Three C Universal Developers Private Limited - Due diligence report

A 360° intelligence report on The3C: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2007-03-02 New Delhi, Delhi Under Cirp Unlisted Active Compliant
Share
View plans
TC Three C Universal Developers Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

The3C — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

The3C is assessed as Caution Indicated with a Trust Score of 42/100. The3C is a private limited indian non-government company incorporated in 2007, 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 28 Jun 2026 from the latest processed filings. Three C Universal Developers Private Limited snapshot & full profile →

Financial Health › Weak
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
42/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 4 open (744.55 cr) · 2 satisfied (32.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Axis Trustee Services Limited1 48.0 cr
Three C Green Developers Private Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Bank Of India1 48.0 cr
Hdfc Bank 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: DRT, BANKS, NCLT.
  • Litigation present in 5 court forum(s).
  • 1 auditor resignation(s) filed - latest: SANJIV SAPRA & ASSOCIATES LLP on 2018-08-31.
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
GIRISH CHANDER JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GIRISH CHANDER JOSHI has DIN status "Deactivated".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-
Subsidiaries
6
Group entities
15
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Acorn Softsolutions Private Limited Subsidiary Company 74.00%
Arena Projects Private Limited Subsidiary Company 74.00%
Challengerz Web Solutions Private Limited Subsidiary Company 74.00%
Constant Efine Infosoftech Private Limited Subsidiary Company 74.00%
Dv Next-zen Infotech Private Limited Subsidiary Company 74.00%
First Step Properties Private Limited Subsidiary Company 74.00%
Globus Constructions Private Limited Subsidiary Company 74.00%
Granite Gate Properties Private Limited Subsidiary Company 74.00%
Hacienda Infosoftech Private Limited Subsidiary Company 74.00%
Magic It Solutions Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 744.55 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Jun 2024
Director appointed
RAKESH KUMAR GUPTA (IRP/RP/Liquidator)
04 Nov 2020
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
04 Feb 2019
Director appointed
RAJENDRA KUMAR (Additional Director)
Director ceased
BHUPENDRA SINGH
01 Nov 2018
Director appointed
GIRISH CHANDER JOSHI (Additional Director)
Director ceased
RAJEEV BAISOYA
01 Jun 2018
Director ceased
SUJIT KUMAR SINGH
02 May 2018
Director ceased
VIKAS ANAND
13 Nov 2017
Director ceased
DEEPAK KHURANA
01 Sep 2017
Director ceased
PUNIT KUMAR SINHA
Director ceased
NAVEEN KUMAR MANN
15 Jun 2017
Director ceased
VIDUR BHARDWAJ
01 Sep 2016
Director ceased
PRATAP SINGH KATOCH
02 Jun 2016
Director ceased
DINESH KUMAR PAHWA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 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 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ses Engineering Builders And Civil Works Private Limited U45200TZ2016PTC022323 Krishnagiri, Tamil Nadu, India
Logon India Infrastructure Private Limited U74999TN2010PTC075506 Chennai, Tamil Nadu, India
Rosemary Hospitality Private Limited U55101HR2008PTC056395 Gurgaon, Haryana, India
Eta Properties And Investments Private Limited U45202TN1996PTC051593 Chennai, Tamil Nadu, India
Vertical Infraservices Private Limited U70200DL2013PTC253830 New Delhi, Delhi, India
Rite Developers Private Limited U45201MH2002PTC134760 Mumbai, Maharashtra, India
Rmg Developers Private Limited U70109DL2006PTC150054 New Delhi, Delhi, India
Satra Properties L65910MH1983PLC030083 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify The3C 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 The3C: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for The3C - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether The3C 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 The3C - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is The3C an active company?

The3C has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is The3C financially healthy?

The3C has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with The3C?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls The3C?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does The3C have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is The3C 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 The3C?

Its Credit Risk Score is 20/100 (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.