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      3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED

      CIN: U70200TN2023PTC161981
      Purchase Report

      3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED (CIN: U70200TN2023PTC161981) is a Private company incorporated on 18 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12600000.00.3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of 3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED are NAINESH VINAYKANT SANGHAVI, ALEKHA CHARAN ROUT, CHHAYA GUPTA, SUBRAMANIAN VAIDYANATHAN, GOPAL KRISHNA RAJU, PADMANABAN RAJU, PANDETI RAJU ANAND, and RADHAKRISHNAN GOPAL.

      3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200TN2023PTC161981 and its registration number is 161981. Users may contact 3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of 3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED is No 19/3(8/3) Moosa Street T Nagar , Chennai, Tamil Nadu, India - 600017.

      Current status of 3IPRO VALUERS & INSOLVENCY PROFESSIONALS 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 Names

      Previous CINs

      ZaubaCorp's company report for 3IPRO VALUERS & INSOLVENCY PROFESSIONALS 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.

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      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 3IPRO VALUERS & INSOLVENCY PROFESSIONALS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of 3IPRO VALUERS & INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date
      00261464 NAINESH VINAYKANT SANGHAVI Additional Director 2023-10-26
      08005616 ALEKHA CHARAN ROUT Additional Director 2023-10-31
      09486091 CHHAYA GUPTA Additional Director 2023-10-26
      10339578 SUBRAMANIAN VAIDYANATHAN Additional Director 2023-10-26
      00860886 GOPAL KRISHNA RAJU Director 2023-07-18
      07130069 PADMANABAN RAJU Additional Director 2023-10-26
      08719858 PANDETI RAJU ANAND Additional Director 2023-10-26
      10242569 RADHAKRISHNAN GOPAL Director 2023-07-18
      Past Directors & Key Managerial Personnel of 3IPRO VALUERS & INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      00879266 VEERAVALLI VARADHAN SAMPATHKUMAR Director - 2023-07-31
      Other Directorships of NAINESH VINAYKANT SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED U45309MH2018PTC306469 Director 2021-06-01 Ongoing
      PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED U45309MH2018PTC306469 Director - 2022-12-15
      FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED U51909MH2003PTC143093 Director 2003-11-12 Ongoing
      FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED U74100MH1989PTC054464 Director 2001-11-20 Ongoing
      FACT PERSONNEL PRIVATE LIMITED U74910MH1999PTC117884 Director 1999-01-15 Ongoing
      GARWARE CLUB HOUSE U92100MH1993NPL071488 Additional Director - 2018-09-28
      GARWARE CLUB HOUSE U92100MH1993NPL071488 Director - 2023-09-26
      NEERAO INVESTMENT CO PVT LTD U99999MH1981PTC024474 Director 2001-11-20 Ongoing
      Other Directorships of VEERAVALLI VARADHAN SAMPATHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SECUREKLOUD TECHNOLOGIES LIMITED L72300TN1993PLC101852 Additional Director - 2022-10-26
      SECUREKLOUD TECHNOLOGIES LIMITED L72300TN1993PLC101852 Director 2022-09-16 Ongoing
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Additional Director - 2020-09-30
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director 2021-10-08 Ongoing
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2019-09-25
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director 2023-11-20 Ongoing
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2020-07-24
      INTERNATIONAL CHAMBER OF GST PROFESSIONALS U91990TN2013NPL094001 Director 2014-04-26 Ongoing
      AADHARSH CHAMBER OF COMMERCE AND INDUSTRY U94990TN2023NPL159983 Director 2023-04-28 Ongoing
      Other Directorships of ALEKHA CHARAN ROUT
      Company Name CIN Designation Appointment Date Cessation
