Treva Infotech Private Limited

Founded in 2016 and headquartered in Delhi, India.

2016 | Delhi (India) | Active
Last Updated:

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 26 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

Business Services

Who are the key members and board of directors at Treva Infotech?

Board Members (2)

NameDesignationAppointment DateStatus
Utsav Agarwal Country flag representing In Director 02-Jun-2018Current
Dinesh Sharma Country flag representing In Director 29-May-2024Current

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%.

Treva Infotech revenue growth over time
Treva Infotech profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Treva Infotech Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Treva Infotech

Recent activity within the organization

  • Annual General Meeting

    Treva Infotech Private Limited last Annual general meeting of members was held on 18 Sep 2024 as per latest MCA records.

  • Director Appointment

    Dinesh Kumar Sharma was appointed as a Director was appointed as a Director on 29 May 2024 & has been associated with this company since 9 months 13 days .

  • Balance Sheet

    Treva Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Utsav Agarwal was appointed as a Director was appointed as a Director on 02 Jun 2018 & has been associated with this company since 6 years 9 months .

  • Company Incorporation

    Treva Infotech Private Limited was registered on 16 Mar 2016 with Roc Delhi & aged 8 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Treva Infotech Private Limited?

    Treva Infotech Private Limited was incorporated on 16 Mar 2016.

  • What is authorized share capital and paid-up capital of Treva Infotech Private Limited?

    The authorized share capital of Treva Infotech Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Treva Infotech Private Limited?

    Currently 2 directors are associated with Treva Infotech Private Limited.

    • Dinesh Kumar Sharma
    • Utsav Agarwal

  • What is the registered address of Treva Infotech Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Treva Infotech Private Limited is 20, Ansari Road Darya Ganj India, New Delhi, 110002.

  • What is the corporate identification number (CIN) and company number of Treva Infotech Private Limited?

    The corporate identification number (CIN) of Treva Infotech Private Limited is U74999DL2016PTC292694 and the company number is 292694 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Treva Infotech Private Limited filed with the ROC?

    The most recent Balance Sheet for Treva Infotech Private Limited was filed with the ROC on 31 Mar 2024.

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