InstaSummary Report of 3i Infotech Limited - 23-06-2020

3i infotech limited
Insta Summary Report

Report Date :23 Jun 2020
© InstaFinancials
3i infotech limited
INDEX
1. Company Highlights................................................................................ 3
1.1. Basic Information........................................................................... 3
1.2. KYC Information.............................................................................. 3
2. Summary Financial Statements................................................................ 3
3. Credit Ratings & Defaults........................................................................ 4

3.1. Ratings-Last 12 Months.................................................................. 4
3.2. Ratings-More than 12 Months.......................................................... 4
3.3. BIFR History................................................................................... 4
3.4. Suit Filed Cases............................................................................. 4
4. Company Charges................................................................................... 9
4.1. Open Charges................................................................................. 9
4.2. Bank-Wise Open Charges................................................................ 10
4.3. Satisfied Charges........................................................................... 10
5. Establishments & Employees.................................................................. 10
5.1. Establishment................................................................................. 10
5.2. Employees Trend............................................................................ 11
6. Company Directors and Potential Related Party...................................... 11
6.1. Current Directors............................................................................. 11
6.2. Past Directors................................................................................. 12
6.3. Potential Related Party................................................................... 12
7. GST Compliance...................................................................................... 14
8. Directors Information.............................................................................. 15
8.1. Shashank Narendra Desai - ( DIN : 143638)................................ 15
8.2. Ashok Shah - ( DIN : 1194846).................................................... 15
8.3. Padmanabhan Nemmara Ranganathan Iyer - ( DIN : 5282942)..... 15
8.4. Anjoo Tejwant Navalkar - ( DIN : 270356).................................. 15
8.5. Rajeev Kumar Sinha - ( DIN : 1334549)....................................... 15
8.6. Zohra Chatterji - ( DIN : 1382511)............................................... 15
9. Important Hyperlinks.............................................................................. 17
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© InstaFinancials Page 2 of 22
Summary Credit Rating Financials Directors Charges
3i infotech limited
Company HighlightsBasic Information

1. Company Highlights
1.1. Basic Information
Age (Incorp. Date) 27 Years (11-10-1993) BalanceSheet Date 31-03-2018
Company Status Active Paid up Capital ₹2,319.42 Cr
Company Type Listed Public Company Profit Before Tax ₹25,085.00 Lakhs
Company SubCategory Indian Non-Government Company Open Charges ₹3,009.81 Cr ( 15 Charges )
Email ID compliance@3i-infotech.com Directors Current : 6 Directors (Past : 17 Directors)
Company Website www.3i-infotech.com Number of Signatories 2 Signatories
Tower # 5, International Infotech Park,

ACTIVITIES AUXILIARY TO FINANCIAL Company Address
Industry Vashi Station,Complex, Navi Mumbai,
INTERMEDIATION Maharashtra,400703, India,
1.2. KYC Information

Company HighlightsKYC Information
Company PAN AAACI5205Q Employees & Locations 2094 Employees 1 Location
2.Summary Financial Statements [ Amount in Rs. Lakhs ]

Summary Financial StatementsSummary Financial Statements
Financial Element 2016-2017 2017-2018 2018-2019
Paid up Capital 1,18,365.00 1,61,536.00 1,61,664.49
Net Worth 22,031.00 14,790.00 40,240.49
Total Income 34,487.00 29,472.00 50,548.00
Total Expense 25,378.00 38,143.00 25,463.00
Profit Before Tax 9,109.00 -8,671.00 25,085.00
Income Tax -117.00 NA NA
Profit After Tax (PAT) 9,226.00 NA NA
<< back to Index Report Date : 23 Jun 2020
3i infotech limited
3.Credit
Credit Ratings
Ratings & Defaults
& DefaultsRatings-Last 12 Months
3.1.Ratings-Last 12 Months [ Amount in Rs. Lakhs ]
Amount (₹ in Last
Agency Rating Date Type Instrument Rating Rational
Lakhs) Status
CARE 28-01-2020 Long Term Term Loan ₹37,780.00 BBB- Click Here
Commercial
CRISIL 21-05-2020 Short Term Nil NA Click Here
Paper
Fund-based
CRISIL 21-05-2020 Long Term ₹38,781.00 BBB- Click Here
Bank Facilities
3.2.Ratings-More than 12 Months [ Amount in Rs. Lakhs ]

Credit Ratings & DefaultsRatings-More than 12 Months Amount (₹ in Last
Agency Rating Date Type Instrument Rating Rational
Lakhs) Status
Fund-based
Bank Facilities
Fund-based
Bank Facilities
3.3.BIFR History
This company does not have any BIFR.

