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
TRUSTBAY FINSERV PRIVATE LIMITED
CIN: U67100KL2022PTC078336 As on: 2026-07-13
TRUSTBAY FINSERV PRIVATE LIMITED (CIN: U67100KL2022PTC078336) is a Private company incorporated on 11 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRUSTBAY FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUSTBAY FINSERV PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of TRUSTBAY FINSERV PRIVATE LIMITED are SAIJU PHILIP, and SREE DEVI AMMA VELAPPAN NAIR RAJAN.
TRUSTBAY FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100KL2022PTC078336 and its registration number is 78336. Users may contact TRUSTBAY FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTBAY FINSERV PRIVATE LIMITED is TC 11/ 1053 HILL VIEW LANE PAROTTUKONAM NALANCHIRA PATTOM PO , THIRUVANANTHAPURAM, Kerala, India - 695004.
Current status of TRUSTBAY FINSERV PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for TRUSTBAY FINSERV 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.
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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 TRUSTBAY FINSERV 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
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Current Directors & Key Managerial Personnel of TRUSTBAY FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08867368 | SAIJU PHILIP | Managing Director | 2022-10-11 |
| 09297508 | SREE DEVI AMMA VELAPPAN NAIR RAJAN | Director | 2022-10-11 |
Past Directors & Key Managerial Personnel of TRUSTBAY FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAIJU PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVA INSURANCE BROKING PRIVATE LIMITED | U67100TN2020PTC137515 | Additional Director | - | 2021-03-16 |
| IVA INSURANCE BROKING PRIVATE LIMITED | U67100TN2020PTC137515 | Director | - | 2021-04-01 |
| IVA INSURANCE BROKING PRIVATE LIMITED | U67100TN2020PTC137515 | Managing Director | - | 2021-12-13 |
| FINFORTUNE FINANCIAL SERVICES PRIVATE LIMITED | U67100TN2020PTC138655 | Director | - | 2021-12-07 |
| ALPRO INSURANCE BROKING PRIVATE LIMITED | U67200PN2022PTC213284 | Director | 2022-07-21 | Ongoing |
Other Directorships of SREE DEVI AMMA VELAPPAN NAIR RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKTEAMZ BUSINESS SOLUTIONS LLP | AAY-3693 | Designated Partner | 2021-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66220KL2025PTC099054 | TBAE IMF PRIVATE LIMITED | TC 11/1053, Hill View Lane,Parottukonam, Pattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India |
| ACJ-2553 | ALPS SYNERGIES LLP | GANGA TC 3/2126, NEW TC 15/2661,LIC-(F) LANE, L-122 PATTOM PO,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695004 |
| U74140KL2015PTC038110 | SKYBIZ CORPORATE SOLUTIONS PRIVATE LIMITED | TC 2/2176, AN-43, Adarsh Nagar, Pattom Palace P.O. Thiruvananthapuram-695004, Kerala, South India. , Thiruvananthapuram, Kerala, India - 695004 |
| U73100KL2010PTC026768 | VR ASSURANCE MEDICAL DATABASE MANAGEMENT PRIVATE LIMITED | CHANDRABHAGA, TC 11/8, PLAMOODU, PATTOM PO., , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| AAT-4949 | BLACKCURRANT MEDIA LLP | TC 3/2070, LEKSHMI NAGAR, LIC LANE PATTOM P.O., THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U21093KL2020PTC064099 | VISHWAPRABHA INDUSTRIES PRIVATE LIMITED | TC NO 16/908, MAHESH BHAVAN, KEEZHUMANA LANE, PATTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U74999KL2017PTC048570 | W&A MANAGEMENT SERVICES PRIVATE LIMITED | TC 3/1773, L-180, PRASANTHY, LIC LANE, PATTOM P.O., , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U65929KL2021PLN068179 | DHAN VISHWAS NIDHI LIMITED | TC NO 16/908, MAHESH BHAVAN, AN 94, KEEZHUMANA LANE, PATTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| AAV-5064 | DIFFECT TECH LLP | TC 3 / 2053 (1) (18/2237), KRISHNAGADHA, L-31, LIC LANE, PATTOM PALACE, P.O., THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U52100KL2021PTC071186 | HAZE SHUGART ENTERPRISES PRIVATE LIMITED | TC 15/3075 (2), TC 15/3075 (3), TC 15/3075 (4) Plamoodu Pattom P.O , Thiruvananthapuram, Kerala, India - 695004 |
