Truecom Financial Services Private Limited
About Truecom Financial Services Private Limited
Data last updated:
Truecom Financial Services Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 14 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC194684.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madina Begum and Khalique Zaman.
The registered office was at 8B Chamru Khan Sama Lane, Kolkata, West Bengal, India – 700017.
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- Registered Address8B Chamru Khan Sama Lane, Kolkata, West Bengal, India – 700017
- IndustryBusiness 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
- One PDF report, delivered after checkout
Financials of Truecom Financial 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
Board of Directors of Truecom Financial Services Private Limited
Truecom Financial Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madina Begum | Director | 25 Nov 2013 | 12 Years 10 Months | As last reported |
| Khalique Zaman | Director | 25 Nov 2013 | 12 Years 10 Months | As last reported |
Charges & Borrowings
Truecom Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Truecom Financial Services.
: available in the company report
Recent Activity
Truecom Financial Services Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Anish Agarwal ceased to be Director on 06 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Truecom Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Truecom Financial Services was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 June 2013 and is registered under CIN U74900WB2013PTC194684. The company has been struck off by the Registrar of Companies and is no longer operational.
Truecom Financial Services had 2 directors:
- Madina Begum - Director
- Khalique Zaman - Director
The CIN (Corporate Identification Number) of Truecom Financial Services is U74900WB2013PTC194684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Truecom Financial Services is at 8B Chamru Khan Sama Lane, Kolkata, West Bengal, India – 700017.
Truecom Financial Services was incorporated on 14 June 2013. It is registered with the Registrar of Companies, Kolkata.
Truecom Financial Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Anish Agarwal ceased to be Director on 06 Feb 2014. Jackie Agarwal ceased to be Director on 25 Nov 2013. Khalique Zaman was appointed as Director on 25 Nov 2013. Truecom Financial Services has 6 board changes on record in total.
Truecom Financial Services can be reached at its registered office: 8B Chamru Khan Sama Lane, Kolkata, West Bengal, India – 700017.
Truecom Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.