Truexpand Infra Private Limited
About Truexpand Infra Private Limited
Data last updated: 18 February 2026
Truexpand Infra Private Limited is a private limited company based in Indore, Madhya Pradesh, India. Incorporated on 22 November 2024.
Registered with ROC Gwalior under CIN U68200MP2024PTC073672.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pankaj Suryavanshi and Krishna Kumar Thakur.
Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹1.1 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address102 Shopping Complex Omex, City 1 Balya Kheda By Pas, Indore, Madhya Pradesh, India – 452016
- 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
Board of Directors of Truexpand Infra Private Limited
Truexpand Infra Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Suryavanshi | Director | 22 Nov 2024 | 1 Years 8 Months | Current |
|
Krishna Kumar Thakur
Also directs:
Certivex Private Limited, Certivex Laboratories Private Limited, Reniqu Buildcon Llp and 3 more
|
Director | 22 Nov 2024 | 1 Years 8 Months | Current |
| Hari Singh Kaurav | Director | 22 Nov 2024 | 1 Years 8 Months | Current |
Financials of Truexpand Infra Private Limited FY 2025 filings available
Ten-year financial statements for Truexpand Infra Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Truexpand Infra Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2025 | State Bank of India | ₹1.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Truexpand Infra Private Limited
View historical data on people associated with Truexpand Infra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Truexpand Infra Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Truexpand Infra Private Limited
GST registrations and filing compliance for Truexpand Infra Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Truexpand Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Truexpand Infra Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Truexpand Infra Private Limited
MSME payment history for Truexpand Infra 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Truexpand Infra Private Limited
Corporate group structure for Truexpand Infra Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Truexpand Infra Private Limited
MCA filings and documents for Truexpand Infra 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
Verified entity values are shown only after access is granted.
Recent Activity on Truexpand Infra Private Limited
Frequently Asked Questions about Truexpand Infra Private Limited
Truexpand Infra Private Limited is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 22 November 2024 (2+ years old) and is registered under CIN U68200MP2024PTC073672.
The current directors of Truexpand Infra Private Limited are:
- Pankaj Suryavanshi - Director
- Krishna Kumar Thakur - Director
- Hari Singh Kaurav - Director
Truexpand Infra Private Limited can be reached at the registered office: 102 Shopping Complex Omex, City 1 Balya Kheda By Pas, Indore, Madhya Pradesh, India – 452016.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 102 Shopping Complex Omex, City 1 Balya Kheda By Pas, Indore, Madhya Pradesh, India – 452016.
Truexpand Infra Private Limited was incorporated on 22 November 2024, making it 2+ years old. Registered with ROC Gwalior.