
About Trapeza Technologies Private Limited
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Trapeza Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 January 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2021PTC353928. Its GSTIN is 27AAICT3725E1ZD (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Juned Salim Sayed and Sharad Kumar Ahuja.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹96,743, a decline of 84% compared to the previous year. For the same year it recorded a net loss of ₹55.78 Lakh and EBITDA of -₹44.93 Lakh.
The company has about 2 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Trapeza.
For more details, the company can be reached via its website trapeza.in.
Recognitions & Rankings of Trapeza Technologies
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered AddressFlat No. 101 1st Floor, Sai Smruti Chs Ltd Lt Road Ganesh Mandir Lane No 3, Mumbai, Maharashtra, India – 400091
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Trapeza Technologies Private Limited
Trapeza Technologies operates one associated brand: Trapeza. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A digital bank providing services for individual customers. | trapeza.in |
Business Activity of Trapeza Technologies Private Limited
The main business activity of Trapeza Technologies is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trapeza Technologies Private Limited FY 2024 filings available
Trapeza Technologies Private Limited reported revenue of ₹96,743 (down 84% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Trapeza Technologies Private Limited
Revenue fell 84% in the latest year. EBITDA fell 10% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Trapeza Technologies Private Limited
| 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 | -₹44.93 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹55.78 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 of Trapeza Technologies Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trapeza Technologies are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trapeza Technologies Private Limited
Trapeza Technologies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juned Salim Sayed | Director | 15 Apr 2024 | 2 Years 6 Months | Current |
| Sharad Kumar Ahuja Also directs: Vidcom Business Solution Private Limited | Director | 26 Apr 2024 | 2 Years 5 Months | Current |
Peer Comparison of Trapeza Technologies Private Limited
Trapeza Technologies Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| LSR Steels Private Limited | ₹97,317 (FY 2017) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Ahan Wealth Management Services Private Limited | ₹97,247 (FY 2025) | •••• | •••• | -93.0% | •••• | Mumbai, Maharashtra, India |
| Fenton Investments Private Limited | ₹97,208 (FY 2025) | •••• | •••• | -60.0% | •••• | New Delhi, Delhi, India |
| Shikhar Fincap Private Limited | ₹96,974 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Link Infraprojects Private Limited | ₹96,889 (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Trapeza Technologies Private Limited this company | ₹96,743 (FY 2024) | •••• | •••• | -84.0% | •••• | Mumbai, Maharashtra, India |
| Fundzpark Fintech Private Limited | ₹96,600 (FY 2024) | •••• | •••• | -89.0% | •••• | Hyderabad, Telangana, India |
| SMV Wheels Private Limited | ₹96,591 (FY 2020) | •••• | •••• | 197.0% | •••• | Varanasi, Uttar Pradesh, India |
| Lavanya Financial Consultants Private Limited | ₹96,515 (FY 2024) | •••• | •••• | -94.0% | •••• | Kolkata, West Bengal, India |
| Glocert Services Private Limited | ₹96,140 (FY 2025) | •••• | •••• | 31.0% | •••• | Indore, Madhya Pradesh, India |
| Good Luck Finance Private Limited | ₹96,107 (FY 2025) | •••• | •••• | -4.0% | •••• | Ropar, Punjab, India |
Peers are the five companies nearest above and the five nearest below Trapeza Technologies by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trapeza Technologies Private Limited
Trapeza Technologies Private Limited is audited by Nihar Mehta & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nihar Mehta & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trapeza Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trapeza Technologies Private Limited
Trapeza Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
MSME Payment Delays by Trapeza Technologies Private Limited
Trapeza Technologies Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2022, listing 11 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Chillar Payment Solutions Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Trapeza Technologies Private Limited
Employment history and EPFO contributions of people linked to Trapeza Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trapeza Technologies Private Limited
Trapeza Technologies Private Limited has 5 board changes on record since 2024: 2 appointments and 3 cessations. The latest: Sharad Kumar Ahuja ceased to be Additional Director on 29 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Trapeza Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trapeza Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trapeza Technologies Private Limited
Trapeza Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICT3725E1ZD | Maharashtra | Active | 13 May 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trapeza Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trapeza Technologies Private Limited
Trapeza Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 January 2021 (5+ years old) and is registered under CIN U74999MH2021PTC353928.
Trapeza Technologies reported revenue of ₹96,743 for FY 2024 (down 84% YoY).
Trapeza Technologies has 2 current directors:
- Juned Salim Sayed - Director
- Sharad Kumar Ahuja - Director
Trapeza Technologies reported a net loss of ₹55.78 Lakh and EBITDA of -₹44.93 Lakh for FY 2024, as per its filed financial statements.
The GSTIN of Trapeza Technologies is 27AAICT3725E1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trapeza Technologies is U74999MH2021PTC353928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trapeza Technologies was incorporated on 21 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Trapeza Technologies by revenue are LSR Steels Private Limited, Ahan Wealth Management Services Private Limited, Fenton Investments Private Limited, Shikhar Fincap Private Limited, Link Infraprojects Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Sharad Kumar Ahuja ceased to be Additional Director on 29 Sep 2024. Devdutt Shivnath Dhikle ceased to be Director on 29 Apr 2024. Sharad Kumar Ahuja was appointed as Director on 26 Apr 2024. Trapeza Technologies has 5 board changes on record in total.
Yes, Trapeza Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trapeza Technologies has 1 MSME Form 1 return on record for the period ending Sep 2022, listing 11 overdue payments to 1 micro and small supplier. The latest return was filed on 30 Dec 2022.
Trapeza Technologies can be reached through the website trapeza.in. Its registered office is in Mumbai, Maharashtra, India.