Trustio Technologies Private Limited
About Trustio Technologies Private Limited
Data last updated:
Trustio Technologies Private Limited was a private limited company based in Delhi, Delhi, 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 consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 04 May 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC299100.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pranay Bhardwaj and Satya Prakash.
Office: 2Nd Floor Gh – 8 Paschim Vihar, Delhi, Delhi, India – 110087.
The company was associated with 1 brand - Paypal India.
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 Address2Nd Floor Gh – 8 Paschim Vihar, Delhi, Delhi, India – 110087
- IndustryTravel and Hospitality, Consumer Professional 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
Associated Brands with Trustio Technologies
Trustio Technologies operates one associated brand: PayPal India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Secure digital payment solutions are provided by PayPal India. | trustio.in |
Competitors & Alternatives of Trustio Technologies
Brands and companies operating in the same space as Trustio Technologies Private Limited include Money View, RupeeRedee, mPokket and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Money View | Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
 RupeeRedee | Online platform is provided for short-term, unsecured personal loans. | Gurugram, India, India | 2018 |
 mPokket | Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app | Kolkata, India, India | 2016 |
 Olyv | Personal loans and savings options are provided for users. | Bengaluru, India, India | 2017 |
 Faircent | Peer-to-peer lending platform is provided to connect lenders and borrowers. | Gurugram, India, India | 2013 |
 MyShubhLife | Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
 KreditBee | Personal loans are offered via an online lending marketplace. | Bengaluru, India, India | 2017 |
 LiquiLoans | Lenders and borrowers are connected through a peer-to-peer lending platform. | Mumbai, India, India | 2018 |
 PayMeIndia | Developer of an online marketplace for personal loans | Noida, India, India | 2016 |
Board of Directors of Trustio Technologies Private Limited
Trustio Technologies has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranay Bhardwaj | Managing Director | 04 May 2016 | 10 Years 4 Months | As last reported |
| Satya Prakash Also directs: Appeneure Technologies Private Limited | Additional Director | 03 Oct 2016 | 10 Years 0 Months | As last reported |
| Pratham Sehgal Also directs: Good Vibes Venture Studio LLP, Goleap Ventures Private Limited | Additional Director | 03 Oct 2016 | 10 Years 0 Months | As last reported |
| Dharamveer Singh Also directs: Zohouse Whitefield LLP, Zostel Hospitality Private Limited, Zoworld Limited and 2 more | Director | 04 May 2016 | 10 Years 4 Months | As last reported |
Financials of Trustio Technologies Private Limited
Ten-year financial statements for Trustio 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.
Charges & Borrowings of Trustio Technologies
Trustio Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustio Technologies
Employment history and EPFO contributions of people linked to Trustio Technologies.
Employee and EPFO history for Trustio 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 Trustio Technologies
GST registrations and filing compliance for Trustio 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 Trustio Technologies
Credit ratings, litigation, and regulatory alerts for Trustio 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 Trustio Technologies
MSME payment history for Trustio 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 Trustio Technologies
Corporate group structure for Trustio 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 Trustio Technologies
MCA filings and documents for Trustio 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 Trustio Technologies
Frequently Asked Questions about Trustio Technologies Private Limited
Trustio Technologies 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.
Trustio Technologies is a struck-off private limited company in the travel and hospitality sector based in Delhi, Delhi, India. It was incorporated on 04 May 2016 and is registered under CIN U74999DL2016PTC299100. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trustio Technologies are:
- Pranay Bhardwaj - Managing Director
- Satya Prakash - Additional Director
- Pratham Sehgal - Additional Director
- Dharamveer Singh - Director
The CIN (Corporate Identification Number) of Trustio Technologies is U74999DL2016PTC299100. 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 Trustio Technologies is travel and hospitality. The company specifically operates in consumer professional services. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Gh – 8 Paschim Vihar, Delhi, Delhi, India – 110087.