Trucard Info Solutions Private Limited

Provides secure bullion-based cards and transfer services, as well as fintech features for online payments and e-commerce.

2016 | Delhi (India) | Active
Last Updated:

Trucard Info Solutions Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 22 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 76.58%
  • Profit Growth -1194.71%
  • Ebitda -203.21%
  • Net Worth -417.76%
  • Total Assets -3.99%

About Trucard Info Solutions

Trucard Info Solutions Private Limited (TISPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 2016 (Nine years 22 days old ). Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sachin Khandelwal, Syed Razvi, Shakeel Faridi, and Two other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    trucard.biz

  • Social Media
    -
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U74900DL2016PTC290936

  • Company No.

    290936

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Feb 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Trucard Info Solutions?

Board Members (5)

NameDesignationAppointment DateStatus
Syed Razvi Country flag representing In Director 11-Feb-2016Current
Sachin Khandelwal Country flag representing In Additional Director 16-Feb-2022Current
Mohammed Ahamad Country flag representing In Director 05-Jul-2016Current
Shakeel Faridi Country flag representing In Additional Director 08-Jan-2022Current
Farina Iqrar Country flag representing In Director 03-May-2018Current

Financial Performance of Trucard Info Solutions.

Trucard Info Solutions Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 76.58% increase. The company also saw a substantial fall in profitability, with a 1194.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 417.76%.

Trucard Info Solutions revenue growth over time
Trucard Info Solutions 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
76.58%
Revenue from Operations
184.16%
Total Assets
-3.99%
Profit or Loss
-1194.71%
Net Worth
-417.76%
EBITDA
-203.21%

What is the Ownership and Shareholding Structure of Trucard Info Solutions?

Unlock access to Trucard Info Solutions'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.

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 Trucard Info Solutions?

Unlock and access historical data on people associated with Trucard Info Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trucard Info Solutions Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trucard Info Solutions, 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 Trucard Info Solutions'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 Trucard Info Solutions

Recent activity within the organization

  • Annual General Meeting

    Trucard Info Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Trucard Info Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Sachin Khandelwal was appointed as a Additional Director was appointed as a Additional Director on 16 Feb 2022 & has been associated with this company since 3 years 17 days .

  • Director Appointment

    Shakeel Ahmed Faridi was appointed as a Additional Director was appointed as a Additional Director on 08 Jan 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Farina Iqrar was appointed as a Director was appointed as a Director on 03 May 2018 & has been associated with this company since 6 years 10 months .

  • Director Appointment

    Mohammed Imthiyaz Kandak Ahamad was appointed as a Director was appointed as a Director on 05 Jul 2016 & has been associated with this company since 8 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Trucard Info Solutions Private Limited?

    Trucard Info Solutions Private Limited was incorporated on 11 Feb 2016.

  • What is authorized share capital and paid-up capital of Trucard Info Solutions Private Limited?

    The authorized share capital of Trucard Info Solutions Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Trucard Info Solutions Private Limited?

    Currently 5 directors are associated with Trucard Info Solutions Private Limited.

    • Sachin Khandelwal
    • Syed Kamran Razvi
    • Shakeel Ahmed Faridi
    • Mohammed Imthiyaz Kandak Ahamad
    • Farina Iqrar

  • What is the registered address of Trucard Info Solutions Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trucard Info Solutions Private Limited is 203 Dohil Chamber-46, Nehru Place India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Trucard Info Solutions Private Limited?

    The corporate identification number (CIN) of Trucard Info Solutions Private Limited is U74900DL2016PTC290936 and the company number is 290936 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Trucard Info Solutions Private Limited?

    The Official website of Trucard Info Solutions Private Limited is https://www.trucard.biz

  • What has been the recent revenue trend for Trucard Info Solutions Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Trucard Info Solutions Private Limited has risen by 76.58%.

  • What change has been observed in the net worth of Trucard Info Solutions Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Trucard Info Solutions Private Limited has experienced an downturn of -417.76%.

  • When was the last Balance Sheet of Trucard Info Solutions Private Limited filed with the ROC?

    The most recent Balance Sheet for Trucard Info Solutions Private Limited was filed with the ROC on 31 Mar 2023.

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