Trewinia Infotech Private Limited - Company overview

Trewinia Infotech Private Limited is an active private limited company registered with ROC Kanpur on 25 November 2019, about 6 years ago.

2019-11-25 Ace City, Uttar Pradesh Active Unlisted
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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
3.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-25
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Trewinia Infotech 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Trewinia Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trewinia Infotech Private Limited is an active private limited company registered with ROC Kanpur on 25 November 2019, about 6 years ago. The registered office is at 1803, 18Th Floor Tower C, Ace City, Uttar Pradesh.

In its MCA filings the main business is listed as computer programming, consultancy and related activities.

It has two directors: Deepak Sachan and Prashant Singh. The longest-serving is Prashant Singh, on the board since 2021; the most recent to join is Deepak Sachan, appointed in December 2022. Three former directors are on record; the most recent to leave was Shashi Devi in December 2022. Between them, the directors also sit on the boards of 2 other companies, including Maw's Travel Partner Private Limited and Red Door Solutions LLP.

₹3.5 lakh of its ₹10 lakh authorised capital is paid up (about 35%). 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 1803,18Th Floor Tower C, Ace City, Uttar Pradesh - 201306
  • Website trewinia.com
Legal NameTrewinia Infotech Private Limited
CIN / LLPINU72900UP2019PTC123749
Company No.123749
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-11-25
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

D
Additional Director | Since 2022-12-12 | DIN: 08620720
P
Director | Since 2021-11-15 | DIN: 09453373

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities0

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

MSME Payment Delays by Trewinia Infotech 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.

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MCA Filings & Documents of Trewinia Infotech 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.

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Frequently Asked Questions about Trewinia Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trewinia Infotech Private Limited?
MCA does not publish an "owner" field. Trewinia Infotech Private Limited is run by its directors, Deepak Sachan and Prashant Singh. 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 Trewinia Infotech Private Limited?
Trewinia Infotech Private Limited has two current directors: Deepak Sachan (since December 2022) and Prashant Singh (since November 2021).
What is CIN of Trewinia Infotech Private Limited?
The CIN of Trewinia Infotech Private Limited is U72900UP2019PTC123749. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, UP is Uttar Pradesh, 2019 is the year it was registered, PTC is the company type and 123749 is its registration number.
When was Trewinia Infotech Private Limited incorporated?
Trewinia Infotech Private Limited was incorporated on 25 November 2019 with ROC Kanpur. That makes it about 6 years old.
What is the registered address of Trewinia Infotech Private Limited?
The registered office on MCA records is 1803, 18Th Floor Tower C, Ace City, Uttar Pradesh - 201306.
What is the current status of Trewinia Infotech Private Limited?
MCA shows Trewinia Infotech Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Trewinia Infotech Private Limited?
You can post to its registered office at 1803, 18Th Floor Tower C, Ace City, Uttar Pradesh - 201306 and use its website, https://trewinia.com.
What industry or business activity is Trewinia Infotech Private Limited associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities.
What is paid-up capital and authorised share capital of Trewinia Infotech Private Limited?
Paid-up capital is ₹3.5 lakh and authorised capital is ₹10 lakh, so about 35% of the authorised amount has been issued.
When did Trewinia Infotech 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 Trewinia Infotech Private Limited?
MCA shows no charges registered against Trewinia Infotech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trewinia Infotech Private Limited?
Yes, three former directors are on record. The most recent to leave were Shashi Devi (December 2022), Vikas Sachan (December 2021) and Suraj Sachan (September 2020).
Which companies share directors with Trewinia Infotech Private Limited?
2 companies share directors with Trewinia Infotech Private Limited: Maw's Travel Partner Private Limited and Red Door Solutions LLP.
How can I get the financial details of Trewinia Infotech Private Limited?
No financial statements for Trewinia Infotech Private Limited are on record with us yet.
What is the official website of Trewinia Infotech Private Limited?
The website on record for Trewinia Infotech Private Limited is https://trewinia.com.
Which company owns trewinia.com?
trewinia.com is the website listed for Trewinia Infotech Private Limited in its company records.
Trewinia Infotech Private Limited - is it listed or unlisted?
Trewinia Infotech 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 Trewinia Infotech Private Limited?
Trewinia Infotech Private Limited is registered with ROC Kanpur.
What is the company classification of Trewinia Infotech Private Limited?
MCA classifies Trewinia Infotech 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.