DPIIT recognised startup Government of India
Startup India
Truthigh Fintech Private Limited
Truthigh Fintech Private Limited - business outsourcing in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹9.32 Cr
Latest filing
Net profit · FY 2020
₹1.05 Cr
Net margin 11.2%
EBITDA · FY 2020
₹1.41 Cr
EBITDA margin 15.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹90.09 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
GST registrations
1
None active
About Truthigh Fintech Private Limited
Data last updated:
Truthigh Fintech Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 17 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2019PTC330651. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹90.09 Lakh. It is led by directors Pawandeep and Ashish Kumar.
Its last annual general meeting (AGM) was held on 28 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Work 01 601 6th Floor Rupa Solitaire Millennium Business Park, Navi Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.32 Cr. For the same year it recorded a net profit of ₹1.05 Cr (net margin 11.2%) and EBITDA of ₹1.41 Cr (EBITDA margin 15.1%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN U72900MH2019PTC330651
Registration Number 330651
Incorporation Date 17 September 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 November 2020
Date of Balance Sheet 31 March 2020
DPIIT Recognition Recognised Startup
Key People
Pawandeep Director Ashish Kumar Director Recognitions & Rankings of Truthigh Fintech
Contact details
Truthigh Fintech Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. Resco – Work 01 601 6th Floor Rupa Solitaire Millennium Business Park, Pl No.A – 1, Navi Mumbai, Maharashtra, India – 400710
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Truthigh Fintech Private Limited, buy the company report.
Comprehensive company report
Truthigh Fintech Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
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- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Truthigh Fintech is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
To see the full business activity and turnover split of Truthigh Fintech Private Limited, buy the company report.
Financials of Truthigh Fintech Private Limited
FY 2020 filings availableTruthigh Fintech Private Limited reported revenue of ₹9.32 Cr for FY 2020.
Revenue · FY 2020
₹9.32 Cr
Net profit · FY 2020
₹1.05 Cr margin 11.2%
EBITDA · FY 2020
₹1.41 Cr margin 15.1%
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹9.32 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.41 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.05 Cr |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | 15.1% |
| Net Profit Margin | 11.2% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Truthigh Fintech Private Limited, buy the company report.
Board of directors of Truthigh Fintech Private Limited
Truthigh Fintech 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 |
|---|---|---|---|---|
| Pawandeep | Director | 06 Jan 2021 | 5 Years 10 Months | Current |
| Ashish Kumar | Director | 27 May 2021 | 5 Years 5 Months | Current |
Legal cases
Truthigh Fintech Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
To see the full case history of Truthigh Fintech 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 Truthigh Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Truthigh Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Truthigh Fintech Private Limited, buy the company report.
Recent activity
Truthigh Fintech Private Limited has 7 board changes on record since 2020: 2 appointments and 5 cessations. The latest: Sunil Kumar Ram ceased to be Director on 23 Jun 2021.
Ceased
Sunil Kumar Ram ceased to be Director.
Appointed
Ashish Kumar was appointed as Director.
Ceased
Peihan Wei ceased to be Director.
Appointed
Pawandeep was appointed as Director.
Ceased
Gajendra Ravindranath Tiwari ceased to be Director.
AGM
Truthigh Fintech Private Limited last Annual general meeting of members was held on 28 Nov 2020 as per latest MCA records.
Ceased
Anubhav Dwivedi ceased to be Additional Director.
Ceased
Keval Mahendra Shah ceased to be Director.
Filing
Truthigh Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Incorporation
17 Sep 2019
Truthigh Fintech Private Limited was registered on 17 Sep 2019 with Roc Mumbai & aged 7 years 1 month as per MCA records.
Frequently asked questions
Truthigh Fintech is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 17 September 2019 (7+ years old) and is registered under CIN U72900MH2019PTC330651.
Truthigh Fintech has 2 current directors:
- Pawandeep - Director
- Ashish Kumar - Director
The latest financial statements of Truthigh Fintech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 November 2020. Year-wise statements from FY 2020 are in the company report.
No. Truthigh Fintech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Truthigh Fintech is U72900MH2019PTC330651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Truthigh Fintech has 1 court case on record: 1 filed against it. 1 is pending.
Truthigh Fintech was incorporated on 17 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Kumar Ram ceased to be Director on 23 Jun 2021. Ashish Kumar was appointed as Director on 27 May 2021. Peihan Wei ceased to be Director on 05 Mar 2021. Truthigh Fintech has 7 board changes on record in total.
Yes, Truthigh Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Truthigh Fintech is at Office No. Resco – Work 01 601 6th Floor Rupa Solitaire Millennium Business Park, Pl No.A – 1, Navi Mumbai, Maharashtra, India – 400710.
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