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 INFRA PRIVATE LIMITED
CIN: U45209MH2014PTC259557 As on: 2026-07-13
3I INFRA PRIVATE LIMITED (CIN: U45209MH2014PTC259557) is a Private company incorporated on 20 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
3I INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.3I INFRA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of 3I INFRA PRIVATE LIMITED are KALANDI CHARAN PANDA, ARUN KUMAR PANDA, and SUDHA PANDA.
3I INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209MH2014PTC259557 and its registration number is 259557. Users may contact 3I INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of 3I INFRA PRIVATE LIMITED is OFFICE NO 301, BLDG NO.1,SUBHAM ATLANTA, R C MARG, NEAR BASANT PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of 3I INFRA PRIVATE LIMITED is - Active.
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 INFRA 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of 3I INFRA
Purchase full report of 3I INFRA
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 INFRA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of 3I INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03474714 | KALANDI CHARAN PANDA | Director | 2014-11-20 |
| 06892854 | ARUN KUMAR PANDA | Director | 2014-11-20 |
| 06958619 | SUDHA PANDA | Director | 2014-11-20 |
Past Directors & Key Managerial Personnel of 3I INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALANDI CHARAN PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAKE & SCULL WATER & ENERGY INDIA PRIVATE LIMITED | U40101HR2011PTC044592 | Managing Director | - | 2014-11-30 |
| PASSAVANT ENERGY & ENVIRONMENT INDIA PRIVATE LIMITED | U41000HR2013FTC049114 | Director | - | 2014-11-30 |
Other Directorships of ARUN KUMAR PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFELINE COMMUNITY HEALTH SERVICES PRIVATE LIMITED | U74999MH2014PTC256725 | Director | 2014-07-30 | Ongoing |
| BODYSKULPT AESTHETICS PRIVATE LIMITED | U93090MH2020PTC338936 | Director | 2020-03-17 | Ongoing |
Other Directorships of SUDHA PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2017PTC294190 | PRIYNE PRIVATE LIMITED | No. 301, Building No. 1 Subham Atlanta, RC Marg,Near Basant park , Chembur, MUMBAI, Maharashtra, India - 400071 |
| U15123MH2020PTC351447 | GABHARUBHAI AGROCORP PRIVATE LIMITED | Office No.103, BLDG No.2, Shubham Flora, CTS No.171, R C Marg, Near Basant Park , ChemburEast, Maharashtra, India - 400071 |
| U72900MH2022FTC382713 | AUNALYTICS AI PRIVATE LIMITED | Office 205, Atlanta BLDG No.1,,R.C. Marg, Chembur,,Mumbai,Mumbai,Maharashtra,400071-India |
| U33100MH2021PTC370211 | SMYLIST GLOBAL PRIVATE LIMITED | Building No.1, Office No.302, Shubham Atlanta, R.C Marg, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U28910MH2012PTC229947 | SOLID STRUCTURES PRIVATE LIMITED | Buld No. 1, Flat No. D-6, Basant Park, R. C. Marg, Chembur, , Mumbai, Maharashtra, India - 400071 |
| AAX-5067 | EXQUISITE YIELD LLP | Apartment/Flat No. D 6, BUILDING NO.1, BASANT PARK CO.OP HOUSING SOCIETY LIMITED, R.C MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U51909MH2012PTC229281 | UNIVERSAL SLUDGE INDIA PRIVATE LIMITED | FLAT NO. D/1/8, 3RD FLOOR, BASANT PARK CHS PLOT NO. 405/406, R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAX-5190 | AGILE STRATEGIES LLP | OFFICE 705 R C MARG, BUILDING NO. 1, CHEMBUR SHUBHAM ATLANTA MUMBAI, Maharashtra, India - 400071 |
| U45400MH2011PTC216336 | WHITE MAPPLE ESTATE PRIVATE LIMITED | A-4, Bldg No 8, Basant Park Chs Ltd R C Marg, Mahul Road, Opp Police Station ,Chembur , Mumbai, Maharashtra, India - 400071 |
| U51420MH2005PTC158437 | REPLICA TRACOM PRIVATE LIMITED | A-4, Bldg No 8,Basant Park CHS Ltd,R. C. Marg Mahul Road, Opp Police Station, Chembur (E) , Mumbai, Maharashtra, India - 400071 |
