Three C Properties Private Limited - Due diligence report

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

2010-07-14 Delhi, Delhi Under Cirp Unlisted Active Compliant
Share
View plans
TC Three C Properties Private Limited

Three C Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Three C Properties Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Three C Properties Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 13 Jun 2026 from the latest processed filings. Three C Properties Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
20/100
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.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (165.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 5 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVENDRA UMRAO 01234567 Director 01/04/2018 6 yrs Approved
NIRAJ KUMAR SINHA 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Broad Homes Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Broad Homes Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (10/100).
1 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 165.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 May 2025
Director appointed
DEVENDRA UMRAO (IRP/RP/Liquidator)
23 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
NAVEEN
31 Mar 2020
Share transfer (FY 2020)
4500.00000000 shares to Lotus Greens Developers Pvt. Ltd.
Share transfer (FY 2020)
1.00000000 shares to Niraj Kumar Sinha
27 Dec 2019
Director appointed
NAVEEN (Director)
30 Sep 2019
Director ceased
SAURABH SHARMA
24 Jul 2019
Director ceased
RAJEEV KACHHAL
28 Sep 2018
Director ceased
NIRAJ KUMAR SINHA
29 Aug 2018
Director appointed
NIRAJ KUMAR SINHA (Director)
Director ceased
ACHAL RAINA
30 Aug 2017
Director ceased
AKHIL AGGARWAL
26 Jul 2017
Director ceased
DESHABANDHU RAJESH SRIKANTA
31 Mar 2017
Share transfer (FY 2017)
1000.00000000 shares to PRIVATE LOTUS GREENS DEVELOPERS
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zion Promoters And Developers Private Limited U45201DL2004PTC129512 New Delhi, Delhi, India
Neva Ji Estates Private Limited U45201RJ2010PTC033047 Kota, Rajasthan, India
Calcutta Iron & Engineering Co Private Limited U27109WB1951PTC020044 Howrah, West Bengal, India
Saurabh Buildcon Private Limited U74899DL2001PTC109773 New Delhi, Delhi, India
Cindy Engineering Pvt Ltd U74110MH1995PTC257134 Mumbai, Maharashtra, India
Wonder Projects Development Private Limited U70102MH2015PTC265969 Mumbai, Maharashtra, India
Millenium Estates Private Limited U70101MH2000PTC124173 Mumbai, Maharashtra, India
Topnotch Projects Private Limited U70101TG2007PTC053994 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Three C Properties Private Limited before audits and certifications: compliance score 10/100, 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 Properties 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Three C Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Three C Properties Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Three C Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Three C Properties Private Limited an active company?

Three C Properties Private Limited has MCA status “Under Cirp” with a compliance score of 10/100 (Caution Indicated).

Is Three C Properties Private Limited financially healthy?

Three C Properties Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Three C Properties Private Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Three C Properties Private Limited?

The ultimate holding entity is Broad Homes Private Limited. 3 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Three C Properties Private Limited?

Its Credit Risk Score is 40/100 (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.