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TRUCFO INC.

Corporation · LEWES, United States · LEI 254900NZCE0EFIVL6734
LEI active

Summary

TRUCFO INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is FINAKS ADVISORY SERVICES PRIVATE LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 9 May 2022 and the record was last updated on 28 Oct 2025; the next renewal is due by 6 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Mar 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formCorporation
Register · Register website
Registration number7742916
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O HARVARD BUSINESS SERVICES, INC., 16192 COASTAL HWY, 19958 LEWES, United States
Headquarters address691 S MILPITAS BLVD, 95035 MILIPITAS, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 Dec 2019
LEI254900NZCE0EFIVL6734
LEI statusactive
LEI first issued9 May 2022
LEI record last updated28 Oct 2025
Next LEI renewal6 Nov 2026
Corroboration of the LEI recordfully corroborated

Group membership

FINAKS ADVISORY SERVICES PRIVATE LIMITED India ultimate parent
TRUCFO INC. this entity

Relationship to the parent

Direct parentUltimate parent
ParentFINAKS ADVISORY SERVICES PRIVATE LIMITEDFINAKS ADVISORY SERVICES PRIVATE LIMITED
Accounting period1 Apr 2022 to 31 Mar 20231 Apr 2022 to 31 Mar 2023
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start1 Apr 20221 Apr 2022
Recorded at GLEIF since9 May 20229 May 2022
Last updated28 Oct 202528 Oct 2025
Record statuscurrentcurrent

History

31 Mar 2023Legal name changed
31 Mar 2023Legal name changed (withdrawn or cancelled)