Truvisory Financial Services Private Limited
About Truvisory Financial Services Private Limited
Data last updated: 23 December 2025
Truvisory Financial Services Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 July 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67110MH2019PTC328027.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Nivya Manish Jain and Paras Mal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C 713 Bsel Tech Park, Sector 30, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.86 Lakh, a growth of 18% compared to the previous year.
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Registered AddressC 713 Bsel Tech Park, Plot 39/5 & 39/5A Sector 30A Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Truvisory Financial Services Private Limited
Truvisory Financial Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Truvisory Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Truvisory Financial Services Private Limited
Truvisory Financial Services Private Limited is audited by Anant Singhvi And Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anant Singhvi And Associates | Locked | Locked | Locked |
Complete auditor history for Truvisory Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Truvisory Financial Services Private Limited
Truvisory Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nivya Manish Jain | Director | 15 Jul 2019 | 7 Years 1 Months | Current |
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Paras Mal Jain
Also directs:
Satellite Multicomm Private Limited, Aadar Travels Private Limited
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Director | 15 Jul 2019 | 7 Years 1 Months | Current |
Financials of Truvisory Financial Services Private Limited FY 2025 filings available
Truvisory Financial Services Private Limited reported revenue of ₹19.86 Lakh (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Truvisory Financial Services Private Limited
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Ownership and Shareholding of Truvisory Financial Services Private Limited
Shareholding and ownership data for Truvisory Financial Services Private Limited
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Group Structure of Truvisory Financial Services Private Limited
Truvisory Financial Services Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Truvisory Financial Services Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Truvisory Financial Services Private Limited
Truvisory Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truvisory Financial Services Private Limited
View historical data on people associated with Truvisory Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Truvisory Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Truvisory Financial Services Private Limited
GST registrations and filing compliance for Truvisory Financial Services Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Truvisory Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Truvisory Financial Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Truvisory Financial Services Private Limited
MSME payment history for Truvisory Financial Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Truvisory Financial Services Private Limited
Corporate group structure for Truvisory Financial Services Private Limited
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MCA Filings & Documents of Truvisory Financial Services Private Limited
MCA filings and documents for Truvisory Financial Services 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
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Recent Activity on Truvisory Financial Services Private Limited
Frequently Asked Questions about Truvisory Financial Services Private Limited
Truvisory Financial Services Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 15 July 2019 (7+ years old) and is registered under CIN U67110MH2019PTC328027.
Truvisory Financial Services Private Limited reported revenue of ₹19.86 Lakh for FY 2025 (up 18.00% YoY).
The current directors of Truvisory Financial Services Private Limited are:
- Nivya Manish Jain - Director
- Paras Mal Jain - Director
The primary industry of Truvisory Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Truvisory Financial Services Private Limited can be reached at the registered office: C 713 Bsel Tech Park, Plot 395 & 395A Sector 30A Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
The authorised capital is ₹10,000, and the paid-up capital is ₹10,000.