CIN | |
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]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹31,550,000,000 |
Paid up capital | ₹1,684,810,420 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of 3I INFOTECH LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
TOWER # 5, INTERNATIONAL INFOTECH PARK, VASHI STATION, COMPLEX, NA NAVI MUMBAI MH 400703 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00272983 | Director | 16 March 2022 | |||||||||||||||||||||||||||||||||||||
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00418477 | Director | 01 April 2021 | |||||||||||||||||||||||||||||||||||||
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01194846 | Director | 01 December 2011 | |||||||||||||||||||||||||||||||||||||
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01382511 | Director | 24 March 2020 | |||||||||||||||||||||||||||||||||||||
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03631606 | Director | 13 January 2022 | |||||||||||||||||||||||||||||||||||||
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06515361 | Director | 01 February 2022 | |||||||||||||||||||||||||||||||||||||
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07865431 | Managing Director | 18 March 2021 | |||||||||||||||||||||||||||||||||||||
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AAAPI2651R | CEO(KMP) | 07 June 2016 | |||||||||||||||||||||||||||||||||||||
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ABYPL1016G | Company Secretary | 05 July 2016 | |||||||||||||||||||||||||||||||||||||
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AFRPR3745R | Company Secretary | 15 December 2021 | |||||||||||||||||||||||||||||||||||||
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AFXPR6781F | CFO(KMP) | 09 May 2022 | |||||||||||||||||||||||||||||||||||||
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AGGPG6922M | CFO(KMP) | 01 April 2021 | |||||||||||||||||||||||||||||||||||||
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AHTPG2614C | CEO(KMP) | 01 April 2021 | |||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U72900MH2022PTC391946 | VERSARES BPS PRIVATE LIMITED | Tower#5, International Infotech Park, Vashi Station Complex, Navi Mumbai, Thane Thane MH 400703 IN |
U72900MH2007PLC176323 | 3I INFOTECH CONSULTANCY SERVICES LIMITED | 3rd to 6th Floors, Tower No. 5, International Infotech Park, Vashi Railway Station Complex. Navi Mumbai MH 400703 IN |
U74990MH2009PLC194034 | VASHI RAILWAY STATION COMMERCIAL COMPLEX LIMITED | VASHI RAILWAY STATION COMMERCIAL COMPLEX,MEZZANINE FLOOR, INERNATIONAL INFOTECH PARK,TOWER NO.5VASHI, NAVI MUMBAI MH 400703 IN |
U74999MH2014PTC255592 | LAMHAS COMMUNICATIONS PRIVATE LIMITED | TOWER 1,6TH FLOOR,INTERNATIONAL INFOTECH PARK, ABOVE VASHI RAILWAY STATION COMPLEX,VASHI NAVI MUMBAI Thane MH 400703 IN |
U63090MH2013PTC239875 | SUBHRA SHIPPING AND LOGISTICS PRIVATE LIMITED | International Infotech Park, J-220,Tower-5, 2nd Floor, Above Vashi Station, Vashi , Navi Mumbai MH 400703 IN |
U93090MH2008PTC286177 | SHILPIN CONSULTING PRIVATE LIMITED | H-210, 2ND FLOOR, INTERNATIONAL INFOTECH PARK, TOWER NO. 04, VASHI RAILWAY STATION COMPLEX, VASHI NAVI MUMBAI Thane MH 400703 IN |
U80902MH2008PTC178368 | KRISH EGURUKOOL PRIVATE LIMITED | H/212, TOWER NO. 04, 2ND FLOOR,INTERNATIONAL INFOTECH PARK ,VASHI RAILWAY STATION COMPLEX,VASHI NAVI MUMBAI Raigarh MH 400703 IN |
U74300MH2007PTC174334 | TRIDANT ADVERTISING AND TRADE LINK PRIVATE LIMITED | E201, 2ND FLOOR, TOWER NO.3, INTERNATIONAL INFOTECH PARK VASHI RLY STATION COMPLEX, SECTOR 30 NAVI MUMBAI Mumbai City MH 400703 IN |
U93000MH2017PTC296886 | SEAEAGLE NAVIGATORS PRIVATE LIMITED | C 221, 2nd Floor, Tower 2, International Infotech Park, Vashi Station Commercial Complex, Navi Mumbai Thane MH 400703 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
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 |
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