      IKF HOME FINANCE LIMITED U65922AP2002PLC039417 Additional Director 2024-06-25 Ongoing
      THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Additional Director - 2018-05-09
      THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Director - 2018-12-31
      Other Directorships of CHHAYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-18
      PARENTERAL DRUGS (INDIA) LIMITED L24100MH1983PLC126481 Additional Director - 2022-03-01
      PARENTERAL DRUGS (INDIA) LIMITED L24100MH1983PLC126481 Director 2022-03-01 Ongoing
      PARENTERAL DRUGS (INDIA) LIMITED L24100MH1983PLC126481 Director - 2022-08-30
      JSM DEVCONS INDIA PRIVATE LIMITED U45200MP2011PTC025730 IRP/RP/Liquidator 2023-10-18 Ongoing
      DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 IRP/RP/Liquidator 2023-05-10 Ongoing
      Other Directorships of SUBRAMANIAN VAIDYANATHAN
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Company Secretary - 2022-10-07
      L&T VALVES LIMITED U74999MH1961PLC012188 CFO(KMP) - 2018-04-16
      L&T VALVES LIMITED U74999MH1961PLC012188 Company Secretary - 2018-07-02
      Other Directorships of GOPAL KRISHNA RAJU
      Company Name CIN Designation Appointment Date Cessation
      TAMILNADU MAGNESITE LIMITED U27109TZ1979SGC000834 Director 2023-11-03 Ongoing
      TAMILNADU INDUSTRIAL EXPLOSIVES LIMITED U31501TN1983SGC009836 Director 2023-11-09 Ongoing
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Additional Director - 2017-09-27
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director 2023-11-27 Ongoing
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2019-09-25
      SAIBROS SMART CONSULTANTS PRIVATE LIMITED U65993TN1984PTC010655 Director 2018-02-19 Ongoing
      SAIBROS SMART CONSULTANTS PRIVATE LIMITED U65993TN1984PTC010655 Director - 2010-03-31
      CHARTERED VALUERS ASSOCIATION OF INDIA U74999JK2016NPL009693 Director 2023-11-30 Ongoing
      3V PRO APPRAISERS PRIVATE LIMITED U74999TN2021PTC140975 Director 2021-01-25 Ongoing
      ASSESSORS AND REGISTERED VALUERS FOUNDATION U80903HR2020NPL089532 Additional Director - 2022-05-12
      ASSESSORS AND REGISTERED VALUERS FOUNDATION U80903HR2020NPL089532 Director 2022-05-12 Ongoing
      Other Directorships of PADMANABAN RAJU
      Company Name CIN Designation Appointment Date Cessation
      GLOBTECH INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U66030TN2015PTC100540 Director 2015-05-18 Ongoing
      KAUTILYA REGISTERED VALUERS FOUNDATION U94120TN2023NPL165161 Director 2023-11-10 Ongoing
      Other Directorships of PANDETI RAJU ANAND
      Company Name CIN Designation Appointment Date Cessation
      ANORA HOTELS & RESORTS PRIVATE LIMITED U55101TN2019PTC130296 Additional Director - 2022-09-30
      ANORA HOTELS & RESORTS PRIVATE LIMITED U55101TN2019PTC130296 Director - 2023-03-24
      CHARTERED VALUERS ASSOCIATION OF INDIA U74999JK2016NPL009693 Director 2023-12-26 Ongoing
      3V PRO APPRAISERS PRIVATE LIMITED U74999TN2021PTC140975 Director 2024-08-03 Ongoing
      METICULOUS CONSULTANTS PRIVATE LIMITED U93090TN1987PTC013933 Additional Director - 2020-12-30
      METICULOUS CONSULTANTS PRIVATE LIMITED U93090TN1987PTC013933 Director - 2022-07-02
      Other Directorships of RADHAKRISHNAN GOPAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70101TN1996PLC034283 B A PROFPERTIES LTD NO.8,TILAK STREET, EXTENSION,T.NAGAR CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U74999TN2016NPL187409 CHARTERED VALUERS ASSOCIATION OF INDIA No 19, Moosa Street,,SRI Suit 3, 1st Floor, T Nagar,Chennai,Chennai,Tamil Nadu,600017-India
      U29309TN1995PTC033186 VAT EQUIPMENTS PRIVATE LIMITED 13/3,II FLOOR CRESENT PARKSTREET,T.NAGAR CHENNAI 17. STREET,T.NAGAR,CHENNAI 17. , STREET,T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017
      U72300TN2019PTC129065 SENSIGO TECHNOLOGIES PRIVATE LIMITED NEW NO. 5/3, OLD NO. 8/3 TILAK STREET EXTENSION, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U63040TN1999PTC043265 CALIBER TRAVEL PRIVATE LIMITED NO.A-3,VIJAY ENCLAVE,NO.29/14,KRISHNA STREET, T.NAGAR, CHENNAI-600 017 , T.NAGAR, CHENNAI-600 017, Tamil Nadu, India - 600017
