About Truedeal Forex Private Limited
Data last updated: 12 March 2026
Truedeal Forex Private Limited is a private limited company based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in forex services, a part of the broader financial services sector. Incorporated on 08 June 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U67190UP2015PTC071259.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Dilip Kumar Verma and Aman Arora.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 206 Ithum Tower Plot No. A 40 Sector 62 Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.82 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Truedeal.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website truedeal.org.
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Registered AddressB – 206 Ithum Tower Plot No. A 40 Sector 62 Noida, Uttar Pradesh, India – 201301
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IndustryFinancial Services, Forex Services
- 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
Associated Brands with Truedeal Forex Private Limited
Truedeal Forex Private Limited operates one associated brand: Truedeal. These brands represent Truedeal Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Not available | truedeal.org |
Business Activity of Truedeal Forex Private Limited
Truedeal Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Truedeal Forex Private 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.
Auditor Details of Truedeal Forex Private Limited
Truedeal Forex Private Limited is audited by SUNIL NISAR & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL NISAR & CO | Locked | Locked | Locked |
Complete auditor history for Truedeal Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Truedeal Forex Private Limited
Truedeal Forex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Dilip Kumar Verma | Additional Director | 13 Jun 2022 | 4 Years 1 Months | Current |
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Aman Arora
Also directs:
Truedeal Solutions Private Limited, Tenacity Forex Private Limited, Aatreya Truehomes Private Limited and 2 more
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Director | 08 Jun 2015 | 11 Years 1 Months | Current |
Financials of Truedeal Forex Private Limited FY 2024 filings available
Truedeal Forex Private Limited reported revenue of ₹8.82 Cr (up 601.00% YoY) for FY 2022.
Ten-year financial statements for Truedeal Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Truedeal Forex Private Limited
Shareholding and ownership data for Truedeal Forex Private 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 Truedeal Forex Private Limited
Truedeal Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truedeal Forex Private Limited
View historical data on people associated with Truedeal Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Truedeal Forex Private 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 Truedeal Forex Private Limited
GST registrations and filing compliance for Truedeal Forex Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Truedeal Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Truedeal Forex Private 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
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MSME Payment Delays by Truedeal Forex Private Limited
MSME payment history for Truedeal Forex Private 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
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Subsidiaries & Group Companies of Truedeal Forex Private Limited
Corporate group structure for Truedeal Forex Private 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
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MCA Filings & Documents of Truedeal Forex Private Limited
MCA filings and documents for Truedeal Forex Private 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 Truedeal Forex Private Limited
Frequently Asked Questions about Truedeal Forex Private Limited
Truedeal Forex Private Limited is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 08 June 2015 (11+ years old) and is registered under CIN U67190UP2015PTC071259.
Truedeal Forex Private Limited reported revenue of ₹8.82 Cr for FY 2022 (up 601.00% YoY).
The current directors of Truedeal Forex Private Limited are:
- Dilip Kumar Verma - Additional Director
- Aman Arora - Director
The primary industry of Truedeal Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Yes, Truedeal Forex Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Truedeal Forex Private Limited can be reached at the registered office: B – 206 Ithum Tower Plot No. A 40 Sector 62 Noida, Uttar Pradesh, India – 201301, or through the website truedeal.org.