Trusfi Technologies Private Limited

Trusfi Technologies Private Limited - service in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U72900TN2016PTC113842 Incorporated 22 December 2016 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company service
Data last updated
Revenue · FY 2020
₹10.34 Lakh
▲ 506.00% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2020
Balance sheet date

About Trusfi Technologies Private Limited

Data last updated: 27 February 2026

Trusfi Technologies Private Limited is a private limited company based in Chennai, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in IT services, a part of the broader services sector. Incorporated on 22 December 2016, the company has been in operation for over 10 years.

Registered with ROC Chennai under CIN U72900TN2016PTC113842.

Capital: 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.

Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.

Company Details of Trusfi Technologies Private Limited
CIN U72900TN2016PTC113842
Registration Number 113842
Incorporation Date 22 December 2016
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    R41/13 Opal Orchard 2Nd Floor Golden Colony 4Th Street Anna Nagar West Extension, Chennai, Tamil Nadu, India – 600050
  • Industry
    Service, Information Technology Services
Company report
Trusfi Technologies Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Trusfi Technologies Private Limited report

Financials, compliance, directors, charges, ownership and filings for Trusfi Technologies Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Trusfi Technologies Private Limited

Trusfi Technologies Private Limited is engaged in the principal business activity of information and communication, with detailed activities including 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
Premium access

Business activity turnover details for Trusfi Technologies 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 Trusfi Technologies Private Limited

Trusfi Technologies Private Limited is audited by GOPINATH AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
GOPINATH AND CO Locked Locked Locked
Premium access

Complete auditor history for Trusfi Technologies 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 Trusfi Technologies Private Limited

Trusfi Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Anandan Gayathri Director 22 Dec 2016 9 Years 7 Months Current
John Soundararaj Catherin Benitha Director 22 Dec 2016 9 Years 7 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.

Revenue · FY 2020
₹10.34 Lakh ▲ 506.00%
Premium access

Ten-year financial statements for Trusfi Technologies 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 Trusfi Technologies Private Limited

Premium access

Shareholding and ownership data for Trusfi Technologies 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.

Charges & Borrowings Trusfi Technologies Private Limited

Trusfi Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trusfi Technologies Private Limited

View historical data on people associated with Trusfi Technologies Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Trusfi Technologies 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 Trusfi Technologies Private Limited

Premium access

GST registrations and filing compliance for Trusfi Technologies 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 Trusfi Technologies Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Trusfi Technologies 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 Trusfi Technologies Private Limited

Premium access

MSME payment history for Trusfi Technologies 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 Trusfi Technologies Private Limited

Premium access

Corporate group structure for Trusfi Technologies 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 Trusfi Technologies Private Limited

Premium access

MCA filings and documents for Trusfi Technologies 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 Trusfi Technologies Private Limited

Activity
30 Dec 2020
Trusfi Technologies Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Trusfi Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Directors
22 Dec 2016
Anandan Gayathri was appointed as a Director on 22 Dec 2016 & has been associated with this company since 9 years 7 months.
Directors
22 Dec 2016
John Soundararaj Catherin Benitha was appointed as a Director on 22 Dec 2016 & has been associated with this company since 9 years 7 months.
Activity
22 Dec 2016
Trusfi Technologies Private Limited was registered on 22 Dec 2016 with Roc Chennai & aged 9 years 7 months as per MCA records.

Frequently Asked Questions about Trusfi Technologies Private Limited

Trusfi Technologies Private Limited is an active private limited company in the service sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 December 2016 (10+ years old) and is registered under CIN U72900TN2016PTC113842.

Trusfi Technologies Private Limited reported revenue of ₹10.34 Lakh for FY 2020 (up 506.00% YoY).

The current directors of Trusfi Technologies Private Limited are:

The primary industry of Trusfi Technologies Private Limited is service. The company specifically operates in information technology services. The company is currently active in this sector.

Yes, Trusfi Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Trusfi Technologies Private Limited can be reached at the registered office: R4113 Opal Orchard 2Nd Floor Golden Colony 4Th Street Anna Nagar West Extension, Chennai, Tamil Nadu, India – 600050, or through the website trusfi.com.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available