Truefin - Company overview

Truefin was incorporated on 21 April 2017 and is registered with ROC Ernakulam.

2017-04-21 Kochi, Kerala Active Unlisted Active 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
₹10–50 Lakh
▼ -49.2%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -267.2%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -197.5%
FY 2020
NET WORTH
Loss · Under ₹1 Lakh
▼ -102.3%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -67.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.50 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-04-21
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-22 23:23:33
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Truefin 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
  • Operating for 9 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 High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
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 Truefin Company identity, industry, contact, and registration details from MCA and company records.

Truefin was incorporated on 21 April 2017 and is registered with ROC Ernakulam. It is an active private limited company, now about 9 years old. The registered office is in Kochi, Kerala.

In its MCA filings the main business is listed as management consultancy activities, which made up 100% of turnover.

It has two directors: Sajeeve Joy and Satishkumar Chandran. The longest-serving is Satishkumar Chandran, on the board since 2017; the most recent to join is Sajeeve Joy, appointed in January 2018. Sajeeve Joy is the managing director. Two former directors are on record; the most recent to leave was Padinjarankunnathu Thoombil Manikandan in November 2019. Between them, the directors also sit on the boards of 2 other companies, including Truefin Bengaluru Private Limited and Av Prime Private Limited.

₹7.5 lakh of its ₹25 lakh authorised capital is paid up (about 30%). 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.

Financial Services ••••••••
  • Location Building No.1026A, Ward No.46, Santhi Nagar Road Chakkaraparambu, Vennala P.O.,, Kochi, Kerala - 682028
  • Website truefin.in
Legal NameTruefin Advisory Services Private Limited
CIN / LLPINU74999KL2017PTC048947
Company No.048947
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-04-21
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Truefin (2) Current board members from MCA filings, including designation and appointment details.

S
Sajeeve Joy
Managing Director | Since 2018-01-10 | DIN: 08019988
S
Satishkumar Chandran
Director | Since 2017-04-21 | DIN: 07638938

Financial Performance of Truefin Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -49.2%
P&L Loss · ₹10–50 Lakh ▼ -267.2%
EBITDA Loss · ₹10–50 Lakh ▼ -197.5%
Net worth Loss · Under ₹1 Lakh ▼ -102.3%

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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 TechnicalManagement consultancy activities100

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

Board Overlap From MCA / Compliance Filings

Truefin Bengaluru Private Limited 2 Shared Directors
Av Prime Private Limited 1 Shared Director

Financial Ratios of Truefin Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Truefin Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Truefin GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Truefin 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

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MCA Filings & Documents of Truefin 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 Truefin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Truefin?
MCA does not publish an "owner" field. Truefin is run by its directors, Sajeeve Joy and Satishkumar Chandran, with Sajeeve Joy as managing director. 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 Truefin?
Truefin has two current directors: Sajeeve Joy (since January 2018) and Satishkumar Chandran (since April 2017). Sajeeve Joy is the managing director.
What is CIN of Truefin?
The CIN of Truefin is U74999KL2017PTC048947. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KL is Kerala, 2017 is the year it was registered, PTC is the company type and 048947 is its registration number.
When was Truefin incorporated?
Truefin was incorporated on 21 April 2017 with ROC Ernakulam. That makes it about 9 years old.
What is the registered address of Truefin?
The registered office on MCA records is Building No.1026A, Ward No.46, Santhi Nagar Road Chakkaraparambu, Vennala P.O., Kochi, Kerala - 682028.
What is the current status of Truefin?
MCA shows Truefin as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Truefin?
You can post to its registered office at Building No.1026A, Ward No.46, Santhi Nagar Road Chakkaraparambu, Vennala P.O., Kochi, Kerala - 682028 and use its website, https://truefin.in.
What industry or business activity is Truefin associated with?
Its MCA filings list the main business as management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Truefin?
Paid-up capital is ₹7.5 lakh and authorised capital is ₹25 lakh, so about 30% of the authorised amount has been issued.
When did Truefin 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 Truefin?
MCA shows no charges registered against Truefin, so no assets are pledged for a registered secured loan.
Have any directors left Truefin?
Yes, two former directors are on record. The most recent to leave were Padinjarankunnathu Thoombil Manikandan (November 2019) and Gitanjali Kallingal Lazar (January 2018).
Which companies share directors with Truefin?
2 companies share directors with Truefin: Truefin Bengaluru Private Limited and Av Prime Private Limited.
What is the turnover or revenue of Truefin?
Based on filed financial statements, the revenue of Truefin for FY 2020 was in the ₹10–50 Lakh range. That is down 49.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Truefin?
For FY 2020, the net worth of Truefin was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Truefin?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Truefin?
The website on record for Truefin is https://truefin.in.
Which company owns truefin.in?
truefin.in is the website listed for Truefin Advisory Services Private Limited in its company records.
Truefin - is it listed or unlisted?
Truefin 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 Truefin?
Truefin is registered with ROC Ernakulam.
What is the company classification of Truefin?
MCA classifies Truefin as: Private Limited Indian Non-Government Company.
Does Truefin have GST registrations on file?
Yes, one active GST registration is linked to Truefin.

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.