Truepay Finance Private Limited
About Truepay Finance Private Limited
Data last updated: 07 February 2026
Truepay Finance Private Limited is a private limited company based in Daskroi, Gujarat, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 June 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U65910GJ1995PTC026442.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.77 Cr. It is led by directors Gautamkumar Bharatbhai Patel and Jasmin Vishnubhai Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Daskroi, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.91 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 604 6Th Floor, Fortune Business Hub Nr. Satyamev Elysiym, Daskroi, Gujarat, India – 380060
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Truepay Finance Private Limited
Truepay Finance 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 Truepay Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Truepay Finance Private Limited
Truepay Finance Private Limited is audited by MOHIT SOLANKI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHIT SOLANKI & CO | Locked | Locked | Locked |
Complete auditor history for Truepay Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Truepay Finance Private Limited
Truepay Finance Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Gautamkumar Bharatbhai Patel
Also directs:
Vivekanand Cotspin Limited
|
Director | 12 Mar 2008 | 18 Years 5 Months | Current |
| Jasmin Vishnubhai Patel | Director | 01 Nov 2014 | 11 Years 9 Months | Current |
Financials of Truepay Finance Private Limited FY 2025 filings available
Truepay Finance Private Limited reported revenue of ₹1.91 Cr (up 794.00% YoY) for FY 2025.
Ten-year financial statements for Truepay Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Truepay Finance Private Limited
Shareholding and ownership data for Truepay Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Truepay Finance Private Limited
Truepay Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truepay Finance Private Limited
View historical data on people associated with Truepay Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Truepay Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Truepay Finance Private Limited
GST registrations and filing compliance for Truepay Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Truepay Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Truepay Finance Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Truepay Finance Private Limited
MSME payment history for Truepay Finance 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
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Subsidiaries & Group Companies of Truepay Finance Private Limited
Corporate group structure for Truepay Finance Private Limited
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MCA Filings & Documents of Truepay Finance Private Limited
MCA filings and documents for Truepay Finance 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
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Recent Activity on Truepay Finance Private Limited
Frequently Asked Questions about Truepay Finance Private Limited
Truepay Finance Private Limited is an active private limited company in the financial services sector based in Daskroi, Gujarat, India. It was incorporated on 22 June 1995 (31+ years old) and is registered under CIN U65910GJ1995PTC026442.
Truepay Finance Private Limited reported revenue of ₹1.91 Cr for FY 2025 (up 794.00% YoY).
The current directors of Truepay Finance Private Limited are:
- Gautamkumar Bharatbhai Patel - Director
- Jasmin Vishnubhai Patel - Director
The primary industry of Truepay Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Truepay Finance Private Limited can be reached at the registered office: Office No. 604 6Th Floor, Fortune Business Hub Nr. Satyamev Elysiym, Daskroi, Gujarat, India – 380060.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.77 Cr.