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
III FINANCIAL SOLUTIONS PRIVATE LIMITED
CIN: U67190DL2012PTC229706 As on: 2026-07-13
III FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U67190DL2012PTC229706) is a Private company incorporated on 06 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5540000.00.
III FINANCIAL SOLUTIONS 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.III FINANCIAL SOLUTIONS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of III FINANCIAL SOLUTIONS PRIVATE LIMITED are AVINASH CHANDER SUD, KUSUM SUD, DHIRAJ SHARMA, and BEENA PANDEY.
III FINANCIAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2012PTC229706 and its registration number is 229706. Users may contact III FINANCIAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of III FINANCIAL SOLUTIONS PRIVATE LIMITED is 316, B-4, PARYATAN VIHAR VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096.
Current status of III FINANCIAL SOLUTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for III FINANCIAL SOLUTIONS 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 III FINANCIAL SOLUTIONS
Purchase full report of III FINANCIAL SOLUTIONS
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 III FINANCIAL SOLUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of III FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00450436 | AVINASH CHANDER SUD | Whole-time director | 2014-09-30 |
| 00457191 | KUSUM SUD | Director | 2012-01-06 |
| 05149672 | DHIRAJ SHARMA | Director | 2012-01-06 |
| 06941737 | BEENA PANDEY | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of III FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00450436 | AVINASH CHANDER SUD | Director | - | 2014-09-30 |
| 05225813 | ATUL AGARWAL . | Additional Director | - | 2012-09-29 |
| 05225813 | ATUL AGARWAL . | Director | - | 2012-12-06 |
| 06941737 | BEENA PANDEY | Additional Director | - | 2014-09-30 |
| 01061442 | RAVI BHUSHAN GUPTA | Additional Director | - | 2012-09-29 |
| 01061442 | RAVI BHUSHAN GUPTA | Director | - | 2017-07-18 |
| 01427733 | DHRITIMAN MUKHERJEE | Additional Director | - | 2014-09-30 |
| 01427733 | DHRITIMAN MUKHERJEE | Director | - | 2017-07-18 |
| 06941743 | SHWETA SOOD | Additional Director | - | 2014-09-30 |
| 06941743 | SHWETA SOOD | Director | - | 2015-04-15 |
Other Directorships of AVINASH CHANDER SUD
Other Directorships of KUSUM SUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDSP MILLIONAIRE JOURNEY PRIVATE LIMITED | U51909DL2022PTC404211 | Director | 2022-09-07 | Ongoing |
| VALUE BUDGET HOTELS PRIVATE LIMITED | U55101DL2006PTC154197 | Director | 2006-09-22 | Ongoing |
| APNA ASHIYANA HOUSING DEVELOPERS PRIVATE LIMITED | U70102DL2013PTC260515 | Additional Director | - | 2016-09-30 |
| APNA ASHIYANA HOUSING DEVELOPERS PRIVATE LIMITED | U70102DL2013PTC260515 | Director | 2016-09-30 | Ongoing |
| VALUE REAL ESTATE DEVELOPERS PRIVATE LIMITED | U74899DL1993PTC051771 | Director | 1993-01-18 | Ongoing |
| TOTAL SUPPORT & CARE FOUNDATION | U74999DL2017NPL327136 | Director | 2017-12-13 | Ongoing |
| TBS CLICK AND CONNECT PRIVATE LIMITED | U74999DL2017PTC326886 | Director | 2017-12-07 | Ongoing |
Other Directorships of DHIRAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAR FINCON SERVICES LLP | AAC-5347 | Designated Partner | 2014-08-01 | Ongoing |
