Trealth India Software Private Limited - Company overview

Trealth India Software Private Limited is an active private limited company registered with ROC Bangalore on 14 August 2015, about 11 years …

2015-08-14 Bangalore, Karnataka Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-08-14
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-22 04:23:28
SATISFIED CHARGES
-
-

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

Health scores for Trealth India Software Private 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Trealth India Software Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trealth India Software Private Limited is an active private limited company registered with ROC Bangalore on 14 August 2015, about 11 years ago. The registered office is in Bangalore, Karnataka.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

Its two current directors - Leena Sonbhadra and Anshuman Sonbhadra - were all appointed on 8 May 2023. The board changed around May 2023, when Lavanya Bathina and Nageswar Rao Punati stepped down and new directors joined.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Flat No.417, Classic Hallmark, 2Nd Cross, Yajaman Nanjappa Layout, Panathur New Extn, Vart, Bangalore, Karnataka - 560103
Legal NameTrealth India Software Private Limited
CIN / LLPINU72200KA2015PTC082273
Company No.082273
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-14
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trealth India Software Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Leena Sonbhadra
Director | Since 2023-05-08 | DIN: 10147008
A
Anshuman Sonbhadra
Director | Since 2023-05-08 | DIN: 10147002

Financial Performance of Trealth India Software Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Financial Ratios of Trealth India Software Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Trealth India Software Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trealth India Software Private 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trealth India Software Private 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 Trealth India Software Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trealth India Software Private Limited?
MCA does not publish an "owner" field. Trealth India Software Private Limited is run by its directors, Leena Sonbhadra and Anshuman Sonbhadra. 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 Trealth India Software Private Limited?
Trealth India Software Private Limited has two current directors: Leena Sonbhadra (since May 2023) and Anshuman Sonbhadra (since May 2023).
What is CIN of Trealth India Software Private Limited?
The CIN of Trealth India Software Private Limited is U72200KA2015PTC082273. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, KA is Karnataka, 2015 is the year it was registered, PTC is the company type and 082273 is its registration number.
When was Trealth India Software Private Limited incorporated?
Trealth India Software Private Limited was incorporated on 14 August 2015 with ROC Bangalore. That makes it about 11 years old.
What is the registered address of Trealth India Software Private Limited?
The registered office on MCA records is Flat No.417, Classic Hallmark, 2Nd Cross, Yajaman Nanjappa Layout, Panathur New Extn, Vart, Bangalore, Karnataka - 560103.
What is the current status of Trealth India Software Private Limited?
MCA shows Trealth India Software Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Trealth India Software Private Limited?
You can post to its registered office at Flat No.417, Classic Hallmark, 2Nd Cross, Yajaman Nanjappa Layout, Panathur New Extn, Vart, Bangalore, Karnataka - 560103.
What industry or business activity is Trealth India Software Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Trealth India Software Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Trealth India Software Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trealth India Software Private Limited?
MCA shows no charges registered against Trealth India Software Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trealth India Software Private Limited?
Yes, three former directors are on record. The most recent to leave were Lavanya Bathina (May 2023), Nageswar Rao Punati (May 2023) and Avinash Mangalore (November 2018).
What is the turnover or revenue of Trealth India Software Private Limited?
Based on filed financial statements, the revenue of Trealth India Software Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trealth India Software Private Limited?
For FY 2017, the net worth of Trealth India Software Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Trealth India Software Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Trealth India Software Private Limited - is it listed or unlisted?
Trealth India Software Private 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 Trealth India Software Private Limited?
Trealth India Software Private Limited is registered with ROC Bangalore.
What is the company classification of Trealth India Software Private Limited?
MCA classifies Trealth India Software Private Limited as: Private 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.