Truecheck Diagnostics Llp - Company Profile

It is a healthcare limited liability partnership based in Mumbai, Maharashtra, India, established in 2020.
2020 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Truecheck Diagnostics Llp

Truecheck Diagnostics Llp, a active limited liability partnership, was established on 31 December 2020 in Mumbai, Maharashtra, India. Engaging in diagnostic centers & pathology labs within the healthcare sector, it holds LLPIN: AAV-3011. Registered under ROC Roc Mumbai I. It has total obligation of contribution of ₹50.00 K .

Employing 27 professional, Its leadership includes Dimple Deep Rachh (Designated Partner), Ketan Kuverji Thakkar (Designated Partner). Past directors included Yatin Pratap Oza, Siddharth Kilachand Yadav. It holds ₹8.46 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 701, Om Kalpvavruksh Chs Ltd, N S Pathare Marg, Borivali West, Nr Nirmal Nursing Home,Ba, Bhai Naka, Mumbai, Maharashtra, 400092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAV-3011

  • Incorporation Date

    31 December 2020

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.46 Cr
Company report

Truecheck Diagnostics Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Truecheck Diagnostics Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Truecheck Diagnostics Llp?
Current Designated Partners
Name Designation Appointment Date Status
Dimple Deep Rachh Designated Partner 31 Dec 2020 Current
Ketan Kuverji Thakkar Designated Partner 31 Dec 2020 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Truecheck Diagnostics Llp.

Enhance accessibility to Truecheck Diagnostics Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Truecheck Diagnostics Llp revenue growth over time
Truecheck Diagnostics Llp 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Truecheck Diagnostics Llp?

Unlock access to Truecheck Diagnostics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹84,588,464.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 4.46 Cr
  • Indusind Bank Ltd : 3.68 Cr
  • Indusind Bank Ltd. : 0.32 Cr
Latest Charge Details
Date Lender Amount Status
23 Oct 2024 Indusind Bank Ltd. ₹3.17 M Open
26 Mar 2024 Indusind Bank Ltd ₹3.68 Cr Open
31 Jul 2021 Hdfc Bank Limited ₹4.46 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Truecheck Diagnostics Llp?

Truecheck Diagnostics Llp has a workforce of 35 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Truecheck Diagnostics Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Truecheck Diagnostics Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Truecheck Diagnostics Llp
Recent Activity within the Organization
  • Annual General Meeting

    Truecheck Diagnostics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Truecheck Diagnostics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Charges

    The activity A charge with Indusind Bank Ltd. amounted to Rs. 3,168,000.00 with Charge ID 101002093 was registered on 23 Oct 2024. was completed.

  • Charges

    The activity A charge with Indusind Bank Ltd of Rs. 36,820,464.00 registered on 26 Mar 2024 with Charge ID 100903028 was modified on 30 Apr 2024. was completed.

  • Charges

    A charge with Indusind Bank Ltd amounted to Rs. 36,820,464.00 with Charge ID 100903028 was registered on 26 Mar 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 44,600,000.00 with Charge ID 100472611 was registered on 31 Jul 2021. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Truecheck Diagnostics Llp?

The LLPIN of Truecheck Diagnostics Llp is AAV-3011.

Where is Truecheck Diagnostics Llp headquartered?

Truecheck Diagnostics Llp is headquartered at 701, Om Kalpvavruksh Chs Ltd, N S Pathare Marg, Borivali West, Nr Nirmal Nursing Home,Ba, Bhai Naka, Mumbai, Maharashtra, 400092.

When was Truecheck Diagnostics Llp incorporated?

Truecheck Diagnostics Llp was incorporated on 31 December 2020.

Who are the current directors of Truecheck Diagnostics Llp?

The current directors of Truecheck Diagnostics Llp are

What is the primary industry of Truecheck Diagnostics Llp?

The primary industry of Truecheck Diagnostics Llp is Healthcare.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available