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:
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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. 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), Yatin Pratap Oza (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
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAV-3011

  • Incorporation Date

    31 December 2020

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.46 Cr
Company report

Truecheck Diagnostics Llp

Company Report FY 2025-2026

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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
Yatin Pratap Oza Partner 31 Dec 2020 Current
Siddharth Kilachand Yadav Partner 01 Sep 2021 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Truecheck Diagnostics Llp.

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

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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

₹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

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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
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Rating
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Alerts
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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

    Truecheck Diagnostics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • 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

    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 recorded as a recent event.

  • Charges

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

  • Director Appointment

    The activity Siddharth Kilachand Yadav was appointed as a Partner was appointed as a Partner on 01 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.

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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.

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