Trufid Services Private Limited

Provides wealth management and mutual fund distribution services since 2017.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated:

Trufid Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.44 M
  • Revenue Growth 11.73%
  • Profit Growth 21.57%
  • Ebitda 3884.90%
  • Net Worth 9.46%
  • Total Assets 15.74%

About Trufid Services

Trufid Services Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 November 2017 (Seven years and four months 14 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Trufid Wealth Management Private Limited. 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 0.10 M and a paid-up capital of Rs 10.00 K .

The company currently has active open charges totaling ₹6.44 M.

Abhishek Singhvi, Tanveer Monga, Rakhi Singhvi, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2017PTC302257

  • Company No.

    302257

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Nov 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Trufid Services Private Limited

Explore comprehensive data for Trufid Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (6)

NameDesignationAppointment DateStatus
Tanveer Monga Country flag representing In Director 28-Nov-2017Current
Makarand Khandekar Country flag representing In Director 21-Jun-2019Current
Abhishek Singhvi Country flag representing In Director 22-Dec-2017Current
Rakhi Singhvi Country flag representing In Director 02-Apr-2018Current
Shreenivas Hegde Country flag representing In Director 21-Jan-2019Current
Gaurav Singhvi Country flag representing In Director 21-Jan-2019Current

Financial Performance of Trufid Services.

Trufid Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.73% increase. The company also saw a substantial improvement in profitability, with a 21.57% increase in profit. The company's net worth moved up by a moderate rise of 9.46%.

Trufid Services revenue growth over time
Trufid Services 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
11.73%
Revenue from Operations
11.53%
Total Assets
15.74%
Profit or Loss
21.57%
Net Worth
9.46%
EBITDA
3884.90%

What is the Ownership and Shareholding Structure of Trufid Services?

In 2023, Trufid Services had a promoter holding of 26.00% and a public holding of 74.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.44 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.64 Cr

Latest Charge Details

DateLenderAmountStatus
15 Feb 2023Hdfc Bank Limited₹2.00 MOpen
07 Mar 2022Hdfc Bank Limited₹2.24 MOpen
25 Feb 2021Hdfc Bank Limited₹2.20 MOpen

How Many Employees Work at Trufid Services?

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

Employee growth trends for Trufid Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trufid Services, 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 Trufid Services'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 Trufid Services

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Trufid Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 100751975 was registered on 15 Feb 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.24 M with Charge ID 100553467 was registered on 07 Mar 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.20 M with Charge ID 100424331 was registered on 25 Feb 2021.

  • Director Appointment

    Makarand Shrikant Khandekar was appointed as a Director was appointed as a Director on 21 Jun 2019 & has been associated with this company since 5 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Trufid Services Private Limited?

    Trufid Services Private Limited was incorporated on 28 Nov 2017.

  • What is authorized share capital and paid-up capital of Trufid Services Private Limited?

    The authorized share capital of Trufid Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 10.00 K .

  • Who are the current board members & directors of Trufid Services Private Limited?

    Currently 6 directors are associated with Trufid Services Private Limited.

    • Abhishek Singhvi
    • Tanveer Monga
    • Rakhi Singhvi
    • Shreenivas Damodar Hegde
    • Gaurav Singhvi
    • Makarand Shrikant Khandekar

  • What is the registered address of Trufid Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trufid Services Private Limited is Office No 409 4Th Floor A Wing Kanakia Wall Street Chakala Andheri Kurla Road, Eas T India, Mumbai, Maharashtra, 400093.

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

    The corporate identification number (CIN) of Trufid Services Private Limited is U74999MH2017PTC302257 and the company number is 302257 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Trufid Services Private Limited?

    The Official website of Trufid Services Private Limited is https://www.trufid.com

  • What has been the recent revenue trend for Trufid Services Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Trufid Services Private Limited has risen by 11.73%.

  • What change has been observed in the net worth of Trufid Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Trufid Services Private Limited has experienced an upsurge of 9.46%.

  • What are the total open charges for Trufid Services Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Trufid Services Private Limited amount to ₹ 6.44 M.

  • When was the last Balance Sheet of Trufid Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Trufid Services Private Limited was filed with the ROC on 31 Mar 2023.

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