About Trufid Services Private Limited
Data last updated: 21 December 2025
Trufid Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 28 November 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC302257.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. Formerly known as Trufid Wealth Management Private Limited and Trufid Investment Advisors Private Limited. It is led by directors including Rakhi Singhvi and Tanveer Monga.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.51 Cr, a growth of 31% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Trufid. As per MCA filings, the company has open charges of ₹64.39 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trufid.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressOffice No 409 4Th Floor A Wing Kanakia Wall Street Chakala Andheri Kurla Road Andheri Eas, T, Mumbai, Maharashtra, India – 400093
-
IndustryFinancial Services, Financial Product Distributors
- 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
Name History of Trufid Services Private Limited
Trufid Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Trufid Wealth Management Private Limited, and Trufid Investment Advisors Private Limited. The current legal name is Trufid Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Trufid Services Private Limited | Current |
| Trufid Wealth Management Private Limited | Previous |
| Trufid Investment Advisors Private Limited | Previous |
Associated Brands with Trufid Services Private Limited
Trufid Services Private Limited operates one associated brand: Trufid. These brands represent Trufid Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides wealth management, family office, and product platform services. | trufid.com |
Competitors & Alternatives of Trufid Services Private Limited
Brands and companies operating in the same space as Trufid Services Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
|
Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
|
Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
|
Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
|
Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
|
Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
|
Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
|
Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
|
Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Trufid Services Private Limited
Trufid Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Trufid Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trufid Services Private Limited
Trufid Services Private Limited is audited by N S J & Company 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 |
|---|---|---|---|
| N S J & Company | Locked | Locked | Locked |
Complete auditor history for Trufid Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trufid Services Private Limited
Trufid Services Private Limited is currently managed by 6 directors, with 6 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 |
|---|---|---|---|---|
| Rakhi Singhvi | Director | 02 Apr 2018 | 8 Years 4 Months | Current |
|
Tanveer Monga
Also directs:
Trufid Advisors Private Limited
|
Director | 28 Nov 2017 | 8 Years 8 Months | Current |
|
Shreenivas Damodar Hegde
Also directs:
Trufid Advisors Private Limited
|
Director | 21 Jan 2019 | 7 Years 6 Months | Current |
|
Abhishek Singhvi
Also directs:
Krazybee Services Limited, Trufid Advisors Private Limited
|
Director | 22 Dec 2017 | 8 Years 7 Months | Current |
|
Makarand Shrikant Khandekar
Also directs:
Trufid Advisors Private Limited
|
Director | 21 Jun 2019 | 7 Years 1 Months | Current |
|
Gaurav Singhvi
Also directs:
Trufid Advisors Private Limited
|
Director | 21 Jan 2019 | 7 Years 6 Months | Current |
Financials of Trufid Services Private Limited FY 2024 filings available
Trufid Services Private Limited reported revenue of ₹8.51 Cr (up 31.00% YoY) for FY 2025.
Ten-year financial statements for Trufid Services 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.
Ownership and Shareholding of Trufid Services Private Limited
Shareholding and ownership data for Trufid Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Trufid Services Private Limited
Trufid Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Trufid Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Trufid Advisors Private Limited | U74999MH2020PTC347245 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Trufid Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2023 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 07 Mar 2022 | Hdfc Bank Limited | ₹22.39 Lakh | Open |
| 25 Feb 2021 | Hdfc Bank Limited | ₹22 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Trufid Services Private Limited
View historical data on people associated with Trufid Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trufid Services 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 Trufid Services Private Limited
GST registrations and filing compliance for Trufid Services 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 Trufid Services Private Limited
Credit ratings, litigation, and regulatory alerts for Trufid Services 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 Trufid Services Private Limited
MSME payment history for Trufid Services 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 Trufid Services Private Limited
Corporate group structure for Trufid Services 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 Trufid Services Private Limited
MCA filings and documents for Trufid Services 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 Trufid Services Private Limited
Frequently Asked Questions about Trufid Services Private Limited
Trufid Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 2017 (9+ years old) and is registered under CIN U74999MH2017PTC302257.
Trufid Services Private Limited reported revenue of ₹8.51 Cr for FY 2025 (up 31.00% YoY).
The current directors of Trufid Services Private Limited are:
- Rakhi Singhvi - Director
- Tanveer Monga - Director
- Shreenivas Damodar Hegde - Director
- Abhishek Singhvi - Director
- Makarand Shrikant Khandekar - Director
- Gaurav Singhvi - Director
The primary industry of Trufid Services Private Limited is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.
Trufid Services Private Limited can be reached at the registered office: Office No 409 4Th Floor A Wing Kanakia Wall Street Chakala Andheri Kurla Road Andheri Eas, T, Mumbai, Maharashtra, India – 400093, or through the website trufid.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.