Trafinserve Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 01-01-2025
- Paid Up Capital ₹ 1.50 M
as on 01-01-2025
- Company Age 4 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Trafinserve
The Company is engaged in the Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Neeraj Sharma and Ankur Aggarwal serve as directors at the Company.
- CIN/LLPIN
U67200DL2020PTC366545
- Company No.
366545
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jul 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Trafinserve?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Sharma  | Director | 20-Jul-2020 | Current |
| Ankur Aggarwal | Director | 20-Jul-2020 | Current |
Financial Performance of Trafinserve.
Enhance accessibility to Trafinserve's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trafinserve?
Unlock access to Trafinserve's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Suvit Impact Finance Private LimitedActive 4 years 8 daysNeeraj Sharma and Ankur Aggarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trafinserve?
Trafinserve has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trafinserve, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trafinserve's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
