Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FINTRUST FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120KL2011PTC028022 As on: 2026-07-13
FINTRUST FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120KL2011PTC028022) is a Private company incorporated on 24 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1200000.00.
FINTRUST FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FINTRUST FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of FINTRUST FINANCIAL SERVICES PRIVATE LIMITED are RISHI KUMAR NANDILATH, and DHANESH UNNIKRISHNAN.
FINTRUST FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2011PTC028022 and its registration number is 28022. Users may contact FINTRUST FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTRUST FINANCIAL SERVICES PRIVATE LIMITED is 4TH FLOOR, SAKTHAN ARCADE S T NAGAR, TRICHUR , TRICHUR, Kerala, India - 680001.
Current status of FINTRUST FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINTRUST FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINTRUST FINANCIAL SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINTRUST FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FINTRUST FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07778181 | RISHI KUMAR NANDILATH | Director | 2017-09-30 |
| 07778191 | DHANESH UNNIKRISHNAN | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of FINTRUST FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03396025 | KOSSERI MADATHIL VARMA VRINDA | Director | - | 2016-12-19 |
| 03396044 | VIJAYAN NAMBOODIRI | Director | - | 2016-12-19 |
| 03396044 | VIJAYAN NAMBOODIRI | Managing Director | - | 2014-05-15 |
| 03406927 | DEEPAK RAMACHANDRAN | Director | - | 2017-03-25 |
| 07778181 | RISHI KUMAR NANDILATH | Additional Director | - | 2017-09-30 |
| 07778191 | DHANESH UNNIKRISHNAN | Additional Director | - | 2017-09-30 |
| 03395634 | SASIDHARAN SANKUNNY PANDARE | Director | - | 2017-09-30 |
| 03396014 | EARATH APPUTTAN MOHANAN | Director | - | 2014-05-15 |
| 03396014 | EARATH APPUTTAN MOHANAN | Managing Director | - | 2017-03-25 |
Other Directorships of KOSSERI MADATHIL VARMA VRINDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYAN NAMBOODIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGAKSHEMAM LOANS LIMITED | U65992KL1991PLC005965 | Additional Director | - | 2012-08-25 |
| YOGAKSHEMAM LOANS LIMITED | U65992KL1991PLC005965 | Director | 2017-10-24 | Ongoing |
| YOGAKSHEMAM LOANS LIMITED | U65992KL1991PLC005965 | Director | - | 2014-12-06 |
| YOGAKSHEMAM LOANS LIMITED | U65992KL1991PLC005965 | Whole-time director | - | 2017-10-24 |
| YOGAKSHEMAM KURIES (KERALA) PRIVATE LIMITED | U65992KL2012PTC032987 | Director | - | 2013-01-01 |
| YOGAKSHEMAM KURIES (KERALA) PRIVATE LIMITED | U65992KL2012PTC032987 | Managing Director | 2013-01-01 | Ongoing |
| PERINGOTTUKARA CHITS LIMITED | U65993KL1991PLC005966 | Additional Director | - | 2013-09-10 |
| PERINGOTTUKARA CHITS LIMITED | U65993KL1991PLC005966 | Director | - | 2017-09-29 |
| YOGAKSHEMAM MANAGEMENT AND INSURANCE SERVICES LIMITED | U74140KL2002PLC015738 | Additional Director | - | 2014-03-24 |
| YOGAKSHEMAM MANAGEMENT AND INSURANCE SERVICES LIMITED | U74140KL2002PLC015738 | Managing Director | 2014-03-24 | Ongoing |
Other Directorships of DEEPAK RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHI KUMAR NANDILATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANESH UNNIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SASIDHARAN SANKUNNY PANDARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EARATH APPUTTAN MOHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120KL2011PLC027750 | HARVARD SECURITIES LIMITED | FOURTH FLOOR, SAKTHAN ARCADE TUDA BULDING, S.T.NAGAR , TRICHUR, Kerala, India - 680001 |
| U85110KL1985PLC004204 | TRICHUR HEART HOSPITAL LTD | S.T. NAGAR TRICHUR , TRICHUR, Kerala, India - 680001 |
| U65992KL2012PTC031267 | DHINHA CHITS PRIVATE LIMITED | TC/34/299, FIRST FLOOR TUDA BUILDING,SAKTHAN ARCADE,S T NAGAR , THRISSUR, Kerala, India - 680001 |
