Trinabh Payment Services Private Limited

Currency exchange and money transfer services, compliant with RBI and FEMA regulations.

2020 | Thane, Maharashtra (India) | Active
Last Updated: December 27, 2024

Trinabh Payment Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Trinabh Payment Services

Trinabh Payment Services Private Limited (TPSPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 06 March 2020 (Four years and 11 months 5 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Financial 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Harihar Tiwari and Ravindra Yadav serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929MH2020PTC338640

  • Company No.

    338640

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Mar 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Trinabh Payment Services Private Limited offer?

Trinabh Payment Services Private Limited offers a wide range of products and services, including Banks and Banking Services, Banking Service, Biometrics & Access Control Devices, Billing Machines, Corporate & Business Gifts, Corporate Gifts.

Who are the key members and board of directors at Trinabh Payment Services?

Executive Team (1)

Name Designation Appointment Date Status
Harihar Tiwari Country flag representing In Managing Director 06-Mar-2020 Current

Board Members (1)

Name Designation Appointment Date Status
Ravindra Yadav Country flag representing In Director 23-Sep-2024 Current

Financial Performance of Trinabh Payment Services.

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  • 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Trinabh Payment Services?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Trinabh Payment Services?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Trinabh Payment Services

Recent activity within the organization

  • Annual General Meeting

    Trinabh Payment Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Ravindra Yadav was appointed as a Director was appointed as a Director on 23 Sep 2024 & has been associated with this company since 4 months 18 days .

    23 Sep 2024

  • Balance Sheet

    Trinabh Payment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Harihar Devlal Tiwari was appointed as a Managing Director was appointed as a Managing Director on 06 Mar 2020 & has been associated with this company since 4 years 11 months .

    06 Mar 2020

  • Company Incorporation

    Trinabh Payment Services Private Limited was registered on 06 Mar 2020 with Roc Mumbai & aged 4 years 11 months as per MCA records.

    06 Mar 2020

Frequently asked questions

  • Trinabh Payment Services Private Limited was incorporated on 06 Mar 2020.

  • The authorized share capital of Trinabh Payment Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Trinabh Payment Services Private Limited.

    • Harihar Devlal Tiwari
    • Ravindra Yadav
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trinabh Payment Services Private Limited is A-417 4Th Floor Kukreja Plaza Plot No 46/47/55 Sector 11, Cbd Belapur India, Thane, Maharashtra, 400614.

  • The corporate identification number (CIN) of Trinabh Payment Services Private Limited is U65929MH2020PTC338640 and the company number is 338640 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trinabh Payment Services Private Limited is https://www.moneypost.in

  • The most recent Balance Sheet for Trinabh Payment Services Private Limited was filed with the ROC on 31 Mar 2024.

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