Trueoptions Trading Technology Private Limited

U67100HR2023PTC108835ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Trueoptions Trading Technology Private Limited is a Private Non-govt company company incorporated in 2023 and based in Haryana, India. It was founded by Shayak. Trueoptions Trading Technology Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹86.30 L and profit after tax of ₹22.99 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹86.30 L
2023-24
PAT (latest FY)
₹22.99 L
Margin 26.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2023
3 years old
State
Haryana
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
s******(at)gmail.com
Registered Office
PLOT NO 502 TOWER 45 EMAAR PALM HILLS SECTOR 77 GURGAON Gurgaon HR 122004 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO 502 TOWER 45 EMAAR PALM HILLS SECTOR 77 GURGAON Gurgaon HR 122004 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s******(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Jan 2023 ·

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
5.9y · Ahmedabad · DIN 1702026
SG
Sneha Gupta
Additional Director
6.1y · Chennai · DIN 4550117
VS
Vikram Singh Rathore
Additional Director
2.7y · New Delhi · DIN 7630141
Get the full board of directors

Directors, DINs & appointment history for Trueoptions Trading Technology Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Trueoptions Trading Technology Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
224378576ICICI Bank Ltd(Bank)₹89.61 L04 Jul 2023Satisfied
558937351Axis Bank Ltd(Bank)₹1.49 Cr12 Mar 2022Satisfied
154539979State Bank of India(Bank)₹19.50 Cr12 Mar 2019Satisfied
271081703Kotak Mahindra Bank Ltd(Bank)₹9.63 Cr19 Sep 2022Satisfied
330257518State Bank of India(Bank)₹3.09 Cr04 Jul 2022Open
759824408HDFC Bank Ltd(Bank)₹16.88 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Trueoptions Trading Technology Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹9.64 L₹19.27 L₹28.91 L₹27.53 L2023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹28.53 Cr-5.2%+4.9%+14.1%
Profit after Tax₹1.79 Cr+7.2%+17.1%+2.5%
Net Worth₹16.53 Cr+24.7%+23.7%-2.3%
Employees367-0.6%+10.4%+6.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Trueoptions Trading Technology Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24+26.64%+95.83%+8.12%11.81

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,96,31,99381.45%
Institutional Investors327,65,2347.60%
Public & Others1339,81,37310.94%
See the full shareholding pattern

Promoter, institutional & public holding for Trueoptions Trading Technology Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

11 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P75
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
02 Jan 2023
Company incorporated
Trueoptions Trading Technology Private Limited registered with RoC-Delhi; year 2023
02 Jan 2023
Shayak appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Trueoptions Trading Technology Private Limited

When was Trueoptions Trading Technology Private Limited incorporated?
Trueoptions Trading Technology Private Limited was incorporated in 2023 (around 02 Jan 2023). Its CIN is U67100HR2023PTC108835 and it is registered with RoC-Delhi.
Where is Trueoptions Trading Technology Private Limited located?
Trueoptions Trading Technology Private Limited is headquartered in Haryana, at: PLOT NO 502 TOWER 45 EMAAR PALM HILLS SECTOR 77 GURGAON Gurgaon HR 122004 IN .
What sector does Trueoptions Trading Technology Private Limited operate in?
Trueoptions Trading Technology Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Trueoptions Trading Technology Private Limited?
Director details for Trueoptions Trading Technology Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Trueoptions Trading Technology Private Limited?
Trueoptions Trading Technology Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Trueoptions Trading Technology Private Limited have any open charges?
Trueoptions Trading Technology Private Limited has no open MCA-registered charges on record.
What is Trueoptions Trading Technology Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trueoptions Trading Technology Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.