Trustvardi - Company overview

Trustvardi (legal name: Trustvardi Ventures Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Co…

2017-11-15 New Delhi, Delhi Active Unlisted Active Compliant
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TR Trustvardi

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

REVENUE
₹10–50 Lakh
▼ -10.9%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 20.4%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 20.5%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -102.6%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -11.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-11-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 22:32:58
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 Trustvardi 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AKSHAY KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Trustvardi Company identity, industry, contact, and registration details from MCA and company records.

Trustvardi (legal name: Trustvardi Ventures Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2017PTC325998). Business overview includes Media and Publishing (Advertising Agencies & Media Services), incorporated on November 15, 2017 (9+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Media and Publishing ••••••••
  • Location House No. - 201,Vpo. Neb Sarai, Vpo. Neb Sarai, Near Ignou, New Delhi, Delhi - 110068
Legal NameTrustvardi Ventures Private Limited
CIN / LLPINU74999DL2017PTC325998
Company No.325998
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-11-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2017-11-15 | DIN: 07968991
A
Director | Since 2017-11-15 | DIN: 07968989

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -10.9%
P&L Loss · Under ₹1 Lakh ▲ 20.4%
EBITDA Loss · Under ₹1 Lakh ▲ 20.5%
Net worth Loss · ₹1–10 Lakh ▼ -102.6%

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

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

5 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 Trustvardi 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

GST Compliance of Trustvardi 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

MSME Payment Delays by Trustvardi 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 Trustvardi 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 Trustvardi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trustvardi?
The Corporate Identification Number (CIN) for Trustvardi is U74999DL2017PTC325998. 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 325998 as per MCA.
When was Trustvardi incorporated?
Trustvardi was incorporated 8 years 10 months ago on 15 Nov 2017.
Who are the current board members and directors of Trustvardi?
Trustvardi shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trustvardi?
Trustvardi is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Trustvardi?
Trustvardi ROC code is Roc Delhi.
What is the company classification of Trustvardi?
Trustvardi is classified as Private Limited Indian Non-Government Company.
Trustvardi - is it listed or unlisted?
Trustvardi is a Unlisted company.
What is the current status of Trustvardi?
Trustvardi is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Trustvardi associated with?
Trustvardi lists activity aligned with: Media and Publishing - Advertising Agencies & Media Services - Other support services to organizations. See the Overview and Competition sections for fuller industry context.
Does Trustvardi have GST registrations on file?
Trustvardi shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Trustvardi?
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 Trustvardi?
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.