Trefcon Insurance Services Private Limited
About Trefcon Insurance Services Private Limited
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Trefcon Insurance Services Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the general insurance providers segment of the financial services sector. It was incorporated on 29 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2020PTC139799.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Trefcon Services Private Limited. It is led by directors Karan Walia and Yogita Mehra.
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 533 S – 2 Smg – II Ghaziabad Up 201005, Uttar Pradesh, India – 201005.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.12 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹70.54 Lakh (net margin 7.7%) and EBITDA of ₹99.14 Lakh (EBITDA margin 10.9%).
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Name history
Trefcon Insurance Services has undergone 2 name changes throughout its history. The company was previously known as Trefcon Services Private Limited, and Trefcon Insurance Services Private Limited. The current legal name is Trefcon Insurance Services Private Limited.
| Company Name | Status |
|---|---|
| Trefcon Insurance Services Private Limited | Current |
| Trefcon Services Private Limited | Previous |
Contact details
Trefcon Insurance Services Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered Address533 S – 2 Smg – II Ghaziabad Up 201005, Uttar Pradesh, India – 201005
- IndustryFinancial Services, General Insurance Providers
- 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
Business activity
The main business activity of Trefcon Insurance Services is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Trefcon Insurance Services Private Limited, buy the company report.
Financials of Trefcon Insurance Services Private Limited
FY 2025 filings availableTrefcon Insurance Services Private Limited reported revenue of ₹9.12 Cr (up 240% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 240% in the latest year. EBITDA rose 313% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹99.14 Lakh | ||||
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| Net Profit (PAT) | ₹70.54 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.9% | ||||
| Net Profit Margin | 7.7% | ||||
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To see the full financial statements and ratios of Trefcon Insurance Services Private Limited, buy the company report.
Board of directors of Trefcon Insurance Services Private Limited
Trefcon Insurance Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Walia Also directs: Ykw Outsourcing Marketting Private Limited | Director | 29 Dec 2020 | 5 Years 10 Months | Current |
| Yogita Mehra Also directs: Ykw Outsourcing Marketting Private Limited | Director | 29 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
Trefcon Insurance Services Private Limited has 1 court case on record: 1 filed by Trefcon Insurance Services. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Trefcon Insurance Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trefcon Insurance Services 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 Trefcon Insurance Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trefcon Insurance Services Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Karan Walia was appointed as Director on 29 Dec 2020.
Frequently asked questions
Trefcon Insurance Services is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in general insurance providers, within the financial services industry. It was incorporated on 29 December 2020 (6+ years old) and is registered under CIN U74999UP2020PTC139799.
Trefcon Insurance Services has 2 current directors:
- Karan Walia - Director
- Yogita Mehra - Director
The latest financial statements of Trefcon Insurance Services 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 Trefcon Insurance Services is U74999UP2020PTC139799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trefcon Insurance Services has 1 court case on record: 1 filed by the company. 1 is pending.
Trefcon Insurance Services was incorporated on 29 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Karan Walia was appointed as Director on 29 Dec 2020. Yogita Mehra was appointed as Director on 29 Dec 2020.
The registered office of Trefcon Insurance Services is at 533 S – 2 Smg – II Ghaziabad Up 201005, Uttar Pradesh, India – 201005.
Trefcon Insurance Services operates in the financial services industry, in the general insurance providers segment.
Yes. Trefcon Insurance Services was formerly known as Trefcon Services Private Limited.
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