CIN |
|
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Company Name |
TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
135942 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
20 May 2002 |
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Age of Company |
21 years, 11 month, 4 days |
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Activity |
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]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹70,000,000 |
|
Paid up capital |
₹63,501,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00081064 |
Director |
20 May 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00081102 |
Director |
20 May 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00081145 |
Director |
29 June 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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AECPJ9090D |
Company Secretary |
06 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1994PTC079072 |
TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED | 109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], MUMBAI MH 400051 IN |
U65923MH2013PTC245798 |
TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | 108, 1st Floor, Balarama Premise Bandra Kurla Complex, Bandra (East), Mumbai 400051 Mumbai Mumbai City MH 400051 IN |
U74900MH2015PTC268939 |
TREASURANCE TRAINING & CAPACITY BUILDING PRIVATE LIMITED | 108,1st Floor,Balarama Building,Village Parigkhari Bandra Kurla complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U65929MH2016PTC287266 |
TRUST SECURITIES SERVICES PRIVATE LIMITED | 109&110, Balarama, bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U74999MH2016FTC282258 |
NORWEGIAN CRUISE LINE INDIA PRIVATE LIMITED | Unit-G5, Ground Floor and Unit no.02, 1st floor Trade Centre, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U25203MH2007NPL171991 |
THERMEX REBAR MANUFACTURERS' ASSOCIATION | 302, Balarama, Bandra Kurla Complex Bandra East, Mumbai - 400051 Mumbai Mumbai City MH 400051 IN |
U65990MH2019PTC326083 |
EQUIPOISE CAPITAL MANAGEMENT PRIVATE LIMITED | 505, Fifth Floor Keshava, Bandra Kurla Complex, Bandra East Mumbai 400051 Mumbai Mumbai City MH 400051 IN |
U74130MH1987PTC045200 |
PATHFINDERS AND MARKET RESEARCH PVT LTD | Parinee Crescenzo, B Wing, 16th floor, Bandra-Kurla Complex, Bandra (East),Mumbai 400051. Mumbai Mumbai City MH 400051 IN |
U74300MH1985PTC038353 |
LINTAS CREATIVE EXECUTIONS PRIVATE LIMITED | Parinee Crescenzo, B Wing, 16th floor, Bandra-Kurla Complex, Bandra (East), Mumbai 400051 Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100178329 |
2018-03-21 |
- |
- |
250,000,000 |
FEDERAL BANK |
|
100446345 |
2021-05-17 |
- |
- |
100,000,000 |
Axis Bank Limited |
|
100497149 |
2021-09-27 |
- |
- |
40,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
TRUST FINANCIAL CONSULTANCY SERVICES PVT. LTD. |
BANDRAMUMBAI-I |
400051 |
109/110, BALARAMA BANDRA KURLACOMPLEX BANDRA (E)MAUMBAI598MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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