Triwheels Fintech Services Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2023.
2023 New Delhi, Delhi, India Active
Last Updated:
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About Triwheels Fintech Services Private Limited

Triwheels Fintech Services Private Limited, a active private limited company, was established on 17 September 2023 in New Delhi, Delhi, India. it holds CIN: U64199DL2023PTC420213. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ajit Kumar Arora (Director), Sachin Taluja (Director). Past directors included . Mamta, Pradeep Singh. It holds ₹3.37 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at S/O Sh Ajit Kumar Shop 3, Plot No. De-79 Tagore Garden, New Delhi, Delhi, 110027.

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

    U64199DL2023PTC420213

  • Registration Number

    420213

  • Incorporation Date

    17 September 2023

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.37 Cr
Company report

Triwheels Fintech Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Triwheels Fintech 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.

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Who are the key members and board of directors at Triwheels Fintech Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajit Kumar Arora Director 17 Sep 2023 Current
Sachin Taluja Director 17 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Jun 2024 Past
Pramod Abcsdd Director 19 Jun 2024 Past

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Financial Performance of Triwheels Fintech Services.
Triwheels Fintech Services revenue growth over time
Triwheels Fintech 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
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What is the Ownership and Shareholding Structure of Triwheels Fintech Services?

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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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Charges (Loans)
Open Charges

₹33,665,480.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.92 Cr
  • Hdfc Bank Limited : 0.44 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2025 Hdfc Bank Limited ₹4.42 M Open
01 Oct 2025 Others ₹4.50 M Open
10 Mar 2025 Others ₹2.24 M Open
21 Dec 2024 Others ₹2.25 Cr Open

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How Many Employees Work at Triwheels Fintech Services?

Unlock and access historical data on people associated with Triwheels Fintech Services, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Triwheels Fintech Services
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 4.42 M with Charge ID 101205355 was registered on 30 Oct 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 4.50 M with Charge ID 101211842 was registered on 01 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Triwheels Fintech Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Charges

    A charge with Others amounted to Rs. 2.24 M with Charge ID 101068444 was registered on 10 Mar 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 22.50 M with Charge ID 101051298 was registered on 21 Dec 2024. was completed.

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

The CIN of Triwheels Fintech Services Private Limited is U64199DL2023PTC420213.

Where is Triwheels Fintech Services Private Limited headquartered?

Triwheels Fintech Services Private Limited is headquartered at S/O Sh Ajit Kumar Shop 3, Plot No. De-79 Tagore Garden, New Delhi, Delhi, 110027.

When was Triwheels Fintech Services Private Limited incorporated?

Triwheels Fintech Services Private Limited was incorporated on 17 September 2023.

Who are the current directors of Triwheels Fintech Services Private Limited?

The current directors of Triwheels Fintech Services Private Limited are

Is Triwheels Fintech Services Private Limited a listed company?

Triwheels Fintech Services Private Limited is unlisted.

What is the capital structure of Triwheels Fintech Services Private Limited?

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

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