Truswin Financial Services Private Limited
About Truswin Financial Services Private Limited
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Truswin Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 19 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2019PTC333272.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Poonam Alexei Bhatt and Nimesh Chandrakant Shah.
The registered office is at 10 D – 6 Sukhsagar Chs Ltd Tel Exch Mhada S.V. Patel Nagar Versova, Mumbai, Maharashtra, India – 400058.
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- Registered Address10 D – 6 Sukhsagar Chs Ltd Tel Exch Mhada S.V. Patel Nagar Versova, Mumbai, Maharashtra, India – 400058
- IndustryInsurance, Insurance & Pension Services
- 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 Truswin Financial Services Private Limited
Financial statements from FY 2020
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.
Board of Directors of Truswin Financial Services Private Limited
Truswin Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Alexei Bhatt | Director | 19 Nov 2019 | 6 Years 10 Months | Current |
| Nimesh Chandrakant Shah | Director | 19 Nov 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Truswin Financial Services Private Limited
Truswin Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truswin Financial Services Private Limited
Employment history and EPFO contributions of people linked to Truswin Financial Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Truswin Financial Services Private Limited
Truswin Financial Services Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Nimesh Chandrakant Shah was appointed as Director on 19 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Truswin Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Truswin Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Truswin Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Truswin Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Truswin Financial Services 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 Truswin Financial Services Private Limited
Truswin Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 19 November 2019 (7+ years old) and is registered under CIN U67200MH2019PTC333272.
Truswin Financial Services has 2 current directors:
- Poonam Alexei Bhatt - Director
- Nimesh Chandrakant Shah - Director
The CIN (Corporate Identification Number) of Truswin Financial Services is U67200MH2019PTC333272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Truswin Financial Services was incorporated on 19 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Nimesh Chandrakant Shah was appointed as Director on 19 Nov 2019. Poonam Alexei Bhatt was appointed as Director on 19 Nov 2019.
The registered office of Truswin Financial Services is at 10 D – 6 Sukhsagar Chs Ltd Tel Exch Mhada S.V. Patel Nagar Versova, Mumbai, Maharashtra, India – 400058.
Truswin Financial Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Truswin Financial Services operates in the insurance industry, in the insurance and pension services segment.
No. Truswin Financial Services is not listed on any stock exchange. It is an unlisted company.
Truswin Financial Services can be reached at its registered office: 10 D – 6 Sukhsagar Chs Ltd Tel Exch Mhada S.V. Patel Nagar Versova, Mumbai, Maharashtra, India – 400058.