| U62013KL2023PTC081042 | APPBLOCKS TECHNOLOGIES INDIA PRIVATE LIMITED | TC 15/3260 STAR INN, MARAPPALAM, PATTOM PO,THIRUVANANTHAPURAM, KERALA,Trivandrum,Thiruvananthapuram,Kerala,695004-India |
| AAL-9238 | FLYTRIP HOLIDAYS LLP | TC 4/2118/6, KV TOWERS,PATTOM PO NEAR MARAPPALAM, THIRUVANANTHAPURAM, KERALA THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U52602KL2018PTC053338 | BEAR TEDDY PRIVATE LIMITED | TC 11/1125, SREERAGAM P&T HOUSING COLONY, PAROTTUKONAM, PATTOM P.O , TRIVANDRUM, Kerala, India - 695004 |
| AAO-2281 | SPROUTBIEN LLP | TC-4/1762, SANGEETHA East Pattom, Pattom P.O. Thiruvananthapuram, Kerala, India - 695004 |
| U45201KL2005PTC018553 | RELCON INDIA BUILDERS PRIVATE LIMITED | TC 2/3302(17), RELCON PLAZA PATTOM, PATTOM PALACE P.O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U14109KL1992SGC006567 | KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED | T.C. 26/956 Old TC 12/36 The Retreat Pattom Palace P.O , Thiruvananthapuram, Kerala, India - 695004 |
| U85491KL2025PTC098257 | E SQUARE ACADEMY PRIVATE LIMITED | TC.15/3862,,OLD TC.3/2287(2), ROHINI, PATTOM PALACE P O, PATTOM, THIRUVANANTHAPURAM,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India |
| U85500KL2025PTC095124 | EINS EDUCATION PRIVATE LIMITED | TC 17/3521, Chalakuzhy Road,Pattom PO,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India |
| ACF-4863 | FOCUZ PHYSIOTHERAPY CENTRE LLP | TC 3/2358 (1),Kavalloor Konam Lane, Pattom P O,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695004 |
| U86100KL2025PTC095532 | BRILLIANTLY FOCUSED PRIVATE LIMITED | Pillaveedu Lane, Kesavadasapuram,Pattom P.O, Near Con No 3113,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India |
| ACF-5079 | BAZA TRADING LLP | TC 2/1295-1 ANUGRAHA PMRA -68/2A,MANGANOORKONAM , PATTOM PO,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695004 |
| U22219KL2014PTC037133 | MALANKARA TV PRIVATE LIMITED | TC 17/3486, FLAT NO. 5B, RELCON PLAZA PATTOM PALACE PO, THIRUVANANTHAPURAM , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U59120KL2025PTC096836 | WHITE UMBRELLA FILMS PRIVATE LIMITED | T.C. 17/3478, 1st Floor, Relcon Plaza, Opposite LIC, Pattom, Thiruvananthapuram, Kerala, India,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India |
| U85500KL2026PTC100529 | POLES INTERNATIONAL PRIVATE LIMITED | IGLOO CO-WORKING SPACES LLP, SUFFIS ARCADE, T.C.25/704 (1) & T.C.25/704 (2),,PATTOM MAIN ROAD, KURUNGANOOR JN, PLAMOODU, PATTOM VILLAGE,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India |
| U72900KL2022PTC074812 | STORYGAME PRIVATE LIMITED | TC.3/2001(3), SHIVAMANGALAM LANE LIC,,PATTOM,Thiruvananthapuram,Kerala,695004-India |
| U55101KL2021PTC069586 | AVJ HOTELS AND RESORTS PRIVATE LIMITED | KOTTAKKAL, TC/2/3497 PATTOM PO, TRIVANDRUM , Thiruvananthapuram, Kerala, India - 695004 |
| U74999KL2019PTC056900 | VYAKRIYA SERVICES PRIVATE LIMITED | TC 2/1321-1, SREEHARI, MANGANNURKONAM LANE, PATTOM,TRIVANDRUM,Thiruvananthapuram,Kerala,695004-India |
| AAE-1786 | INFOSPICA CONSULTANCY SERVICES LLP | TC 2080/4 VALLIKKAD L I C LANE PATTOM THIRUVANANTHAPURAM, Kerala, India - 695004 |
| AAO-3287 | DEODRA NATURALS LLP | TC 12/282,283 , KUNNUKUZHY PLAMOODU, PATTOM P.O. THIRUVANANTHAPURAM, Kerala, India - 695004 |
| 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.
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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.