Trustfinity India Service Private Limited
About Trustfinity India Service Private Limited
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Trustfinity India Service Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 10 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC307003.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Renu Rai and Satpal Rai.
The registered office is at C – 22 B Gali No 3 Amar Vihar, New Delhi, Delhi, India – 110094.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 22 B Gali No 3 Amar Vihar, New Delhi, Delhi, India – 110094
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Trustfinity India Service Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Trustfinity India Service Private Limited
Trustfinity India Service has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Rai | Director | 30 Apr 2018 | 8 Years 5 Months | Current |
| Satpal Rai | Director | 30 Apr 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Trustfinity India Service Private Limited
Trustfinity India Service Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustfinity India Service Private Limited
Employment history and EPFO contributions of people linked to Trustfinity India Service.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Trustfinity India Service Private Limited
Trustfinity India Service Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Pooja Chauhan ceased to be Director on 30 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Trustfinity India Service Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trustfinity India Service Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Trustfinity India Service Private Limited
Corporate group structure
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
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GST Compliance of Trustfinity India Service Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Trustfinity India Service Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Trustfinity India Service Private Limited
Trustfinity India Service is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 10 October 2016 (10+ years old) and is registered under CIN U74999DL2016PTC307003.
Trustfinity India Service has 2 current directors:
- Renu Rai - Director
- Satpal Rai - Director
The CIN (Corporate Identification Number) of Trustfinity India Service is U74999DL2016PTC307003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trustfinity India Service was incorporated on 10 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Pooja Chauhan ceased to be Director on 30 Apr 2018. Rahul Rai ceased to be Director on 30 Apr 2018. Renu Rai was appointed as Director on 30 Apr 2018. Trustfinity India Service has 4 board changes on record in total.
The registered office of Trustfinity India Service is at C – 22 B Gali No 3 Amar Vihar, New Delhi, Delhi, India – 110094.
Trustfinity India Service has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trustfinity India Service operates in the business outsourcing industry, in the business and IT consulting segment.
No. Trustfinity India Service is not listed on any stock exchange. It is an unlisted company.
The compliance status of Trustfinity India Service is active non-compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.