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Truinfinity Ecommerce (OPC) Privatelimited

U51300KA2020OPC141462ActivePrivate(One Person Company) · Non-govt companyROC - BANGALOREUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Truinfinity Ecommerce (OPC) Privatelimited is a Private(One Person Company) Non-govt company company incorporated in 2020 and based in Karnataka, India. It was founded by Shubha. Truinfinity Ecommerce (OPC) Privatelimited operates in Wholesale Trade (NIC 51300) with authorized capital of ₹5.00 L and paid-up capital of ₹50.0K. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹10.0K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), 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)
₹0
2020-21
PAT (latest FY)
₹-10.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.0K
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Karnataka
Sector
Wholesale Trade
NIC 51300
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹50.0K
10% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
s************(at)gmail.com
Registered Office
# 443, ITI HBCS Layout Bangalore Bangalore KA 560098 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
# 443, ITI HBCS Layout Bangalore Bangalore KA 560098 IN
NIC code
51300
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - BANGALORE
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
25 Nov 2020 · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
8.9y · Mumbai · DIN 4589462
DR
Deepa Reddy
Whole-time Director
6.2y · Bengaluru · DIN 4167857
Get the full board of directors

Directors, DINs & appointment history for Truinfinity Ecommerce (OPC) Privatelimited.

₹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-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+34dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+13dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Truinfinity Ecommerce (OPC) Privatelimited.

₹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
354923549State Bank of India(Bank)₹4.53 Cr12 Mar 2023Open
287726479HDFC Bank Ltd(Bank)₹23.63 Cr12 Mar 2023Open
779764240State Bank of India(Bank)₹16.92 Cr04 Jul 2022Open
616785791ICICI Bank Ltd(Bank)₹4.24 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Truinfinity Ecommerce (OPC) Privatelimited.

₹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₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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₹31.36 Cr+23.1%+9.3%+15.7%
Profit after Tax₹4.32 Cr+17.6%+2.0%+5.7%
Net Worth₹13.93 Cr+32.7%-0.1%+14.7%
Employees398+2.2%+8.6%+17.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Truinfinity Ecommerce (OPC) Privatelimited.

₹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
2020-21——-25.00%-20.00%1.25

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters296,91,46585.56%
Institutional Investors27,23,2726.39%
Public & Others539,12,3728.05%
See the full shareholding pattern

Promoter, institutional & public holding for Truinfinity Ecommerce (OPC) Privatelimited.

₹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

223 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P62
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
25 Nov 2020
Company incorporated
Truinfinity Ecommerce (OPC) Privatelimited registered with ROC - BANGALORE; year 2020
25 Nov 2020
Shubha 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 Truinfinity Ecommerce (OPC) Privatelimited

When was Truinfinity Ecommerce (OPC) Privatelimited incorporated?
Truinfinity Ecommerce (OPC) Privatelimited was incorporated in 2020 (around 25 Nov 2020). Its CIN is U51300KA2020OPC141462 and it is registered with ROC - BANGALORE.
Where is Truinfinity Ecommerce (OPC) Privatelimited located?
Truinfinity Ecommerce (OPC) Privatelimited is headquartered in Karnataka, at: # 443, ITI HBCS Layout Bangalore Bangalore KA 560098 IN .
What sector does Truinfinity Ecommerce (OPC) Privatelimited operate in?
Truinfinity Ecommerce (OPC) Privatelimited operates in the Wholesale Trade sector (NIC code 51300), classified as Non-govt company.
Who are the directors of Truinfinity Ecommerce (OPC) Privatelimited?
Director details for Truinfinity Ecommerce (OPC) Privatelimited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Truinfinity Ecommerce (OPC) Privatelimited?
Truinfinity Ecommerce (OPC) Privatelimited has authorized capital of ₹5.00 L and paid-up capital of ₹50.0K.
Does Truinfinity Ecommerce (OPC) Privatelimited have any open charges?
Truinfinity Ecommerce (OPC) Privatelimited has no open MCA-registered charges on record.
What is Truinfinity Ecommerce (OPC) Privatelimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Truinfinity Ecommerce (OPC) Privatelimited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.