True Kycpedia Info Limited
About True Kycpedia Info Limited
Data last updated: 17 February 2026
True Kycpedia Info Limited is a public limited company based in Thane, Maharashtra, India, recognised as a startup by DPIIT. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 08 November 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PLC287494.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gopal Dash Baghel and Rohit Singh.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹20,000.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 703 Bldg A – 19 Orchid Square Next To South Indian College Badlapur We, St, Thane, Maharashtra, India – 421503
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of True Kycpedia Info Limited
True Kycpedia Info Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for True Kycpedia Info Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of True Kycpedia Info Limited
True Kycpedia Info Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Gopal Dash Baghel
Also directs:
Oye Foodie Hub Llp, Gopal Dash Pethewale Llp, Makemy Biryani Products Private Limited and 5 more
|
Director | 08 Nov 2016 | 9 Years 9 Months | Current |
|
Rohit Singh
Also directs:
Gopal Dash Pethewale Llp, Gopal Dash Pethewale And Confectioneries Private Limited, Mbanewsz Media Limited and 4 more
|
Director | 13 Mar 2023 | 3 Years 5 Months | Current |
|
Sani Bhadauria
Also directs:
Makemy Biryani Products Private Limited, Mbanewsz Media Limited, Mirock India Retail Limited and 4 more
|
Director | 08 Nov 2016 | 9 Years 9 Months | Current |
Financials of True Kycpedia Info Limited FY 2025 filings available
True Kycpedia Info Limited reported revenue of ₹20,000 for FY 2025.
Ten-year financial statements for True Kycpedia Info Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of True Kycpedia Info Limited
Shareholding and ownership data for True Kycpedia Info Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings True Kycpedia Info Limited
True Kycpedia Info Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Kycpedia Info Limited
View historical data on people associated with True Kycpedia Info Limited, including employment history and EPFO contributions.
Employee and EPFO history for True Kycpedia Info Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of True Kycpedia Info Limited
GST registrations and filing compliance for True Kycpedia Info 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for True Kycpedia Info Limited
Credit ratings, litigation, and regulatory alerts for True Kycpedia Info 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by True Kycpedia Info Limited
MSME payment history for True Kycpedia Info 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of True Kycpedia Info Limited
Corporate group structure for True Kycpedia Info Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of True Kycpedia Info Limited
MCA filings and documents for True Kycpedia Info 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 True Kycpedia Info Limited
Frequently Asked Questions about True Kycpedia Info Limited
True Kycpedia Info Limited is an active public limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 08 November 2016 (10+ years old) and is registered under CIN U74999MH2016PLC287494.
True Kycpedia Info Limited reported revenue of ₹20,000 for FY 2025.
The current directors of True Kycpedia Info Limited are:
- Gopal Dash Baghel - Director
- Rohit Singh - Director
- Sani Bhadauria - Director
The primary industry of True Kycpedia Info Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Yes, True Kycpedia Info Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
True Kycpedia Info Limited can be reached at the registered office: Flat No. 703 Bldg A – 19 Orchid Square Next To South Indian College Badlapur We, St, Thane, Maharashtra, India – 421503.