TRDP Smart Investments Private Limited
About TRDP Smart Investments Private Limited
Data last updated:
TRDP Smart Investments Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 September 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U68100DL2023PTC419659.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors including Anil Kumar Tibrewal and Nishit Khandelwal (Individual Subscriber).
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 99 Ugf, Pushpanjali Enclave Pitampura, Delhi, India – 110034.
Company details
CIN history
TRDP Smart Investments has one previous CIN (Corporate Identification Number): U64200DL2023PTC419659. The current CIN is U68100DL2023PTC419659, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100DL2023PTC419659 | Current |
| U64200DL2023PTC419659 | Previous |
Contact details
TRDP Smart Investments Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 99 Ugf, Pushpanjali Enclave Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial 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
Financials of TRDP Smart Investments Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| 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 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| 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 TRDP Smart Investments Private Limited, buy the company report.
Board of directors of TRDP Smart Investments Private Limited
TRDP Smart Investments has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Tibrewal Also directs: Ashish Vinimay Private Limited, Begonia Builders LLP, Floranest Builders LLP and 5 more | Director | 06 Sep 2023 | 3 Years 2 Months | Current |
| Nishit Khandelwal Also directs: Pytha Innovate Private Limited, TRDP Happy World Private Limited, Neuworld Spirits Private Limited and 5 more | Individual Subscriber | 06 Sep 2023 | 3 Years 2 Months | Current |
| Nutesh Kumar Singla Also directs: Dhanlakshmi Reality LLP, Aayaan Structures LLP, Silver Golden Logistics LLP and 5 more | Director | 06 Sep 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving TRDP Smart Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TRDP Smart Investments 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 TRDP Smart Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TRDP Smart Investments Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Anil Kumar Tibrewal was appointed as Director on 06 Sep 2023.
Frequently asked questions
TRDP Smart Investments is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 September 2023 (3+ years old) and is registered under CIN U68100DL2023PTC419659.
TRDP Smart Investments has 3 current directors:
- Anil Kumar Tibrewal - Director
- Nutesh Kumar Singla - Director
- Nishit Khandelwal - Individual Subscriber
The latest financial statements of TRDP Smart Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of TRDP Smart Investments is U68100DL2023PTC419659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TRDP Smart Investments was incorporated on 06 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar Tibrewal was appointed as Director on 06 Sep 2023. Nishit Khandelwal was appointed as Individual Subscriber on 06 Sep 2023. Nutesh Kumar Singla was appointed as Director on 06 Sep 2023.
The registered office of TRDP Smart Investments is at B – 99 Ugf, Pushpanjali Enclave Pitampura, Delhi, India – 110034.
TRDP Smart Investments operates in the financial services industry, in the diversified financial services segment.
TRDP Smart Investments can be reached at its registered office: B – 99 Ugf, Pushpanjali Enclave Pitampura, Delhi, India – 110034.
TRDP Smart Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