      U72900TN2002PTC048362 IKIGO INDIA PRIVATE LIMITED 39(OLD NO.16)G3 SANGEETHAAPARTMENTS SARANGAPANI STREET ,T.NAGAR, CHENNAI 600 017 , ,T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      U72900TN2018PTC122026 KATLEGO TECHNOLOGIES PRIVATE LIMITED Aadhi's Madha castle,No. 8 (3rd Floor) 6/19, Radhakrishnan Street,T. Nagar, , Chennai, Tamil Nadu, India - 600017
      U50500TN2005PTC055256 ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      AAB-3262 PELICAN REALTY SERVICES LLP T-3, 3RD FLOOR, NEW NO.31 RAJAMANNAR STREET, T.NAGAR, CHENNAI 600017 CHENNAI, Tamil Nadu, India - 600017
      AAP-8802 SEED2SCALE CAPITAL LLP Sahas Manor, Flat No.3A, No.3C, B.N Road, 3rd Street, T.Nagar Chennai, Tamil Nadu, India - 600017
      U74999TN2022PTC153323 GLOBE WINGS HR SOLUTION PRIVATE LIMITED Flat No. 3-D, 3rd Floor, Pioneer Homes,,Plot No. 46 & 13, No.35-L, Raman Street, T.Nagar,,Chennai,Chennai,Tamil Nadu,600017-India
      AAB-2398 ENSOLVE TECHNOLOGIES LLP No. 1/8, Bharathi Apartments, No.1, Bharathi Nagar, 3rd Street, T.Nagar Chennai, Tamil Nadu, India - 600017
      U62090TN2024OPC168254 BITVATZ SOLUTIONS (OPC) PRIVATE LIMITED No.8/2, D.No.35/3,Murugesan Street, T.Nagar,Chennai,Chennai,Tamil Nadu,600017-India
      U24232TN2015PTC103338 HORVITZ PHARMACEUTICALS PRIVATE LIMITED New No. 11/3 (Old No 6/3), 2nd Floor, 4th Street, Bharathi Nagar, T .Nagar, , Chennai, Tamil Nadu, India - 600017
      U51909TN2013PTC089263 JOSTAN COMMODITIES PRIVATE LIMITED NEW NO. 3/A, OLD NO. 29/A, 3RD LANE, 1ST STREET, BARATHI NAGAR, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U36101TN1995PTC031753 CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 , T.NAGAR. CHENNAI 600017, Tamil Nadu, India - 600017
      U30007TN1993PTC026080 MARUTHI CIRCUITS PRIVATE LIMITED NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U63090TN1998PTC040440 SREEVARI TRANSPORT PRIVATE LIMITED NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
      U70101TN1994PTC026514 CHONA ESTATES AND PROPERTIES PRIVATE LIMITED NO.19,PRAKASAM STREET,T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
      U68100TN2025PTC176778 SAMBAHA DEVELOPERS PRIVATE LIMITED SECOND FLOOR, NO. 1, OFFICE NO. 3,,DR. B NARASIMHAN 3RD STREET, T. NAGAR,,Chennai,Chennai,Tamil Nadu,600017-India
      U40108TN2010PTC076259 ARSA ENERGY PRIVATE LIMITED D-3,ADARSH APARTMENTS,NEW NO.8,OLD NO.48 SARANGAPANI STREET,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U74994TN2020PTC138911 BEFINITIVE BILLING SOLUTIONS PRIVATE LIMITED OLD NO.24,NEW NO.8/3 PARTHASARATHY PURAM 2nd STREET, T-NAGAR , CHENNAI, Tamil Nadu, India - 600017
      AAO-2203 C T SRIDHAR & ASSOCIATES LLP New No.57/16, Old No.31/16,Flat B-8,3rd Floor Mothilal Street, Sree Baghs Appts,T Nagar CHENNAI, Tamil Nadu, India - 600017
      U72400TN2001PTC046720 PROCLAIM SOLUTIONS PRIVATE LIMITED NEW NO.24, PARISHAD APARTMENTS3RD FLOOR NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      U72200TN1999PTC042240 CSC COMPUTER EDUCATION PRIVATE LIMITED 151/3 SOUTH WEST BOAG ROADT.NAGAR CHENNAI 600017 T.NAGAR CHENNAI 600017 , T.NAGAR CHENNAI 600017, Tamil Nadu, India - 600017
      ACJ-2928 SUKISRI SUSTAINABLE ENERGY LLP BLOCK NO 137,PLOT NO 21,OLD NO 3,NEW NO 14,NANA STREET,T NAGAR,Chennai,Chennai,Tamil Nadu,India-600017
      U45201TN1994PLC028665 L.K.S. ENTERPRISES LIMITED NO.60,USMAN ROAD,3RD FLOORT.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
      U70101TN1993PTC026458 SAMYUKTHA FOUNDATIONS PRIVATE LIMITED NO.8, PORUR SOMASUNDARAM STREET.NAGAR CHENNAI- 600 017 T.NAGAR, CHENNAI- 600 0 17 , T.NAGAR, CHENNAI- 600 017, Tamil Nadu, India - 600017
      U72900TN2021PTC147177 PANKH GLOBAL SOLUTIONS PRIVATE LIMITED NO.12/3, VASAVI FLAT, FLAT NO.3 SAROJINI STREET, T NAGAR , CHENNAI, Tamil Nadu, India - 600017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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