3I INFOTECH LIMITED

Active

3I INFOTECH LIMITED having CIN L67120MH1993PLC074411 is 31 years , 8 month & 6 days old Public Indian Company incorporated on 11 Oct 1993. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 31,550,000,000 and its paid up capital is Rs. 1,693,519,170. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . 3I INFOTECH LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of 3I INFOTECH LIMITED are Varika Rastogi and Avtar Singh Monga.

3I INFOTECH LIMITED ' Corporate Identification Number (CIN) is L67120MH1993PLC074411 and its registration number is 074411. Users may contact 3I INFOTECH LIMITED on its Email address - compliance@3i-infotech.com Registered address of 3I INFOTECH LIMITED is TOWER # 5, INTERNATIONAL INFOTECH PARK, VASHI STATION, COMPLEX,,NAVI MUMBAI,Maharashtra,India-400703. Current status of 3I INFOTECH LIMITED is - Active.

Key Indicators

Authorised Capital

31,550,000,000

as on 17/06/2025

Paid Up Capital

1,693,519,170

as on 17/06/2025

Company Age

31 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L67120MH1993PLC074411
Company Status	Active
Registration Number	074411
Date of Incorporation	10/11/1993
RoC	ROC Mumbai
Company Age	31 years & 257 days
Authorized Capital	₹ 31550000000
Paid-up capital	₹ 1693519170
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	compliance@3i-infotech.com
Address	Tower #5, 3rd to 6th Floors, International Infotech Park, Vashi, Navi Mumbai Maharashtra India 400703
Website	3i-infotech.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ASHOK SHAH	12/23/2020	01194846	*****4113P	4 years
Director	SANDEEP KUMAR GUPTA	05/20/2024	08911963		1 years
Director	THOMPSON PRASHANTH GNANAM	09/19/2021	07865431	*****2614C	3 years
Director	SRIRAM VENKATARAMANAN	01/13/2022	03631606	*****7637E	3 years
Director	ARUNA SHARMA	08/11/2023	06515361		1 years
Director	UTTAM PRAKASH AGARWAL	10/30/2023	00272983		1 years
Director	VIJAYSINGH CHAUHAN GANGASINGH	03/10/2022	08303332	*****1221F	3 years
Director	SANJAY JANARDHAN RAWA	05/09/2022	07931211	*****6781F	3 years
Director	AVTAR SINGH MONGA	05/22/2023	00418477	*****2092E	2 years
Director	ZOHRA CHATTERJI	06/06/2023	01382511		2 years
Director	VARIKA RASTOGI	02/22/2023	07803959	*****3745R	2 years
Director	MADAN BHALCHANDRA GOSAVI	07/11/2024	10303662	*****2939B	0 years
Director	UMESH MEHTA	04/15/2024	09244647	*****6439J	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
LOGICALLY INFOMEDIA PRIVATE LIMITED	Active	1,00,000.00	1	Karnataka
MELSTAR INFORMATION TECHNOLOGIES LIMITED	Active	14,28,31,000.00	1	Maharashtra
ZEE ENTERTAINMENT ENTERPRISES LIMITED	Active	96,05,19,420.00	1	Maharashtra
INTENSIVE FISCAL SERVICES PRIVATE LIMITED	Active	4,88,36,800.00	2	Maharashtra
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED	Active	25,00,000.00	2	West Bengal
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
AZIMUTHGRC TECHNOLOGIES INDIA PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
HOSTBOOKS LIMITED	Active	80,88,000.00	2	Delhi
U. P. INDUSTRIAL CONSULTANTS LIMITED	Active	29,99,600.00	2	Uttar Pradesh
RIVER RHAPSODY PRIVATE LIMITED	Active	3,00,000.00	2	Uttar Pradesh
3I INFOTECH CONSULTANCY SERVICES LIMITED	Active	4,80,52,110.00	2	Maharashtra
VERSARES DIGITAL TECHNOLOGY SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
NURE EDGETECH PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PROFESSIONAL ACCESS SOFTWARE DEVELOPMENT PRIVATE LIMITED	Active	86,00,000.00	2	Tamil Nadu
BHAGALPUR SMART CITY LIMITED	Active	10,00,000.00	2	Bihar
WELSPUN ROAD INFRA PRIVATE LIMITED	Active	39,51,36,850.00	2	Delhi
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED	Active	1,71,93,92,420.00	2	Maharashtra
NEOFINITY SERVICES PRIVATE LIMITED	Active	6,35,730.00	2	Haryana
DEVI BHAIRAVI CAPITAL PRIVATE LIMITED	Active	16,39,59,180.00	2	Delhi

Charges on assets

THE KARUR VYSYA BANK LTD.

No. of Loans: 1

Total Amount: 473,000.00 cr

KOTAK MAHINDRA PRIME LIMITED

No. of Loans: 1

Total Amount: 727,705.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 6

Total Amount: 27,232,600,000.00 cr

THE BANK OF RAJASTHAN LIMITED

No. of Loans: 2

Total Amount: 1,000,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 4

Total Amount: 3,860,000,000.00 cr

Oriental Bank of Commerce

No. of Loans: 1

Total Amount: 250,000,000.00 cr

STANDARD CHARTERED BANK

No. of Loans: 1

Total Amount: 1,230,000,000.00 cr

ICICI BANK LTD

No. of Loans: 1

Total Amount: 23,000,000.00 cr

IDBI Bank Limited

No. of Loans: 1

Total Amount: 1,600,000,000.00 cr

DBS Bank Limited

No. of Loans: 1

Total Amount: 350,000,000.00 cr

INDIAN OVERSEAS BANK

No. of Loans: 1

Total Amount: 250,000,000.00 cr

DEVELOPMENT CREDIT BANK LIMITED

No. of Loans: 1

Total Amount: 430,000,000.00 cr

BANK OF RAJASTHAN LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

Standard Chartered Bank

No. of Loans: 1

Total Amount: 1,150,000,000.00 cr

INDUSIND BANK LTD.

