MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-26-0119348
Trueway Financial Services Private Limited
Trueway Financial Services Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹27.62 Cr
▲ 32% YoY
Net profit · FY 2024
₹76.61 Lakh
Net margin 2.8%
EBITDA · FY 2024
₹1.07 Cr
EBITDA margin 3.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
4
As per MCA filings
Active GSTINs
2
GST registered
About Trueway Financial Services Private Limited
Data last updated:
Trueway Financial Services Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2020PTC369949. Its GSTIN is 07AAICT0982F1Z8 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhasker Dobriyal and Sandip Purushottam Nerkar.
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. 83 Block – C Pocket – 3 B.Lkc Bindapur Dwarka Near Police Station, Delhi, India – 110059.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.62 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹76.61 Lakh (net margin 2.8%) and EBITDA of ₹1.07 Cr (EBITDA margin 3.9%).
Trueway Financial Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0119348).
Company details
CIN U67100DL2020PTC369949
Registration Number 369949
Incorporation Date 15 September 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-26-0119348
Key People
Bhasker Dobriyal Director Sandip Purushottam Nerkar Director Nitin Shravan Khaire Director Recognitions & Rankings of Trueway Financial Services
Contact details
Trueway Financial Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 83 Block – C Pocket – 3 B.Lkc Bindapur Dwarka Near Police Station, Delhi, India – 110059
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trueway Financial Services Private Limited, buy the company report.
Comprehensive company report
Trueway Financial Services Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Trueway Financial Services is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Trueway Financial Services Private Limited, buy the company report.
Financials of Trueway Financial Services Private Limited
FY 2025 filings availableTrueway Financial Services Private Limited reported revenue of ₹27.62 Cr (up 32% YoY) for FY 2024.
Revenue · FY 2024
₹27.62 Cr ▲ 32%
Net profit · FY 2024
₹76.61 Lakh margin 2.8%
EBITDA · FY 2024
₹1.07 Cr margin 3.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 32%
EBITDA CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 689%
Revenue rose 32% in the latest year. EBITDA rose 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| 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 | ₹1.07 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹76.61 Lakh | |||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.9% | |||
| Net Profit Margin | 2.8% | |||
| 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 | ||||
To see the full financial statements and ratios of Trueway Financial Services Private Limited, buy the company report.
Board of directors of Trueway Financial Services Private Limited
Trueway Financial Services has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhasker Dobriyal | Director | 01 Mar 2023 | 3 Years 7 Months | Current |
| Sandip Purushottam Nerkar | Director | 12 Sep 2023 | 3 Years 1 Months | Current |
| Nitin Shravan Khaire Also directs: Brightworth Advisors Private Limited | Director | 20 Feb 2021 | 5 Years 8 Months | Current |
| Kishor Shankarlal Gour Also directs: Tofex International Private Limited | Director | 15 Sep 2020 | 6 Years 1 Months | Current |
Auditor
Trueway Financial Services Private Limited is audited by WARMA PERIWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| WARMA PERIWAL & ASSOCIATES | FY 2023 | 132981W |
Shareholding
The shareholding of Trueway Financial Services Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trueway Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trueway Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trueway Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trueway Financial Services has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICT0982F1Z8 | Delhi | Active | 29 Sep 2020 |
| 27AAICT0982F1Z6 | Maharashtra | Active | 08 Apr 2021 |
To see the full GST registrations and return filing status of Trueway Financial Services Private Limited, buy the company report.
Recent activity
Trueway Financial Services Private Limited has 5 board changes on record since 2020: 4 appointments and 1 cessation. The latest: Fraizlin Louis ceased to be Director on 25 Nov 2023.
AGM
Trueway Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Trueway Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Fraizlin Louis ceased to be Director.
Appointed
Sandip Purushottam Nerkar was appointed as Director.
Appointed
Bhasker Dobriyal was appointed as Director.
Appointed
Nitin Shravan Khaire was appointed as Director.
Appointed
Kishor Shankarlal Gour was appointed as Director.
Incorporation
15 Sep 2020
Trueway Financial Services Private Limited was registered on 15 Sep 2020 with Roc Delhi & aged 6 years 1 month as per MCA records.
Frequently asked questions
Trueway Financial Services is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 September 2020 (6+ years old) and is registered under CIN U67100DL2020PTC369949.
Trueway Financial Services has 4 current directors:
- Bhasker Dobriyal - Director
- Sandip Purushottam Nerkar - Director
- Nitin Shravan Khaire - Director
- Kishor Shankarlal Gour - Director
The latest financial statements of Trueway Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Trueway Financial Services is 07AAICT0982F1Z8, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAICT0982F1Z6 (Maharashtra).
The CIN (Corporate Identification Number) of Trueway Financial Services is U67100DL2020PTC369949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trueway Financial Services was incorporated on 15 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Fraizlin Louis ceased to be Director on 25 Nov 2023. Sandip Purushottam Nerkar was appointed as Director on 12 Sep 2023. Bhasker Dobriyal was appointed as Director on 01 Mar 2023. Trueway Financial Services has 5 board changes on record in total.
Yes, Trueway Financial Services is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0119348).
The registered office of Trueway Financial Services is at Flat No. 83 Block – C Pocket – 3 B.Lkc Bindapur Dwarka Near Police Station, Delhi, India – 110059.
Trueway Financial Services operates in the financial services industry, in the diversified financial services segment.