Three I Logistics India Private Limited

Provides motorised road freight transport services since 2009, headquartered in Mumbai, Maharashtra.

2009 | Thane, Maharashtra (India) | Active
Last Updated: December 11, 2024

Three I Logistics India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 291.34%
  • Profit Growth 246.32%
  • Ebitda 192.63%
  • Net Worth 42.13%
  • Total Assets 810.22%

About Three I Logistics India

Three I Logistics India Private Limited (TILIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 May 2009 and has a history of 15 years and nine months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Manju Thakur and Thakur Singh serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    threeilogistics.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U60232MH2009PTC192700

  • Company No.

    192700

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 May 2009

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Three I Logistics India?

Financial Performance of Three I Logistics India.

Three I Logistics India Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 291.34% increase. The company also saw a substantial improvement in profitability, with a 246.32% increase in profit. The company's net worth Soared by an impressive increase of 42.13%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
291.34%
Revenue from Operations
291.34%
Total Assets
810.22%
Profit or Loss
246.32%
Net Worth
42.13%
EBITDA
192.63%

What is the Ownership and Shareholding Structure of Three I Logistics India?

In 2015, Three I Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Three I Logistics India?

Unlock and access historical data on people associated with Three I Logistics India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Three I Logistics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Three I Logistics India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Three I Logistics India

Recent activity within the organization

  • Annual General Meeting

    Three I Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Three I Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Manju Inder Singh Thakur was appointed as a Director was appointed as a Director on 09 Jul 2012 & has been associated with this company since 12 years 7 months .

    09 Jul 2012

  • Director Appointment

    Thakur Inder Singh was appointed as a Director was appointed as a Director on 26 May 2009 & has been associated with this company since 15 years 9 months .

    26 May 2009

  • Company Incorporation

    Three I Logistics India Private Limited was registered on 26 May 2009 with Roc Mumbai & aged 15 years 9 months as per MCA records.

    26 May 2009

Frequently asked questions

  • What is the Incorporation or founding date of Three I Logistics India Private Limited?

    Three I Logistics India Private Limited was incorporated on 26 May 2009.

  • What is authorized share capital and paid-up capital of Three I Logistics India Private Limited?

    The authorized share capital of Three I Logistics India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Three I Logistics India Private Limited?

    Currently 2 directors are associated with Three I Logistics India Private Limited.

    • Manju Inder Singh Thakur
    • Thakur Inder Singh
  • What is the registered address of Three I Logistics India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Three I Logistics India Private Limited is A 602 Eden Sanghavi Park, Mira Bhayander Road East India, Mira Road East, Maharashtra, 401107.

  • What is the corporate identification number (CIN) and company number of Three I Logistics India Private Limited?

    The corporate identification number (CIN) of Three I Logistics India Private Limited is U60232MH2009PTC192700 and the company number is 192700 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Three I Logistics India Private Limited?

    The Official website of Three I Logistics India Private Limited is https://www.threeilogistics.com

  • What has been the recent revenue trend for Three I Logistics India Private Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Three I Logistics India Private Limited has risen by 291.34%.

  • What change has been observed in the net worth of Three I Logistics India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Three I Logistics India Private Limited has experienced an upsurge of 42.13%.

  • When was the last Balance Sheet of Three I Logistics India Private Limited filed with the ROC?

    The most recent Balance Sheet for Three I Logistics India Private Limited was filed with the ROC on 31 Mar 2022.

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