Trustinfinity Safety Services (Opc) Private Limited
About Trustinfinity Safety Services (Opc) Private Limited
Data last updated: 23 July 2025
Trustinfinity Safety Services (Opc) Private Limited was a struck off entity based in Banda, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 03 May 2017.
Registered with ROC Kanpur under CIN U74999UP2017OPC092896.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Hemraj.
Office: Mohalla – Prem Nagar Post – Tindwari Near Government Hospital Tindwari, Banda, Uttar Pradesh, India – 210128.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMohalla – Prem Nagar Post – Tindwari Near Government Hospital Tindwari, Banda, Uttar Pradesh, India – 210128
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Trustinfinity Safety Services (Opc) Private Limited
Trustinfinity Safety Services (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemraj | Director | 03 May 2017 | 9 Years 2 Months | As last reported |
Financials of Trustinfinity Safety Services (Opc) Private Limited
Ten-year financial statements for Trustinfinity Safety Services (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trustinfinity Safety Services (Opc) Private Limited
Trustinfinity Safety Services (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustinfinity Safety Services (Opc) Private Limited
View historical data on people associated with Trustinfinity Safety Services (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustinfinity Safety Services (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Trustinfinity Safety Services (Opc) Private Limited
GST registrations and filing compliance for Trustinfinity Safety Services (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Trustinfinity Safety Services (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Trustinfinity Safety Services (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Trustinfinity Safety Services (Opc) Private Limited
MSME payment history for Trustinfinity Safety Services (Opc) 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
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Subsidiaries & Group Companies of Trustinfinity Safety Services (Opc) Private Limited
Corporate group structure for Trustinfinity Safety Services (Opc) Private Limited
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- Parent company
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MCA Filings & Documents of Trustinfinity Safety Services (Opc) Private Limited
MCA filings and documents for Trustinfinity Safety Services (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
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Recent Activity on Trustinfinity Safety Services (Opc) Private Limited
Frequently Asked Questions about Trustinfinity Safety Services (Opc) Private Limited
Trustinfinity Safety Services (Opc) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trustinfinity Safety Services (Opc) Private Limited is a struck-off enterprise in the business services sector based in Banda, Uttar Pradesh, India. It was incorporated on 03 May 2017 and is registered under CIN U74999UP2017OPC092896. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trustinfinity Safety Services (Opc) Private Limited are:
- Hemraj - Director
The CIN (Corporate Identification Number) of Trustinfinity Safety Services (Opc) Private Limited is U74999UP2017OPC092896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trustinfinity Safety Services (Opc) Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Mohalla – Prem Nagar Post – Tindwari Near Government Hospital Tindwari, Banda, Uttar Pradesh, India – 210128.