True Identification Services Private Limited
About True Identification Services Private Limited
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True Identification Services Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2016PTC087846.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Kumar Srivastava and Deepak Kumar Chaurasia.
The registered office is at C/O Avinash Kumar First Floor 3/71 Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC/O Avinash Kumar First Floor 3/71 Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of True Identification Services Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of True Identification Services Private Limited
True Identification Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kumar Srivastava | Director | 22 Nov 2016 | 9 Years 10 Months | Current |
| Deepak Kumar Chaurasia | Director | 22 Nov 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of True Identification Services Private Limited
True Identification Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Identification Services Private Limited
Employment history and EPFO contributions of people linked to True Identification Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on True Identification Services Private Limited
True Identification Services Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Deepak Kumar Chaurasia was appointed as Director on 22 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for True Identification Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by True Identification Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of True Identification Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of True Identification Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of True Identification Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about True Identification Services Private Limited
True Identification Services is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 22 November 2016 (10+ years old) and is registered under CIN U74999UP2016PTC087846.
True Identification Services has 2 current directors:
- Rahul Kumar Srivastava - Director
- Deepak Kumar Chaurasia - Director
The CIN (Corporate Identification Number) of True Identification Services is U74999UP2016PTC087846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
True Identification Services was incorporated on 22 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Deepak Kumar Chaurasia was appointed as Director on 22 Nov 2016. Rahul Kumar Srivastava was appointed as Director on 22 Nov 2016.
The registered office of True Identification Services is at CO Avinash Kumar First Floor 371 Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
True Identification Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
True Identification Services operates in the business services industry, in the other services segment.
No. True Identification Services is not listed on any stock exchange. It is an unlisted company.
The compliance status of True Identification Services is active non-compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.