About Trusfi Technologies Private Limited
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Trusfi Technologies Private Limited is a private limited company based in Chennai, Tamil Nadu, India, recognised as a startup by DPIIT. It operates in the IT services segment of the services sector. It was incorporated on 22 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2016PTC113842. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anandan Gayathri and John Soundararaj Catherin Benitha.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at R41/13 Opal Orchard 2nd Floor Golden Colony 4th Street Anna Nagar West Extension, Chennai, Tamil Nadu, India – 600050.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.34 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trusfi.com.
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- Website
- Social MediaLocked
- Registered AddressR41/13 Opal Orchard 2nd Floor Golden Colony 4th Street Anna Nagar West Extension, Chennai, Tamil Nadu, India – 600050
- IndustryService, Information Technology Services
- 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
- One PDF report, delivered after checkout
Business Activity of Trusfi Technologies
The main business activity of Trusfi Technologies is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Trusfi Technologies Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trusfi Technologies
Trusfi Technologies Private Limited is audited by GOPINATH AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPINATH AND CO | Locked | Locked | Locked |
Complete auditor history for Trusfi Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trusfi Technologies Private Limited
Trusfi Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anandan Gayathri | Director | 22 Dec 2016 | 9 Years 9 Months | Current |
| John Soundararaj Catherin Benitha | Director | 22 Dec 2016 | 9 Years 9 Months | Current |
Financials of Trusfi Technologies Private Limited FY 2020 filings available
Trusfi Technologies Private Limited reported revenue of ₹10.34 Lakh (up 506.00% YoY) for FY 2020.
Ten-year financial statements for Trusfi Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trusfi Technologies
Shareholding and ownership data for Trusfi Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trusfi Technologies
Trusfi Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trusfi Technologies
Employment history and EPFO contributions of people linked to Trusfi Technologies.
Employee and EPFO history for Trusfi Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trusfi Technologies
Trusfi Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Trusfi Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Trusfi Technologies
Credit ratings, litigation, and regulatory alerts for Trusfi Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trusfi Technologies
MSME payment history for Trusfi Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Trusfi Technologies
Corporate group structure for Trusfi Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Trusfi Technologies
MCA filings and documents for Trusfi Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trusfi Technologies
Frequently Asked Questions about Trusfi Technologies Private Limited
Trusfi Technologies is an active private limited company based in Chennai, Tamil Nadu, India. The company works in information technology services, within the service industry. It was incorporated on 22 December 2016 (10+ years old) and is registered under CIN U72900TN2016PTC113842.
Trusfi Technologies reported revenue of ₹10.34 Lakh for FY 2020 (up 506.00% YoY).
Trusfi Technologies has 2 current directors:
- Anandan Gayathri - Director
- John Soundararaj Catherin Benitha - Director
No. Trusfi Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trusfi Technologies is U72900TN2016PTC113842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trusfi Technologies was incorporated on 22 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Yes, Trusfi Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trusfi Technologies can be reached through the website trusfi.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Trusfi Technologies is at R4113 Opal Orchard 2nd Floor Golden Colony 4th Street Anna Nagar West Extension, Chennai, Tamil Nadu, India – 600050.