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THREE E INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED
CIN: U72200KL2006PTC019856 As on: 2026-07-13
THREE E INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED (CIN: U72200KL2006PTC019856) is a Private company incorporated on 18 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1070500.00.
THREE E INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.THREE E INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of THREE E INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED are TINA MERIN JAMES, and JUNU BOBY.
THREE E INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2006PTC019856 and its registration number is 19856. Users may contact THREE E INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE E INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED is T.C. 19/2192/4, TELEMATICS COMPLEX MUDAVANMUGAL, POOJAPPURA P.O. , TRIVANDRUM, Kerala, India - 695012.
Current status of THREE E INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for THREE E INFORMATION TECHNOLOGY 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.
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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 THREE E INFORMATION TECHNOLOGY 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.
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Current Directors & Key Managerial Personnel of THREE E INFORMATION TECHNOLOGY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01565314 | TINA MERIN JAMES | Director | 2006-09-20 |
| 01565348 | JUNU BOBY | Managing Director | 2006-09-18 |
Past Directors & Key Managerial Personnel of THREE E INFORMATION TECHNOLOGY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00078001 | DEEPINDER DILAWARI | Director | - | 2013-03-09 |
| 00182274 | CHANDRASEKHARAN PILLAI KUMARAPILLAI | Additional Director | - | 2017-09-30 |
| 00182274 | CHANDRASEKHARAN PILLAI KUMARAPILLAI | Director | - | 2019-02-18 |
| 02624176 | MADHAVAN PADMAKUMAR | Additional Director | - | 2017-09-30 |
| 02624176 | MADHAVAN PADMAKUMAR | Director | - | 2019-02-18 |
| 07402879 | ANTONY SATYADAS | Additional Director | - | 2017-09-30 |
| 07402879 | ANTONY SATYADAS | Director | - | 2019-02-18 |
Other Directorships of DEEPINDER DILAWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRASEKHARAN PILLAI KUMARAPILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMI CYBER SOLUTIONS PRIVATE LIMITED | U72200KL2000PTC013649 | Director | 2000-02-03 | Ongoing |
| SOFTWARE INCUBATOR PRIVATE LIMITED | U72200KL2002PTC015378 | Director | 2014-07-29 | Ongoing |
| COGNUB DECISION SOLUTIONS PRIVATE LIMITED | U72900KL2004PTC017036 | Additional Director | - | 2016-09-30 |
| COGNUB DECISION SOLUTIONS PRIVATE LIMITED | U72900KL2004PTC017036 | Director | - | 2023-01-20 |
| INNOVATION INCUBATOR ADVISORY PRIVATE LIMITED | U74999KL2015PTC039291 | Additional Director | - | 2016-09-30 |
| INNOVATION INCUBATOR ADVISORY PRIVATE LIMITED | U74999KL2015PTC039291 | Director | - | 2023-01-20 |
| PROPMIX.IO INDIA PRIVATE LIMITED | U74999KL2017FTC050344 | Director | - | 2023-01-20 |
| COGFAB AI INCULATOR PRIVATE LIMITED | U74999KL2017FTC050907 | Director | - | 2023-01-20 |
| COGFAB.AI SPACES PRIVATE LIMITED | U74999KL2017FTC050922 | Director | - | 2023-01-20 |
Other Directorships of TINA MERIN JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVYRIEGLOBAL TECH SOLUTIONS PRIVATE LIMITED | U74999KL2019PTC056886 | Director | 2019-02-20 | Ongoing |
