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3I INFOTECH LIMITED




3i Infotech Limited is a Public incorporated on 11 October 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 31,550,000,000 and its paid up capital is Rs. 1,684,810,420. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

3i Infotech Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of 3i Infotech Limited are Uttam Prakash Agarwal, Avtar Singh Monga, Ashok Shah, Zohra Chatterji, Sriram Venkataramanan, Aruna Sharma, Thompson Prashanth Gnanam, Padmanabhan Nemmara Ranganathan Iyer, Rajeev Madhav Limaye, Varika Rastogi, Sanjay Janardhan Rawa, Mrinal Manoj Ghosh and Thompson Prashanth Gnanam.

3i Infotech Limited's Corporate Identification Number is (CIN) L67120MH1993PLC074411 and its registration number is 74411.Its Email address is [email protected] and its registered address is TOWER # 5, INTERNATIONAL INFOTECH PARK, VASHI STATION, COMPLEX, NA NAVI MUMBAI MH 400703 IN.

Current status of 3i Infotech Limited is - Active.

Company Details

CIN

L67120MH1993PLC074411

Company Name

3I INFOTECH LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

74411

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 October 1993

Age of Company

30 years, 5 month, 17 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹31,550,000,000

Paid up capital

₹1,684,810,420

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of 3I INFOTECH LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TOWER # 5, INTERNATIONAL INFOTECH PARK, VASHI STATION, COMPLEX, NA NAVI MUMBAI MH 400703 IN

Director Details

DINDirector NameDesignationAppointment Date

00272983

UTTAM PRAKASH AGARWAL

Director

16 March 2022

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13 November 2021

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Additional Director

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00418477

AVTAR SINGH MONGA

Director

01 April 2021

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01194846

ASHOK SHAH

Director

01 December 2011

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01382511

ZOHRA CHATTERJI

Director

24 March 2020

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03631606

SRIRAM VENKATARAMANAN

Director

13 January 2022

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06515361

ARUNA SHARMA

Director

01 February 2022

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MANNYA MICKY CONSULTANCY SERVICES LLP

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22 August 2020

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07865431

THOMPSON PRASHANTH GNANAM

Managing Director

18 March 2021

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Currently Thompson Prashanth Gnanam is not associated with any company.

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AAAPI2651R

PADMANABHAN NEMMARA RANGANATHAN IYER

CEO(KMP)

07 June 2016

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ABYPL1016G

RAJEEV MADHAV LIMAYE

Company Secretary

05 July 2016

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AFRPR3745R

VARIKA RASTOGI

Company Secretary

15 December 2021

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AFXPR6781F

SANJAY JANARDHAN RAWA

CFO(KMP)

09 May 2022

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AGGPG6922M

MRINAL MANOJ GHOSH

CFO(KMP)

01 April 2021

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AHTPG2614C

THOMPSON PRASHANTH GNANAM

CEO(KMP)

01 April 2021

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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U74300MH2007PTC174334
TRIDANT ADVERTISING AND TRADE LINK PRIVATE LIMITEDE201, 2ND FLOOR, TOWER NO.3, INTERNATIONAL INFOTECH PARK VASHI RLY STATION COMPLEX, SECTOR 30 NAVI MUMBAI Mumbai City MH 400703 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10007997

2006-05-08

2009-03-18

2010-08-09

Immovable property or any interest therein

550,000,000

INDUSIND BANK LTD.

10104534

2008-06-10

-

2010-10-21

Immovable property or any interest therein

2,787,850,000

IDBI TRUSTEESHIP SERVICES LIMITED

10115479

2008-06-10

-

2010-10-21

Immovable property or any interest therein

2,787,850,000

IDBI TRUSTEESHIP SERVICES LIMITED

10121488

2008-08-22

2011-01-12

2021-03-31

1,230,000,000

STANDARD CHARTERED BANK

10124226

2008-08-26

2010-07-21

-

1,600,000,000

IDBI Bank Limited

10138458

2008-04-21

-

2009-07-15

Floating charge; Movable property (not being pledge)

500,000,000

YES BANK LIMITED

10151357

2009-03-20

2009-08-05

2021-03-31

1,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10155885

2009-03-30

2009-07-07

2010-08-10

900,000,000

THE BANK OF RAJASTHAN LIMITED

10181315

2009-08-28

2010-07-13

-

350,000,000

DBS Bank Limited

10229804

2010-07-09

2011-02-01

2021-03-31

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10236628

2010-07-29

-

-

727,705

KOTAK MAHINDRA PRIME LIMITED

10273274

2011-03-07

2014-06-26

2021-03-31

1,150,000,000

Standard Chartered Bank

10315888

2011-10-13

-

2021-03-31

Book debts; Movable property (not being pledge)

2,000,000,000

ICICI BANK LIMITED

10315891

2011-09-20

-

2021-03-31

Book debts; Movable property (not being pledge)

600,000,000

ICICI BANK LIMITED

10317252

2011-09-20

-

2021-03-31

Book debts; Movable property (not being pledge)

760,000,000

ICICI BANK LIMITED

10318267

2011-09-29

-

-

Book debts

250,000,000

Oriental Bank of Commerce

10324352

2011-12-27

-

2021-03-31

Book debts; Movable property (not being pledge)

500,000,000

ICICI BANK LIMITED

10371662

2012-07-26

2015-01-02

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Current Assets, receivables etc. as per MRA

15,756,900,000

IDBI TRUSTEESHIP SERVICES LIMITED

10517218

2014-05-08

2014-08-25

2021-03-31

2,150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

80007585

2005-11-21

-

2006-07-15

Book debts

100,000,000

THE BANK OF RAJASTHAN LIMITED

80007587

2005-12-21

2006-03-22

2006-07-15

Book debts

50,000,000

BANK OF RAJASTHAN LIMITED

80022908

2002-08-05

2007-01-15

2008-09-11

430,000,000

DEVELOPMENT CREDIT BANK LIMITED

80051442

2005-10-03

-

2009-03-20

Immovable property or any interest therein

250,000,000

INDIAN OVERSEAS BANK

90247534

2005-04-28

-

2022-04-12

Immovable property or any interest therein

473,000

THE KARUR VYSYA BANK LTD.

90286470

2002-08-23

-

2005-11-16

23,000,000

ICICI BANK LTD

Establishments Details

Establishment NameCityPincodeAddress

M/S 3I INFOTECH LIMITED

VASHI

400703

TOWER NO 5, 3-6TH FLR,INTERNATIONALINFOTECH PARK,VASHI STN.COMPLEXVASHI597MH

M/S 3I INFOTECH LIMITED

VASHI

400703

TOWER NO 5, 3-6TH FLR,INTERNATIONALINFOTECH PARK,VASHI STN.COMPLEXVASHI597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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