
Truekash Pay Private Limited
About Truekash Pay Private Limited
Data last updated:
Truekash Pay Private Limited is a private limited company based in Talwandi Sabo, Punjab, India. It was incorporated on 05 May 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U62099PB2026PTC068227.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vaneet Kumar and Pankaj Kumar.
The registered office is at Near Hdfc Bank Main Bazar, Talwandi Sabo, Punjab, India – 151301.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNear Hdfc Bank Main Bazar, Talwandi Sabo, Punjab, India – 151301
- 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 Truekash Pay Private Limited
Financial statements
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 Truekash Pay Private Limited
Truekash Pay has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaneet Kumar Also directs: Webinfinite Solutions Private Limited | Director | 05 May 2026 | 0 Years 5 Months | Current |
| Pankaj Kumar Also directs: Webinfinite Solutions Private Limited | Director | 05 May 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Truekash Pay Private Limited
Truekash Pay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truekash Pay Private Limited
Employment history and EPFO contributions of people linked to Truekash Pay.
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 Truekash Pay Private Limited
Truekash Pay Private Limited has 2 board changes on record: 2 appointments. The latest: Pankaj Kumar was appointed as Director on 05 May 2026.
Credit Ratings, Litigation & Regulatory Alerts for Truekash Pay 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 Truekash Pay 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 Truekash Pay 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 Truekash Pay 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 Truekash Pay 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 Truekash Pay Private Limited
Truekash Pay is an active private limited company based in Talwandi Sabo, Punjab, India. It was incorporated on 05 May 2026 and is registered under CIN U62099PB2026PTC068227.
Truekash Pay has 2 current directors:
- Vaneet Kumar - Director
- Pankaj Kumar - Director
The CIN (Corporate Identification Number) of Truekash Pay is U62099PB2026PTC068227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Truekash Pay was incorporated on 05 May 2026. It is registered with the Registrar of Companies, Chandigarh.
Pankaj Kumar was appointed as Director on 05 May 2026. Vaneet Kumar was appointed as Director on 05 May 2026.
The registered office of Truekash Pay is at Near Hdfc Bank Main Bazar, Talwandi Sabo, Punjab, India – 151301.
Truekash Pay has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Truekash Pay is not listed on any stock exchange. It is an unlisted company.
Truekash Pay can be reached at its registered office: Near Hdfc Bank Main Bazar, Talwandi Sabo, Punjab, India – 151301.
Truekash Pay is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.