| U74999MH2014PTC256792 | SHIV KRUPA PETROCHEMICALS PRIVATE LIMITED | R.NO 301, BLDG NO 16A,SAHAKAR NAGAR, MHADA PROJECT CTS NO48A SR NO14,NEAR TILAK NAGAR STATI ON,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ABA-0313 | JAYAMINI CONSTRUCTION LLP | Flat No. A/6, Building No. 5, Basant Park R.C.Marg, Chembur East Mumbai, Maharashtra, India - 400071 |
| U45200MH2012PTC226925 | KA BUILDCON AND INFRASTRUCTURE INDIA PRIVATE LIMITED | Buld No 8 Flat No A-4, Basant Park R C Marg, Opp Chembur Police station, Ch embur , Mumbai, Maharashtra, India - 400071 |
| U68200MH2023PTC415963 | SOAL VENTURES PRIVATE LIMITED | Off -9-5, 9-4, 9-3, 9-2 Plot No. 53, CTS No. 319 319 1 5 of VIL CST Road,Hemu Kalani Marg, Chembur S I C H Ltd near Bhakti Bhavan,Mumbai,Mumbai,Maharashtra,400071-India |
| U74999MH2016PTC282735 | RAIGAONKAR INFRASTRUCTURES PRIVATE LIMITED | FLAT NO-76, BLDG. NO-7, SHRAVAN CHS LTD, SAHAKAR NAGAR, VIBHAG NO-1, NEAR AYAAPPA TEMPLE, , CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U93000MH2020PTC338855 | FREEMEDIA INTERACTIVE PRIVATE LIMITED | Office No. 906, Unit No. 9, Corporate Park II V N Purav Marg, Near Swastik Chambers, C hembur (E) , Mumbai, Maharashtra, India - 400071 |
| AAA-6098 | FAREGEEK TOURS & TRAVEL LLP | FLAT NO.804,'F' BLDG,GULMARG TOWER, CHEMBUR GULMARG CHS LTD R.C.MARG CHEMBUR NAKA CHEMBUR (W) MUMBAI, Maharashtra, India - 400071 |
| U17110MH1988PTC049525 | INDUSTRIAL DUCTS PVT. LTD. | R.NO. 2, 1ST FLR, 71-C, SUNDERN.C. ACHARYA MARG CHEMBUR, BOMBAY-71. , MUMBAI-400071, Maharashtra, India - 000000 |
| U51909MH2007PLC173396 | DWIP AGENCIES LIMITED | C10 11 GURUKRIPA TERRACE, R C MARG, NEAR BASANT PARK, OPP. CHEMBUR POLICE ST,ATION,MUMBAI,Mumbai City,Maharashtra,400071-India |
| U67120MH1994PTC078929 | SUMPA INVESTMENTS PRIVATE LIMITED | Parijat Co-ophousing Society, Kshitij Building, Flat No 61, 6th Floor, Hanuman Gully, VNP Marg, Chembur, Near Basant Park Police Station, Mumbai-400071 , Mumbai, Maharashtra, India - 400071 |
| U65990MH1994PTC077750 | KONJO INVESTMENTS AND FINANCE P.LTD. | FLT NO B/1 1ST FLR, PLOT NO. C-1, NEELKANT NEELAYAM CO-OP. HSG.,SANDU MARG, CHEMBUR EAST, , MUMBAI, Maharashtra, India - 400071 |
| U51900MH2000PTC123814 | ABEY PAPERCRAFTS PRIVATE LIMITED | OFFICE NO 102 NEELKANTH SHOPPING OPP FINE ARTS CULTUREAL C ENTRE R C MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ABZ-0514 | EVERFLOURISH INDIA ENTERPRISES LLP | 301 PLOT NO 99 THE SINDHI IMGRANTS CHS LTD,SION TROMBAY ROAD CHEMBUR NEAR ACRES CLUB CTS NO 272, 272/1 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| U32111MH2023PTC411925 | RAINA DIAMONDS PRIVATE LIMITED | Flat No.1, Raj house,F/12,R.C Marg, Chembur Naka,Mumbai,Mumbai,Maharashtra,400071-India |
| U51909MH2005PTC152986 | PERFECT BARTERS AND TRADEX PRIVATE LIMITED | Flat No. A/1, Building No. 2, Basant Park, Mahul Road, Opp. Chembur Police Station, Chembur , Mumbai, Maharashtra, India - 400071 |
| U85306MH2023NPL414410 | MRG TRAINING FOUNDATION | 301 PLOT NO 99 THE SINDHI IMGRANTS CHS LTD SION TROMBAY ROAD, CHEMBUR NEAR ACRES CLUB CTS NO 272, 272/1,Mumbai,Mumbai,Maharashtra,400071-India |
| U74990MH2015PTC266149 | AIYER SHIPPING AGENCY PRIVATE LIMITED | OFFICE NO. 502, SAI SAMARTH BUSINESS PARK, S.NO.27/E, C.T.S NO. 337/1, DEONAR VILLA GE, , MUMBAI, Maharashtra, India - 400088 |
| U64990MH2024PTC426438 | KREDSVENTURE FINANCE PRIVATE LIMITED | Plot No 53, CTS No 319 , Unit no 402, 319 15 of village Chembur,CST Road, Hemu Kalani Marg, Near Bhakti Bhavan, Mumbai.,Mumbai,Mumbai,Maharashtra,400071-India |
| U01403MH2008PTC182831 | TRIKAYA AGRO PRIVATE LIMITED. | NO 8, 1ST FLOOR, NEELKANTH ARCADE R C MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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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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.