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TREFCON INSURANCE SERVICES PRIVATE LIMITED




Trefcon Insurance Services Private Limited is a Private incorporated on 29 December 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Business activities n.e.c.

Trefcon Insurance Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Trefcon Insurance Services Private Limited are Karan Walia and Yogita Mehra.

Trefcon Insurance Services Private Limited's Corporate Identification Number is (CIN) U74999UP2020PTC139799 and its registration number is 139799.Its Email address is [email protected] and its registered address is 533, S-2, SMG-II GHAZIABAD UP 201005 GHAZIABAD Ghaziabad UP 201005 IN.

Current status of Trefcon Insurance Services Private Limited is - Active.

Company Details

CIN

U74999UP2020PTC139799

Company Name

TREFCON INSURANCE SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

139799

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 December 2020

Age of Company

3 years, 3 month, 0 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TREFCON INSURANCE SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

533, S-2, SMG-II GHAZIABAD UP 201005 GHAZIABAD Ghaziabad UP 201005 IN

Director Details

DINDirector NameDesignationAppointment Date

08046550

KARAN WALIA

Director

29 December 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

YKW OUTSOURCING MARKETTING PRIVATELIMITED

Director

02 February 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08046551

YOGITA MEHRA

Director

29 December 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

YKW OUTSOURCING MARKETTING PRIVATELIMITED

Director

02 February 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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