TRUEBNK FINTECH PRIVATE LIMITED
CIN U63999UP2025PTC238538
TRUEBNK FINTECH PRIVATE LIMITED is a private limited company incorporated on 15 December 2025. Its CIN is U63999UP2025PTC238538 and it is registered in Ghaziabad, Uttar Pradesh. Its main business activity is information service activities (NIC 63999). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors is NARENDRA KUMAR.
Company details
- Name
- TRUEBNK FINTECH PRIVATE LIMITED
- CIN
- U63999UP2025PTC238538
- Type
- Private Limited Company
- Date of incorporation
- 15 December 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Information service activities
- NIC code
- 63999
- State
- Uttar Pradesh
- District
- Ghaziabad
Registered office: C-604, 6TH FLOOR, TOWER C, GREENWOOD GH-1 SECTOR-3, Ghaziabad, Uttar Pradesh, 201014
Directors
- NARENDRA KUMARDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 14 January 2026 |
| Appoint the first auditorby the board, within 30 days | 14 January 2026 |
| Issue share certificateswithin 60 days of incorporation | 13 February 2026 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 13 June 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U63999UP2025PTC238538 means
- U — listing
- Unlisted
- 63999 — industry (NIC)
- Information service activities
- UP — state / ROC code
- Uttar Pradesh
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 238538 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.