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
THREE C INFOCORP INDIA PRIVATE LIMITED
CIN: U72900DL2003PTC119428 As on: 2026-07-13
THREE C INFOCORP INDIA PRIVATE LIMITED (CIN: U72900DL2003PTC119428) is a Private company incorporated on 17 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 438640.00.
THREE C INFOCORP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-05-31.THREE C INFOCORP INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of THREE C INFOCORP INDIA PRIVATE LIMITED are NALIN KUMAR BAMZAI, and KIM KAI TIEN PAN.
THREE C INFOCORP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2003PTC119428 and its registration number is 119428. Users may contact THREE C INFOCORP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE C INFOCORP INDIA PRIVATE LIMITED is F-40 NDSE-I , NEW DELHI, Delhi, India - 110049.
Current status of THREE C INFOCORP INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THREE C INFOCORP INDIA 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 THREE C INFOCORP INDIA
Purchase full report of THREE C INFOCORP INDIA
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 C INFOCORP INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of THREE C INFOCORP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00268135 | NALIN KUMAR BAMZAI | Director | 2003-03-17 |
| 00574389 | KIM KAI TIEN PAN | Director | 2003-03-17 |
Past Directors & Key Managerial Personnel of THREE C INFOCORP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00046763 | RAMAN KUMAR SHARMA | Director | - | 2007-10-01 |
| 00374288 | HARDEEP SACHDEVA | Director | - | 2007-10-01 |
Other Directorships of RAMAN KUMAR SHARMA
Other Directorships of NALIN KUMAR BAMZAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDL BIOTECH LIMITED | L24230MH1986PLC040603 | Managing Director | 2002-06-22 | Ongoing |
| CONTINENTAL CARBON INDIA PRIVATE LIMITED (TFR.CO. FROM W.B. TO DELHI) | U31908DL1985PTC112602 | Director | - | 2011-04-19 |
Other Directorships of HARDEEP SACHDEVA
Other Directorships of KIM KAI TIEN PAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTINENTAL CARBON INDIA PRIVATE LIMITED (TFR.CO. FROM W.B. TO DELHI) | U31908DL1985PTC112602 | Director | - | 2011-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2019PTC349248 | TNIS HOSPITALITY PRIVATE LIMITED | Mr. VISHWA NATH SURI G-26-PVT NO-4/5 F/F NDSE I NEW DELHI 110049 , NEW DELHI, Delhi, India - 110049 |
| U40108DL1996PTC075265 | INTERIM JEGRUPADU OPERATING AND MAINTENACE COMPANY PRIVATE LIMITED | F-40 NDSE-I , NEW DELHI, Delhi, India - 110049 |
| U72200DL1997PTC087157 | LOTTEX SYSTEMS PRIVATE LIMITED | F-40, NDSE-I, , NEW DELHI, Delhi, India - 110049 |
| U72200DL1997PTC090498 | QUORUM LITIGATION SERVICES PRIVATE LIMITED | F-40 NDSE-I , NEW DELHI, Delhi, India - 110049 |
| U67120DL1994PTC059650 | MIDAS TOUCH PORTFOLIOS PRIVATE LIMITED | F-40, NDSE-I, , NEW DELHI, Delhi, India - 110049 |
| U74899DL1988PTC031187 | SHUCHI BUILDERS AND PROMOTERS PRIVATE LI MITED | F-40NDSE-I , NEW DELHI, Delhi, India - 110049 |
