Three Bond India Private Limited - Company overview

Threebond India was incorporated on 21 January 1997 and is registered with ROC Delhi.

1997-01-21 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 31.3%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 50.5%
FY 2023
EBITDA
₹10–25 Cr
▲ 42.2%
FY 2023
NET WORTH
₹50–100 Cr
▲ 15.1%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 16.5%
FY 2023
EMPLOYEE COUNT
181–190
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.92 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
29 Years 8 Months
since 1997-01-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
5
Updated: 2024-06-16 20:07:35
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Threebond India covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Threebond India Company identity, industry, contact, and registration details from MCA and company records.

Threebond India was incorporated on 21 January 1997 and is registered with ROC Delhi. It is an active private limited company, now more than 29 years old. Its registered office is at J-288, Saket, New Delhi, Delhi.

Its filings describe the main line of business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, which made up 98.1% of turnover.

It has five directors: Tatsuhiro Kiriu, Norio Matsumoto, Kazuhisa Ueno and 2 others. The longest-serving is Sandesh Verma, on the board since 2014; the most recent to join is Tatsuhiro Kiriu, appointed in July 2023. Sandesh Verma is the managing director. Eight former directors are on record; the most recent to leave was Hiroaki Mitsui in May 2022.

Paid-up capital stands at ₹4.92 crore out of ₹10 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Manufacturing ••••••••
Legal NameThree Bond India Private Limited
CIN / LLPINU74900DL1997PTC084565
Company No.084565
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-01-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Threebond India (5) Current board members from MCA filings, including designation and appointment details.

T
Tatsuhiro Kiriu
Director | Since 2023-07-19 | DIN: 10241411
N
Norio Matsumoto
Director | Since 2023-03-28 | DIN: 10090444
K
Kazuhisa Ueno
Director | Since 2022-07-05 | DIN: 09634487
H
Hideto Tsuruta
Director | Since 2022-07-05 | DIN: 09634522
S
Sandesh Verma
Managing Director | Since 2014-12-30 | DIN: 07057738

Financial Performance of Threebond India Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 31.3%
P&L ₹10–25 Cr ▲ 50.5%
EBITDA ₹10–25 Cr ▲ 42.2%
Net worth ₹50–100 Cr ▲ 15.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products98.1
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products98.10

Financial Ratios of Threebond India Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Threebond India Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Threebond India EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Threebond India GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Threebond India Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Threebond India MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Threebond India Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Threebond India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Threebond India?
MCA does not publish an "owner" field. Threebond India is run by its directors, Tatsuhiro Kiriu, Norio Matsumoto, Kazuhisa Ueno and two others, with Sandesh Verma as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Threebond India?
Threebond India has five current directors: Tatsuhiro Kiriu (since July 2023), Norio Matsumoto (since March 2023), Kazuhisa Ueno (since July 2022), Hideto Tsuruta (since July 2022) and Sandesh Verma (since December 2014). Sandesh Verma is the managing director.
What is CIN of Threebond India?
The CIN of Threebond India is U74900DL1997PTC084565. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PTC is the company type and 084565 is its registration number.
When was Threebond India incorporated?
Threebond India was incorporated on 21 January 1997 with ROC Delhi. That makes it more than 29 years old.
What is the registered address of Threebond India?
The registered office on MCA records is J-288, Saket, New Delhi, Delhi - 110017.
What is the current status of Threebond India?
MCA shows Threebond India as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Threebond India?
You can post to its registered office at J-288, Saket, New Delhi, Delhi - 110017 and use its website, https://threebondindia.com.
What industry or business activity is Threebond India associated with?
Its MCA filings list the main business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products (98.1% of turnover).
What is paid-up capital and authorised share capital of Threebond India?
Paid-up capital is ₹4.92 crore and authorised capital is ₹10 crore, so about 49% of the authorised amount has been issued.
When did Threebond India last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Threebond India?
MCA shows no charges registered against Threebond India, so no assets are pledged for a registered secured loan.
Have any directors left Threebond India?
Yes, eight former directors are on record. The most recent to leave were Hiroaki Mitsui (May 2022), Akihiko Muraishi (September 2019) and Satoshi Hibino (September 2018).
What is the turnover or revenue of Threebond India?
Based on filed financial statements, the revenue of Threebond India for FY 2023 was in the ₹100–500 Cr range. That is up 31.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Threebond India?
For FY 2023, the net worth of Threebond India was in the ₹50–100 Cr range.
How can I get the financial details of Threebond India?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Threebond India?
The website on record for Threebond India is https://threebondindia.com.
Which company owns threebondindia.com?
threebondindia.com is the website listed for Three Bond India Private Limited in its company records.
Threebond India - is it listed or unlisted?
Threebond India is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Threebond India?
Threebond India is registered with ROC Delhi.
What is the company classification of Threebond India?
MCA classifies Threebond India as: Private Limited Indian Non-Government Company.
Does Threebond India have GST registrations on file?
Yes, 5 active GST registrations are linked to Threebond India, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.