You are here

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. 31,549,999,100 and its paid up capital is Rs. 23,194,157,100. 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 31 July 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of 3i Infotech Limited are Zohra Chatterji, Ashok Shah, Rajeev Kumar Sinha, Avtar Singh Monga, Pravir Kumar Vohra, Anjoo Tejwant Navalkar, Padmanabhan Nemmara Ranganathan Iyer, .

3i Infotech Limited's Corporate Identification Number is (CIN) L67120MH1993PLC074411 and its registration number is 74411.Its Email address is compliance@3i-infotech.com and its registered address is TOWER # 5, INTERNATIONAL INFOTECH PARK, VASHI STATION, COMPLEX, 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

27 years, 7 month, 0 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

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹31,549,999,100

Paid up capital

₹23,194,157,100

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 July 2018

Date of Latest Balance Sheet

31 March 2018

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

Unlock complete report with historical financials and view all 5,496 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 5,496 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: compliance@3i-infotech.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

01382511

ZOHRA CHATTERJI

Director

24 March 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRAVEL CORPORATION (INDIA) LIMITED

Director

21 July 2016

NCML FINANCE PRIVATE LIMITED

Additional Director

05 October 2020

U. P. INDUSTRIAL CONSULTANTS LIMITED

Additional Director

22 September 2001

TRAVEL CORPORATION (INDIA) LIMITED

Director

25 November 2019

RIVER RHAPSODY PRIVATE LIMITED

Director

21 January 2020

NATIONAL COLLATERAL MANAGEMENT SERVICESLIMITED

Director

01 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01194846

ASHOK SHAH

Director

01 December 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UTI ASSET MANAGEMENT COMPANY LIMITED

Director

28 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01334549

RAJEEV KUMAR SINHA

Nominee Director

14 June 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rajeev Kumar Sinha is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00418477

AVTAR SINGH MONGA

Additional Director

01 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CONTINUUM EXCELLENCE LLP

Designated Partner

04 May 2021

DEVI BHAIRAVI CAPITAL PRIVATE LIMITED

Director

15 June 2016

IQUIPPO SERVICES LIMITED

Director

15 June 2019

PURVI CAPITAL INDIA PARTNERS LLP

Individual Partner

15 April 2016

KASHWARE TECHNOLOGIES PRIVATE LIMITED

Director

28 December 2020

WEAVERNEST ADVISORS LLP

Individual Partner

22 July 2019

STRIDE CAPITAL CONSULTANTS PRIVATELIMITED

Director

22 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00082545

PRAVIR KUMAR VOHRA

Additional Director

01 September 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THOMAS COOK (INDIA) LIMITED

Director

10 April 2015

IDFC FIRST BANK LIMITED

Director

01 August 2018

NATIONAL COLLATERAL MANAGEMENT SERVICESLIMITED

Director

01 September 2017

TECHNOLOGY ARTISTS PRIVATE LIMITED

Director

27 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00270356

ANJOO TEJWANT NAVALKAR

Director

16 November 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DFX SYSTEMS PVT LTD

Director

08 August 1988

CALYX ENGINEERING PRIVATE LTD

Director

16 August 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05282942

PADMANABHAN NEMMARA RANGANATHAN IYER

Managing Director

18 May 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

IFRS CLOUD SOLUTIONS LIMITED

Director

17 May 2012

3I INFOTECH BPO LIMITED

Director

16 July 2012

PROFESSIONAL ACCESS SOFTWARE DEVELOPMENT PRIVATE LIMITED

Director

17 May 2012

3I INFOTECH CONSULTANCY SERVICES LIMITED

Director

17 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

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
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
U74999MH2014PTC255592
LAMHAS COMMUNICATIONS PRIVATE LIMITED TOWER 1,6TH FLOOR,INTERNATIONAL INFOTECH PARK, ABOVE VASHI RAILWAY STATION COMPLEX,VASHI NAVI MUMBAI Thane MH 400703 IN
U24241MH1999PTC119848
ANUSPA HERITAGE PRODUCTS PRIVATE LIMITED E211, TOWER NO.3, 2ND FLOOR, INTERNATIONAL INFOTECH PARK, VASHI RAILWAY STATION COMPLEX,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
View all 3,275 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10151357

2009-03-20

2009-08-05

-

1,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10236628

2010-07-29

-

-

727,705

KOTAK MAHINDRA PRIME LIMITED

80022908

2002-08-05

2007-01-15

2008-09-11

430,000,000

DEVELOPMENT CREDIT BANK LIMITED

10121488

2008-08-22

2011-01-12

-

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

10155885

2009-03-30

2009-07-07

2010-08-10

900,000,000

THE BANK OF RAJASTHAN LIMITED

10229804

2010-07-09

2011-02-01

-

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10315888

2011-10-13

-

-

Book debts; Movable property (not being pledge)

2,000,000,000

ICICI BANK LIMITED

10317252

2011-09-20

-

-

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

10517218

2014-05-08

2014-08-25

-

2,150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

80007587

2005-12-21

2006-03-22

2006-07-15

Book debts

50,000,000

BANK OF RAJASTHAN LIMITED

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

10181315

2009-08-28

2010-07-13

-

350,000,000

DBS Bank Limited

10273274

2011-03-07

2014-06-26

-

1,150,000,000

Standard Chartered Bank

10315891

2011-09-20

-

-

Book debts; Movable property (not being pledge)

600,000,000

ICICI BANK LIMITED

10324352

2011-12-27

-

-

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

80007585

2005-11-21

-

2006-07-15

Book debts

100,000,000

THE BANK OF RAJASTHAN LIMITED

80051442

2005-10-03

-

2009-03-20

Immovable property or any interest therein

250,000,000

INDIAN OVERSEAS BANK

90247534

2005-04-28

-

-

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 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

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page