Truewinrealty - Company overview

Truewinrealty (legal name: Truewin Realty Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN …

2008-09-04 Mumbai, Maharashtra 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
₹1–5 Cr
▲ 56.6%
FY 2018
PROFIT / LOSS
Loss · ₹25–50 Cr
▼ -1198.0%
FY 2018
EBITDA
Loss · ₹1–5 Cr
▼ -1.9%
FY 2018
NET WORTH
Loss · ₹25–50 Cr
▼ -20218.2%
FY 2018
TOTAL ASSETS
₹50–100 Cr
▼ -25.4%
FY 2018
OPEN CHARGES
3
-230.00 cr
PAID-UP CAPITAL
11.47 Lakh
AUTHORISED CAPITAL
12.00 Lakh
COMPANY AGE
18 Years 0 Months
since 2008-09-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-02
ACTIVE GST
1
Updated: 2023-02-22 17:10:41
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
4
230.00 cr

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

Health scores for Truewinrealty 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (25), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Truewinrealty Company identity, industry, contact, and registration details from MCA and company records.

Truewinrealty (legal name: Truewin Realty Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102MH2008PLC186455). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 04, 2008 (18+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 1401, Tower B, 14Th Floor, Peninsula Business Park, Mumbai, Maharashtra - 400013
  • Website truewinrealty.com
Name History
Legal NameTruewin Realty Limited
CIN / LLPINU70102MH2008PLC186455
Company No.186455
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-09-04
Date of AGM2025-09-02
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingD (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Truewinrealty (6) Current board members from MCA filings, including designation and appointment details.

K
Kotta Gajula Chandrasekhar
Director | Since 2019-02-08 | DIN: 06979985
N
Nandan Ashok Piramal
Director | Since 2024-03-08 | DIN: 00045003
K
Kishor Shantilal Oza
CFO | Since 2016-03-19 | AAFPO6547H
M
Mohamed Hatim Lakkedghatwala
CEO | Since 2018-03-15 | ABDPL4306J
N
Nirmal Kumar Agarwal
Additional Director | Since 2025-08-19 | DIN: 09053376
M
Mamta Kamlesh Bulchandani
Additional Director | Since 2025-08-19 | DIN: 11217452

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

Estimated bands · FY 2018
Revenue ₹1–5 Cr ▲ 56.6%
P&L Loss · ₹25–50 Cr ▼ -1198.0%
EBITDA Loss · ₹1–5 Cr ▼ -1.9%
Net worth Loss · ₹25–50 Cr ▼ -20218.2%

Charges of Truewinrealty Open and satisfied charges registered against the company with MCA.

3I Infotech Trusteeship Services Limited : 110.00 cr
Others : 80.00 cr
Icici Bank Limited : 40.00 cr
Open Charges: 3 Satisfied Charges: 4
Open -230.00 cr
Satisfied 230.00 cr
LenderAmountStatus
Others
Creation Date: 06 Jun 2016
 80.00 cr Closed
Icici Bank Limited
Creation Date: 24 Mar 2015
 40.00 cr Closed
3I Infotech Trusteeship Services Limited
Creation Date: 29 Jan 2014
 50.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

