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Trinabh Payment Services Private Limited - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2025
₹52.57 Cr
▲ 73% YoY
Net profit · FY 2025
₹52.86 Lakh
Net margin 1%
EBITDA · FY 2025
₹53.6 Lakh
EBITDA margin 1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Trinabh Payment Services Private Limited
Data last updated:
Trinabh Payment Services Private Limited is a private limited company based in Thane, Maharashtra, India, recognised as a startup by DPIIT. It operates in the forex services segment of the financial services sector. It was incorporated on 06 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2020PTC338640. Its GSTIN is 27AAHCT8079J1ZM (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harihar Devlal Tiwari (Managing Director) and Ravindra Yadav.
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 Sector 11, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.57 Cr, a growth of 73% compared to the previous year. For the same year it recorded a net profit of ₹52.86 Lakh (net margin 1%) and EBITDA of ₹53.6 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years.
Court records list 1 case involving the company, including 1 filed against it.
Trinabh Payment Services Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-27-0004664). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneypost.in.
Company details
CIN U65929MH2020PTC338640
Registration Number 338640
Incorporation Date 06 March 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification MSME
Udyam Registration UDYAM-MH-27-0004664
Recognitions & Rankings of Trinabh Payment Services
MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-27-0004664
Contact details
Trinabh Payment Services Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressA – 417 4th Floor, Kukreja Plaza Plot No 46/47/55 Sector 11 CBD Belapur, Thane, Maharashtra, India – 400614
- IndustryFinancial Services, Forex Services
Comprehensive company report
Trinabh Payment Services 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 Trinabh Payment Services 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 Trinabh Payment Services Private Limited, buy the company report.
Financials of Trinabh Payment Services Private Limited
FY 2025 filings availableTrinabh Payment Services Private Limited reported revenue of ₹52.57 Cr (up 73% YoY) for FY 2025.
Revenue · FY 2025
₹52.57 Cr ▲ 73%
Net profit · FY 2025
₹52.86 Lakh margin 1%
EBITDA · FY 2025
₹53.6 Lakh margin 1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 73%
3 years · compounded
▲ 29%
EBITDA CAGR growth
1 year
▲ 160%
3 years · compounded
▲ 278%
Revenue has grown at a compounded annual rate (CAGR) of 29% over three years, including 73% growth in the latest year. EBITDA rose 160% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹53.6 Lakh | ||||
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| Net Profit (PAT) | ₹52.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Trinabh Payment Services Private Limited, buy the company report.
Board of directors of Trinabh Payment Services Private Limited
Trinabh Payment Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Yadav | Director | 23 Sep 2024 | 2 Years 1 Months | Current |
| Harihar Devlal Tiwari | Managing Director | 06 Mar 2020 | 6 Years 7 Months | Current |
Legal cases
Trinabh Payment Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Cri.Bail Appln.) | Filed against the company by Sarita Harihar Tiwari Promotor of Trinabh Payment Services PLTD | Disposed |
To see the full case history of Trinabh Payment 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 Trinabh Payment Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinabh Payment Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCT8079J1ZM | Maharashtra | Active | 17 Mar 2020 |
To see the full GST registrations and return filing status of Trinabh Payment Services Private Limited, buy the company report.
Recent activity
Trinabh Payment Services Private Limited has 7 board changes on record since 2020: 2 appointments and 5 cessations. The latest: Sarvesh Shardaprasad Singh ceased to be Director on 26 Sep 2024.
AGM
Trinabh Payment Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Trinabh Payment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Ceased
Sarvesh Shardaprasad Singh ceased to be Director.
Appointed
Ravindra Yadav was appointed as Director.
Ceased
Sarita Harihar Tiwari ceased to be Additional Director.
Ceased
Chirag Goyal ceased to be Additional Director.
Ceased
Jagjeet Singh ceased to be Director.
Ceased
Harihar Devlal Tiwari ceased to be Director.
Appointed
Harihar Devlal Tiwari was appointed as Managing Director.
Incorporation
06 Mar 2020
Trinabh Payment Services Private Limited was registered on 06 Mar 2020 with Roc Mumbai Ii & aged 6 years 7 months as per MCA records.
Frequently asked questions
Trinabh Payment Services is an active private limited company based in Thane, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 06 March 2020 (6+ years old) and is registered under CIN U65929MH2020PTC338640.
Trinabh Payment Services has 2 current directors:
- Harihar Devlal Tiwari - Managing Director
- Ravindra Yadav - Director
The latest financial statements of Trinabh Payment 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 2020 are in the company report.
The GSTIN of Trinabh Payment Services is 27AAHCT8079J1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trinabh Payment Services is U65929MH2020PTC338640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinabh Payment Services has 1 court case on record: 1 filed against it.
Trinabh Payment Services was incorporated on 06 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Sarvesh Shardaprasad Singh ceased to be Director on 26 Sep 2024. Ravindra Yadav was appointed as Director on 23 Sep 2024. Sarita Harihar Tiwari ceased to be Additional Director on 29 Nov 2021. Trinabh Payment Services has 7 board changes on record in total.
Yes, Trinabh Payment Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Trinabh Payment Services is registered as an MSME under Udyam registration (number: UDYAM-MH-27-0004664).