Promoter holding
64.27%
3I
3I Infotech - Due diligence report
A 360° intelligence report on 3I Infotech: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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3I Infotech — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
3I Infotech is assessed as Moderate with a Trust Score of 71/100. 3I Infotech is an active public limited indian non-government company incorporated in 1993, operating in the Business Outsourcing 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 high compliance risk and moderate financial risk profile.
Report generated on 29 Sep 2026 from the latest processed filings. 3I Infotech Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 75/100 Low Risk
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 3 open (9.90 cr) · 25 satisfied (3,847.68 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 6 | 48.0 cr |
| Icici Bank Limited | 4 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| Idbi Bank Limited | 4 | 48.0 cr |
| The Bank Of Rajasthan Limited | 2 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (131 disclosure(s)).
- 9 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAYSINGH CHAUHAN GANGASINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADAN BHALCHANDRA GOSAVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KUMAR AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KUMAR AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTTAM PRAKASH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARIKA RASTOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVTAR SINGH MONGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMBARISH DASGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARIKA RASTOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kalpesh Ashokbhai Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| 3i Infotech (africa) Limited | Subsidiary Company | 74.00% |
| 3i Infotech (canada) Inc. | Subsidiary Company | 74.00% |
| 3i Infotech (cyprus) Limited (formerly Known As Black Barret Holdings Limited) | Subsidiary Company | 74.00% |
| 3i Infotech (middle East) Fz Llc | Subsidiary Company | 74.00% |
| 3i Infotech (south Africa) (pty) Limited | Subsidiary Company | 74.00% |
| 3i Infotech (thailand) Limited | Subsidiary Company | 74.00% |
| 3i Infotech (uk) Limited | Subsidiary Company | 74.00% |
| 3i Infotech (western Europe) Group Limited | Subsidiary Company | 74.00% |
| 3i Infotech (western Europe) Holdings Limited | Subsidiary Company | 74.00% |
| 3i Infotech Asia Pacific Pte. Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAJ KUMAR AHUJA (CEO) · RAJ KUMAR AHUJA (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (42/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 89.16 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 9.90 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
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 15 events30 Mar 2026
Charge created
Idbi Bank Limited - 5.00 cr
03 Dec 2025
Director appointed
Kalpesh Ashokbhai Shah (Cfo)
20 Nov 2025
Charge created
Idbi Bank Limited - 4.40 cr
Charge created
Idbi Bank Limited - 50.00 Lakh
10 Sep 2025
Last AGM held
Annual general meeting
31 May 2025
Director appointed
AMBARISH DASGUPTA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Nov 2024
Director appointed
RAJ KUMAR AHUJA (CEO)
14 Aug 2024
Director appointed
RAJ KUMAR AHUJA (CEO)
12 May 2024
Director appointed
MADAN BHALCHANDRA GOSAVI (Director)
22 Mar 2024
Director appointed
UMESH MEHTA (Director)
09 May 2022
Director ceased
HARISH LAXMINARAYAN SHENOY
12 Apr 2022
Charge satisfied
The Karur Vysya Bank Ltd.
27 Mar 2022
Director ceased
SRIRAM VENKATARAMANAN
16 Mar 2022
Director appointed
UTTAM PRAKASH AGARWAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
38 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Zifo | U72200TN2008PTC066180 | Saidapet, Tamil Nadu, India |
| Alten India Private Limited | U72900KA2010PTC087052 | Bangalore, Karnataka, India |
| Nihilent | U72900PN2000PLC014934 | Pune, Maharashtra, India |
| Maveric-Systems | U74140TN2000PLC045197 | Chennai, Tamil Nadu, India |
| Mapmyindia | L74899DL1995PLC065551 | New Delhi, Delhi, India |
| Cleartrail Technologies | U31200DL2004PTC179210 | New Delhi, Delhi, India |
| Saksoft | L72200TN1999PLC054429 | Chennai, Tamil Nadu, India |
| Bahwan Cybertek | U72300TN1998PTC041668 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify 3I Infotech before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of 3I Infotech: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for 3I Infotech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether 3I Infotech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for 3I Infotech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is 3I Infotech an active company?
3I Infotech has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is 3I Infotech financially healthy?
3I Infotech has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with 3I Infotech?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls 3I Infotech?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does 3I Infotech have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.
Is 3I Infotech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to 3I Infotech?
Its Credit Risk Score is 75/100 (Low Risk). 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.
