Promoter holding
64.27%
3I
3I Infotech Limited - 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 records78/100
Trust Score
Low Risk
3I Infotech is assessed as Low Risk with a Trust Score of 78/100. 3I Infotech is an active public limited indian non-government company incorporated in 1993, operating in the Business Outsourcing sector. Reported revenue has declined 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 low financial risk profile.
Report generated on 30 Jun 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 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 | 1 | 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: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MADAN BHALCHANDRA GOSAVI | 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 |
| 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 |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 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 2023 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)
| 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)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
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 diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Dec 2025
Director appointed
Kalpesh Ashokbhai Shah (Cfo)
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
21 Mar 2025
Director ceased
AMBARISH DASGUPTA
14 Nov 2024
Director appointed
RAJ KUMAR AHUJA (CEO)
14 Jun 2024
Director ceased
MADAN BHALCHANDRA GOSAVI
Director ceased
UMESH MEHTA
12 May 2024
Director appointed
MADAN BHALCHANDRA GOSAVI (Director)
22 Mar 2024
Director appointed
UMESH MEHTA (Director)
12 May 2022
Director ceased
UTTAM PRAKASH AGARWAL
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
Director ceased
ARUNA SHARMA
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
All 25 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
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 |
|---|---|---|
| Lrs Services | U74140DL2014PTC264893 | New Delhi, Delhi, India |
| Mastek | L74140GJ1982PLC005215 | Ahmedabad, Gujarat, India |
| Realpage | U72200TG2007FTC055460 | Hyderabad, Telangana, India |
| Xchanging Technology Services India Private Limited | U72200DL1998PTC092908 | New Delhi, Delhi, India |
| Inteva Products | U34300KA1985PTC007212 | Bangalore, Karnataka, India |
| M2P | U72900TN2014PTC098036 | Chennai, Tamil Nadu, India |
| Cotiviti India Private Limited | U72200TG2007FTC053815 | Hyderabad, Telangana, India |
| Gazzang | U72200KA2012PTC065873 | Bangalore South, Karnataka, 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for 3I Infotech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, 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 95/100 (Low Risk) based on its filed financial statements.
Should I do business with 3I Infotech?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls 3I Infotech?
See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.
Does 3I Infotech have loans or charges against its assets?
No open charges - all 25 registered charge(s) stand satisfied, indicating past borrowings were repaid.
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 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
