Triwheels Fintech Services Private Limited
About Triwheels Fintech Services Private Limited
Data last updated:
Triwheels Fintech Services Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 17 September 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64199DL2023PTC420213.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajit Kumar Arora and Sachin Taluja.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S/O Sh Ajit Kumar Shop 3, Plot No. De – 79 Tagore Garden, New Delhi, Delhi, India – 110027.
As per MCA filings, the company has open charges of ₹3.37 Cr on record.
Company details
CIN history
Triwheels Fintech Services has one previous CIN (Corporate Identification Number): U46901DL2023PTC420213. The current CIN is U64199DL2023PTC420213, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64199DL2023PTC420213 | Current |
| U46901DL2023PTC420213 | Previous |
Contact details
Triwheels Fintech Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS/O Sh Ajit Kumar Shop 3, Plot No. De – 79 Tagore Garden, New Delhi, Delhi, India – 110027
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Triwheels Fintech Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triwheels Fintech Services Private Limited, buy the company report.
Board of directors of Triwheels Fintech Services Private Limited
Triwheels Fintech Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Kumar Arora | Director | 17 Sep 2023 | 3 Years 1 Months | Current |
| Sachin Taluja | Director | 17 Sep 2023 | 3 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2025 | 101205355 | Hdfc Bank Limited | ₹44.24 Lakh | Open | |
| 01 Oct 2025 | 101211842 | Others | ₹45.01 Lakh | Open | |
| 10 Mar 2025 | 101068444 | Others | ₹22.4 Lakh | Open | |
| 21 Dec 2024 | 101051298 | Others | ₹2.25 Cr | Open |
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Triwheels Fintech Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triwheels Fintech Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Triwheels Fintech Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triwheels Fintech Services Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: . Mamta ceased to be Director on 19 Jun 2024.
Frequently asked questions
Triwheels Fintech Services is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 17 September 2023 (3+ years old) and is registered under CIN U64199DL2023PTC420213.
Triwheels Fintech Services has 2 current directors:
- Ajit Kumar Arora - Director
- Sachin Taluja - Director
The latest financial statements of Triwheels Fintech Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Triwheels Fintech Services is U64199DL2023PTC420213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triwheels Fintech Services was incorporated on 17 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
. Mamta ceased to be Director on 19 Jun 2024. Pradeep Singh ceased to be Director on 19 Jun 2024. Ajit Kumar Arora was appointed as Director on 17 Sep 2023. Triwheels Fintech Services has 4 board changes on record in total.
The registered office of Triwheels Fintech Services is at SO Sh Ajit Kumar Shop 3, Plot No. De – 79 Tagore Garden, New Delhi, Delhi, India – 110027.
Triwheels Fintech Services has open charges of ₹3.37 Cr and no satisfied charges on record as per latest MCA filings.
Triwheels Fintech Services can be reached at its registered office: SO Sh Ajit Kumar Shop 3, Plot No. De – 79 Tagore Garden, New Delhi, Delhi, India – 110027.
Triwheels Fintech Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.