Twid

U74999DL2015PTC289041ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Twid is a Private Indian company incorporated in 2020 and based in Delhi, India. Twid operates in is Payments (NIC 74999) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Delhi
Sector
is Payments
NIC 74999
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
TWIDTRACXN · PUBLIC DATA
Brand TWID · Legal entity Twid

TWID - Provider of a platform for aggregating and redeeming reward points. Raised a total funding of $14.5M over 2 rounds from 12 investors.

Total Funding
Latest Round
Series A
Revenue
Valuation
Funding Rounds
Employees
102
Stage
Series A
HQ
Bengaluru
Founded
2020
Source: Tracxn (public profile) · joined to MCA on CIN U74999DL2015PTC289041

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
74999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
is Payments
ROC
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
7.0y · Gurugram · DIN 2878661
RK
Rajesh Kumar Sharma
Director
3.8y · Ahmedabad · DIN 6841891
AD
Anita Desai
Director
1.7y · Bengaluru · DIN 5829152
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Directors, DINs & appointment history for Twid.

₹499₹169(excl. taxes)
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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-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+36dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+3dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Twid.

₹499₹169(excl. taxes)
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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
558874256Axis Bank Ltd(Bank)₹6.61 Cr27 Jan 2023Open
759008541ICICI Bank Ltd(Bank)₹5.15 Cr04 Jul 2019Satisfied
172750268ICICI Bank Ltd(Bank)₹10.12 Cr27 Jan 2019Satisfied
288970516State Bank of India(Bank)₹20.10 Cr04 Jul 2020Open
300672433ICICI Bank Ltd(Bank)₹20.95 Cr27 Jan 2022Satisfied
994963908Kotak Mahindra Bank Ltd(Bank)₹12.04 Cr12 Mar 2020Open
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Charge IDs, lenders & amounts for Twid.

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

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹75.91 Cr₹-2.39 Cr₹55.81 Cr₹102.15 Cr97
FY2023-24₹62.27 Cr₹-1.43 Cr₹55.30 Cr₹100.99 Cr256
FY2022-23₹56.92 Cr₹-1.24 Cr₹31.07 Cr₹53.91 Cr309
FY2021-22₹37.20 Cr₹-1.05 Cr₹22.61 Cr₹50.78 Cr69
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Audited financials & ratios for Twid.

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

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹75.91 Cr₹62.27 Cr₹56.92 Cr₹37.20 Cr
Other income₹1.93 Cr₹2.41 Cr₹2.05 Cr₹84.24 L
Total income₹77.84 Cr₹64.68 Cr₹58.97 Cr₹38.04 Cr
Total expenses₹80.91 Cr₹66.51 Cr₹60.56 Cr₹39.39 Cr
Profit before tax₹-3.11 Cr₹-1.86 Cr₹-1.61 Cr₹-1.37 Cr
Profit / (Loss) after tax₹-2.39 Cr₹-1.43 Cr₹-1.24 Cr₹-1.05 Cr
Balance sheet
Equity / Net worth₹55.81 Cr₹55.30 Cr₹31.07 Cr₹22.61 Cr
Borrowings₹25.19 Cr₹9.59 Cr₹7.89 Cr₹6.66 Cr
Current liabilities₹27.64 Cr₹21.93 Cr₹9.91 Cr₹15.39 Cr
Total liabilities₹46.34 Cr₹45.69 Cr₹22.84 Cr₹28.17 Cr
Current assets₹44.77 Cr₹37.13 Cr₹30.42 Cr₹21.19 Cr
Cash & equivalents₹15.95 Cr₹9.95 Cr₹4.54 Cr₹8.18 Cr
Total assets₹102.15 Cr₹100.99 Cr₹53.91 Cr₹50.78 Cr
Employees9725630969
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Audited financials & ratios for Twid.

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

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹75.91 Cr+30.2%+15.2%+10.2%
Profit after Tax₹-2.39 Cr+19.0%+25.0%-1.8%
Net Worth₹55.81 Cr+27.3%+19.0%+13.3%
Employees97+1.0%+26.6%-1.9%
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Audited financials & ratios for Twid.

₹999₹249(excl. taxes)
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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 · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹75.91 Cr₹-2.39 Cr-3.15%-6.89%-4.29%-2.34%0.45₹78.25 L
FY2023-24₹62.27 Cr₹-1.43 Cr-2.30%+15.80%-2.59%-1.42%0.17₹24.32 L
FY2022-23₹56.92 Cr₹-1.24 Cr-2.18%+5.57%-3.99%-2.30%0.25₹18.42 L
FY2021-22₹37.20 Cr₹-1.05 Cr-2.84%+21.98%-4.67%-2.08%0.29₹53.92 L
Gain deeper financial insights of this entity

Audited financials & ratios for Twid.

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

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,02,22,77173.84%
Institutional Investors39,74,2007.04%
Public & Others3026,47,49919.12%
See the full shareholding pattern

Promoter, institutional & public holding for Twid.

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

Peer Benchmark

6 peersSame sector (is Payments) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
63
63
63
Bottom quartile · P0

Top 5 in is Payments

by healthView all ›
01
Airpay
Maharashtra · Inc 2012
Paid-up
Revenue
C · 63
02
Beam
Delhi · Inc 2002
Paid-up
Revenue
C · 63
03
Pointshelf
Maharashtra · Inc 2012
Paid-up
Revenue
C · 63
04
Trupay
Haryana · Inc 2015
Paid-up
Revenue
C · 63
05
Mywindow
Maharashtra · Inc 2012
Paid-up
Revenue
C · 63

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 Twid

When was Twid incorporated?
Twid was incorporated in 2020. Its CIN is U74999DL2015PTC289041 and it is registered with the relevant Registrar of Companies.
Where is Twid located?
Twid is headquartered in Delhi.
What sector does Twid operate in?
Twid operates in the is Payments sector (NIC code 74999), classified as Indian Non-Govt Company.
Who are the directors of Twid?
Director details for Twid have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Twid?
Twid has authorized capital of — and paid-up capital of —.
Does Twid have any open charges?
Twid has no open MCA-registered charges on record.
What is Twid's Compliance Health Score?
RegisterKaro's Compliance Health Score for Twid is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.