Three C Green Developers Private Limited - Due diligence report

A 360° intelligence report on Three C Green Developers Private Limited: trust score, financial health, credit view, compliance, directors, g…

2010-12-30 New Delhi, Delhi Under Cirp Unlisted Active Compliant
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Three C Green Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
26/100
Trust Score
Caution Indicated

Three C Green Developers Private Limited is assessed as Caution Indicated with a Trust Score of 26/100. Three C Green Developers Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Three C Green Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
Compliance › Caution

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 ScoreCaution Indicated
26/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 1 open (225.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: T R K & ASSOCIATES on 2022-07-21.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND RAM 01234567 Director 01/04/2018 6 yrs Approved
GIRISH CHANDER JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANAND RAM 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

As per FY 2018 annual return
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
Xanadu Estates Private Limited
Subsidiaries
2
Group entities
2
Capital events
1 allotment(s) · 5 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Brick Villa Developers Private Limited Subsidiary Company 74.00%
Hilrise Developers Private Limited Subsidiary Company 74.00%
Xanadu Estates Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence11/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 225.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
03 Aug 2019
Director ceased
RAVI BHARGAV
19 Jul 2019
Director appointed
GIRISH CHANDER JOSHI (Additional Director)
Director ceased
SUJIT KUMAR SINGH
31 Mar 2019
Latest balance sheet
Filed with ROC
07 Mar 2019
Director appointed
ANAND RAM (Additional Director)
22 Aug 2017
Director ceased
NAVEEN KUMAR MANN
29 Jul 2017
Director ceased
KALYAN KUMAR KANJI
Director ceased
DESHABANDHU RAJESH SRIKANTA
30 Sep 2016
Director ceased
ROHIT KISHORE
08 Jul 2016
Director ceased
ANUBHA LAROIYA
31 Mar 2016
Share transfer (FY 2016)
10000.00000000 shares to Opportunities Fund Series IIFL Income
Share transfer (FY 2016)
2300.00000000 shares to Opportunities Fund Series IIFL Income
Share transfer (FY 2016)
1388.00000000 shares to Opportunities Fund Series IIFL Income
08 Mar 2016
Director ceased
RAVI SHANKAR NANDA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Icra.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
C J Constructions Private Limited U70101DL1996PTC082457 New Delhi, Delhi, India
Cubatic Arcades Private Limited U45400TG2016PTC112488 Hyderabad, Telangana, India
Achharya Builders Private Limited U45200MH2002PTC136005 Mumbai, Maharashtra, India
Niwas Realestate And Constructions Private Limited U45201OR2011PTC013560 Berhampur, Orissa, India
Jds Infradevelopers Private Limited U70200DL2015PTC286472 New Delhi, Delhi, India
Purpleunit Designs Private Limited U52100KA2011PTC060798 Bangalore, Karnataka, India
Sutlej Projects Private Limited U40300CH2000PTC023788 Chandigarh, Chandigarh, India
Hrishikesh Realty Llp AAB-8461 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Three C Green Developers Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Three C Green Developers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Three C Green Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 26/100, distress signals and MSME payment-delay disclosures - know whether Three C Green Developers Private Limited 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 Three C Green Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Three C Green Developers Private Limited an active company?

Three C Green Developers Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Three C Green Developers Private Limited financially healthy?

Three C Green Developers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Three C Green Developers Private Limited?

Its overall Trust Score is 26/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Three C Green Developers Private Limited?

The ultimate holding entity is Xanadu Estates Private Limited. 2 active director(s) are on record.

Does Three C Green Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Three C Green Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Three C Green Developers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.