About Trinabh Payment Services Private Limited
Data last updated: 25 February 2026
Trinabh Payment Services Private Limited is a private limited company based in Thane, Maharashtra, India, recognised as a startup by DPIIT. It specialises in forex services, a part of the broader financial services sector. Incorporated on 06 March 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U65929MH2020PTC338640.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravindra Yadav and Harihar Devlal Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 11, Thane, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneypost.in.
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Registered AddressA – 417 4Th Floor, Kukreja Plaza Plot No 46/47/55 Sector 11 Cbd Belapur, Thane, Maharashtra, India – 400614
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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Board of Directors of Trinabh Payment Services Private Limited
Trinabh Payment Services Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Ravindra Yadav | Director | 23 Sep 2024 | 1 Years 10 Months | Current |
| Harihar Devlal Tiwari | Managing Director | 06 Mar 2020 | 6 Years 4 Months | Current |
Financials of Trinabh Payment Services Private Limited FY 2025 filings available
Ten-year financial statements for Trinabh Payment Services Private Limited
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Charges & Borrowings Trinabh Payment Services Private Limited
Trinabh Payment Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinabh Payment Services Private Limited
View historical data on people associated with Trinabh Payment Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinabh Payment Services Private Limited
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GST Compliance of Trinabh Payment Services Private Limited
GST registrations and filing compliance for Trinabh Payment Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trinabh Payment Services Private Limited
Credit ratings, litigation, and regulatory alerts for Trinabh Payment Services Private Limited
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MSME Payment Delays by Trinabh Payment Services Private Limited
MSME payment history for Trinabh Payment Services Private Limited
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Subsidiaries & Group Companies of Trinabh Payment Services Private Limited
Corporate group structure for Trinabh Payment Services Private Limited
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MCA Filings & Documents of Trinabh Payment Services Private Limited
MCA filings and documents for Trinabh Payment Services Private Limited
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Recent Activity on Trinabh Payment Services Private Limited
Frequently Asked Questions about Trinabh Payment Services Private Limited
Trinabh Payment Services Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 06 March 2020 (6+ years old) and is registered under CIN U65929MH2020PTC338640.
The current directors of Trinabh Payment Services Private Limited are:
- Ravindra Yadav - Director
- Harihar Devlal Tiwari - Managing Director
The primary industry of Trinabh Payment Services Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Yes, Trinabh Payment Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trinabh Payment Services Private Limited can be reached at the registered office: A – 417 4Th Floor, Kukreja Plaza Plot No 464755 Sector 11 Cbd Belapur, Thane, Maharashtra, India – 400614, or through the website moneypost.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.