Credit Ratings & DefaultsBIFR History
3.4.Suit Filed Cases [ Amount in Rs. Lakhs ]
Credit Grantor Grantor Branch Reported Directors Amount Category
Credit Ratings & DefaultsSuit Filed Cases
3i infotech limited
VENKATESH
NARASINGANALLORE
SRINIVASAN, MADHIVANAN
BALAKRISHNAN, HOSHANG
Kotak Mahindra Bank MUMBAI 31-12-2019 NOSHIRWAN SINOR, ASHOK 585.77
SHAH, NINAD PRABHAKAR
KELKAR, CHARANJIT
SURINDER ATTRA, ASHOK
JHUNJHUNWALA
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
3i infotech limited
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
Padmanabhan Nemmara
Ranganathan Iyer, Shashank
NEHRU CENTRE
YES Bank 31-03-2017 Narendra Desai, Shantanu 1610.00
- MUMBAI Prasad, Ashok Shah, Sarojini
Shridhar Dikhale
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
SHANTANU PRASAD,
PADMANABHAN NEMMARA
NEHRU CENTRE RANGANATHAN IYER, ASHOK
YES Bank 31-12-2016 1610.00
- MUMBAI SHAH, SHASHANK NARENDRA
DESAI, SAROJINI SHRIDHAR
DIKHALE
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
SHANTANU PRASAD,
PADMANABHAN NEMMARA
NEHRU CENTRE RANGANATHAN IYER, ASHOK
YES Bank 30-09-2016 1610.00
- MUMBAI SHAH, SHASHANK NARENDRA
DESAI, SAROJINI SHRIDHAR
DIKHALE
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
3i infotech limited
MADHIVANAN
BALAKRISHNAN, Venkatesh
Narasinganallore Srinivasan,
ASHOK SHAH, Hoshang
Kotak Mahindra Bank MUMBAI 31-12-2015 585.77
Noshirwan Sinor, Charanjit
Surinder Attra, Ninad Prabhakar
Kelkar, ASHOK
JHUNJHUNWALA
MADHIVANAN
ASHOK SHAH, Hoshang
Kelkar, ASHOK
JHUNJHUNWALA
MADHIVANAN
ASHOK SHAH, Hoshang
Kelkar, ASHOK
JHUNJHUNWALA
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
Shantanu Prasad,
MADHIVANAN
Development Bank Of Singapore MUMBAI 30-09-2015 NOSHIRWAN SINOR, ASHOK 9168.00
SHAH, Hoshang Noshirwan
Sinor, Charanjit Surinder Attra,
MRUTYUNJAYARAO KASTURI
MADHIVANAN
ASHOK SHAH, Hoshang
Kelkar, ASHOK
JHUNJHUNWALA
MADHIVANAN
ASHOK SHAH, Hoshang
Kelkar, ASHOK
JHUNJHUNWALA
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
Shantanu Prasad,
MADHIVANAN
3i infotech limited
VENKATESH
NARASINGANALLORE
KELKAR, CHARANJIT
JHUNJHUNWALA
MADHIVANAN
ASHOK SHAH, Hoshang
Kelkar, ASHOK
JHUNJHUNWALA
Shantanu Prasad,
MADHIVANAN
MADHIVANAN
ASHOK SHAH, Hoshang
Kelkar, ASHOK
JHUNJHUNWALA
HOSHANG NOSHIRWAN
SINOR(DIR), SHANTANU
PRASAD(NOM DIR),
MRUTUNJA YARAO
KASTURI(NOM DIR),
SHASHANK NARENDRA
Bank Of Baroda CFSFRT 31-12-2014 DESAI(ADD DIRECTOR), 573.00
CHANRANJIT SURINDER
ATTRA(WHOLETIME DIR),
ASHOK SHAH(DIR),
MADHAVAN
BALKRISHNAN(MANAGING
DIR)
MADHIVANAN
ASHOK SHAH, Hoshang
Kelkar, ASHOK
JHUNJHUNWALA
MADHIVANAN
ASHOK SHAH, Hoshang
Kelkar, ASHOK
JHUNJHUNWALA
MADHIVANAN
ASHOK SHAH, Hoshang
Kelkar, ASHOK
JHUNJHUNWALA
MADHIVANAN
ASHOK SHAH, Hoshang
Kelkar, ASHOK
JHUNJHUNWALA
3i infotech limited
MADHIVANAN
ASHOK SHAH, Hoshang
Kelkar, ASHOK
JHUNJHUNWALA
AMAR CHINTOPANTH, BRUCE

