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Threefold Business Solutions Private Limited

U74999DL2016PTC299363ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Threefold Business Solutions Private Limited is a Private Non-govt company company incorporated in 2016 and based in Delhi, India. Threefold Business Solutions Private Limited operates in Business Services (NIC 74999) with authorized capital of ₹10.00 L and paid-up capital of ₹1.50 L. For 2018-19, the company reported revenue of ₹1.10 Cr and profit after tax of ₹23.59 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹1.10 Cr
2018-19
PAT (latest FY)
₹23.59 L
Margin 21.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.50 L
15% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Delhi
Sector
Business Services
NIC 74999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.50 L
15% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r****(at)threefold.in
Registered Office
FLAT NO.17, SHANKAR MARKET,CP NEW DELHI Central Delhi DL 110001 IN
THREEFOLD BUSINESS SOLUTIONS PRIVATE LIMITED
Brand THREEFOLD BUSINESS SOLUTIONS PRIVATE LIMITED · Legal entity Threefold Business Solutions Private Limited

THREEFOLD BUSINESS SOLUTIONS PRIVATE LIMITED is the legal entity of Threefold.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2016
Joined to MCA on CIN U74999DL2016PTC299363

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO.17, SHANKAR MARKET,CP NEW DELHI Central Delhi DL 110001 IN
NIC code
74999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r****(at)threefold.in
Section
Business Services
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 May 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
8.6y · New Delhi · DIN 4107785
AD
Anita Desai
Additional Director
2.1y · Chennai · DIN 1830448
MK
Meera Krishnan
Additional Director
7.2y · Bengaluru · DIN 7851258
PN
Priya Nair
Whole-time Director
4.5y · Pune · DIN 3557866
Get the full board of directors

Directors, DINs & appointment history for Threefold Business Solutions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+26dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Threefold Business Solutions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
314647622Axis Bank Ltd(Bank)₹15.16 Cr12 Mar 2022Open
567086594Kotak Mahindra Bank Ltd(Bank)₹3.12 Cr12 Mar 2020Satisfied
715082883ICICI Bank Ltd(Bank)₹16.58 Cr27 Jan 2019Open
787434356ICICI Bank Ltd(Bank)₹15.74 Cr27 Jan 2021Open
575438122Axis Bank Ltd(Bank)₹8.42 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Threefold Business Solutions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.35 Cr₹4.70 Cr₹7.06 Cr₹17.28 L₹13.19 L₹6.72 Cr2016-172017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—
2016-17—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2018-192017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19+476.0%——
Profit after Tax2018-19+725.0%——
Net Worth2018-19+259.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+4.46%—+35.71%+10.02%3.56
2017-18+6.37%+191.43%+59.75%+25.46%2.35
2018-19+21.40%+102.67%+80.28%+51.49%1.56

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,12,36,52571.49%
Institutional Investors143,43,1619.94%
Public & Others2781,13,87518.57%
See the full shareholding pattern

Promoter, institutional & public holding for Threefold Business Solutions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
Top quartile · P90
Employees
—
—
—
—
Paid-up capital
2nd quartile · P70
Compliance Health
96
96
96
Bottom quartile · P11

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Events & timeline

3Filings, charges, board changes
25 Sept 2019
Vineet appointed as Director
30 Sept 2017
Rohit appointed as Director
10 May 2016
Company incorporated
Threefold Business Solutions Private Limited registered with RoC-Delhi; year 2016

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Threefold Business Solutions Private Limited

When was Threefold Business Solutions Private Limited incorporated?
Threefold Business Solutions Private Limited was incorporated in 2016 (around 10 May 2016). Its CIN is U74999DL2016PTC299363 and it is registered with RoC-Delhi.
Where is Threefold Business Solutions Private Limited located?
Threefold Business Solutions Private Limited is headquartered in Delhi, at: FLAT NO.17, SHANKAR MARKET,CP NEW DELHI Central Delhi DL 110001 IN .
What sector does Threefold Business Solutions Private Limited operate in?
Threefold Business Solutions Private Limited operates in the Business Services sector (NIC code 74999), classified as Non-govt company.
Who are the directors of Threefold Business Solutions Private Limited?
Director details for Threefold Business Solutions Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Threefold Business Solutions Private Limited?
Threefold Business Solutions Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.50 L.
Does Threefold Business Solutions Private Limited have any open charges?
Threefold Business Solutions Private Limited has no open MCA-registered charges on record.
What is Threefold Business Solutions Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Threefold Business Solutions Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.