Traust India Limited
About Traust India Limited
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Traust India Limited is a public limited company based in Indore, Madhya Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2016PLC040821.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shri Kant Dubey and Pooja Singh Thakur.
The registered office is at 75 – Eb Scheme No.94, Indore, Madhya Pradesh, India – 452010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Traust India Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address75 – Eb Scheme No.94, Indore, Madhya Pradesh, India – 452010
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Traust India Limited
Year-wise financial statements and ratios of Traust India Limited are in the company report Buy the company report.
Board of directors of Traust India Limited
Traust India has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Kant Dubey | Director | 25 May 2016 | 10 Years 5 Months | Current |
| Pooja Singh Thakur | Director | 25 May 2016 | 10 Years 5 Months | Current |
| Ankush Chouhan | Director | 25 May 2016 | 10 Years 5 Months | Current |
| Abhishek Pathak | Director | 25 May 2016 | 10 Years 5 Months | Current |
| Sunil Yadav Also directs: Finotech Digital (OPC) Private Limited | Director | 25 May 2016 | 10 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Traust India 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 Traust India 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 Traust India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Traust India Limited has 5 board changes on record since 2016: 5 appointments. The latest: Abhishek Pathak was appointed as Director on 25 May 2016.
Frequently asked questions
Traust India is an active public limited company based in Indore, Madhya Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 25 May 2016 (10+ years old) and is registered under CIN U74999MP2016PLC040821.
Traust India has 5 current directors:
- Shri Kant Dubey - Director
- Pooja Singh Thakur - Director
- Ankush Chouhan - Director
- Abhishek Pathak - Director
- Sunil Yadav - Director
The CIN (Corporate Identification Number) of Traust India is U74999MP2016PLC040821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traust India was incorporated on 25 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
Abhishek Pathak was appointed as Director on 25 May 2016. Ankush Chouhan was appointed as Director on 25 May 2016. Pooja Singh Thakur was appointed as Director on 25 May 2016. Traust India has 5 board changes on record in total.
The registered office of Traust India is at 75 – Eb Scheme No.94, Indore, Madhya Pradesh, India – 452010.
Traust India operates in the business services industry, in the other services segment.
The compliance status of Traust India is active non-compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
Traust India can be reached at its registered office: 75 – Eb Scheme No.94, Indore, Madhya Pradesh, India – 452010.
Traust India is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.