KOGUT, SRINIVASAN
VENKATRAMAN, ASHOK
Development Bank Of Singapore MUMBAI 30-09-2012 SHAH, Hoshang Noshirwan 9325.19
Sinor, Vishakha Vivek Mulye,
Dileep Chinubhai Choksi,
ASHOK JHUNJHUNWALA

KOGUT, SRINIVASAN
VENKATRAMAN, ASHOK
ASHOK JHUNJHUNWALA

KOGUT, SRINIVASAN
VENKATRAMAN, ASHOK
ASHOK JHUNJHUNWALA
4.Company
Company Charges Charges
ChargesOpen
4.1.Open Charges [ Amount in Rs. Lakhs ]
Charge Holder Charge Amount Creation Date
IDBI TRUSTEESHIP SERVICES LIMITED ₹21,500.00 08-05-2014
IDBI TRUSTEESHIP SERVICES LIMITED ₹1,57,569.00 26-07-2012
ICICI BANK LIMITED ₹5,000.00 27-12-2011
ORIENTAL BANK OF COMMERCE ₹2,500.00 29-09-2011
STANDARD CHARTERED BANK ₹11,500.00 07-03-2011
KOTAK MAHINDRA PRIME LIMITED ₹7.28 29-07-2010
DBS BANK LIMITED ₹3,500.00 28-08-2009
IDBI BANK LIMITED ₹16,000.00 26-08-2008
STANDARD CHARTERED BANK ₹12,300.00 22-08-2008
THE KARUR VYSYA BANK LTD. ₹4.73 28-04-2005
3i infotech limited
4.2.Bank-Wise
Company Open Charges
ChargesBank-Wise Open Charges [ Amount in Rs. Lakhs ]
Charge Holder Amount (₹ in Lakhs)
IDBI TRUSTEESHIP SERVICES LIMITED ₹2,16,569.00
ICICI BANK LIMITED ₹38,600.00
Oriental Bank of Commerce ₹2,500.00
Standard Chartered Bank ₹11,500.00
KOTAK MAHINDRA PRIME LIMITED ₹7.28
DBS Bank Limited ₹3,500.00
IDBI Bank Limited ₹16,000.00
STANDARD CHARTERED BANK ₹12,300.00
THE KARUR VYSYA BANK LTD. ₹4.73
4.3.Satisfied Charges [ Amount in Rs. Lakhs ]

Company ChargesSatisfied Charges Amount (₹ Outstandin Creation Satisfaction
Charge Holder in Lakhs) g years Date Date
THE BANK OF RAJASTHAN LIMITED 9000.00 1.5 Years 30-03-2009 10-08-2010
IDBI TRUSTEESHIP SERVICES LIMITED 27878.50 2.4 Years 10-06-2008 21-10-2010
IDBI TRUSTEESHIP SERVICES LIMITED 27878.50 2.4 Years 10-06-2008 21-10-2010
YES BANK LIMITED 5000.00 1.3 Years 21-04-2008 15-07-2009
INDUSIND BANK LTD. 5500.00 4.3 Years 08-05-2006 09-08-2010
BANK OF RAJASTHAN LIMITED 500.00 0.7 Years 21-12-2005 15-07-2006
THE BANK OF RAJASTHAN LIMITED 1000.00 0.8 Years 21-11-2005 15-07-2006
INDIAN OVERSEAS BANK 2500.00 3.5 Years 03-10-2005 20-03-2009
ICICI BANK LTD 230.00 3.3 Years 23-08-2002 16-11-2005
DEVELOPMENT CREDIT BANK LIMITED 4300.00 6.1 Years 05-08-2002 11-09-2008
5.Establishments & Employees
5.1.Establishment [ Amount in Rs. Lakhs ]

Establishments & EmployeesEstablishment
Unit Name City Pincode
M/S 3I INFOTECH LIMITED VASHI 400703
3i infotech limited
5.2.Employees& Trend
Establishments EmployeesEmployees Trend [ Amount in Rs. Lakhs ]
Month Year No of Employees EPF Amount Paid
MAY-2020 2094 ₹114.18
APR-2020 2122 ₹136.55
MAR-2020 2145 ₹135.94
FEB-2020 2126 ₹135.89
JAN-2020 2129 ₹135.06
DEC-2019 2126 ₹135.68
NOV-2019 2106 ₹133.89
OCT-2019 2106 ₹134.10
6.Company Directors and Potential Related Party

Company Directors and Potential Related PartyCurrent Directors
6.1.Current Directors
Total DIN
Company Directors Director DIN Designation Appointment Date Disqualified u/s Deactivated
164(2)
Shashank Narendra Desai 143638 Director 03-11-2014 NO NO
Ashok Shah 1194846 Director 01-12-2011 NO NO
Padmanabhan Nemmara 5282942 Managing Director 18-05-2016 NO NO

