Truecom Financial Services Private Limited
About Truecom Financial Services Private Limited
Data last updated:
Truecom Financial Services Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 14 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC194684.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madina Begum and Khalique Zaman.
The registered office was at 8B Chamru Khan Sama Lane, Kolkata, West Bengal, India – 700017.
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- Registered Address8B Chamru Khan Sama Lane, Kolkata, West Bengal, India – 700017
- IndustryBusiness 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 Truecom Financial Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Truecom Financial Services Private Limited
Truecom Financial Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madina Begum | Director | 25 Nov 2013 | 12 Years 10 Months | As last reported |
| Khalique Zaman | Director | 25 Nov 2013 | 12 Years 10 Months | As last reported |
Charges & Borrowings of Truecom Financial Services Private Limited
Truecom Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truecom Financial Services Private Limited
Employment history and EPFO contributions of people linked to Truecom Financial 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
Verified entity values are shown only after access is granted.
Recent Activity on Truecom Financial Services Private Limited
Truecom Financial Services Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Anish Agarwal ceased to be Director on 06 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Truecom Financial 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Truecom Financial 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Truecom Financial 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 Truecom Financial 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 Truecom Financial 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 Truecom Financial Services Private Limited
Truecom Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Truecom Financial Services was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 June 2013 and is registered under CIN U74900WB2013PTC194684. The company has been struck off by the Registrar of Companies and is no longer operational.
Truecom Financial Services had 2 directors:
- Madina Begum - Director
- Khalique Zaman - Director
The CIN (Corporate Identification Number) of Truecom Financial Services is U74900WB2013PTC194684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Truecom Financial Services is at 8B Chamru Khan Sama Lane, Kolkata, West Bengal, India – 700017.
Truecom Financial Services was incorporated on 14 June 2013. It is registered with the Registrar of Companies, Kolkata.
Truecom Financial Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Truecom Financial Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Truecom Financial Services is not listed on any stock exchange. It is an unlisted company.
Anish Agarwal ceased to be Director on 06 Feb 2014. Jackie Agarwal ceased to be Director on 25 Nov 2013. Khalique Zaman was appointed as Director on 25 Nov 2013. Truecom Financial Services has 6 board changes on record in total.