Three Seas Infologics Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.50 M
- Company Age 10 Year, 8 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 7.00 M
- Revenue Growth 19.94%
- Profit Growth 52.79%
- Ebitda 1416.25%
- Net Worth -13.24%
- Total Assets 68.06%
About Three Seas Infologics
Three Seas Infologics Private Limited (TSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 2014 and has a history of Ten years and eight months. Its registered office is in Thiruvananthapuram, Kerala, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹7.00 M.
Jasmin Koyakutty, Shahir Esmail, Muhamed Shah, and Three other members serve as directors at the Company.
Company Details
- Location
Thiruvananthapuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900KL2014PTC037239
- Company No.
037239
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 2014
- Date of AGM
29 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Information Technology
Three Seas Infologics Private Limited
Explore comprehensive data for Three Seas Infologics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Three Seas Infologics?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shahir Esmail  | Director | 05-Sep-2014 | Current |
| Muhammed Peedika | Director | 21-Jan-2019 | Current |
| Jasmin Koyakutty | Director | 05-Sep-2014 | Current |
| Muhamed Shah | Director | 06-Oct-2014 | Current |
| Saed Khan | Director | 09-Feb-2016 | Current |
| Esmail Shajeel | Director | 09-Feb-2016 | Current |
Financial Performance of Three Seas Infologics.
Three Seas Infologics Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 19.94% increase. The company also saw a substantial improvement in profitability, with a 52.79% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.24%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Three Seas Infologics?
In 2020, Three Seas Infologics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Techzera Infologics Private LimitedMuhammed Peedika is a mutual person
Three Seas Meditour Private LimitedJasmin Koyakutty, Shahir Esmail and 1 more are mutual person
- Sundaycard Holidays And Privileges Llp
Shahir Esmail is a mutual person
- Febloom Clothing Private Limited
Muhammed Peedika is a mutual person
Charges (Loans)
Open Charges
₹7.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2021 | Canara Bank | ₹6.00 M | Open |
| 29 Jul 2017 | Canara Bank | ₹1.00 M | Open |
How Many Employees Work at Three Seas Infologics?
Unlock and access historical data on people associated with Three Seas Infologics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Three Seas Infologics, 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 Seas Infologics's trajectory.
Rating
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
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 Seas Infologics
Recent activity within the organization
- Annual General Meeting
Three Seas Infologics Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.
- Balance Sheet
Three Seas Infologics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
- Charges
A charge with Canara Bank amounted to Rs. 6.00 M with Charge ID 100439974 was registered on 05 Jan 2021.
- Director Appointment
Muhammed Rashid Parambil Peedika was appointed as a Director was appointed as a Director on 21 Jan 2019 & has been associated with this company since 6 years 3 months .
- Charges
A charge with Canara Bank of Rs. 1.00 M registered on 29 Jul 2017 with Charge ID 100121973 was modified on 30 Oct 2017.
- Charges
A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 100121973 was registered on 29 Jul 2017.
Frequently asked questions
What is the Incorporation or founding date of Three Seas Infologics Private Limited?
Three Seas Infologics Private Limited was incorporated on 05 Sep 2014.
What is authorized share capital and paid-up capital of Three Seas Infologics Private Limited?
The authorized share capital of Three Seas Infologics Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Three Seas Infologics Private Limited?
Currently 6 directors are associated with Three Seas Infologics Private Limited.
- Jasmin Koyakutty
- Shahir Esmail
- Muhamed Shah
- Saed Abbu Khan
- Esmail Shajeel
- Muhammed Rashid Parambil Peedika
What is the registered address of Three Seas Infologics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Three Seas Infologics Private Limited is Shahinasmanzil Madannada Thekkada, Vembayampo India, Trivandrum, Kerala, 695615.
What is the corporate identification number (CIN) and company number of Three Seas Infologics Private Limited?
The corporate identification number (CIN) of Three Seas Infologics Private Limited is U72900KL2014PTC037239 and the company number is 037239 as per Ministry of Corporate Affairs (MCA).
What is the official website of Three Seas Infologics Private Limited?
The Official website of Three Seas Infologics Private Limited is https://www.threeseasinfologics.com
What has been the recent revenue trend for Three Seas Infologics Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Three Seas Infologics Private Limited has risen by 19.94%.
What change has been observed in the net worth of Three Seas Infologics Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Three Seas Infologics Private Limited has experienced an downturn of -13.24%.
What are the total open charges for Three Seas Infologics Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Three Seas Infologics Private Limited amount to ₹ 7.00 M.
When was the last Balance Sheet of Three Seas Infologics Private Limited filed with the ROC?
The most recent Balance Sheet for Three Seas Infologics Private Limited was filed with the ROC on 31 Mar 2021.
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