Traust India Limited
About Traust India Limited
Data last updated: 27 February 2026
Traust India Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 25 May 2016, the company has been in operation for over 10 years.
Registered with ROC Gwalior under CIN U74999MP2016PLC040821.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shri Kant Dubey and Pooja Singh Thakur.
Office: 75 – Eb Scheme No.94, Indore, Madhya Pradesh, India – 452010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address75 – Eb Scheme No.94, Indore, Madhya Pradesh, India – 452010
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Traust India Limited
Traust India Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Kant Dubey | Director | 25 May 2016 | 10 Years 1 Months | Current |
| Pooja Singh Thakur | Director | 25 May 2016 | 10 Years 1 Months | Current |
| Ankush Chouhan | Director | 25 May 2016 | 10 Years 1 Months | Current |
| Abhishek Pathak | Director | 25 May 2016 | 10 Years 1 Months | Current |
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Sunil Yadav
Also directs:
Finotech Digital (Opc) Private Limited
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Director | 25 May 2016 | 10 Years 1 Months | Current |
Financials of Traust India Limited
Ten-year financial statements for Traust India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Traust India Limited
Traust India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traust India Limited
View historical data on people associated with Traust India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Traust India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Traust India Limited
GST registrations and filing compliance for Traust India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Traust India Limited
Credit ratings, litigation, and regulatory alerts for Traust India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Traust India Limited
MSME payment history for Traust India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Traust India Limited
Corporate group structure for Traust India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Traust India Limited
MCA filings and documents for Traust India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Traust India Limited
Frequently Asked Questions about Traust India Limited
Traust India Limited is an active public limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 25 May 2016 (10+ years old) and is registered under CIN U74999MP2016PLC040821.
The current directors of Traust India Limited are:
- Shri Kant Dubey - Director
- Pooja Singh Thakur - Director
- Ankush Chouhan - Director
- Abhishek Pathak - Director
- Sunil Yadav - Director
The primary industry of Traust India Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Traust India Limited can be reached at the registered office: 75 – Eb Scheme No.94, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 75 – Eb Scheme No.94, Indore, Madhya Pradesh, India – 452010.