| MARSHAL REALTECH PRIVATE LIMITED | U45400DL2013PTC246900 | Director | 2013-01-02 | Ongoing |
Other Directorships of BEENA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENLEAF IT CONSULTING PRIVATE LIMITED | U72200DL2006PTC146277 | Additional Director | - | 2015-09-30 |
| GREENLEAF IT CONSULTING PRIVATE LIMITED | U72200DL2006PTC146277 | Director | 2015-09-30 | Ongoing |
Other Directorships of RAVI BHUSHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAR FINCON SERVICES LLP | AAC-5347 | Designated Partner | 2014-08-01 | Ongoing |
| BANSAL FABRICATION PRIVATE LIMITED | U17299DL2008PTC178061 | Director | - | 2013-01-01 |
| RNM INTERNATIONAL PRIVATE LIMITED | U18209DL2017PTC314922 | Director | - | 2017-07-15 |
| SJ BROADCASTING PRIVATE LIMITED | U64200DL2011PTC219382 | Additional Director | - | 2015-09-30 |
| APNA ASHIYANA HOUSING DEVELOPERS PRIVATE LIMITED | U70102DL2013PTC260515 | Director | - | 2014-10-31 |
| APNA ASHIYANA HOUSING DEVELOPERS PRIVATE LIMITED | U70102DL2013PTC260515 | Whole-time director | 2014-10-31 | Ongoing |
| LEVITATE REALTY PRIVATE LIMITED | U70109DL2012PTC246215 | Director | - | 2014-11-05 |
| PREMIUM GREEN HOUSING DEVELOPERS PRIVATE LIMITED | U70200DL2015PTC277218 | Director | 2015-02-26 | Ongoing |
Other Directorships of DHRITIMAN MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENLEAF ENGINEERING PRIVATE LIMITED | U29220DL2008PTC183007 | Director | - | 2013-11-01 |
| GREENLEAF ENGINEERING PRIVATE LIMITED | U29220DL2008PTC183007 | Whole-time director | 2013-11-01 | Ongoing |
| IVISION SYSTECH PRIVATE LIMITED | U72200DL2002PTC114244 | Additional Director | - | 2016-03-15 |
| GREENLEAF IT CONSULTING PRIVATE LIMITED | U72200DL2006PTC146277 | Director | - | 2015-03-25 |
| SOL ORIENS PROJECT SERVICES PRIVATE LIMITED | U74140DL2014PTC267488 | Director | 2014-04-02 | Ongoing |
| TECHGROUP ENGINEERING SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC298152 | Director | 2016-04-08 | Ongoing |
Other Directorships of SHWETA SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2006PTC154197 | VALUE BUDGET HOTELS PRIVATE LIMITED | 316, B-4, Paryatan Vihar Vasundhra Enclave, , New Delhi, Delhi, India - 110096 |
| U51909DL2022PTC404211 | KDSP MILLIONAIRE JOURNEY PRIVATE LIMITED | 316, B-4 Paryatan Vihar Vasundhra Enclave , New Delhi, Delhi, India - 110096 |
| U70200DL2015PTC277218 | PREMIUM GREEN HOUSING DEVELOPERS PRIVATE LIMITED | 316, B-4, Paryatan Vihar Vasundhra Enclave, , New Delhi, Delhi, India - 110096 |
| U70102DL2013PTC260515 | APNA ASHIYANA HOUSING DEVELOPERS PRIVATE LIMITED | 316, B-4 Paryatan Vihar Vasundhra Enclave , New Delhi, Delhi, India - 110096 |
| U74899DL1993PTC051771 | VALUE REAL ESTATE DEVELOPERS PRIVATE LIMITED | 316, B-4, Paryatan Vihar Vasundhra Enclave, , New Delhi, Delhi, India - 110096 |
| U74999DL2017NPL327136 | TOTAL SUPPORT & CARE FOUNDATION | 316, B-4, PARYATAN VIHAR, VASUNDHARA ENCLAVE, , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC326886 | TBS CLICK AND CONNECT PRIVATE LIMITED | 316,B-4 Paryatan Vihar,Vasundhara Enclave , New Delhi, Delhi, India - 110096 |
| U74904DL2025PTC441616 | REHRIWALA PRIVATE LIMITED | 110, B/4, Paryatan Vihar,Vasundhra Enclave, East Delhi,East Delhi,East Delhi,Delhi,110096-India |
