3Com India Private Limited - Due diligence report

A 360° intelligence report on 3Com India Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1998-06-29 Bangalore, Karnataka Amalgamated Unlisted
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3Com India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

3Com India Private Limited is assessed as Moderate with a Trust Score of 52/100. 3Com India Private Limited is a private limited indian non-government company incorporated in 1998, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 31 Oct 2026 from the latest processed filings. 3Com India Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2013 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ DINKAR BAVLE 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MANOJ DINKAR BAVLE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 28+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
23 Sep 2013
Director ceased
RAJEEV NAIR
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
25 Oct 2012
Director appointed
RAJEEV NAIR (Director)
Director ceased
RUPKAMAL BRAHMA
27 Jun 2011
Director ceased
AJIT ERNEST ARANHA
30 Sep 2010
Director ceased
MANOJ DINKAR BAVLE
23 Jun 2010
Director ceased
JAY ZAGER
Director ceased
NEAL DAVID GOLDMAN
10 May 2010
Director appointed
MANOJ DINKAR BAVLE (Director)
30 Sep 2008
Director ceased
MOHIT GOPAL RAMPAL
05 Mar 2007
Director ceased
SANJAY MANOHAR
02 Sep 2005
Director ceased
VIJAY PAL SINGH YADAV
29 Jun 1998
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify 3Com India Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 3Com India Private Limited: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for 3Com India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether 3Com India Private Limited 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 3Com India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 3Com India Private Limited an active company?

3Com India Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is 3Com India Private Limited financially healthy?

Processed financial statements are not yet available for 3Com India Private Limited, so its financial health is unassessed.

Should I do business with 3Com India Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 3Com India Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does 3Com India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is 3Com India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to 3Com India Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.