Triefin Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2020.
2020 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Triefin Services Private Limited

Triefin Services Private Limited, a active private limited company, was established on 18 July 2020 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the professional, scientific and technical sector, it holds CIN: U74999MH2020PTC342131. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Manthan Vipul Shah (Additional Director), Meet Jayesh Shah (Director), Vrushal Jitendra Maru (Additional Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 05/02, The Malad Co-Op Hsg Society, Poddar Road, Near Poddar Garden Malad(E), Mumbai, Maharashtra, 400097.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2020PTC342131

  • Registration Number

    342131

  • Incorporation Date

    18 July 2020

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Triefin Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Triefin Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Manthan Vipul Shah Additional Director 05 Nov 2020 Current
Meet Jayesh Shah Director 18 Jul 2020 Current
Vrushal Jitendra Maru Additional Director 05 Nov 2020 Current
Jinal Mahesh Shah Director 18 Jul 2020 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Triefin Services.

Triefin Services Private Limited, for the financial year ended 2021, 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%.

Triefin Services revenue growth over time
Triefin Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Triefin Services?

In 2021, Triefin Services had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Triefin Services?

Triefin Services has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Triefin Services, 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 Triefin Services'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.

Explore deal ratings and alerts - Get instant access now!

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

    Triefin Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Triefin Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Manthan Vipul Shah was appointed as a Additional Director was appointed as a Additional Director on 05 Nov 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Director Appointment

    Progress on Vrushal Jitendra Maru was appointed as a Additional Director was appointed as a Additional Director on 05 Nov 2020 & has been associated with this company since 5 years 3 months . was documented.

  • Director Appointment

    Meet Jayesh Shah was appointed as a Director was appointed as a Director on 18 Jul 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Jinal Mahesh Shah was appointed as a Director was appointed as a Director on 18 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Triefin Services Private Limited?

The CIN of Triefin Services Private Limited is U74999MH2020PTC342131.

Where is Triefin Services Private Limited headquartered?

Triefin Services Private Limited is headquartered at 05/02, The Malad Co-Op Hsg Society, Poddar Road, Near Poddar Garden Malad(E), Mumbai, Maharashtra, 400097.

When was Triefin Services Private Limited incorporated?

Triefin Services Private Limited was incorporated on 18 July 2020.

Who are the current directors of Triefin Services Private Limited?

The current directors of Triefin Services Private Limited are

What is the primary industry of Triefin Services Private Limited?

The primary industry of Triefin Services Private Limited is Professional, Scientific And Technical.

Is Triefin Services Private Limited a listed company?

Triefin Services Private Limited is unlisted.

What is the capital structure of Triefin Services Private Limited?

The authorized capital of Triefin Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available