True Value Card Services Private Limited
About True Value Card Services Private Limited
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True Value Card Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 24 November 2014.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2014PTC273472.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parul Thakur and Praveen Kumar.
The registered office is at 564 – C Situated At Main 100Ft Road Chhajjupur Babarpur, New Delhi, Delhi, India – 110032.
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- Registered Address564 – C Situated At Main 100Ft Road Chhajjupur Babarpur, New Delhi, Delhi, India – 110032
- IndustryTransportation, Transportation 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
Financials of True Value Card Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of True Value Card Services Private Limited
True Value Card Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parul Thakur | Director | 24 Nov 2014 | 11 Years 10 Months | Current |
| Praveen Kumar | Director | 24 Nov 2014 | 11 Years 10 Months | Current |
Charges & Borrowings of True Value Card Services Private Limited
True Value Card Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Value Card Services Private Limited
Employment history and EPFO contributions of people linked to True Value Card Services.
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
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Recent Activity on True Value Card Services Private Limited
True Value Card Services Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Parul Thakur was appointed as Director on 24 Nov 2014.
Credit Ratings, Litigation & Regulatory Alerts for True Value Card Services 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.
MSME Payment Delays by True Value Card Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of True Value Card Services 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 True Value Card Services Private Limited
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 True Value Card Services 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 True Value Card Services Private Limited
True Value Card Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
True Value Card Services is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 24 November 2014 and is registered under CIN U63040DL2014PTC273472. The company may be struck off soon - caution is advised.
The compliance status of True Value Card Services is active non-compliant as of 19 September 2026.
True Value Card Services has 2 current directors:
- Parul Thakur - Director
- Praveen Kumar - Director
The CIN (Corporate Identification Number) of True Value Card Services is U63040DL2014PTC273472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
True Value Card Services was incorporated on 24 November 2014. It is registered with the Registrar of Companies, Delhi.
The registered office of True Value Card Services is at 564 – C Situated At Main 100Ft Road Chhajjupur Babarpur, New Delhi, Delhi, India – 110032.
True Value Card Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
True Value Card Services operates in the transportation industry, in the transportation services segment.
No. True Value Card Services is not listed on any stock exchange. It is an unlisted company.