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.
U74999MH2017PTC302257
302257
28 November 2017
₹0.10 M
₹10.00 K
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹6,439,000.00
₹0
| 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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The activity Trufid Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Trufid Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 100751975 was registered on 15 Feb 2023. was documented.
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.
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.
The activity 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 6 months . was completed.
The CIN of Trufid Services Private Limited is U74999MH2017PTC302257.
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.
Trufid Services Private Limited was incorporated on 28 November 2017.
The current directors of Trufid Services Private Limited are
The primary industry of Trufid Services Private Limited is Financial And Insurance Service.
Trufid Services Private Limited is unlisted.
The authorized capital of Trufid Services Private Limited is ₹0.10 M, and the paid-up capital is ₹10.00 K .
The compliance status of Trufid Services Private Limited is Compliant.
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