Trickle Financial Private Limited
About Trickle Financial Private Limited
Data last updated: 18 July 2025
Trickle Financial Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 October 2021.
Registered with ROC Delhi under CIN U65929DL2021PTC388118.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sourabh Sodhi and Sunita Chitkara.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 118 Vaishali Enclave Pitampura, Delhi, Delhi, India – 110034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address118 Vaishali Enclave Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Board of Directors of Trickle Financial Private Limited
Trickle Financial Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Sourabh Sodhi | Director | 11 Oct 2021 | 4 Years 10 Months | As last reported |
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Sunita Chitkara
Also directs:
Globomed Private Limited
|
Director | 01 Mar 2022 | 4 Years 5 Months | As last reported |
Financials of Trickle Financial Private Limited FY 2024 filings available
Ten-year financial statements for Trickle Financial Private Limited
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Charges & Borrowings Trickle Financial Private Limited
Trickle Financial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trickle Financial Private Limited
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Employee and EPFO history for Trickle Financial Private Limited
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GST Compliance of Trickle Financial Private Limited
GST registrations and filing compliance for Trickle Financial Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trickle Financial Private Limited
Credit ratings, litigation, and regulatory alerts for Trickle Financial Private Limited
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MSME Payment Delays by Trickle Financial Private Limited
MSME payment history for Trickle Financial Private Limited
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Subsidiaries & Group Companies of Trickle Financial Private Limited
Corporate group structure for Trickle Financial Private Limited
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MCA Filings & Documents of Trickle Financial Private Limited
MCA filings and documents for Trickle Financial Private Limited
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Recent Activity on Trickle Financial Private Limited
Frequently Asked Questions about Trickle Financial Private Limited
Trickle Financial Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trickle Financial Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 11 October 2021 and is registered under CIN U65929DL2021PTC388118. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trickle Financial Private Limited are:
- Sourabh Sodhi - Director
- Sunita Chitkara - Director
The CIN (Corporate Identification Number) of Trickle Financial Private Limited is U65929DL2021PTC388118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trickle Financial Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 118 Vaishali Enclave Pitampura, Delhi, Delhi, India – 110034.