Trdp Smart Investments Private Limited
About Trdp Smart Investments Private Limited
Data last updated: 11 February 2026
Trdp Smart Investments Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 September 2023.
Registered with ROC Delhi under CIN U68100DL2023PTC419659.
Capital: 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.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 99 Ugf, Pushpanjali Enclave Pitampura, Delhi, Delhi, India – 110034.
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Registered AddressB – 99 Ugf, Pushpanjali Enclave Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Trdp Smart Investments Private Limited
Trdp Smart Investments Private Limited 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 |
Board of Directors of Trdp Smart Investments Private Limited
Trdp Smart Investments Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Kumar Tibrewal
Also directs:
Ashish Vinimay Private Limited, Trdp Smart Investments Private Limited, Begonia Builders Llp and 5 more
|
Director | 06 Sep 2023 | 2 Years 11 Months | Current |
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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 | 2 Years 11 Months | Current |
|
Nutesh Kumar Singla
Also directs:
Dhanlakshmi Reality Llp, Aayaan Structures Llp, Silver Golden Logistics Llp and 5 more
|
Director | 06 Sep 2023 | 2 Years 11 Months | Current |
Financials of Trdp Smart Investments Private Limited FY 2025 filings available
Ten-year financial statements for Trdp Smart Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trdp Smart Investments Private Limited
Trdp Smart Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trdp Smart Investments Private Limited
View historical data on people associated with Trdp Smart Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trdp Smart Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Trdp Smart Investments Private Limited
GST registrations and filing compliance for Trdp Smart Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trdp Smart Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Trdp Smart Investments Private Limited
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MSME Payment Delays by Trdp Smart Investments Private Limited
MSME payment history for Trdp Smart Investments Private Limited
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Subsidiaries & Group Companies of Trdp Smart Investments Private Limited
Corporate group structure for Trdp Smart Investments Private Limited
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MCA Filings & Documents of Trdp Smart Investments Private Limited
MCA filings and documents for Trdp Smart Investments Private Limited
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Recent Activity on Trdp Smart Investments Private Limited
Frequently Asked Questions about Trdp Smart Investments Private Limited
Trdp Smart Investments Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 September 2023 (3+ years old) and is registered under CIN U68100DL2023PTC419659.
The current directors of Trdp Smart Investments Private Limited are:
- Anil Kumar Tibrewal - Director
- Nishit Khandelwal - Individual Subscriber
- Nutesh Kumar Singla - Director
The primary industry of Trdp Smart Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Trdp Smart Investments Private Limited can be reached at the registered office: B – 99 Ugf, Pushpanjali Enclave Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.1 Cr.
The company has its registered office at B – 99 Ugf, Pushpanjali Enclave Pitampura, Delhi, Delhi, India – 110034.