Truegift Investment And Trading Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Under Process Of Striking Off
Last Updated:
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About Truegift Investment And Trading Co Pvt Ltd

Truegift Investment And Trading Co Pvt Ltd, a under process of striking off private limited company, was established on 21 April 1981 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1981PTC024272. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.55 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Shivani Kapal Mehra (Director), Nandini Umesh Mehra (Director), Karishma Kapal Mehra (Director). Past directors included Kapal Dwarkadas Mehra, Dwarkadas Ushnakiran Mehra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 608-609, Jeevan Vihar, Manav Mandir Road Malabar Hill,, Mumbai, Maharashtra, 400006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1981PTC024272

  • Registration Number

    024272

  • Incorporation Date

    21 April 1981

  • Authorized Capital

    ₹0.55 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 0.55 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 44 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Truegift Investment And Trading Co Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Truegift Investment And Trading Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Truegift Investment And Trading Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shivani Kapal Mehra Director 14 May 2022 Current
Nandini Umesh Mehra Director 14 May 2022 Current
Karishma Kapal Mehra Director 14 May 2022 Current
Umesh Dwarkadas Mehra Director 21 Jan 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 May 2022 Past
Pramod Abcsdd Director 21 Jan 2009 Past

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Financial Performance of Truegift Investment And Trading Co.

Truegift Investment And Trading Co Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Truegift Investment And Trading Co revenue growth over time
Truegift Investment And Trading Co 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
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  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Truegift Investment And Trading Co?

In 2017, Truegift Investment And Trading Co had a promoter holding of 86.50% and a public holding of 13.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Truegift Investment And Trading Co?

Unlock and access historical data on people associated with Truegift Investment And Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Truegift Investment And Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Truegift Investment And Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Truegift Investment And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Shivani Kapal Mehra was appointed as a Director was appointed as a Director on 14 May 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nandini Umesh Mehra was appointed as a Director was appointed as a Director on 14 May 2022 & has been associated with this company since 3 years 9 months . was documented.

  • Director Appointment

    The activity Karishma Kapal Mehra was appointed as a Director was appointed as a Director on 14 May 2022 & has been associated with this company since 3 years 9 months . was completed.

  • Director Appointment

    Progress on Umesh Dwarkadas Mehra was appointed as a Director was appointed as a Director on 21 Jan 2009 & has been associated with this company since 17 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Truegift Investment And Trading Co Pvt Ltd?

The CIN of Truegift Investment And Trading Co Pvt Ltd is U67120MH1981PTC024272.

Where is Truegift Investment And Trading Co Pvt Ltd headquartered?

Truegift Investment And Trading Co Pvt Ltd is headquartered at 608-609, Jeevan Vihar, Manav Mandir Road Malabar Hill,, Mumbai, Maharashtra, 400006.

When was Truegift Investment And Trading Co Pvt Ltd incorporated?

Truegift Investment And Trading Co Pvt Ltd was incorporated on 21 April 1981.

Who are the current directors of Truegift Investment And Trading Co Pvt Ltd?

The current directors of Truegift Investment And Trading Co Pvt Ltd are

What is the primary industry of Truegift Investment And Trading Co Pvt Ltd?

The primary industry of Truegift Investment And Trading Co Pvt Ltd is Financial Services.

Is Truegift Investment And Trading Co Pvt Ltd a listed company?

Truegift Investment And Trading Co Pvt Ltd is unlisted.

What is the capital structure of Truegift Investment And Trading Co Pvt Ltd?

The authorized capital of Truegift Investment And Trading Co Pvt Ltd is ₹0.55 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Truegift Investment And Trading Co Pvt Ltd?

The compliance status of Truegift Investment And Trading Co Pvt Ltd is Compliant.

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