Ranganathan Iyer
3i infotech limited
Anjoo Tejwant Navalkar 270356 Director 16-11-2018 NO NO
Rajeev Kumar Sinha 1334549 Nominee Director 14-06-2019 NO NO
Zohra Chatterji 1382511 Additional Director 24-03-2020 NO NO
6.2.Past Directors
Company Directors and Potential Related PartyPast Directors
Company Directors Director DIN Designation Appointment Date Cessation Date
Santhanakrishnan Sankaran 32049 Director 22-04-2005 -
Dileep Chinubhai Choksi 16322 Director 24-04-2009 -
Hoshang Noshirwan Sinor 74905 Director 24-07-2003 -
Ashok Jhunjhunwala 417944 Director 19-10-2006 -
Vishakha Vivek Mulye 203578 Director 25-07-2007 -
Mrutyunjayarao Kasturi 1077289 Nominee Director 24-03-2014 -
Madhivanan Balakrishnan 1426902 Managing Director 01-07-2012 -
Charanjit Surinder Attra 5323757 Whole-time Director 01-07-2012 -
Shantanu Prasad 6972253 Nominee Director 16-09-2014 -
Amar Chintopanth 48789 Wholetime Director 17-01-2007 -
Suresh Muthukrishna Kumar 494479 Director 19-10-2000 -
Narasinganallore Venkatesh Srinivasan 1893686 Nominee Director 08-05-2012 -
Chandrasekaran Mahadevan 169291 Director 24-04-2009 -
Gautam Dutta 2335468 Nominee Director 12-01-2018 -
Sarojini Shridhar Dikhale 2755309 Director 23-10-2015 -
Shanti LAL Jain 7692739 Nominee Director 23-01-2017 -
Avaya Kumar Mohapatra 7811921 Nominee Director 30-11-2018 -
6.3.Potential Related Party [ Amount in Rs. Lakhs ]

Company Directors and Potential Related PartyPotential Related Party No. of No. of
Directors Directors
PaidUp Company Directors
Company Name Status Industry State Disqualifie DIN
Capital Age Count d u/s Deactivate
164(2) d
FINANCIAL
INTERMEDIA
ORION CAPITAL SERVICES TION; Maharasht
Active 382.65 25.11 Years 01 NIL NIL
LIMITED EXCEPT ra
INSURANCE
AND PEN...
3i infotech limited
BUSINESS AND I.P. Maharasht

Active 0.03 EDUCATION 8.8 Years 01 NIL NIL
VALUATION FORUM ra
EXTRA
TERRITORI
ELLIOT WAUD AND HILL AL Maharasht
PRIVATE LIMITED ORGANIZAT ra
IONS AND
BODIES
OTHER Maharasht
OCURISC PRIVATE LIMITED Active 1.00 BUSINESS 4.1 Years 01 NIL NIL
ra
ACTIVITIES
OTHER
ACCURA RECRUITERS Maharasht
Active 1.00 BUSINESS 35.3 Years 01 NIL NIL
PRIVATE LIMITED ra
ACTIVITIES
FINANCIAL
INTERMEDIA
UTI ASSET MANAGEMENT TION; Maharasht
COMPANY LIMITED EXCEPT ra
INSURANCE
AND PEN...
MANUFACTU
RE OF
OFFICE;
Maharasht
DFX SYSTEMS PVT LTD Active 31.45 ACCOUNTING 35.1 Years 01 NIL NIL
ra
AND
COMPUTING
MA...
OTHER
CALYX ENGINEERING Maharasht
Strike Off 1.1 BUSINESS 19.10 Years 01 NIL NIL
PRIVATE LTD ra
ACTIVITIES
PROFESSIONAL ACCESS COMPUTER

AND Tamil
SOFTWARE DEVELOPMENT Active 86.00 18.2 Years 01 NIL NIL
RELATED Nadu
PRIVATE LIMITED ACTIVITIES
3I INFOTECH COMPUTER
AND Maharasht
CONSULTANCY SERVICES Active 480.52 12.7 Years 01 NIL NIL
RELATED ra
LIMITED ACTIVITIES
OTHER
3I INFOTECH BPO LIMITED Active 10.00 BUSINESS 30.3 Years Delhi 01 NIL NIL
ACTIVITIES
OTHER
IFRS CLOUD SOLUTIONS Maharasht
Strike Off 5.00 BUSINESS 9.3 Years 01 NIL NIL
LIMITED ra
ACTIVITIES
AGRICULTUR
E ; HUNTING
SHREE RENUKA SUGARS AND
Active 19168.2 24.8 Years Karnataka 01 NIL NIL
LIMITED RELATED
SERVICE
ACTIVITI...
NATIONAL COLLATERAL OTHER Maharasht

