Promoter holding
64.27%
TD
Three D Integrated Solutions Limited - Due diligence report
A 360° intelligence report on Three D Integrated Solutions Limited: trust score, financial health, credit view, compliance, directors, growt…
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
Choose your own credit amount
View credit packages
Three D Integrated Solutions Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Three D Integrated Solutions Limited is assessed as Low Risk with a Trust Score of 84/100. Three D Integrated Solutions Limited is an active public limited indian non-government company incorporated in 2007, operating in the Aerospace, Maritime and Defense 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 low compliance risk and low financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Three D Integrated Solutions 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (52.64 cr) · 1 satisfied (30.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 21 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUDHIR RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAND LAL BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUKMANI BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYANTHY VENKATA RAMAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- SUDHIR RAHEJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 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
1
Group entities
2
Capital events
0 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nextgen Techsolutions Private Limited | Subsidiary Company | 74.00% |
| Bukaka Three D Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: NAND LAL BHATIA (Whole-time director) · SIDDHARTH BHATIA (Whole-time director) · RUKMANI BHATIA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 52.64 cr already registered.
- Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Nov 2024
Director appointed
SUDHIR RAHEJA (Director)
Director appointed
JAYANTHY VENKATA RAMAMURTHY (Director)
05 Apr 2024
Charge satisfied
Others
18 Feb 2021
Charge created
Others - 30.00 Lakh
11 Oct 2020
Charge created
Hdfc Bank Limited - 36.29 Lakh
05 Oct 2020
Charge created
Hdfc Bank Limited - 36.29 Lakh
31 Mar 2018
Share transfer (FY 2018)
8500.00000000 shares to NAND LAL BHATIA
Share transfer (FY 2018)
1.00000000 shares to Pothiyath Radhakrishnan
Share transfer (FY 2018)
1.00000000 shares to GAURAV KUMAR SINGH
30 Sep 2017
Director ceased
URVEE JUNEJA
07 Jul 2017
Director ceased
RUKMANI BHATIA
30 Jun 2017
Director ceased
KULDEEP KAUL
29 Jun 2017
Director appointed
RUKMANI BHATIA (Whole-time director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
21 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Elena Power And Infrastructure Limited | U45204DL2008PLC177186 | New Delhi, Delhi, India |
| Jagannath Corporation Projects Private Limited | U27100OR2010PTC011664 | Bhubaneswar, Orissa, India |
| Cenduit | U72200KA2007PTC042174 | Bangalore, Karnataka, India |
| Lh Global Hub Services Private Limited | U72900MH2017PTC295235 | Navi Mumbai, Maharashtra, India |
| Psempl | U29244WB2006PTC108701 | Kolkata, West Bengal, India |
| Celox Shipping Private Limited | U63030MH2017PTC298322 | Mumbai, Maharashtra, India |
| Gx Group | U32204HR2013FTC112826 | Manesar, Haryana, India |
| Levelnext Ideas Private Limited | U74999DL2017PTC325975 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Three D Integrated Solutions Limited before audits and certifications: compliance score 93/100, 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 D Integrated Solutions 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Three D Integrated Solutions Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Three D Integrated Solutions Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Three D Integrated Solutions Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Three D Integrated Solutions Limited an active company?
Three D Integrated Solutions Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Three D Integrated Solutions Limited financially healthy?
Three D Integrated Solutions Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Three D Integrated Solutions Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Three D Integrated Solutions Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Three D Integrated Solutions Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Three D Integrated Solutions Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Three D Integrated Solutions Limited?
Its Credit Risk Score is 85/100 (Low Risk). 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.
