About Trucard Info Solutions Private Limited
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Trucard Info Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the prepaid card services segment of the financial services sector. It was incorporated on 11 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2016PTC290936. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Syed Kamran Razvi and Farina Iqrar.
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 203 Dohil Chamber – 46 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.05 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹60.12 Lakh and EBITDA of -₹37.49 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 52% over five years.
The company is associated with 1 brand: TruCard. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trucard.biz.
Company details
Contact details
Trucard Info Solutions Private Limited's registered office is in New Delhi, Delhi. Its website is trucard.biz. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered Address203 Dohil Chamber – 46 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Prepaid Card Services
To see the full contact details of Trucard Info Solutions Private Limited, buy the company report.
- 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
Brands
Trucard Info Solutions operates one associated brand: TruCard. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A platform providing stablecoins backed by gold and silver for secure digital transactions. | trucard.biz |
Business activity
The main business activity of Trucard Info Solutions is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Trucard Info Solutions Private Limited, buy the company report.
Financials of Trucard Info Solutions Private Limited
FY 2025 filings availableTrucard Info Solutions Private Limited reported revenue of ₹4.05 Lakh (down 99% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 52%. EBITDA fell 54% 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 | FY 2019-20 |
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| EBITDA | -₹37.49 Lakh | ||||
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| Net Profit (PAT) | -₹60.12 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Trucard Info Solutions Private Limited, buy the company report.
Board of directors of Trucard Info Solutions Private Limited
Trucard Info Solutions has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Kamran Razvi Also directs: Mepay Finwise Private Limited, CRD Legal LLP | Director | 11 Feb 2016 | 10 Years 8 Months | Current |
| Sachin Khandelwal | Additional Director | 16 Feb 2022 | 4 Years 8 Months | Current |
| Farina Iqrar Also directs: CRD Legal LLP | Director | 03 May 2018 | 8 Years 5 Months | Current |
| Shakeel Ahmed Faridi Also directs: NBM Media Private Limited | Additional Director | 08 Jan 2022 | 4 Years 9 Months | Current |
Peer comparison
Trucard Info Solutions Private Limited is compared with the 7 companies closest to it by revenue in the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Designvio (OPC) Private Limited | ₹4.06 Lakh (FY 2025) | -79.0% | Satara, Maharashtra, India | |||
| Softcrew Information Technologies Private Limited | ₹4.05 Lakh (FY 2016) | 2.0% | Lucknow, Uttar Pradesh, India | |||
| Halfbyte Solutions Private Limited | ₹4.05 Lakh (FY 2024) | 30.0% | Jaipur, Rajasthan, India | |||
| Purple Leaf Software Private Limited | ₹4.05 Lakh (FY 2023) | Udaipur, Rajasthan, India | ||||
| Trucard Info Solutions Private Limitedthis company | ₹4.05 Lakh (FY 2024) | -₹60.12 Lakh | -99.0% | New Delhi, Delhi, India | ||
| Swisstech Survey Private Limited | ₹4.05 Lakh (FY 2024) | -40.0% | Nedumangad, Kerala, India | |||
| Scontinent Technologies Private Limited | ₹4.05 Lakh (FY 2024) | 330.0% | Bangalorenorth, Karnataka, India | |||
| Bulbandkey Universal Private Limited | ₹4.05 Lakh (FY 2024) | -94.0% | Pune, Maharashtra, India |
To see the full peer comparison of Trucard Info Solutions Private Limited, buy the company report.
Auditor
Trucard Info Solutions Private Limited is audited by KAMIL AND CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMIL AND CO | FY 2022 | 010185N |
Shareholding
The shareholding of Trucard Info Solutions Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Trucard Info Solutions Private Limited, buy the company report.
Legal cases
Trucard Info Solutions Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by M/S. H. Dohil Construction Co. Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by M/S H. Dohil Construction Co. Pvt. Ltd. | Disposed |
To see the full case history of Trucard Info Solutions 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 Trucard Info Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trucard Info Solutions has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trucard Info Solutions Private Limited, buy the company report.
Recent activity
Trucard Info Solutions Private Limited has 8 board changes on record since 2016: 4 appointments and 4 cessations. The latest: Sachin Khandelwal was appointed as Additional Director on 16 Feb 2022.
Frequently asked questions
Trucard Info Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in prepaid card services, within the financial services industry. It was incorporated on 11 February 2016 (10+ years old) and is registered under CIN U74900DL2016PTC290936.
Trucard Info Solutions has 4 current directors:
- Syed Kamran Razvi - Director
- Sachin Khandelwal - Additional Director
- Farina Iqrar - Director
- Shakeel Ahmed Faridi - Additional Director
The latest financial statements of Trucard Info Solutions 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 2016 are in the company report.
No. Trucard Info Solutions has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Trucard Info Solutions is U74900DL2016PTC290936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trucard Info Solutions has 2 court cases on record: 2 filed against it.
Trucard Info Solutions was incorporated on 11 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Trucard Info Solutions by revenue are Designvio (OPC) Private Limited, Softcrew Information Technologies Private Limited, Halfbyte Solutions Private Limited, Purple Leaf Software Private Limited, Swisstech Survey Private Limited and 2 more, all in the same principal business activity (computer programming, consultancy and related activities).
Sachin Khandelwal was appointed as Additional Director on 16 Feb 2022. Shakeel Ahmed Faridi was appointed as Additional Director on 08 Jan 2022. Bhuwan Bhaskar ceased to be Director on 04 Dec 2019. Trucard Info Solutions has 8 board changes on record in total.
Trucard Info Solutions can be reached through the website trucard.biz. Its registered office is in New Delhi, Delhi, India.
The registered office of Trucard Info Solutions is at 203 Dohil Chamber – 46 Nehru Place, New Delhi, Delhi, India – 110019.