Traust India Limited - Company overview

Traust India Limited is an active public limited company registered with ROC Gwalior on 25 May 2016, about 10 years ago.

2016-05-25 Indore, Madhya Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-25
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Traust India Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director SHRI KANT DUBEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Traust India Limited Company identity, industry, contact, and registration details from MCA and company records.

Traust India Limited is an active public limited company registered with ROC Gwalior on 25 May 2016, about 10 years ago. The registered office is at 75-Eb, Scheme No.94, Indore, Madhya Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

Shri Kant Dubey, Pooja Singh Thakur, Ankush Chouhan and 2 others are its five directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Paywalex Software And Financial Technologies Private Limited and Shield Advanced Security Solutions Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 75-Eb,Scheme No.94,, Indore, Madhya Pradesh - 452010
Legal NameTraust India Limited
CIN / LLPINU74999MP2016PLC040821
Company No.040821
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-05-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Traust India Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Shri Kant Dubey
Director | Since 2016-05-25 | DIN: 07471279
P
Pooja Singh Thakur
Director | Since 2016-05-25 | DIN: 07471290
A
Ankush Chouhan
Director | Since 2016-05-25 | DIN: 07360262
A
Abhishek Pathak
Director | Since 2016-05-25 | DIN: 07477555
S
Sunil Yadav
Director | Since 2016-05-25 | DIN: 07468482

Companies With Common Directors Of Traust India Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Paywalex Software And Financial Technologies Private Limited 1 Shared Director
Shield Advanced Security Solutions Private Limited 1 Shared Director

MSME Payment Delays by Traust India Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Traust India Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Traust India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Traust India Limited?
MCA does not publish an "owner" field. Traust India Limited is run by its directors, Shri Kant Dubey, Pooja Singh Thakur, Ankush Chouhan and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Traust India Limited?
Traust India Limited has five current directors: Shri Kant Dubey (since May 2016), Pooja Singh Thakur (since May 2016), Ankush Chouhan (since May 2016), Abhishek Pathak (since May 2016) and Sunil Yadav (since May 2016).
What is CIN of Traust India Limited?
The CIN of Traust India Limited is U74999MP2016PLC040821. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MP is Madhya Pradesh, 2016 is the year it was registered, PLC is the company type and 040821 is its registration number.
When was Traust India Limited incorporated?
Traust India Limited was incorporated on 25 May 2016 with ROC Gwalior. That makes it about 10 years old.
What is the registered address of Traust India Limited?
The registered office on MCA records is 75-Eb, Scheme No.94, Indore, Madhya Pradesh - 452010.
What is the current status of Traust India Limited?
MCA shows Traust India Limited as Active.
What is the contact number or email for Traust India Limited?
You can post to its registered office at 75-Eb, Scheme No.94, Indore, Madhya Pradesh - 452010.
What industry or business activity is Traust India Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Traust India Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Traust India Limited?
MCA shows no charges registered against Traust India Limited, so no assets are pledged for a registered secured loan.
Have any directors left Traust India Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Traust India Limited?
2 companies share directors with Traust India Limited: Paywalex Software And Financial Technologies Private Limited and Shield Advanced Security Solutions Private Limited.
How can I get the financial details of Traust India Limited?
No financial statements for Traust India Limited are on record with us yet.
Traust India Limited - is it listed or unlisted?
Traust India Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Traust India Limited?
Traust India Limited is registered with ROC Gwalior.
What is the company classification of Traust India Limited?
MCA classifies Traust India Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.