Truefi Retail Technologies Private Limited
About Truefi Retail Technologies Private Limited
Data last updated:
Truefi Retail Technologies Private Limited is a private limited company based in Delhi, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 30 September 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67200DL2022PTC405307.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajan Sood and Tirthankar Chakravarty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No.118 Madan Lal Block Asian Games Vill Complex Madan Mohan Blo, Delhi, India – 110018.
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- Registered AddressFlat No.118 Madan Lal Block Asian Games Vill Complex Madan Mohan Blo, Delhi, India – 110018
- IndustryInsurance, Insurance & Pension Services
- 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 Truefi Retail Technologies Private Limited FY 2025 filings available
Financial Statement Summary of Truefi Retail Technologies Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Truefi Retail Technologies Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Truefi Retail Technologies are in the company report.
Financial statements from FY 2023
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 Truefi Retail Technologies Private Limited
Truefi Retail Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Sood Also directs: Iksh Retailtech Private Limited | Director | 30 Sep 2022 | 4 Years 0 Months | Current |
| Tirthankar Chakravarty | Director | 30 Sep 2022 | 4 Years 0 Months | Current |
Charges & Borrowings of Truefi Retail Technologies Private Limited
Truefi Retail Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truefi Retail Technologies Private Limited
Employment history and EPFO contributions of people linked to Truefi Retail Technologies.
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 Truefi Retail Technologies Private Limited
Truefi Retail Technologies Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Rajan Sood was appointed as Director on 30 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Truefi Retail Technologies 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 Truefi Retail Technologies 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 Truefi Retail Technologies 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 Truefi Retail Technologies 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 Truefi Retail Technologies 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 Truefi Retail Technologies Private Limited
Truefi Retail Technologies is an active private limited company based in Delhi, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 30 September 2022 (4+ years old) and is registered under CIN U67200DL2022PTC405307.
Truefi Retail Technologies has 2 current directors:
- Rajan Sood - Director
- Tirthankar Chakravarty - Director
The CIN (Corporate Identification Number) of Truefi Retail Technologies is U67200DL2022PTC405307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Truefi Retail Technologies was incorporated on 30 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Rajan Sood was appointed as Director on 30 Sep 2022. Tirthankar Chakravarty was appointed as Director on 30 Sep 2022.
The registered office of Truefi Retail Technologies is at Flat No.118 Madan Lal Block Asian Games Vill Complex Madan Mohan Blo, Delhi, India – 110018.
Truefi Retail Technologies has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Truefi Retail Technologies operates in the insurance industry, in the insurance and pension services segment.
No. Truefi Retail Technologies is not listed on any stock exchange. It is an unlisted company.
Truefi Retail Technologies can be reached at its registered office: Flat No.118 Madan Lal Block Asian Games Vill Complex Madan Mohan Blo, Delhi, India – 110018.