About Trucard Info Solutions Private Limited
Data last updated: 09 February 2026
Trucard Info Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in prepaid card services, a part of the broader financial services sector. Incorporated on 11 February 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74900DL2016PTC290936.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Syed Kamran Razvi and Sachin Khandelwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 203 Dohil Chamber – 46 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.05 Lakh, a decline of 99% compared to the previous year.
The company is associated with 1 brand - Trucard.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trucard.biz.
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Registered Address203 Dohil Chamber – 46 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Prepaid Card Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Trucard Info Solutions Private Limited
Trucard Info Solutions Private Limited operates one associated brand: TruCard. These brands represent Trucard Info Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A platform providing stablecoins backed by gold and silver for secure digital transactions. | trucard.biz |
Competitors & Alternatives of Trucard Info Solutions Private Limited
Brands and companies operating in the same space as Trucard Info Solutions Private Limited include CityCash, PhoneParLoan, FYOOL and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
CityCash
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Tap-to-pay solutions are developed for retail, transit, and government payments. | Mumbai, India, India | 2017 |
PhoneParLoan
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Personal loans are provided via an online marketplace for consumers. | Delhi, India, India | 2015 |
FYOOL
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A reward points system that credits users for every transaction to encourage loyalty. | Delhi, India, India | 2020 |
Blink Card
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Offers virtual prepaid debit cards for online and NFC payments with security features. | Krishna, India, India | 2022 |
Anvi
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Provides AI-driven banking, payments, loans, and financial inclusion for unbanked individuals. | Delhi, India, India | 2022 |
Fab Money
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Prepaid card providing 1% cashback on everyday purchases at local and national brands. | Mumbai, India, India | 2024 |
Business Activity of Trucard Info Solutions Private Limited
Trucard Info Solutions Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Trucard Info Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trucard Info Solutions Private Limited
Trucard Info Solutions Private Limited is audited by KAMIL AND CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMIL AND CO | Locked | Locked | Locked |
Complete auditor history for Trucard Info Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Trucard Info Solutions Private Limited
Trucard Info Solutions Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
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Syed Kamran Razvi
Also directs:
Mepay Finwise Private Limited, Crd Legal Llp
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Director | 11 Feb 2016 | 10 Years 6 Months | Current |
| Sachin Khandelwal | Additional Director | 16 Feb 2022 | 4 Years 6 Months | Current |
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Farina Iqrar
Also directs:
Crd Legal Llp
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Director | 03 May 2018 | 8 Years 3 Months | Current |
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Shakeel Ahmed Faridi
Also directs:
Nbm Media Private Limited
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Additional Director | 08 Jan 2022 | 4 Years 7 Months | Current |
Financials of Trucard Info Solutions Private Limited FY 2025 filings available
Trucard Info Solutions Private Limited reported revenue of ₹4.05 Lakh (down 99.00% YoY) for FY 2024.
Ten-year financial statements for Trucard Info Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trucard Info Solutions Private Limited
Shareholding and ownership data for Trucard Info Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trucard Info Solutions Private Limited
Trucard Info Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trucard Info Solutions Private Limited
View historical data on people associated with Trucard Info Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trucard Info Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trucard Info Solutions Private Limited
GST registrations and filing compliance for Trucard Info Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trucard Info Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Trucard Info Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trucard Info Solutions Private Limited
MSME payment history for Trucard Info Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trucard Info Solutions Private Limited
Corporate group structure for Trucard Info Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trucard Info Solutions Private Limited
MCA filings and documents for Trucard Info Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trucard Info Solutions Private Limited
Frequently Asked Questions about Trucard Info Solutions Private Limited
Trucard Info Solutions Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 February 2016 (10+ years old) and is registered under CIN U74900DL2016PTC290936.
Trucard Info Solutions Private Limited reported revenue of ₹4.05 Lakh for FY 2024 (down 99.00% YoY).
The current directors of Trucard Info Solutions Private Limited are:
- Syed Kamran Razvi - Director
- Sachin Khandelwal - Additional Director
- Farina Iqrar - Director
- Shakeel Ahmed Faridi - Additional Director
The primary industry of Trucard Info Solutions Private Limited is financial services. The company specifically operates in prepaid card services. The company is currently active in this sector.
Trucard Info Solutions Private Limited can be reached at the registered office: 203 Dohil Chamber – 46 Nehru Place, New Delhi, Delhi, India – 110019, or through the website trucard.biz.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.