No. of Loans: 1

Total Amount: 550,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
THE KARUR VYSYA BANK LTD.		473,000	28 Apr, 2005	-	12 Apr, 2022	Closed
KOTAK MAHINDRA PRIME LIMITED	227, NARIMAN POINT,	727,705	29 Jul, 2010	-	01 Jan, 2021	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	2,500,000,000	09 Jul, 2010	01 Feb, 2011	31 Mar, 2021	Closed
THE BANK OF RAJASTHAN LIMITED		100,000,000	21 Nov, 2005	-	15 Jul, 2006	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	500,000,000	21 Apr, 2008	-	15 Jul, 2009	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	15,756,900,000	26 Jul, 2012	02 Jan, 2015	31 Mar, 2021	Closed
ICICI BANK LIMITED	ALKAPURI	500,000,000	27 Dec, 2011	-	31 Mar, 2021	Closed
Oriental Bank of Commerce	Veer Savarkar Marg, Prabhadevi	250,000,000	29 Sep, 2011	-	31 Mar, 2021	Closed
STANDARD CHARTERED BANK	23, Barakhamba Road	1,230,000,000	22 Aug, 2008	12 Jan, 2011	31 Mar, 2021	Closed
ICICI BANK LTD	NUNGABAKAM HIGH ROAD	23,000,000	23 Aug, 2002	-	16 Nov, 2005	Closed
IDBI Bank Limited	A- Wing, Nariman Point	1,600,000,000	26 Aug, 2008	21 Jul, 2010	25 Mar, 2021	Closed
DBS Bank Limited	D. N. Road, Fort	350,000,000	28 Aug, 2009	13 Jul, 2010	25 Mar, 2021	Closed
INDIAN OVERSEAS BANK		250,000,000	03 Oct, 2005	-	20 Mar, 2009	Closed
DEVELOPMENT CREDIT BANK LIMITED	414, VEER SAVARKAR MARG, PRABHADEVI,	430,000,000	05 Aug, 2002	15 Jan, 2007	11 Sep, 2008	Closed
BANK OF RAJASTHAN LIMITED		50,000,000	21 Dec, 2005	22 Mar, 2006	15 Jul, 2006	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	2,150,000,000	08 May, 2014	25 Aug, 2014	31 Mar, 2021	Closed
ICICI BANK LIMITED	ALKAPURI	760,000,000	20 Sep, 2011	-	31 Mar, 2021	Closed
ICICI BANK LIMITED	ALKAPURI	600,000,000	20 Sep, 2011	-	31 Mar, 2021	Closed
ICICI BANK LIMITED	ALKAPURI	2,000,000,000	13 Oct, 2011	-	31 Mar, 2021	Closed
Standard Chartered Bank	23, Barakhamba Road,	1,150,000,000	07 Mar, 2011	26 Jun, 2014	31 Mar, 2021	Closed
THE BANK OF RAJASTHAN LIMITED	Senapati Bapat Marg, Lower Parel (West)	900,000,000	30 Mar, 2009	07 Jul, 2009	10 Aug, 2010	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	1,250,000,000	20 Mar, 2009	05 Aug, 2009	31 Mar, 2021	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	2,787,850,000	10 Jun, 2008	-	21 Oct, 2010	Closed
INDUSIND BANK LTD.	CONTONMENT	550,000,000	08 May, 2006	18 Mar, 2009	09 Aug, 2010	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	2,787,850,000	10 Jun, 2008	-	21 Oct, 2010	Closed

Registered Details

CIN

L67120MH1993PLC074411

PAN

L67120MH1993PLC074411

Incorporation

1 years , 2 month

Company Email

compliance@3i-infotech.com

Paid up Capital

₹ 1,693,519,170

Authorised Capital

₹ 31,550,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of 3i Infotech Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of 3i Infotech Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of 3i Infotech Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of 3i Infotech Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About 3i Infotech Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of 3i Infotech Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- 3i Infotech Limited

What is 3I INFOTECH LIMITED ?

3I INFOTECH LIMITED having CIN L67120MH1993PLC074411 is 1 years , 2 month old Public Indian Company incorporated with MCA on 15 Apr 2024. 3I INFOTECH LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 31,550,000,000 and paid-up capital is 1,693,519,170.

What is the CIN of 3I INFOTECH LIMITED?

CIN of 3I INFOTECH LIMITED is L67120MH1993PLC074411.

Where is 3I INFOTECH LIMITED located?

Address of 3I INFOTECH LIMITED is Tower # 5, international infotech park, vashi station, complex,,navi mumbai,maharashtra,india-400703,.

Who are the directors of 3I INFOTECH LIMITED ?

The company has 20 directors/key management personnel Ashok Shah,sandeep Gupta,thompson Prashanth Gnanam,sriram Venkataramanan,aruna Sharma,uttam Agarwal,vijaysingh Gangasingh,sanjay Rawa,avtar Monga,zohra Chatterji,varika Rastogi,l67120mh1993plc074411 L67120mh1993plc074411,varika Rastogi,madan Gosavi,sandeep Gupta,umesh Mehta,uttam Agarwal,aruna Sharma,zohra Chatterji,avtar Monga,

What is the contact details of 3I INFOTECH LIMITED ?

Email : compliance@3i-infotech.com
Address : Tower #5, 3rd to 6th Floors, International Infotech Park, Vashi, Navi Mumbai Maharashtra India 400703

What does 3I INFOTECH LIMITED do?

3I INFOTECH LIMITED is involved in activities such as Computer programming, consultancy and related activities

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