of Three Platinum Softech is U72900DL2009PTC196211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three Platinum Softech has open charges of ₹80 Cr and no satisfied charges on record as per latest MCA filings.