Treva Infotech Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Treva Infotech
Treva Infotech Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 March 2016 (Eight years and 11 months 8 days old ). Its registered office is in Delhi, India.
The Corporate was formerly known as Treva Infotech Limited. The Company is engaged in the Business Services 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Dinesh Sharma and Utsav Agarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999DL2016PTC292694
- Company No.
292694
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 2016
- Date of AGM
18 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Treva Infotech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Utsav Agarwal  | Director | 02-Jun-2018 | Current |
| Dinesh Sharma | Director | 29-May-2024 | Current |
Financial Performance of Treva Infotech.
Treva Infotech Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Treva Infotech?
In 2017, Treva Infotech had a promoter holding of 99.88% and a public holding of 0.12%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Elite Homes Private LimitedDinesh Sharma is a mutual person
- Gallant Buildtech Private Limited
Dinesh Sharma is a mutual person
- Shri Hari Buildprop Private Limited.
Utsav Agarwal is a mutual person
- Sach Realtors Private Limited
Utsav Agarwal is a mutual person
- Fortune It Services Private Limited
Utsav Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Treva Infotech?
Unlock and access historical data on people associated with Treva Infotech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Treva Infotech, 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 Treva Infotech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
