Trufid Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Trufid Services Private Limited

Trufid Services Private Limited, a active private limited company, was established on 28 November 2017 in Mumbai, Maharashtra, India. Engaging in financial product distributors within the financial and insurance service sector, it holds CIN: U74999MH2017PTC302257. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹10.00 K .

Formerly known as Trufid Wealth Management Private Limited, Trufid Investment Advisors Private Limited. It upholds a compliant status. Its leadership includes Rakhi Singhvi (Director), Tanveer Monga (Director), Shreenivas Damodar Hegde (Director). Past directors included Rakhi Singhvi, Shreenivas Damodar Hegde, Abhishek Singhvi. It holds ₹6.44 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 409 4Th Floor,A Wing,Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas, T, Mumbai, Maharashtra, 400093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2017PTC302257

  • Registration Number

    302257

  • Incorporation Date

    28 November 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.44 M
  • Revenue Growth **** 11.73%
  • Profit Growth **** 21.57%
  • Ebitda **** 3884.90%
  • Net Worth 9.46%
  • Total Assets **** 15.74%
Company report

Trufid Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trufid Services Private Limited — 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 Trufid Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakhi Singhvi Director 02 Apr 2018 Current
Tanveer Monga Director 28 Nov 2017 Current
Shreenivas Damodar Hegde Director 21 Jan 2019 Current
Abhishek Singhvi Director 22 Dec 2017 Current
Makarand Shrikant Khandekar Director 21 Jun 2019 Current
Gaurav Singhvi Director 21 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Nov 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 15 Jun 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Trufid Services.

Trufid Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.73% increase. The company also saw a substantial improvement in profitability, with a 21.57% increase in profit. The company's net worth moved up by a moderate rise of 9.46%.

Trufid Services revenue growth over time
Trufid Services 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
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 11.73%
*******
*******
*******
*******
Revenue from Operations
*******
 11.53%
*******
*******
*******
*******
Total Assets
*******
 15.74%
*******
*******
*******
*******
Profit or Loss
*******
 21.57%
*******
*******
*******
*******
Net Worth
*******
 9.46%
*******
*******
*******
*******
EBITDA
*******
 3884.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trufid Services?

In 2023, Trufid Services had a promoter holding of 26.00% and a public holding of 74.00%. The company had 1 Subsidiary. 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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Charges (Loans)
Open Charges

₹6,439,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.64 Cr
Latest Charge Details
Date Lender Amount Status
15 Feb 2023 Hdfc Bank Limited ₹2.00 M Open
07 Mar 2022 Hdfc Bank Limited ₹2.24 M Open
25 Feb 2021 Hdfc Bank Limited ₹2.20 M Open

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How Many Employees Work at Trufid Services?

Unlock and access historical data on people associated with Trufid Services, 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

Gain comprehensive insights into the Deals and Valuation data of Trufid Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trufid Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trufid Services
Recent Activity within the Organization
  • Annual General Meeting

    Trufid Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Trufid Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 100751975 was registered on 15 Feb 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.24 M with Charge ID 100553467 was registered on 07 Mar 2022. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.20 M with Charge ID 100424331 was registered on 25 Feb 2021. was completed.

  • Director Appointment

    Makarand Shrikant Khandekar was appointed as a Director was appointed as a Director on 21 Jun 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Trufid Services Private Limited?

The CIN of Trufid Services Private Limited is U74999MH2017PTC302257.

Where is Trufid Services Private Limited headquartered?

Trufid Services Private Limited is headquartered at Office No 409 4Th Floor,A Wing,Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas, T, Mumbai, Maharashtra, 400093.

When was Trufid Services Private Limited incorporated?

Trufid Services Private Limited was incorporated on 28 November 2017.

Who are the current directors of Trufid Services Private Limited?

The current directors of Trufid Services Private Limited are

What is the primary industry of Trufid Services Private Limited?

The primary industry of Trufid Services Private Limited is Financial And Insurance Service.

Is Trufid Services Private Limited a listed company?

Trufid Services Private Limited is unlisted.

What is the capital structure of Trufid Services Private Limited?

The authorized capital of Trufid Services Private Limited is ₹0.10 M, and the paid-up capital is ₹10.00 K .

What is the compliance status of Trufid Services Private Limited?

The compliance status of Trufid Services Private Limited is Compliant.

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