Treva Infotech Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2016.
2016 New Delhi, Delhi, India Active
Last Updated:
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About Treva Infotech Private Limited

Treva Infotech Private Limited, a active private limited company, was established on 16 March 2016 in New Delhi, Delhi, India. Engaging in other services within the business services sector, it holds CIN: U74999DL2016PTC292694. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Formerly known as Treva Infotech Limited. It upholds a compliant status. Its leadership includes Utsav Agarwal (Director), Dinesh Kumar Sharma (Director). Past directors included Sanjay Baheti, Amit Sagar Jain, Santosh Kumar Tiwari. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at 20, Ansari Road Darya Ganj, New Delhi, Delhi, 110002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2016PTC292694

  • Registration Number

    292694

  • Incorporation Date

    16 March 2016

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Treva Infotech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Treva Infotech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Treva Infotech Private Limited?
Current Directors
Name Designation Appointment Date Status
Utsav Agarwal Director 02 Jun 2018 Current
Dinesh Kumar Sharma Director 29 May 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jan 2018 Past
Pramod Abcsdd Director 02 Jun 2018 Past
Pramod Abcsdd Director 03 Feb 2020 Past
Pramod Abcsdd Director 18 Jan 2018 Past
Pramod Abcsdd Additional Director 19 Sep 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Treva Infotech.

Treva Infotech Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Treva Infotech revenue growth over time
Treva Infotech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Treva Infotech?

In 2017, Treva Infotech had a promoter holding of 99.88% and a public holding of 0.12%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Treva Infotech?

Unlock and access historical data on people associated with Treva Infotech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Treva Infotech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Treva Infotech's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Treva Infotech
Recent Activity within the Organization
  • Annual General Meeting

    The activity Treva Infotech Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Treva Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Dinesh Kumar Sharma was appointed as a Director was appointed as a Director on 29 May 2024 & has been associated with this company since 1 year 8 months . was documented.

  • Director Appointment

    Utsav Agarwal was appointed as a Director was appointed as a Director on 02 Jun 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Treva Infotech Private Limited was registered on 16 Mar 2016 with Roc Delhi & aged 9 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Treva Infotech Private Limited?

The CIN of Treva Infotech Private Limited is U74999DL2016PTC292694.

Where is Treva Infotech Private Limited headquartered?

Treva Infotech Private Limited is headquartered at 20, Ansari Road Darya Ganj, New Delhi, Delhi, 110002.

When was Treva Infotech Private Limited incorporated?

Treva Infotech Private Limited was incorporated on 16 March 2016.

Who are the current directors of Treva Infotech Private Limited?

The current directors of Treva Infotech Private Limited are

What is the primary industry of Treva Infotech Private Limited?

The primary industry of Treva Infotech Private Limited is Business Services.

Is Treva Infotech Private Limited a listed company?

Treva Infotech Private Limited is unlisted.

What is the capital structure of Treva Infotech Private Limited?

The authorized capital of Treva Infotech Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Treva Infotech Private Limited?

The compliance status of Treva Infotech Private Limited is Compliant.

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