| U63040KL2003PTC015985 | HINNS TOURS AND TRAVELS PRIVATE LIMITED | DOOR NO 15 T C 11/590 15HAFISHA ARCADE TRICHUR MAIN PO CHETTIYANGADI JUNCTION , TRICHUR, Kerala, India - 680001 |
| U65910KL1998PLC012445 | LEASEINDEX INDIA LIMITED | TRINITY COMPLEX SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1985PTC004162 | CHIVAS KURIES AND LOANS PVT LTD | IX/397/4SAKTHAN THAMPURAN NAGAR MISSION QUARTERS , TRICHUR, Kerala, India - 680001 |
| U65992KL1995PTC009520 | DELUXE KURIES AND LOANS PRIVATE LIMITED | STN SHOPPING COMPLEXROOM NO 31 SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001 |
| U63040KL1998PTC012048 | TRICHUR TRAVEL HOUSE PRIVATE LIMITED | DOOR NO IX/585 D 2ND FLOORADATTUKARAN BUILDING SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001 |
| AAQ-4556 | INFONETICS TECHNOLOGIES LLP | Room No- 9/598-7L, 4th Floor Crown Tower, Opp. Head Post Office Sakthan Nagar, Kerala, India - 680001 |
| U55101KL1981PTC003469 | PEARL HILL HOTELS PVT LTD | T.B. ROAD TRICHUR , TRICHUR, Kerala, India - 680001 |
| U66030KL2010PTC025325 | INDWAY INSURANCE AND MARKETING CONSULTANCY PRIVATE LIMITED | 3rd Floor, Trichur Trade Centre Kuruppam Road , Trichur, Kerala, India - 680001 |
| U52599KL2006PLC019738 | SYMBIOSIS BUSINESS CORPORATION LIMITED | 25/1502/6/3,III RD FLOOR,TRICHUR TARDE CENTRE KURUPPAM ROAD , TRICHUR, Kerala, India - 680001 |
| U70100KL2007PTC021387 | KANDASS PROPERTIES PRIVATE LIMITED | T.M.XXVI/867,UDAYAM BUILDING, ST THOMAS COLLEGE ROAD, TRICHUR-1 , TRICHUR, Kerala, India - 680001 |
| U65992KL2011PTC027492 | JANAPATHAM KURIES PRIVATE LIMITED | TC-IX/576/35, S. 30, SAKTHAN ARCADE, SAKTHAN THAMPURAN NAGAR, , THRISSUR, Kerala, India - 680001 |
| U74140KL1989PTC005377 | FINCON INVESTMENTS AND CONSULTANTS P LTD | 3/488N S S BUILDING M G ROAD , TRICHUR, Kerala, India - 680001 |
| U01212KL1995PTC008747 | SAMARITAN PLANTATIONS AND GOAT FARM PRIV ATE LIMITED | I FLOOR,KUTTENCHERRY COMPLEX HIGH ROAD , TRICHUR - 680001, Kerala, India - 000000 |
| U65992KL1982PTC003589 | SOUMYA KURIES AND LOANS PVT LTD | DOOR NO 31 2ND FLOOR, S.T. NAGAR SHOPPING COMPLEX , THRISSUR, Kerala, India - 680001 |
| U52590KL2011PTC028064 | SKILLMAX MARKETING PRIVATE LIMITED | 25/1502/7,8, 4TH FLOOR, TRICHUR TRADE CENTRE, KURUPPAM ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL2011PTC027791 | MALARVADI KURIES PRIVATE LIMITED | 25/1502/7/5, 4TH FLOOR TRICHUR TRADE CENTRE, KURUPPAM ROAD , THRISSUR, Kerala, India - 680001 |
| AAM-3213 | WEDDING PARK SUITS AND BLAZERS LLP | Room No.G6 ,Alappat Business Center Second Floor, Sakthan Nagar, T.B Road Thrissur, Kerala, India - 680001 |
| U74110KL2016PTC047259 | FTF CAREER CONSULTANTS PRIVATE LIMITED | 9/568-6 1ST FLOOR, PAPAL TOWER S T NAGAR, NR SUN MEDICAL CENTRE , THRISSUR, Kerala, India - 680001 |
| U51909KL2022PTC077657 | MAXVALUE ENTERPRISES PRIVATE LIMITED | # 34/322/12,1ST FLOOR,VAZHAPPILLY TOWER S T NAGAR, NEAR SUN MEDICAL CENTRE , THRISSUR, Kerala, India - 680001 |
| U65992KL1970PTC002305 | KERALODAYAM KURIES PVT LTD | LAMEX ARCADE BUILDINGP O ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1973PTC002523 | KERALAVIJAYA LOANS AND CHITTIES PVT LTD | PAULS BUILDINGIST FLOOR HIGH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1996PTC011003 | DAWN KURIES PRIVATE LIMITED | BRIGHT TOWERSIIND FLOOR COLLEGE ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL2010PTC026864 | PENUEL KURIES PRIVATE LIMITED | HASSISHA ARCADE NEAR MATHRUBHUMI CHETTIYANGADI , TRICHUR, Kerala, India - 680001 |
| U65992KL1966PLC000173 | ARANATTUKARA KURIES LTD | S KUMAR SHOPPING COMPLEXM G ROAD , TRICHUR, Kerala, India - 680001 |
| U45201KL1995PTC009776 | AVENUE ARCADE CONSTRUCTION PRIVATE LIMITED | IX/364 HIGH ROADNEAR SAKTHAN THAMPURAN MARKET , TRICHUR, Kerala, India - 680001 |
| U70102KL2008PTC022606 | MINDFARM INFRASTRUCTURE DEVELOPERS INDIA PRIVATE LIMITED | 3RD FLOOR, CITY CENTRE ROUND WEST , TRICHUR, Kerala, India - 680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.