CIN |
|
|
Company Name |
TRUST INVESTMENT ADVISORS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
162464 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
30 May 2006 |
|
Age of Company |
17 years, 10 month, 25 days |
|
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. |
|
Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹75,000,000 |
|
Paid up capital |
₹65,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 INVESTMENT ADVISORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
109 & 110,FIRST FL,BALARAMA PREMISES CO-OP SOC, VILG PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00081064 |
Director |
30 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00081102 |
Director |
30 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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BWLPM3823R |
Company Secretary |
17 November 2018 |
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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 |
|---|---|---|
U65990MH2005PTC151407 |
SANKHYA FINANCIAL SERVICES PRIVATE LIMITED | 109/110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI MH 400051 IN |
F02968 |
CORRIGENT SYSTEMS LTD. | 603, BALARAMA PREMISES CO-OP. SOC. LTD. BANDRA KURLA COMPLEX, MUMBAI Mumbai City MH 400051 IN |
U67120MH2002PTC135942 |
TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], MUMBAI Mumbai City MH 400051 IN |
U70102MH2009PTC197402 |
DAV REALTY PRIVATE LIMITED | Basement,Gala No.B-01,Balrama Premises Co-Op. Bandra Kurla Complex , Bandra (E) Mumbai Mumbai City MH 400051 IN |
U15200MH1999PTC118604 |
SWITZ INTERNATIONAL PRIVATE LIMITED | 609/610, C-3, 6TH FLOOR, BALARAMA CO-OP SOC. LTD. BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U67120MH1994PTC079072 |
TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED | 109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], MUMBAI MH 400051 IN |
AAA-5613 |
SYNTHESIS HEALTHCARE SERVICES LLP | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E 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 |
U67100MH2020PTC349910 |
DEBTLIFE HOLDINGS PRIVATE LIMITED | 510, Balarama Co-Op Housing Society Ltd, Bandra Kurla Complex, Bandra (East) 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 |
10293577 |
2011-06-23 |
2011-12-29 |
2017-01-31 |
110,000,000 |
Standard Chartered Bank |
|
10293578 |
2011-06-23 |
2012-08-21 |
2017-01-31 |
245,000,000 |
Standard Chartered Bank |
|
10374468 |
2012-08-21 |
2014-06-24 |
2017-01-31 |
380,000,000 |
Standard Chartered Bank |
|
10611938 |
2015-12-16 |
- |
- |
1,000,000,000 |
UNITED BANK OF INDIA |
|
100076386 |
2017-02-02 |
2017-03-31 |
- |
AAA/AA rated SLR/ Non-SLR debt instruments |
1,000,000,000 |
United Bank of India |
100130397 |
2017-09-01 |
2018-10-12 |
2019-03-19 |
1,000,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100200480 |
2018-04-27 |
2019-03-29 |
2019-05-02 |
Hypothecation over the amount of receivables of th |
700,000,000 |
BEACON TRUSTEESHIP LIMITED |
100211876 |
2018-10-01 |
- |
2019-03-29 |
Hypothecation over the amount of receivables of th |
500,000,000 |
BEACON TRUSTEESHIP LIMITED |
100278830 |
2019-06-12 |
- |
- |
1,000,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100278930 |
2019-07-08 |
- |
- |
Hypothecation on receivables, monies, cash flows a |
700,000,000 |
BEACON TRUSTEESHIP LIMITED |
100298846 |
2019-09-24 |
- |
- |
Movable property (not being pledge) |
1,480,000,000 |
Axis Bank Limited |
100319967 |
2019-12-10 |
- |
- |
Immovable property or any interest therein |
900,000,000 |
THE KARUR VYSYA BANK LIMITED |
100333477 |
2020-03-16 |
2021-08-06 |
- |
5,560,000,000 |
FEDERAL BANK |
|
100347430 |
2020-06-13 |
- |
- |
Pledge of NCDs/NCBs |
3,000,000,000 |
ICICI BANK LIMITED |
100365371 |
2020-08-07 |
- |
- |
Pledge of Securities |
1,000,000,000 |
Capri Global Capital Limited |
100376751 |
2020-09-29 |
- |
- |
Pledge of SLR, Non- SLR boands and Debt instrument |
2,000,000,000 |
UCO Bank |
100401869 |
2020-11-27 |
- |
- |
Pledge over Demat Instruments. |
500,000,000 |
CSB BANK LIMITED |
100408874 |
2020-09-18 |
- |
- |
1,000,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100481535 |
2021-08-23 |
- |
- |
1,000,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
|
100496291 |
2021-10-28 |
- |
- |
1,000,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100512187 |
2021-12-01 |
- |
- |
Exclusive hypothecation/pledge over identified deb |
250,000,000 |
BEACON TRUSTEESHIP LIMITED |
100525904 |
2022-01-20 |
- |
- |
100% Cash Margin and Counter Guarantee |
100,000,000 |
FEDERAL BANK |
100542175 |
2022-02-09 |
- |
- |
Pledge of Securities |
500,000,000 |
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED |
100562154 |
2022-03-24 |
- |
- |
The NCDs shall be secured by way of first charge o |
600,000,000 |
BEACON TRUSTEESHIP LIMITED |
100591210 |
2022-06-27 |
- |
- |
Securities as per Pledge Agreement |
500,000,000 |
CAPRI GLOBAL HOUSING FINANCE LIMITED |
100614178 |
2022-09-13 |
- |
- |
1,000,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
|
100640716 |
2022-09-29 |
- |
- |
400,000,000 |
SBM BANK (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
TRUST INVESTMENT ADVISOR PVT.LTD. |
BANDRAMUMBAI-I |
400051 |
109/110,1ST FLR,BALRAMABANDRA KURLA COMPLEX,BANDRA EAST MUMBAI599MH |
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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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