Startup India Government of India
Trafinserve Private Limited - insurance in Delhi, India. Directors, charges & compliance details.
Revenue · FY 2024
₹4.08 Lakh
▼ 75% YoY
Net loss · FY 2024
₹1.26 Lakh
Net margin -31%
EBITDA · FY 2024
₹76,641
EBITDA margin 18.8%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Trafinserve Private Limited
Data last updated:
Trafinserve Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 20 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67200DL2020PTC366545.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Ankur Aggarwal and Neeraj Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No 137 Block – Bp Shalimar Bagh, Delhi, India – 110088.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.08 Lakh, a decline of 75% compared to the previous year. For the same year it recorded a net loss of ₹1.26 Lakh (net margin -31%) and EBITDA of ₹76,641 (EBITDA margin 18.8%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
Trafinserve Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0001843). For more details, the company can be reached via its website trafinserve.com.
Company details
CIN U67200DL2020PTC366545
Registration Number 366545
Incorporation Date 20 July 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0001843
Key People
Ankur Aggarwal Director Neeraj Sharma Director Recognitions & Rankings of Trafinserve
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-DL-06-0001843
Contact details
Trafinserve Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No 137 Block – Bp Shalimar Bagh, Delhi, India – 110088
- IndustryInsurance, Insurance & Pension Services
Comprehensive company report
Trafinserve Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Trafinserve is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Trafinserve Private Limited, buy the company report.
Financials of Trafinserve Private Limited
FY 2025 filings availableTrafinserve Private Limited reported revenue of ₹4.08 Lakh (down 75% YoY) for FY 2024.
Revenue · FY 2024
₹4.08 Lakh ▼ 75%
Net loss · FY 2024
₹1.26 Lakh margin -31%
EBITDA · FY 2024
₹76,641 margin 18.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 75%
3 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 141%
3 years · compounded
▲ 164%
Revenue has declined at a compounded annual rate (CAGR) of 2% over three years, including a 75% fall in the latest year. EBITDA rose 141% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹76,641 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.26 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 18.8% | |||
| Net Profit Margin | -31% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Trafinserve Private Limited, buy the company report.
Board of directors of Trafinserve Private Limited
Trafinserve has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Aggarwal | Director | 20 Jul 2020 | 6 Years 3 Months | Current |
| Neeraj Sharma | Director | 20 Jul 2020 | 6 Years 3 Months | Current |
Peer comparison
Trafinserve Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kesar Madhav Micro Finance | ₹4.08 Lakh (FY 2025) | 32.0% | Jaipur, Rajasthan, India | |||
| Mudhol Chits Private Limited | ₹4.08 Lakh (FY 2024) | -68.0% | Mudhol, Karnataka, India | |||
| Doradla Financial Services Private Limited | ₹4.08 Lakh (FY 2024) | 39.0% | Hyderabad, Telangana, India | |||
| Soaltee Finance and Leasing Limited | ₹4.08 Lakh (FY 2024) | -72.0% | Delhi, India | |||
| Classic Resources Ltd | ₹4.08 Lakh (FY 2018) | 278.0% | Kolkata, West Bengal, India | |||
| Trafinserve Private Limitedthis company | ₹4.08 Lakh (FY 2024) | -₹1.26 Lakh | -31% | -75.0% | Delhi, India | |
| Ujjwalbhavishya Mutual Nidhi Limited | ₹4.07 Lakh (FY 2018) | 123.0% | Kushinagar, Uttar Pradesh, India | |||
| Vansh Fin-Investment Private Limited | ₹4.07 Lakh (FY 2018) | 47.0% | Delhi, India | |||
| Rska India Nidhi Limited | ₹4.07 Lakh (FY 2021) | 1308.0% | Merta, Rajasthan, India | |||
| Vidarbha Jankalyan Urban Multiple Nidhi Limited | ₹4.07 Lakh (FY 2022) | Shegaon, Maharashtra, India | ||||
| Nsure Advisory Private Limited | ₹4.07 Lakh (FY 2023) | -21.0% | Pune, Maharashtra, India |
To see the full peer comparison of Trafinserve Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trafinserve Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trafinserve Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trafinserve Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trafinserve Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ankur Aggarwal was appointed as Director on 20 Jul 2020.
AGM
Trafinserve Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Trafinserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Ankur Aggarwal was appointed as Director.
Appointed
Neeraj Sharma was appointed as Director.
Incorporation
20 Jul 2020
Trafinserve Private Limited was registered on 20 Jul 2020 with Roc Delhi & aged 6 years 3 months as per MCA records.
Frequently asked questions
Trafinserve is an active private limited company based in Delhi, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 20 July 2020 (6+ years old) and is registered under CIN U67200DL2020PTC366545.
Trafinserve has 2 current directors:
- Ankur Aggarwal - Director
- Neeraj Sharma - Director
The latest financial statements of Trafinserve on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Trafinserve is U67200DL2020PTC366545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trafinserve was incorporated on 20 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Trafinserve by revenue are Kesar Madhav Micro Finance, Mudhol Chits Private Limited, Doradla Financial Services Private Limited, Soaltee Finance and Leasing Limited, Classic Resources Ltd and 5 more, all in the same principal business activity (other financial activities).
Ankur Aggarwal was appointed as Director on 20 Jul 2020. Neeraj Sharma was appointed as Director on 20 Jul 2020.
Yes, Trafinserve is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Trafinserve is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0001843).
Trafinserve can be reached through the website trafinserve.com. Its registered office is in Delhi, India.
The registered office of Trafinserve is at House No 137 Block – Bp Shalimar Bagh, Delhi, India – 110088.
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