MANAGEMENT SERVICES Active 14741.17 BUSINESS 15.9 Years 01 NIL NIL
ra
LIMITED
ACTIVITIES
SUPPORTING
AND
TRAVEL CORPORATION Amalgam 164.99 AUXILLIARY Maharasht
58.11 Years 01 NIL NIL
(INDIA) LIMITED ated TRANSPORT ra
ACTIVITIES;
AC...
3i infotech limited
SUPPORTING
AND
TRAVEL CORPORATION AUXILLIARY Maharasht
(INDIA) LIMITED TRANSPORT ra
ACTIVITIES;
AC...
SUPPORTING
AND
RIVER RHAPSODY PRIVATE AUXILLIARY Uttar
LIMITED TRANSPORT Pradesh
ACTIVITIES;
AC...
7.GST
GST Compliance Compliance
ComplianceGST
GSTIN State Dec-2019 Jan-2020 Feb-2020 Mar-2020 Apr-2020 May-2020
06AAACI520 Delayed File Delayed File

Haryana Filed Filed Filed Not Available
5Q1ZG (39) days (15) days

Delhi Filed Filed Filed Not Available
5Q1ZE (39) days (15) days
09AAACI520 Uttar Delayed File Delayed File

Filed Filed Filed Not Available
5Q1ZA Pradesh (39) days (15) days

Bihar Filed Filed Filed Not Available
5Q2ZQ (39) days (15) days

West Bengal Filed Filed Filed Not Available
5Q1Z9 (39) days (15) days

Maharashtra Filed Filed Filed Not Available
5Q1ZC (39) days (15) days

Karnataka Filed Filed Filed Not Available
5Q1Z8 (39) days (15) days

Goa Filed Filed Filed Not Available
5Q1ZP (39) days (15) days

Tamil Nadu Filed Filed Filed Not Available
5Q1ZJ (39) days (15) days

Telangana Filed Filed Filed Not Available
5Q1ZD (39) days (15) days
3i infotech limited
Shashank Narendra Desai - ( DIN : 143638)

Ashok Shah - ( DIN : 1194846)
Padmanabhan Nemmara Ranganathan Iyer - ( DIN : 5282942)
Anjoo Tejwant Navalkar - ( DIN : 270356)
Rajeev Kumar Sinha - ( DIN : 1334549)
Zohra Chatterji - ( DIN : 1382511)
8. DirectorsInfo & OtherDirectorships
8.1. Shashank Narendra Desai - ( DIN : 143638)
Age 65 Years (14-11-1955) No. of directorship 12
PAN Number ACQPD3769D Total Capitalization ₹2,382.09 Cr
Disqualified by RoC u/s NO DIN Deactivated NO

164(2)
E-mail snd@dsaca.co.in Contact Number 9820280729
Designation Director 1901 TERRA PLANET GODREJ SAATH

RASTA; JACOB CIRCLE; MAHALA
Address KSHMI MUMBAI Maharashtra 400011
Nationality IN India
Current Company Status Appointment Date Industry Company Age State
ACTIVITIES
AUXILIARY TO
3I INFOTECH LIMITED Active 03-11-2014 FINANCIAL 26.8 Years Maharashtra
INTERMEDIATIO
N
FINANCIAL
ORION CAPITAL SERVICES
Active 29-07-1994 INTERMEDIA...F 25.11 Years Maharashtra
LIMITED oot note #1
BUSINESS AND I.P. VALUATION

