3 Idea Technology Llp - Due diligence report

A 360° intelligence report on 3Idea: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2015-09-15 Mumbai, Maharashtra Converted And Dissolved
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3Idea — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

3Idea is assessed as Moderate with a Trust Score of 72/100. 3Idea is a limited liability partnership incorporated in 2015, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. 3 Idea Technology Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (4.00 cr) · 1 satisfied (1.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is "Converted And Dissolved" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 8 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MANAN MURARILAL MITTAL 01234567 Director 01/04/2018 6 yrs Approved
MURARILAL RAMSUKH MITTAL 01234567 Director 01/04/2018 6 yrs Approved
MAYANK MITTAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Converted And Dissolved.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jan 2025
Director appointed
MANAN MURARILAL MITTAL (Designated Partner)
Director appointed
MURARILAL RAMSUKH MITTAL (Designated Partner)
31 Dec 2024
Director ceased
GOVINDAS PURANCHAND GUPTA
18 Dec 2024
Charge satisfied
Canara Bank
08 Nov 2024
Charge created
Uco Bank - 4.00 cr
01 Apr 2021
Director appointed
MAYANK MITTAL (Designated Partner)
Director ceased
NEHA MAYANK MITTAL
04 Dec 2018
Charge created
Canara Bank - 1.06 cr
09 Jan 2018
Director ceased
MAYANK MITTAL
15 Sep 2015
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vasudhaa Glass Llp AAO-3472 Tumkur, Karnataka, India
Indusino Resources Llp AAM-2836 Gandhidham, Gujarat, India
Jonbro Developers Private Limited U68100WB2018PTC225337 Kolkata, West Bengal, India
Chainroop Realtors Private Limited U74999WB2018PTC225336 Kolkata, West Bengal, India
Erik Business Consultancy Services Llp AAE-7280 Thane, Maharashtra, India
Sk Gupta Industries Llp AAF-3468 Udaipur, Rajasthan, India
Pi Ventures Llp AAF-4136 Mumbai, Maharashtra, India
Gt Restructuring Services Llp AAK-1310 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify 3Idea before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 3Idea: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for 3Idea - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether 3Idea pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for 3Idea - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 3Idea an active company?

3Idea has MCA status “Converted And Dissolved” with a compliance score of 55/100 (Moderate).

Is 3Idea financially healthy?

3Idea has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with 3Idea?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 3Idea?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does 3Idea have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is 3Idea up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to 3Idea?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.