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

Board Overlap From MCA / Compliance Filings

Ashok Piramal Tools Private Limited 2 Shared Directors
Hagen Business Consulting Private Limited 2 Shared Directors
Miranda Few Tools Private Limited 2 Shared Directors
Rockfirst Real Estate Limited 2 Shared Directors
Agp Education And Academy Private Limited 1 Shared Director
Agp Infra Private Limited 1 Shared Director
Alltime Mercantile Company Private Limited 1 Shared Director
Apg Airports Infrastructure Private Limited 1 Shared Director
Apg Constructions And Infra Private Limited 1 Shared Director
Apg Infra Projects Private Limited 1 Shared Director
Apg Ports Infrastructure Private Limited 1 Shared Director
Apg Renewable Energy Private Limited 1 Shared Director
Apg Road And Rail Transports Private Limited 1 Shared Director
Apg Roads Infrastructure Private Limited 1 Shared Director
Apg Transformers And Energy Private Limited 1 Shared Director
Argento Real Estate Llp 1 Shared Director
Ashok Piramal Management Corporation Limited 1 Shared Director
Ashok Piramal Mega-City Development Private Limited 1 Shared Director
Bigdeal Mercantile Private Limited 1 Shared Director
Cromwell Tools (India) Private Limited 1 Shared Director
Cross World Trade And Mercantile Llp 1 Shared Director
Firestone Real Estate Development Private Limited 1 Shared Director
Goan Football Club Private Limited 1 Shared Director
Goldspot Trading Company Private Limited 1 Shared Director
Goodbuy Real Estate Private Limited 1 Shared Director
Goodhome Realty Limited 1 Shared Director
Gorena Real Estate Llp 1 Shared Director
Harborpeak Real Estate Private Limited 1 Shared Director
Hem Infrastructure And Property Developers Private Limited 1 Shared Director
High Life Event Management Consultancy Private Limited 1 Shared Director
Indian School Football League Private Limited 1 Shared Director
Inox Mercantile Company Private Limited 1 Shared Director
Kroma Trade And Mercantile Llp 1 Shared Director
Maxis Real Estate Llp 1 Shared Director
Maxplaza Trading Company Private Limited 1 Shared Director
Miranda Bi-Metal Tools Private Limited 1 Shared Director
Nebustar Real Estate Llp 1 Shared Director
Newone Trading Company Private Limited 1 Shared Director
Nhur Trading And Mercantile Llp 1 Shared Director
Omega Multitrade Private Limited 1 Shared Director
Oneline Mercantile Company Private Limited 1 Shared Director
Onestar Mercantile Company Private Limited 1 Shared Director
Pacific Piramal Trading Private Limited 1 Shared Director
Pavurotti Real Estate Private Limited 1 Shared Director
Peninsula Crossroads Private Limited 1 Shared Director
Peninsula Developers And Builders Private Limited 1 Shared Director
Peninsula Facility Management Services Limited 1 Shared Director
Peninsula Holdings And Investments Private Limited 1 Shared Director
Peninsula Integrated Land Developers Private Limited 1 Shared Director
Peninsula Land Limited 1 Shared Director
Peninsula Mega Properties Private Limited 1 Shared Director
Peninsula Mega-City Development Private Limited 1 Shared Director
Peninsula Pharma Research Centre Private Limited 1 Shared Director
Piramal Football Private Limited 1 Shared Director
Piramal Renewable Energy Private Limited 1 Shared Director
Piramal Transportation Private Limited 1 Shared Director
Piramyd Retail And Merchandising Private Limited 1 Shared Director
Pune Football Club Limited 1 Shared Director
Pune Sports Club Private Limited 1 Shared Director
Regena Real Estate Llp 1 Shared Director
Rockfield Trading Private Limited 1 Shared Director
Rr Mega City Builders Limited 1 Shared Director
Sketch Real Estate Private Limited 1 Shared Director
Supertime Trading Private Limited 1 Shared Director
Surewin Trading Comapny Private Limited 1 Shared Director
Takenow Property Developers Private Limited 1 Shared Director
Terranest Agri-Infratech Llp 1 Shared Director
Topstar Mercantile Private Limited 1 Shared Director
Truetime Trading Company Private Limited 1 Shared Director
Veldt Real Estate Llp 1 Shared Director
Winstar Trading Company Private Limited 1 Shared Director
Wismore Real Estate Private Limited 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Truewinrealty EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Truewinrealty 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

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

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

MSME Payment Delays by Truewinrealty 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

MCA Filings & Documents of Truewinrealty 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
Frequently Asked Questions about Truewinrealty Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Truewinrealty?
The Corporate Identification Number (CIN) for Truewinrealty is U70102MH2008PLC186455. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 186455 as per MCA.
When was Truewinrealty incorporated?
Truewinrealty was incorporated 18 years 22 days ago on 04 Sep 2008.
Who are the current board members and directors of Truewinrealty?
Truewinrealty shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Truewinrealty?
Truewinrealty is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Truewinrealty?
The official website of Truewinrealty is https://truewinrealty.com.
What is the ROC code of Truewinrealty?
Truewinrealty ROC code is Roc Mumbai I.
What is the company classification of Truewinrealty?
Truewinrealty is classified as Public Limited Indian Non-Government Company.
Truewinrealty - is it listed or unlisted?
Truewinrealty is a Unlisted company.
What is the current status of Truewinrealty?
Truewinrealty is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Truewinrealty associated with?
Truewinrealty lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities. See the Overview and Competition sections for fuller industry context.
Does Truewinrealty have GST registrations on file?
Truewinrealty shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Truewinrealty?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Truewinrealty.
How do I contact Truewinrealty?
Use the official website at https://truewinrealty.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Truewinrealty?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Truewinrealty?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.