Active 25-10-2011 EDUCATION 8.8 Years Maharashtra
FORUM
EXTRA
ELLIOT WAUD AND HILL PRIVATE TERRITORIAL
Active 17-04-2009 73.7 Years Maharashtra
LIMITED ORGANIZATION
S AND BODIES
OTHER
OCURISC PRIVATE LIMITED Active 26-05-2016 BUSINESS 4.1 Years Maharashtra
ACTIVITIES
OTHER
ACCURA RECRUITERS PRIVATE
Active 18-03-1985 BUSINESS 35.3 Years Maharashtra
LIMITED ACTIVITIES
Foot note #1 FINANCIAL INTERMEDIATION; EXCEPT INSURANCE AND PENSION FUNDING
Past Company Appointment Date Cessation Date Industry Company Age State
MANUFACTURE
STI INDIA LIMITED 30-06-2008 - OF BASIC 35.10 Years Madhya Pradesh
METALS
MANUFACTURE
OF RUBBER
SANOH INDIA PRIVATE LIMITED 15-09-2009 - 23.10 Years Delhi
AND PLASTIC
PRODUCTS
MANUFACTURE
OF OTHER NON-
TAMS FINE CERAMICS PRIVATE
19-11-2012 - METALLIC 12.8 Years Andhra Pradesh
LIMITED MINERAL
PRODUCTS
3i infotech limited
MANUFACTURE
DFX SYSTEMS PVT LTD 12-12-2007 - OF OFFIC...Foot 35.1 Years Maharashtra
note #1
COMPUTER
LOCUZ ENTERPRISE SOLUTIONS
28-04-2017 - AND RELATED 20.7 Years Telangana
LIMITED ACTIVITIES
COMPUTER
ORION OUTSOURCING PRIVATE
08-05-2004 - AND RELATED 16.3 Years Maharashtra
LIMITED ACTIVITIES
Foot note #1 MANUFACTURE OF OFFICE; ACCOUNTING AND COMPUTING MACHINERY

8.2. Ashok Shah - ( DIN : 1194846)
PAN Number AXSPS4113P Total Capitalization ₹2,756.96 Cr

164(2)
E-mail ashokjune.shah@gmail.com Contact Number 7895123213
Designation Director THE PRIORY AYARPATTA; MALLITAL

Address NAINITAL NAINITAL Uttarakhand
263001 India
Nationality IN
ACTIVITIES
AUXILIARY TO
INTERMEDIATIO
N
FINANCIAL
UTI ASSET MANAGEMENT
Active 28-04-2019 INTERMEDIA...F 17.7 Years Maharashtra
COMPANY LIMITED oot note #1
Foot note #1 FINANCIAL INTERMEDIATION; EXCEPT INSURANCE AND PENSION FUNDING

SOFTWARE DEVELOPMENT 13-03-2018 - AND RELATED 18.2 Years Tamil Nadu
PRIVATE LIMITED
ACTIVITIES
MANUFACTURE
OF OTHER NON-
THE INDIA CEMENTS LIMITED 22-01-2007 - METALLIC 74.4 Years Tamil Nadu
MINERAL
PRODUCTS
3i infotech limited
8.3. Padmanabhan Nemmara Ranganathan Iyer - ( DIN : 5282942)
PAN Number AAAPI2651R Total Capitalization ₹2,331.90 Cr

164(2)
E-mail kassuv@gmail.com Contact Number 9892575417
Designation Managing Director 77 C; Sundram CTS 270; Sindhi

Address Immigrants CHS; Chembur; Mumbai
Maharashtra 400071 India
Nationality IN

SOFTWARE DEVELOPMENT Active 17-05-2012 AND RELATED 18.2 Years Tamil Nadu
PRIVATE LIMITED
ACTIVITIES
COMPUTER
3I INFOTECH CONSULTANCY
Active 17-05-2012 AND RELATED 12.7 Years Maharashtra
SERVICES LIMITED ACTIVITIES
OTHER
3I INFOTECH BPO LIMITED Active 16-07-2012 BUSINESS 30.3 Years Delhi
ACTIVITIES
ACTIVITIES
AUXILIARY TO
INTERMEDIATIO
N
OTHER
IFRS CLOUD SOLUTIONS LIMITED Strike Off 28-05-2015 BUSINESS 9.3 Years Maharashtra
ACTIVITIES
COMPUTER
LOCUZ ENTERPRISE SOLUTIONS
17-05-2012 - AND RELATED 20.7 Years Telangana
LIMITED ACTIVITIES
COMPUTER
UNIVERSAL TRUSTEESHIP
17-05-2012 - AND RELATED 19.0 Years Maharashtra
SERVICES LIMITED ACTIVITIES
8.4. Anjoo Tejwant Navalkar - ( DIN : 270356)
PAN Number ABUPN5851H Total Capitalization ₹2,319.74 Cr

164(2)
E-mail anjoonavalkar@gmail.com Contact Number 9821219037
3i infotech limited
Designation Director 51; VINAYAK APTS OFF GOKHALE

Address ROAD(S); DADAR MUMBAI 400028 MH
Mumbai Maharashtra 400028 India
Nationality IN
MANUFACTURE
DFX SYSTEMS PVT LTD Active 08-08-1988 OF OFFIC...Foot 35.1 Years Maharashtra
note #1
OTHER
CALYX ENGINEERING PRIVATE
Strike Off 16-08-2000 BUSINESS 19.10 Years Maharashtra
LTD ACTIVITIES
ACTIVITIES
AUXILIARY TO
INTERMEDIATIO
N
Foot note #1 MANUFACTURE OF OFFICE; ACCOUNTING AND COMPUTING MACHINERY