Other Directorships of JUNU BOBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVYRIEGLOBAL TECH SOLUTIONS PRIVATE LIMITED | U74999KL2019PTC056886 | Director | 2019-02-20 | Ongoing |
Other Directorships of MADHAVAN PADMAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMI CYBER SOLUTIONS PRIVATE LIMITED | U72200KL2000PTC013649 | Director | 2000-02-08 | Ongoing |
| SOFTWARE INCUBATOR PRIVATE LIMITED | U72200KL2002PTC015378 | Director | 2014-07-29 | Ongoing |
| COGNUB DECISION SOLUTIONS PRIVATE LIMITED | U72900KL2004PTC017036 | Additional Director | - | 2016-09-30 |
| COGNUB DECISION SOLUTIONS PRIVATE LIMITED | U72900KL2004PTC017036 | Director | 2016-09-30 | Ongoing |
| INNOVATION INCUBATOR ADVISORY PRIVATE LIMITED | U74999KL2015PTC039291 | Director | 2015-10-07 | Ongoing |
| PROPMIX.IO INDIA PRIVATE LIMITED | U74999KL2017FTC050344 | Additional Director | - | 2018-12-31 |
| PROPMIX.IO INDIA PRIVATE LIMITED | U74999KL2017FTC050344 | Director | 2018-12-31 | Ongoing |
| COGFAB AI INCULATOR PRIVATE LIMITED | U74999KL2017FTC050907 | Additional Director | 2018-01-08 | Ongoing |
| COGFAB.AI SPACES PRIVATE LIMITED | U74999KL2017FTC050922 | Additional Director | 2018-01-08 | Ongoing |
Other Directorships of ANTONY SATYADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COGNUB DECISION SOLUTIONS PRIVATE LIMITED | U72900KL2004PTC017036 | Additional Director | - | 2016-09-30 |
| COGNUB DECISION SOLUTIONS PRIVATE LIMITED | U72900KL2004PTC017036 | Director | 2016-09-30 | Ongoing |
| INNOVATION INCUBATOR ADVISORY PRIVATE LIMITED | U74999KL2015PTC039291 | Additional Director | - | 2016-09-30 |
| INNOVATION INCUBATOR ADVISORY PRIVATE LIMITED | U74999KL2015PTC039291 | Director | 2016-09-30 | Ongoing |
| PROPMIX.IO INDIA PRIVATE LIMITED | U74999KL2017FTC050344 | Director | 2017-09-07 | Ongoing |
| COGFAB AI INCULATOR PRIVATE LIMITED | U74999KL2017FTC050907 | Director | 2017-10-30 | Ongoing |
| COGFAB.AI SPACES PRIVATE LIMITED | U74999KL2017FTC050922 | Director | 2017-10-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040KL2007PTC021168 | LIORA TOUR AND TRADE PRIVATE LIMITED | T C 191963, KESAVADEV ROAD MUDAVANMUGAL POOJAPPURA P O , TRIVANDRUM, Kerala, India - 695012 |
| U74999KL2016PTC046031 | PINKATRON SECURITIES PRIVATE LIMITED | T C 19/911(28),GOKULAM KRRA 339,POOJAPPURA P O , TRIVANDRUM, Kerala, India - 695012 |
| U85110KL2004PTC017246 | LIVING LONGER LIFE CARE PRIVATE LIMITED | T C 19/799 LEKSHMI NILAYAMKESAVADEV ROAD POOJAPPURA P O MUDAVANMUGAL , THIRUVANANTHAPURAM, Kerala, India - 695012 |
| U51397KL2013PTC033657 | SOIN PHARMACEUTICALS PRIVATE LIMITED | T.C.19/1992(6), PALACE VIEW ROAD, SWATHI, POOJAPPURA.P.O., , Trivandrum, Kerala, India - 695012 |
| U92419KL2022PTC077827 | ZONAR ENTERTAINMENTS PRIVATE LIMITED | T.C No.19/850(11) KURATTOOR ROAD, MUDAVANMUGAL , POOJAPURA P O, Kerala, India - 695012 |
| U74999KL2017PTC048896 | WORTHACT ENTERPRISE PRIVATE LIMITED | TC 19/2020, MUDAVANMUGAL, POOJAPPURA P.O, , TRIVANDRUM, Kerala, India - 695012 |
| AAB-8647 | ABHI POWER SOLUTIONS & ENGINEERING SERVI CES LLP | Medini, TC # 19/1562-(2), South Road Mudavanmugal, Poojappura P.o Trivandrum, Kerala, India - 695012 |
| U72200KL2011PTC027340 | XENLOG SOLUTIONS PRIVATE LIMITED | T C 39/258, AYSWARYA, M. K. ROAD CHADIYARA, POOJAPPURA P O , TRIVANDRUM, Kerala, India - 695012 |
