About Trustlypay Financial Technology Private Limited
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Trustlypay Financial Technology Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 04 July 2022.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72900TG2022PTC164403. Its GSTIN is 36AAJCT5124G1ZC (Telangana).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Pratap Pandala and Rajesh Venkataraman.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No 4/2 Sector – 1 Ram Svr HUDA Techno Enclave Madhapur, Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.36 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹28.21 Lakh (net margin -1.7%) and EBITDA of -₹27.98 Lakh (EBITDA margin -1.7%).
The company is associated with 1 brand: TrustlyPay. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
For more details, the company can be reached via its website trustlypay.in.
Company details
Contact details
Trustlypay Financial Technology Private Limited's registered office is in Hyderabad, Telangana. Its website is trustlypay.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No 4/2 Sector – 1 Ram Svr HUDA Techno Enclave Madhapur, Hyderabad, Telangana, India – 500081
- IndustryFinancial Services, Online Payment Gateways
To see the full contact details of Trustlypay Financial Technology Private Limited, buy the company report.
- 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
Brands
Trustlypay Financial Technology operates one associated brand: TrustlyPay. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides payment processing solutions for businesses. | trustlypay.in |
Business activity
The main business activity of Trustlypay Financial Technology is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
To see the full business activity and turnover split of Trustlypay Financial Technology Private Limited, buy the company report.
Financials of Trustlypay Financial Technology Private Limited
FY 2025 filings availableTrustlypay Financial Technology Private Limited reported revenue of ₹16.36 Cr (up 13099% YoY) for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
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| EBITDA | -₹27.98 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹28.21 Lakh | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.7% | |
| Net Profit Margin | -1.7% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Trustlypay Financial Technology Private Limited, buy the company report.
Board of directors of Trustlypay Financial Technology Private Limited
Trustlypay Financial Technology has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Pratap Pandala | Director | 04 Jul 2022 | 4 Years 4 Months | Current |
| Rajesh Venkataraman Also directs: One Stop Shopping Station Private Limited | Director | 04 Jul 2022 | 4 Years 4 Months | Current |
Auditor
Trustlypay Financial Technology Private Limited is audited by SANTOSH KUMAR BHATIA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSH KUMAR BHATIA | FY 2023 | 222894 |
Shareholding
The shareholding of Trustlypay Financial Technology Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Trustlypay Financial Technology Private Limited, buy the company report.
Legal cases
Trustlypay Financial Technology Private Limited has 5 court cases on record: 1 filed by Trustlypay Financial Technology, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (SCR.A) | Filed by the company against State of Gujarat and 2 others | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, kachchh at Bhuj, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Patan, Gujarat | Court case (CR EN) | Filed against the company by an individual | Disposed |
| District court, Patan, Gujarat | Court case (CR EN) | Filed against the company by an individual | Disposed |
To see the full case history of Trustlypay Financial Technology Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trustlypay Financial Technology Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trustlypay Financial Technology Private Limited has 1 active EPFO establishment as of Nov 12, 2026.
GST
Trustlypay Financial Technology has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAJCT5124G1ZC | Telangana | Active | 11 Aug 2022 |
To see the full GST registrations and return filing status of Trustlypay Financial Technology Private Limited, buy the company report.
Recent activity
Trustlypay Financial Technology Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Rajesh Venkataraman was appointed as Director on 04 Jul 2022.
Frequently asked questions
Trustlypay Financial Technology is an active private limited company based in Hyderabad, Telangana, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 04 July 2022 (4+ years old) and is registered under CIN U72900TG2022PTC164403.
Trustlypay Financial Technology has 2 current directors:
- Sandeep Pratap Pandala - Director
- Rajesh Venkataraman - Director
The latest financial statements of Trustlypay Financial Technology on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Trustlypay Financial Technology is 36AAJCT5124G1ZC, registered in Telangana.
The CIN (Corporate Identification Number) of Trustlypay Financial Technology is U72900TG2022PTC164403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trustlypay Financial Technology has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Trustlypay Financial Technology was incorporated on 04 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.
Rajesh Venkataraman was appointed as Director on 04 Jul 2022. Sandeep Pratap Pandala was appointed as Director on 04 Jul 2022.
Trustlypay Financial Technology can be reached through the website trustlypay.in. Its registered office is in Hyderabad, Telangana, India.
The registered office of Trustlypay Financial Technology is at Plot No 42 Sector – 1 Ram Svr HUDA Techno Enclave Madhapur, Hyderabad, Telangana, India – 500081.
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