8.5. Rajeev Kumar Sinha - ( DIN : 1334549)
PAN Number AELPS9033G Total Capitalization ₹2,585.30 Cr

164(2)
E-mail rk.sinha@idbi.co.in Contact Number 9619499717
Designation Nominee Director FLAT NO A/183; TWIN TOWER; 18TH

FLR; VEER SAVARKAR MARG; OPP.
Address SIDHIVINAYAK TE MPLE; PRAB
Nationality IN MUMBAI Maharashtra 400025 India
ACTIVITIES
AUXILIARY TO
INTERMEDIATIO
N
AGRICULTURE ;
SHREE RENUKA SUGARS LIMITED Active 06-08-2019 HUNTIN...Foot 24.8 Years Karnataka
note #1
Foot note #1 AGRICULTURE ; HUNTING AND RELATED SERVICE ACTIVITIES
MANUFACTURE
SHAH ALLOYS LIMITED 30-07-2008 - OF BASIC 29.7 Years Gujarat
METALS
3i infotech limited
MANUFACTURE
SURYA ROSHNI LIMITED 22-08-2015 - OF ELECT...Foot 46.8 Years Haryana
note #1
Foot note #1 MANUFACTURE OF ELECTRICAL MACHINERY AND APPARATUS N.E.C.

8.6. Zohra Chatterji - ( DIN : 1382511)
PAN Number ABMPC6356J Total Capitalization ₹11,704.50 Cr

164(2)
E-mail zohra.chatterji@gmail.com Contact Number 9971716664
Designation Additional Director

322; Vineet Khand Gomtinagar Lucknow
Address Uttar Pradesh 226010 India
Nationality IN
OTHER
NATIONAL COLLATERAL
Active 01-08-2015 BUSINESS 15.9 Years Maharashtra
MANAGEMENT SERVICES LIMITED ACTIVITIES
SUPPORTING
TRAVEL CORPORATION (INDIA) AND
Amalgamated 21-07-2016 AUXIL...Foot note 58.11 Years Maharashtra
LIMITED
#1
SUPPORTING
TRAVEL CORPORATION (INDIA) AND
Active 25-11-2019 AUXIL...Foot note 19.2 Years Maharashtra
LIMITED
#2
SUPPORTING
RIVER RHAPSODY PRIVATE AND
Active 21-01-2020 AUXIL...Foot note 0.5 Years Uttar Pradesh
LIMITED
#3
ACTIVITIES
AUXILIARY TO
INTERMEDIATIO
N
Foot note #1 SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES
MANUFACTURE
COAL INDIA LTD GOVT OF INDIA
12-11-2011 - OF COKE;...Foot 47.0 Years West Bengal
UNDERTAKING note #1
OTHER
NLC INDIA LIMITED 29-09-2011 - SERVICE 63.7 Years Tamil Nadu
ACTIVITIES
3i infotech limited
MINING OF
COAL AND
INTERNATIONAL COAL VENTURES
02-03-2012 - LIGNITE; 11.1 Years Delhi
PRIVATE LIMITED EXTRACTION
OF PEAT
MANUFACTURE
U.P.STATE INDUSTRIAL OF OTHER NON-
DEVELOPMENT CORPORATION 01-12-2006 - METALLIC 59.3 Years Uttar Pradesh
LIMITED
MINERAL
PRODUCTS
MANUFACTURE
SHREETRON INDIA LIMITED 27-06-2006 - OF ELECT...Foot 41.4 Years Uttar Pradesh
note #2
MANUFACTURE
BROADCAST ENGINEERING
18-10-2007 - OF RADIO...Foot 25.3 Years Uttar Pradesh
CONSULTANTS INDIA LIMITED note #3
WHOLESALE
U. P. INDUSTRIAL CONSULTANTS
22-09-2001 - TRADE AND 46.3 Years Uttar Pradesh
LIMITED ...Foot note #4
COMPUTER
UPTRON POWERTRONICS LIMITED 27-06-2006 - AND RELATED 43.2 Years Uttar Pradesh
ACTIVITIES
ACTIVITIES OF
THE MAHOMED BAGH CLUB MEMBERSHIP
02-09-2006 - 121.4 Years Uttar Pradesh
LIMITED ORGANISATION
S N.E.C.
Foot note #1 MANUFACTURE OF COKE; REFINED PETROLEUM PRODUCTS AND NUCLEAR FUEL
Foot note #2 MANUFACTURE OF ELECTRICAL MACHINERY AND APPARATUS N.E.C.
Foot note #3 MANUFACTURE OF RADIO; TELEVISION AND COMMUNICATION EQUIPMENT AND APPARATUS
Foot note #4 WHOLESALE TRADE AND COMMISSION TRADE; EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES
3i infotech limited
17. Important
Important Hyperlinks
Hyperlinks
1. KYC checks :
a. PAN
b. TAN
c. TIN
d. Service Tax
e. IEC – DGFT
2. Credit Rating :
a. CRISIL
b. ICRA
c. CARE
d. SMERA
e. ONRICA
f. BrickWorks
g. IndiaRatings
3i infotech limited
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3i infotech limited