| U74940KL1997PTC011299 | TELEMATICS STUDIO PRIVATE LIMITED | T.C.NO.19/2192(A).TELEMATICS COMPLEX, MUDAVANMUGHAL, POOJAPPURA, TRIVANDRUM-695012 Palakkad KL 000000 IN |
| U70100KL2015PTC039005 | SIGN HOMES PRIVATE LIMITED | T.C 19/1691-15, POOJAPPURA.P.O THAMALAM , THIRUVANANTHAPURAM, Kerala, India - 695012 |
| U45201KL2021PTC070901 | TVM ROYAL BUILDERS PRIVATE LIMITED | TC 19/1644 Thamalam, Poojappura P.O. , Trivandrum, Kerala, India - 695012 |
| U52320KL2015PTC037922 | THEYU EXPORTS IMPORTS PRIVATE LIMITED | T C 17/882 (4) REVATHY CHANGALLOOR POOJAPPURA , TRIVANDRUM, Kerala, India - 695012 |
| U74999KL2019PTC058159 | ZQ WEALTH PRIVATE LIMITED | TC 19/1646, Karuna Thamalam, Poojappura P.O , TRIVANDRUM, Kerala, India - 695012 |
| U52601KL2017PTC049702 | PUMPKIN EXPORT IMPORT PRIVATE LIMITED | T C 20/1812(1), NIRMALA BHAVAN THAMALAM, POOJAPURA P O , TRIVANDRUM, Kerala, India - 695012 |
| U72200KL2000PTC014275 | CORETECH INFOSYSTEMS PRIVATE LIMITED | ANANDA MURALIKA TC 19/805 1KRRA 24 A KESAVADEV ROAD POOJAPPURA P O , TRIVANDRUM, Kerala, India - 695012 |
| U45500KL2019PTC059367 | 4MATION BUILDERS & DEVELOPERS PRIVATE LIMITED | C/O RAJESWARI, S NO 1933/1, TC 19/1713/2, KESAVADEV ROAD, , POOJAPURA P.O.,, Kerala, India - 695012 |
| AAA-1992 | CARMINE TECHNOLOGIES LLP | TC-19/2135(4), CHIRAYIL BUILDING MUDAVANMUGAL, POOJAPURA P. O. THIRUVANANTHAPURAM, Kerala, India - 695012 |
| U45309KL2019PTC057519 | HANEI BUSINESS ASSOCIATES PRIVATE LIMITED | T C 17/1522, NIVEDYAM, KAILAS NAGAR CHENGALLOOR, POOJAPPURA P.O,THIRUVANANTHAPURAM,Thiruvananthapuram,Kerala,695012-India |
| U72200KL1989PTC005496 | DEO SYSTEMS AND APPLIANCES PVT. LTD. | T.C.19/1358, PRIYA NIVAS,THAMALAM, POOJAPPURA, TRIVANDRUM-695012 , NA, Kerala, India - 000000 |
| U74999KL2020OPC062971 | ABBA SOLUTIONS INTERNATIONAL (OPC) PRIVATE LIMITED | T.C 47/2873(2), Palazhi, Mudavanmugal, Poojapura P.O , Thiruvananthapuram, Kerala, India - 695012 |
| U51397KL2006PTC020012 | ALDIC PHARMACEUTICALS PRIVATE LIMITED | T. C. 47/2029(1), SIVASAKTHI, THAMALAM, METHODU LANE, POOJAPPURA P. O., , THIRUVANANTHAPURAM, Kerala, India - 695012 |
| U74140KL2014PTC036678 | MAGICPLANET EVENTZ PRIVATE LIMITED | T C 17/1643, THE ACADEMY OF MAGICAL SCIENCES KATTU ROAD, POOJAPPURA P O , THIRUVANANTHAPURAM, Kerala, India - 695012 |
| U17226KL2006PTC019333 | KERA MAT WALLAH PRIVATE LIMITED | TC 17/2159 Poojappura, Poojappura.P.O , Trivandrum, Kerala, India - 695012 |
| U72900KL2020PTC062138 | DAIKIBA AUTOMATION INDIA PRIVATE LIMITED | 17/445 7, FIRST FLOOR, BLUE NILE SHOPPING COMPLEX,POOJAPPURA P O , POOJAPPURA, Kerala, India - 695012 |
| U74999KL2015PTC038821 | INDVISION BROADCASTING PRIVATE LIMITED | T.C. 17/682, POOJAPPURA, , TRIVANDRUM, Kerala, India - 695012 |
| U63030KL2018PTC056036 | SAMARO HOLIDAYS PRIVATE LIMITED | TC 19/2192 AMBIKA NILAYAM MUDAVANMUGAL , TRIVANDRUM, Kerala, India - 695012 |
| U52390KL2013PTC034414 | TRAVAN-CO BATH WORLD PRIVATE LIMITED | T.C.17/2207(1) KOIPURATHU, POOJAPPURA , TRIVANDRUM, Kerala, India - 695012 |
| U22110KL2006PTC019543 | JARED AND ABRAHAMS MEDIA PRIVATE LIMITED | A-204, Dr. Pai Road, Poojappura.P.O , Trivandrum, Kerala, India - 695012 |
| AAT-8737 | TECHNOSPEAR INNOVATIONS LIMITED LIABILIT Y PARTNERSHIP | TC 47/2873/1, PALAZHI, MUDAVANMUGAL POOJAPURA P.O TRIVANDRUM, Kerala, India - 695012 |
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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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| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.