| U74900DL1996PTC082890 | GI INDIA PRIVATE LIMITED | F-40, NDSE I, , NEW DELHI, Delhi, India - 110049 |
| U74900DL1997PTC086591 | ENERGYWORKS INDIA COMPANY PRIVATE LIMITE D | F-40 NDSE-I , NEW DELHI, Delhi, India - 110049 |
| U74899DL2001PTC109679 | WESTMAN (INDIA) PRIVATE LIMITED | F-40 NDSE-I , NEW DELHI, Delhi, India - 110049 |
| U93000DL1995PTC073488 | EQUIFAX INDIA PRIVATE LIMITED | F-40 NDSE-I , NEW DELHI, Delhi, India - 110049 |
| U74140DL2006PTC150030 | EMINDOBIZ EMERGING FINANCE AND STRATEGY ADVISORY INDIA PRIVATE LIMITED | F-40 NDSE PART -I , NEW DELHI, Delhi, India - 110049 |
| U74899DL1994FLC063156 | JEGURUPADA OPERATING AND MAINTENANCE COMPANY | F-40 NDSE PART-I , NEW DELHI, Delhi, India - 110049 |
| U74300DL2009PTC195549 | MOST TECHNICAL INDIA PRIVATE LIMITED | F-40, NDSE PART -I, SOUTH EXTENSION , NEW DELHI, Delhi, India - 110049 |
| U65910DL1994PTC057485 | COUNSEL TRADING AND INVESTMENT PRIVATE L IMITED | F-40, N.D.S.E. PART I , NEW DELHI, Delhi, India - 110049 |
| U72300DL2009PTC189016 | REVO SOFTWARE DEVELOPMENT PRIVATE LIMITED | F-40 N.D.S.E PART-I , NEW DELHI, Delhi, India - 110049 |
| U72300DL2000PTC104465 | ONE-OFF SOFTWARE DEVELOPMENT PRIVATE LIMITED. | C/O RAMAN SHARMA F-40, NDSE-I , NEW DELHI, Delhi, India - 110049 |
| U74999DL1996PTC081384 | IPP PROJECT MANAGEMENT PRIVATE LIMITED | F-40, N.D.S.E - I , NEW DELHI, Delhi, India - 110049 |
| U74900DL2009PTC188907 | REVO CONTENT SERVICES PRIVATE LIMITED | F-40, N.D.S.E. PART - I , NEW DELHI, Delhi, India - 110049 |
| U65992DL2022PTC396308 | GLOBUS CHIT FUND PRIVATE LIMITED | H.N-H-89 F/F NDSE-1 NEW DELHI,DELHI,New Delhi,Delhi,110049-India |
| ACE-2475 | VALLABHAVI PRIYA ENTERPRISES LLP | J-107 F/F NDSE I,BENGALI SWEETS CENTER,New Delhi,South Delhi,Delhi,India-110049 |
| ACD-9883 | SICILY GREENS LLP | Prop No. N-4, F/F L /P,NDSE I,New Delhi,South Delhi,Delhi,India-110049 |
| U46498DL2025PTC446787 | GOLDMAN CITY PRIVATE LIMITED | H.N-H89 T/F, NDSE-I,SOUTH EXT-I,New Delhi,South Delhi,Delhi,110049-India |
| AAI-9948 | UDAAN INTERNATIONAL LLP | B-9, F/F (R/P) N.D.S.E - I NEW DELHI, Delhi, India - 110049 |
| U80903DL2012PTC243525 | LANGMA INTERNATIONAL PRIVATE LIMITED | E-73 F/F BLOCK E NDSE I SOUTH EX PART-1 , NEW DELHI, Delhi, India - 110049 |
| U55100DL2019FTC352447 | SHANGRI-LA INTERNATIONAL HOTEL CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | F-41 BASEMENT NDSE -I NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U88900DL2023NPL415263 | SPIRITUALITY AND EMOTIONAL EMPOWERMENT RESEARCH ASSOCIATION | P-46,G/F F/P,NDSE II NEW DELHI,New Delhi,South Delhi,Delhi,110049-India |
| U74900DL2009PTC196398 | ASTIN MARKETING AND DISTRIBUTION PRIVATE LIMITED | Shop No 7, Bld. No. N-13, G/F N.D.S.E - I, Near State Bank of India , New Delhi, Delhi, India - 110049 |
| U78300DL2024PTC430043 | INNOVEXA GLOBAL PRIVATE LIMITED | W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India |
| U74140DL2012NPL415640 | IPAF FOUNDATION | E-92, F F N.D.S.E-1, Near Bangla Sweet, New Delhi , New Delhi, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.