Trustio Technologies Private Limited
About Trustio Technologies Private Limited
Data last updated: 25 July 2025
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
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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 Private Limited
Trustio Technologies Private Limited operates one associated brand: PayPal India. These brands represent Trustio Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Secure digital payment solutions are provided by PayPal India. | trustio.in |
Competitors & Alternatives of Trustio Technologies Private Limited
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
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
RupeeRedee
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Online platform is provided for short-term, unsecured personal loans. | Gurugram, India, India | 2018 |
mPokket
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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
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Personal loans and savings options are provided for users. | Bengaluru, India, India | 2017 |
Faircent
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Peer-to-peer lending platform is provided to connect lenders and borrowers. | Gurugram, India, India | 2013 |
MyShubhLife
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Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
KreditBee
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Personal loans are offered via an online lending marketplace. | Bengaluru, India, India | 2017 |
LiquiLoans
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Lenders and borrowers are connected through a peer-to-peer lending platform. | Mumbai, India, India | 2018 |
PayMeIndia
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Developer of an online marketplace for personal loans | Noida, India, India | 2016 |
Board of Directors of Trustio Technologies Private Limited
Trustio Technologies Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranay Bhardwaj | Managing Director | 04 May 2016 | 10 Years 3 Months | As last reported |
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Satya Prakash
Also directs:
Appeneure Technologies Private Limited
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Additional Director | 03 Oct 2016 | 9 Years 10 Months | As last reported |
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Pratham Sehgal
Also directs:
Good Vibes Venture Studio Llp, Goleap Ventures Private Limited
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Additional Director | 03 Oct 2016 | 9 Years 10 Months | As last reported |
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Dharamveer Singh
Also directs:
Zohouse Whitefield Llp, Zostel Hospitality Private Limited, Zoworld Limited and 2 more
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Director | 04 May 2016 | 10 Years 3 Months | As last reported |
Financials of Trustio Technologies Private Limited
Ten-year financial statements for Trustio 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.
Charges & Borrowings Trustio Technologies Private Limited
Trustio Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustio Technologies Private Limited
View historical data on people associated with Trustio Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustio 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
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GST Compliance of Trustio Technologies Private Limited
GST registrations and filing compliance for Trustio 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 Trustio Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Trustio 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
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MSME Payment Delays by Trustio Technologies Private Limited
MSME payment history for Trustio 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
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Subsidiaries & Group Companies of Trustio Technologies Private Limited
Corporate group structure for Trustio 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
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MCA Filings & Documents of Trustio Technologies Private Limited
MCA filings and documents for Trustio 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 Trustio Technologies Private Limited
Frequently Asked Questions about Trustio Technologies Private Limited
Trustio Technologies 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.
Trustio Technologies Private Limited 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 Private Limited are:
- Pranay Bhardwaj - Managing Director
- Satya Prakash - Additional Director
- Pratham Sehgal - Additional Director
- Dharamveer Singh - Director
The CIN (Corporate Identification Number) of Trustio Technologies Private Limited 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 Private Limited 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.