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3. Credit Ratings & Defaults........................................................................ 4

<< back to Index<< back to Index Report Date : 23 Jun 2020

Company HighlightsBasic Information

1.1. Basic Information

Age (Incorp. Date) 27 Years (11-10-1993) BalanceSheet Date 31-03-2018

Company Status Active Paid up Capital ₹2,319.42 Cr

Company SubCategory Indian Non-Government Company Open Charges ₹3,009.81 Cr ( 15 Charges )

Email ID compliance@3i-infotech.com Directors Current : 6 Directors (Past : 17 Directors)

Company Website www.3i-infotech.com Number of Signatories 2 Signatories

Tower # 5, International Infotech Park,

1.2. KYC Information

Company PAN AAACI5205Q Employees & Locations 2094 Employees 1 Location

2.Summary Financial Statements [ Amount in Rs. Lakhs ]

Paid up Capital 1,18,365.00 1,61,536.00 1,61,664.49

Net Worth 22,031.00 14,790.00 40,240.49

Total Income 34,487.00 29,472.00 50,548.00

Total Expense 25,378.00 38,143.00 25,463.00

Profit Before Tax 9,109.00 -8,671.00 25,085.00

Income Tax -117.00 NA NA

Profit After Tax (PAT) 9,226.00 NA NA

<< back to Index Report Date : 23 Jun 2020

3.1.Ratings-Last 12 Months [ Amount in Rs. Lakhs ]

3.2.Ratings-More than 12 Months [ Amount in Rs. Lakhs ]

This company does not have any BIFR.

3.4.Suit Filed Cases [ Amount in Rs. Lakhs ]

Credit Grantor Grantor Branch Reported Directors Amount Category

Credit Ratings & DefaultsSuit Filed Cases

<< back to Index Report Date : 23 Jun 2020

<< back to Index Report Date : 23 Jun 2020

<< back to Index Report Date : 23 Jun 2020

<< back to Index Report Date : 23 Jun 2020

<< back to Index Report Date : 23 Jun 2020

AMAR CHINTOPANTH, BRUCE

AMAR CHINTOPANTH, BRUCE

AMAR CHINTOPANTH, BRUCE

4.1.Open Charges [ Amount in Rs. Lakhs ]

Charge Holder Charge Amount Creation Date

IDBI TRUSTEESHIP SERVICES LIMITED ₹21,500.00 08-05-2014

IDBI TRUSTEESHIP SERVICES LIMITED ₹1,57,569.00 26-07-2012

ICICI BANK LIMITED ₹5,000.00 27-12-2011

ICICI BANK LIMITED ₹20,000.00 13-10-2011

ORIENTAL BANK OF COMMERCE ₹2,500.00 29-09-2011

ICICI BANK LIMITED ₹7,600.00 20-09-2011

ICICI BANK LIMITED ₹6,000.00 20-09-2011

STANDARD CHARTERED BANK ₹11,500.00 07-03-2011

KOTAK MAHINDRA PRIME LIMITED ₹7.28 29-07-2010

IDBI TRUSTEESHIP SERVICES LIMITED ₹25,000.00 09-07-2010

DBS BANK LIMITED ₹3,500.00 28-08-2009

IDBI TRUSTEESHIP SERVICES LIMITED ₹12,500.00 20-03-2009

IDBI BANK LIMITED ₹16,000.00 26-08-2008

STANDARD CHARTERED BANK ₹12,300.00 22-08-2008

THE KARUR VYSYA BANK LTD. ₹4.73 28-04-2005

<< back to Index Report Date : 23 Jun 2020

Charge Holder Amount (₹ in Lakhs)

IDBI TRUSTEESHIP SERVICES LIMITED ₹2,16,569.00

ICICI BANK LIMITED ₹38,600.00

Oriental Bank of Commerce ₹2,500.00

Standard Chartered Bank ₹11,500.00

KOTAK MAHINDRA PRIME LIMITED ₹7.28

DBS Bank Limited ₹3,500.00

IDBI Bank Limited ₹16,000.00