| U45200DL2010PTC209607 | KONNECT INFRATECH PRIVATE LIMITED | F-317, 3rd Floor, Parytan Vihar B4, Vasundhara Enclave, New Delhi-110096 , New Delhi, Delhi, India - 110096 |
| U72900DL2017PTC321725 | KEUPA SOLUTIONS PRIVATE LIMITED | B-8/470, Paryatan Vihar Vasundhra Enclave,New Delhi,East Delhi,Delhi,110096-India |
| U74210DL2020PTC365919 | DESIGNERS WORKROOM PRIVATE LIMITED | B-4/254, PARYATAN VIHAR VASUNDHRA ENCLAVE, EAST DELHI , DELHI, Delhi, India - 110096 |
| U70200DL2024PTC427480 | WISDOM WILLOWS CORPORATE CONSULTANTS PRIVATE LIMITED | F 118, B-4,Paryatan Vihar,Vasundhra Enclave,,East Delhi,East Delhi,Delhi,110096-India |
| U22190DL2013PTC260047 | ACCOMPLICE MEDIA KRAFT PRIVATE LIMITED | B4/340,PARYATAV VIHAR VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U18101DL1999PTC102375 | ZENITH EXPO AND SECURITY PRIVATE LIMITED | 310, PARYATAN VIHAR B-4,VASUNDHARA ENCLAVE, , NEW DELHI, Delhi, India - 110096 |
| U74140DL2011PTC228635 | MAND BUSINESS SOLUTIONS PRIVATE LIMITED | 325, Paryatan Vihar, B-4, Vasundhara Enclave , NEW DELHI, Delhi, India - 110096 |
| U74899DL1995PTC071870 | FIBERFILL INSULATIONS (INDIA) PRIVATE LIMITED | 311, Paryatan Vihar B-4, Vasundhara Enclave , New Delhi, Delhi, India - 110096 |
| U72900DL2009PTC188139 | SDEV SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 17, B-4, PARYATAN VIHAR APARTMENTS VASUNDRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U72900DL2015PTC285954 | MUNRU ONLINE SOLUTIONS PRIVATE LIMITED | FLAT NO. 42, B-4, PARYATAN VIHAR VASHUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| ACG-6479 | LAGS FINSERVE LLP | F NO 4 Block B - 4 PARYATAN VIHAR,CGHS VASUNDHARA ENCLAVE DELHI,East Delhi,East Delhi,Delhi,India-110096 |
| U72200DL2016PTC303187 | PROYARD TECHNOLOGIES PRIVATE LIMITED | B-4, FLAT NO.286, VASUNDHRA ENCLAVE, DELHI, NEW DELHI-110096 , DELHI, Delhi, India - 110096 |
| AAI-2920 | SYNTACTIQ LABS LLP | B4 - 333, PARYATAN VIHAR VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096 |
| U93000DL2010PTC197713 | UR HOUSEKEEPING SERVICES PRIVATE LIMITED | FLAT NO. 323, B-4 PARYATAN VIHAR VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096 |
| U63090DL2018PTC342843 | MASSEY LOGISTICS SERVICES PRIVATE LIMITED | FLAT NO.-B-4/100, PARYATAN VIHAR CGHS LTD VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096 |
| U47722DL2025PTC442073 | BARE SEEKNOURISH ESSENTIALS PRIVATE LIMITED | B-182 Plot B-4, Paryatan, Vihar,Vasundhara Enclave,East Delhi,East Delhi,Delhi,110096-India |
| U15400DL2022PTC396225 | SHUDDH CONSUMER PRODUCTS PRIVATE LIMITED | FLAT NO B-174-B-4-V, PARYATAN,VIHAR,CGHS VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India |
| U74140DL2011PTC226933 | ENCODING ENHANCERS PRIVATE LIMITED | Flat No. 495, B-8V Paryatan Vihar, Vasundhara Enclave, Mayur Vihar Phase- I II , New Delhi, Delhi, India - 110096 |
| U62090DL2025PTC450670 | STABLECRAFT TECHNOLOGIES PRIVATE LIMITED | FNO 220 B4 PARYATAN VIHAR,CGHS, VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India |
| U82990DL2024PTC460994 | AARVITHON VENTURES PRIVATE LIMITED | 302, 1ST FLOOR, PARYATAN VIHAR B4,VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India |
| U52500DL2023PTC409365 | RISE & IMPLIED E-COMMERCE VENTURES PRIVATE LIMITED | 280/B-4, PARYATAN VIHAR, B8 VASUNDHARA ENCLAVE, , DELHI, Delhi, India - 110096 |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.