Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
3I INDIA PRIVATE LIMITED
CIN: U65993MH2005PTC155032
3I INDIA PRIVATE LIMITED (CIN: U65993MH2005PTC155032) is a Private company incorporated on 25 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29653290.00.
3I INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.3I INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of 3I INDIA PRIVATE LIMITED are PRANAV JAYANTILAL DAMANIA, HARISH AVTARKRISHNA CHOPRA, SAMEER KANCHAN, and PRAJAKTA MADHUKAR SHIRUDE.
3I INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2005PTC155032 and its registration number is 155032. Users may contact 3I INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of 3I INDIA PRIVATE LIMITED is Office-701, The Capital G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, B andra East , Mumbai, Maharashtra, India - 400051.
Current status of 3I INDIA PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for 3I INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of 3I INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 3I INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of 3I INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00105641 | PRANAV JAYANTILAL DAMANIA | IRP/RP/Liquidator | 2024-05-16 |
| 01062707 | HARISH AVTARKRISHNA CHOPRA | Director | 2013-09-26 |
| 07704310 | SAMEER KANCHAN | Additional Director | 2024-08-13 |
| 08731561 | PRAJAKTA MADHUKAR SHIRUDE | Director | 2022-09-23 |
Past Directors & Key Managerial Personnel of 3I INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00166049 | MAHESH RAMCHAND CHHABRIA | Director | - | 2010-03-31 |
| 01062707 | HARISH AVTARKRISHNA CHOPRA | Additional Director | - | 2013-09-26 |
| 01554241 | GIRISH PANKAJ BALIGA | Director | - | 2013-01-31 |
| 02094645 | SAURABH SURENDRA SHAH | Director | - | 2012-09-28 |
| 00144540 | SAMIR RAMESHCHANDRA PALOD | Director | - | 2013-05-03 |
| 00781921 | ANJALI GUPTA | Additional Director | - | 2013-05-15 |
| 06573062 | KEVIN JOHN DUNN | Additional Director | - | 2020-10-22 |
| 06573062 | KEVIN JOHN DUNN | Director | - | 2014-11-06 |
| 06962415 | SATISH SANJIVA PRABHU | Additional Director | - | 2015-09-30 |
| 06962415 | SATISH SANJIVA PRABHU | Director | - | 2022-09-23 |
| 07007191 | NICOLA TASSELL ANNE | Additional Director | - | 2015-09-30 |
| 07007191 | NICOLA TASSELL ANNE | Director | - | 2019-09-16 |
Other Directorships of PRANAV JAYANTILAL DAMANIA
Other Directorships of MAHESH RAMCHAND CHHABRIA
Other Directorships of HARISH AVTARKRISHNA CHOPRA
Other Directorships of GIRISH PANKAJ BALIGA
Other Directorships of SAURABH SURENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUM FUND ADVISORS LLP | AAC-5186 | Designated Partner | 2014-07-30 | Ongoing |
| AUM ASSET ADVISORS LLP | AAH-3564 | Designated Partner | 2016-09-08 | Ongoing |
| GRP LIMITED | L25191GJ1974PLC002555 | Additional Director | - | 2018-08-16 |
| GRP LIMITED | L25191GJ1974PLC002555 | Director | 2018-08-16 | Ongoing |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director | 2015-01-28 | Ongoing |
| AUM ASSET ADVISORS PRIVATE LIMITED | U74120MH2012PTC235914 | Director | 2012-09-18 | Ongoing |
| ASIAN AXIS ASSET ADVISORS PRIVATE LIMITED | U74120MH2013PTC241358 | Director | 2013-03-26 | Ongoing |
| AUM EQUITY ADVISORS PRIVATE LIMITED | U74120MH2015PTC263413 | Director | - | 2017-05-12 |
Other Directorships of SAMIR RAMESHCHANDRA PALOD
Other Directorships of ANJALI GUPTA
Other Directorships of KEVIN JOHN DUNN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH SANJIVA PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VG SHISHA PRIVATE LIMITED | U74110MH2014PTC259046 | Director | - | 2019-12-10 |
| VFM ADVISORS PRIVATE LIMITED | U93090MH2018PTC312477 | Director | 2018-08-03 | Ongoing |
Other Directorships of NICOLA TASSELL ANNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER KANCHAN
Other Directorships of PRAJAKTA MADHUKAR SHIRUDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED | U65999MH2008FTC181834 | Additional Director | - | 2020-12-28 |
| BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED | U65999MH2008FTC181834 | Director | 2020-12-28 | Ongoing |
| CIN | Company Name | Company Address |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.