MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-05-0068742
Truneek Informatics Private Limited
Truneek Informatics Private Limited - business outsourcing in Delhi, India. Directors, charges & compliance details.
Revenue · FY 2024
₹2.44 Lakh
▲ 103% YoY
Net profit · FY 2024
₹9,486
Net margin 3.9%
EBITDA · FY 2024
₹10,683
EBITDA margin 4.4%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹24.78 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
About Truneek Informatics Private Limited
Data last updated:
Truneek Informatics Private Limited is a private limited company based in Delhi, India. It operates in the business process outsourcing sector. It was incorporated on 06 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC346955.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.78 Lakh. It is led by directors including Anjana Gupta and Pradeep Nandi Prakaash.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 135 2nd Floor Block E Pocket 16 Rohini Sector – 8, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.44 Lakh, a growth of 103% compared to the previous year. For the same year it recorded a net profit of ₹9,486 (net margin 3.9%) and EBITDA of ₹10,683 (EBITDA margin 4.4%).
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in February 2022.
Truneek Informatics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0068742).
Company details
CIN U74999DL2019PTC346955
Registration Number 346955
Incorporation Date 06 March 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0068742
Recognitions & Rankings of Truneek Informatics
Contact details
Truneek Informatics Private Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered Address135 2nd Floor Block E Pocket 16 Rohini Sector – 8, Delhi, India – 110085
- IndustryBusiness Outsourcing, Business Process Outsourcing
Comprehensive company report
Truneek Informatics 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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Financials of Truneek Informatics Private Limited
FY 2024 filings availableTruneek Informatics Private Limited reported revenue of ₹2.44 Lakh (up 103% YoY) for FY 2024.
Revenue · FY 2024
₹2.44 Lakh ▲ 103%
Net profit · FY 2024
₹9,486 margin 3.9%
EBITDA · FY 2024
₹10,683 margin 4.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 103%
EBITDA CAGR growth
1 year
▼ 83%
3 years · compounded
▲ 26%
Revenue rose 103% in the latest year. EBITDA fell 83% 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 | ₹10,683 | ||||
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| Net Profit (PAT) | ₹9,486 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 4.4% | ||||
| Net Profit Margin | 3.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Truneek Informatics Private Limited, buy the company report.
Board of directors of Truneek Informatics Private Limited
Truneek Informatics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Gupta | Director | 27 May 2020 | 6 Years 5 Months | Current |
| Pradeep Nandi Prakaash | Director | 13 Nov 2019 | 6 Years 11 Months | Current |
| Meenu Garg Nandi | Director | 06 Mar 2019 | 7 Years 8 Months | Current |
Deals & funding
Truneek Informatics Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in February 2022.
Total deals
2
Rights issue
1
Secondary share transfer
1
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2022 | Rights issue | ₹13.6 Lakh | Investors: 2 individuals |
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Truneek Informatics Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Court case (COMI) | Filed against the company by an individual | Pending |
To see the full case history of Truneek Informatics 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 Truneek Informatics 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 Truneek Informatics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Truneek Informatics Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Anjana Gupta was appointed as Director on 27 May 2020.
AGM
Truneek Informatics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Truneek Informatics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I.
Appointed
Anjana Gupta was appointed as Director.
Appointed
Pradeep Nandi Prakaash was appointed as Director.
Ceased
Yadvinder Pal Gupta ceased to be Director.
Appointed
Meenu Garg Nandi was appointed as Director.
Incorporation
06 Mar 2019
Truneek Informatics Private Limited was registered on 06 Mar 2019 with Roc Delhi I & aged 7 years 8 months as per MCA records.
Frequently asked questions
Truneek Informatics is an active private limited company based in Delhi, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 06 March 2019 (7+ years old) and is registered under CIN U74999DL2019PTC346955.
Truneek Informatics has 3 current directors:
- Anjana Gupta - Director
- Pradeep Nandi Prakaash - Director
- Meenu Garg Nandi - Director
The latest financial statements of Truneek Informatics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Truneek Informatics is U74999DL2019PTC346955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Truneek Informatics has 2 court cases on record: 2 filed against it. 2 are pending.
Truneek Informatics was incorporated on 06 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Truneek Informatics has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in February 2022.
Anjana Gupta was appointed as Director on 27 May 2020. Pradeep Nandi Prakaash was appointed as Director on 13 Nov 2019. Yadvinder Pal Gupta ceased to be Director on 13 Nov 2019. Truneek Informatics has 4 board changes on record in total.
Yes, Truneek Informatics is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0068742).
The registered office of Truneek Informatics is at 135 2nd Floor Block E Pocket 16 Rohini Sector – 8, Delhi, India – 110085.
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