Three-Billion Initiative - Company overview

Three-Billion Initiative is an MCA-registered Indian company: a Private Not For Profit Company (CIN U74900DL2014NPL263467). Business overvie…

2014-01-13 Delhi, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10,000.00
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
12 Years 8 Months
since 2014-01-13
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Three-Billion Initiative 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Three-Billion Initiative Company identity, industry, contact, and registration details from MCA and company records.

Three-Billion Initiative is an MCA-registered Indian company: a Private Not For Profit Company (CIN U74900DL2014NPL263467). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on January 13, 2014 (12+ years old), based in Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services ••••••••
  • Location E-36 Gali No. 1, T/Floor West Vinod Nagar, Delhi, Delhi - 110092
Legal NameThree-Billion Initiative
CIN / LLPINU74900DL2014NPL263467
Company No.263467
ClassificationPrivate Not For Profit Company
Incorporation Date2014-01-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Three-Billion Initiative (2) Current board members from MCA filings, including designation and appointment details.

M
Milind Raj
Additional Director | Since 2014-07-05 | DIN: 06380323
S
Srijan Pal Singh
Director | Since 2014-01-13 | DIN: 05161937

Companies With Common Directors Of Three-Billion Initiative Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Duci Limited 2 Shared Directors
Mondatech Solutions Private Limited 2 Shared Directors
Nukkad Paltan Private Limited 2 Shared Directors
Three Billion Action Private Limited 2 Shared Directors
Arcturus Education Private Limited 1 Shared Director
Briller S S Services Llp 1 Shared Director
Human Edge Learnings Private Limited 1 Shared Director
Innovative Machineries Agro India Private Limited 1 Shared Director
Kalam Foundation 1 Shared Director
Roboz Dotin Tech Private Limited 1 Shared Director
Saiac Consulting Llp 1 Shared Director
Super Power India P S Private Limited 1 Shared Director

MSME Payment Delays by Three-Billion Initiative 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

MCA Filings & Documents of Three-Billion Initiative 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
Frequently Asked Questions about Three-Billion Initiative Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Three-Billion Initiative?
The Corporate Identification Number (CIN) for Three-Billion Initiative is U74900DL2014NPL263467. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 263467 as per MCA.
When was Three-Billion Initiative incorporated?
Three-Billion Initiative was incorporated 12 years 8 months ago on 13 Jan 2014.
Who are the current board members and directors of Three-Billion Initiative?
Three-Billion Initiative shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Three-Billion Initiative?
Three-Billion Initiative is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Three-Billion Initiative?
Three-Billion Initiative ROC code is Roc Delhi.
What is the company classification of Three-Billion Initiative?
Three-Billion Initiative is classified as Private Not For Profit Company.
Three-Billion Initiative - is it listed or unlisted?
Three-Billion Initiative is a Unlisted company.
What is the current status of Three-Billion Initiative?
Three-Billion Initiative is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Three-Billion Initiative associated with?
Three-Billion Initiative lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Three-Billion Initiative?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Three-Billion Initiative?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.