Truevalue Engineering Private Limited - Company overview

Truevalue Engineering Private Limited is shown as "Under Cirp" in MCA records.

1999-12-09 Mumbai, Maharashtra Under Cirp 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
₹100–500 Cr
▼ -6.8%
FY 2019
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -727.3%
FY 2019
EBITDA
₹1–5 Cr
▼ -51.9%
FY 2019
NET WORTH
₹10–25 Cr
▼ -9.6%
FY 2019
TOTAL ASSETS
₹25–50 Cr
▼ -9.7%
FY 2019
OPEN CHARGES
1
40.55 cr
PAID-UP CAPITAL
1.49 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
26 Years 10 Months
since 1999-12-09
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
2
Updated: 2023-02-26 12:14:30
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
-

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

Health scores for Truevalue Engineering 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Truevalue Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Truevalue Engineering Private Limited is shown as "Under Cirp" in MCA records. It was registered with ROC Mumbai on 9 December 1999 as a private limited company. Its registered office is at 203 Loha Bhavancarna Bunder Masjid, Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has four directors: Rajendrakumar Nandlal Choudhary, Deepak Nirvan, Sudeep Guarishankar Hansaria and Megha Agrawal. The longest-serving is Rajendrakumar Nandlal Choudhary, on the board since 1999; the most recent to join is Megha Agrawal, appointed in May 2024. Three former directors are on record; the most recent to leave was Ankit Rajendra Kumar Choudhary in February 2020.

Paid-up capital stands at ₹1.49 crore out of ₹5 crore authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. The one charge registered against it has been satisfied, so no secured loan is open.

Chemicals and Materials •••••••• Metals and Minerals ••••••••
  • Location 203 Loha Bhavancarna Bunder Masjid, Mumbai, Maharashtra - 400001
Legal NameTruevalue Engineering Private Limited
CIN / LLPINU74210MH1999PTC122998
Company No.122998
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-12-09
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Truevalue Engineering Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 1999-12-09 | DIN: 00716687
D
Director | Since 2021-02-22 | DIN: 09170980
S
Additional Director | Since 2020-02-04 | DIN: 08688659
M
IRP/RP/Liquidator | Since 2024-05-14 | DIN: 10916901

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

Estimated bands · FY 2019
Revenue ₹100–500 Cr ▼ -6.8%
P&L Loss · ₹1–5 Cr ▼ -727.3%
EBITDA ₹1–5 Cr ▼ -51.9%
Net worth ₹10–25 Cr ▼ -9.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Truevalue Engineering Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 40.55 cr
Open Charges: 1 Satisfied Charges: 1
Open 40.55 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 15 Nov 2010
40.55 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

6 years 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 Truevalue Engineering Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories 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.

GST Compliance of Truevalue Engineering Private Limited 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.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Truevalue Engineering Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Truevalue Engineering 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 Truevalue Engineering 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 Truevalue Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Truevalue Engineering Private Limited?
MCA does not publish an "owner" field. Truevalue Engineering Private Limited is run by its directors, Rajendrakumar Nandlal Choudhary, Deepak Nirvan, Sudeep Guarishankar Hansaria and one other. 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 Truevalue Engineering Private Limited?
Truevalue Engineering Private Limited has four current directors: Rajendrakumar Nandlal Choudhary (since December 1999), Deepak Nirvan (since February 2021), Sudeep Guarishankar Hansaria (since February 2020) and Megha Agrawal (since May 2024).
What is CIN of Truevalue Engineering Private Limited?
The CIN of Truevalue Engineering Private Limited is U74210MH1999PTC122998. Reading it left to right: U means it is not listed, 74210 is the industry code it registered under, MH is Maharashtra, 1999 is the year it was registered, PTC is the company type and 122998 is its registration number.
When was Truevalue Engineering Private Limited incorporated?
Truevalue Engineering Private Limited was incorporated on 9 December 1999 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Truevalue Engineering Private Limited?
The registered office on MCA records is 203 Loha Bhavancarna Bunder Masjid, Mumbai, Maharashtra - 400001.
What is the current status of Truevalue Engineering Private Limited?
MCA shows Truevalue Engineering Private Limited as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Truevalue Engineering Private Limited?
You can post to its registered office at 203 Loha Bhavancarna Bunder Masjid, Mumbai, Maharashtra - 400001.
What industry or business activity is Truevalue Engineering Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Truevalue Engineering Private Limited?
Paid-up capital is ₹1.49 crore and authorised capital is ₹5 crore, so about 30% of the authorised amount has been issued.
When did Truevalue Engineering Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Truevalue Engineering Private Limited?
No charge is open. The one charge registered against Truevalue Engineering Private Limited has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Truevalue Engineering Private Limited?
Yes, three former directors are on record. The most recent to leave were Ankit Rajendra Kumar Choudhary (February 2020), Pratik Rajendrakumar Choudhary (June 2016) and Govrishankar Khyliram Hansaria (January 2016).
What is the turnover or revenue of Truevalue Engineering Private Limited?
Based on filed financial statements, the revenue of Truevalue Engineering Private Limited for FY 2019 was in the ₹100–500 Cr range. That is down 6.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Truevalue Engineering Private Limited?
For FY 2019, the net worth of Truevalue Engineering Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Truevalue Engineering Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Truevalue Engineering Private Limited - is it listed or unlisted?
Truevalue Engineering 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 Truevalue Engineering Private Limited?
Truevalue Engineering Private Limited is registered with ROC Mumbai.
What is the company classification of Truevalue Engineering Private Limited?
MCA classifies Truevalue Engineering Private Limited as: Private Limited Indian Non-Government Company.
Does Truevalue Engineering Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Truevalue Engineering Private Limited, usually one per state it operates in.

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.