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
TRUSTLENDERS FINSERV PRIVATE LIMITED
CIN: U65900DL2013PTC252571 As on: 2026-07-13
TRUSTLENDERS FINSERV PRIVATE LIMITED (CIN: U65900DL2013PTC252571) is a Private company incorporated on 23 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4900000.00 and its paid up capital is Rs. 4900000.00.
TRUSTLENDERS FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUSTLENDERS FINSERV PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of TRUSTLENDERS FINSERV PRIVATE LIMITED are ABHISHEK MAHAJAN, ASTHA ., MUKESH CHAURASIA, NEELAM MAHAJAN, and SUMIT GULATI.
TRUSTLENDERS FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900DL2013PTC252571 and its registration number is 252571. Users may contact TRUSTLENDERS FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTLENDERS FINSERV PRIVATE LIMITED is B-1/18,MALKA GANJ, NEAR BARA HINDU RAO HOSPITAL, , DELHI, Delhi, India - 110007.
Current status of TRUSTLENDERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRUSTLENDERS 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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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 TRUSTLENDERS FINSERV
Purchase full report of TRUSTLENDERS FINSERV
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 TRUSTLENDERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUSTLENDERS FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06554853 | ABHISHEK MAHAJAN | Director | 2013-05-23 |
| 06555059 | ASTHA . | Director | 2013-05-23 |
| 06796456 | MUKESH CHAURASIA | Director | 2014-02-01 |
| 06796460 | NEELAM MAHAJAN | Director | 2014-02-01 |
| 08136933 | SUMIT GULATI | Director | 2018-05-18 |
Past Directors & Key Managerial Personnel of TRUSTLENDERS FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTLENDERS CAPITAL PRIVATE LIMITED | U65999DL2018PTC338069 | Director | 2018-08-31 | Ongoing |
Other Directorships of ASTHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH CHAURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTLENDERS CAPITAL PRIVATE LIMITED | U65999DL2018PTC338069 | Director | 2018-08-31 | Ongoing |
Other Directorships of NEELAM MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRUSTLENDERS CAPITAL PRIVATE LIMITED | U65999DL2018PTC338069 | Director | 2018-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC340856 | CREPANA LEARNING SOLUTIONS PRIVATE LIMITED | HOUSE NO B-1/25, 2nd FLOOR, MALKA GANJ LANDMARK - NEAR HINDU RAO HOSPITAL , NEW DELHI, Delhi, India - 110007 |
| AAN-3795 | SHALOM INDIA LLP | Flat No-2/2, Paramedical Hindu Rao Hospital Malka Ganj S.O. North Delhi, New Delhi, Delhi, India - 110007 |
| U65999DL2018PTC338069 | TRUSTLENDERS CAPITAL PRIVATE LIMITED | House No.18, Block B-1, Malka Ganj , Delhi, Delhi, India - 110007 |
| U51909DL1985PTC020436 | ASHIAN BIOFOOD PRIVATE LIMITED | 49-50 B-1, MALKA GANJ MALKA GANJ , DELHI, Delhi, India - 110007 |
| U10740DL2016PTC303717 | TAIMED HYGIENE PRIVATE LIMITED | House No. 1, 1st Floor, Block-B, L.S.C. Vivekanand Puri,Sarai Rohilla City Delhi 110007 Landmark Near Sarai Rohilla Thanna,Delhi,North Delhi,Delhi,110007-India |
| U74999DL2022PTC395448 | PRAXIS ENDEAVOUR SOLUTIONS PRIVATE LIMITED | B-1/25, MALKA GANJ,DELHI,North Delhi,Delhi,110007-India |
| U93000DL2015PTC279982 | AAGAMAN MEDIA PRIVATE LIMITED | B1/25, Malka Ganj, North Delhi , Delhi, Delhi, India - 110007 |
| ABB-3288 | MERAKI CONSUMER PRODUCTS LLP | House No-18/5,Malka Ganj,,Shakti Nagar,Near Nagia Park,,Delhi,North Delhi,Delhi,India-110007 |
| U79120DC2026PTC471315 | HS OPULENCE GLOBAL PRIVATE LIMITED | H-30 1st FLR. SUBJI MANDI,MALKA GANJ NEAR GURUDWARA,Delhi,North Delhi,Delhi,110007-India |
| U24230DL1986PTC024221 | AMBICHEM FORMULATIONS PRIVATE LIMITED | PROMOTER'S ADD:- B-1/2, RISHI BHAWAN MALKA GANJ NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| ACJ-1707 | PIXELO GLOBAL LLP | G-1 CHADHA BHAWAN 23/4,SHAKTI NAGAR NEAR SHIV MANDIR MALKA GANJ,Delhi,North Delhi,Delhi,India-110007 |
| U74999DL2022OPC395381 | RADICON HR SOLUTIONS (OPC) PRIVATE LIMITED | H. N. 4, 1ST FLOOR, SUBZI MANDI, BLOCK-K NEAR LAXMI NARAYAN MANDIR, MALKA GANJ,DELHI,North Delhi,Delhi,110007-India |
| U22219DL2009PTC196068 | BEYOND WORDS PUBLISHING PRIVATE LIMITED | B 1/1, GROUND FLOOR MALKA GANJ , NEW DELHI, Delhi, India - 110007 |
| U63040DL2009PLC196991 | SAHARSH TOURISM LIMITED | B 1/1, GROUND FLOOR MALKA GANJ , NEW DELHI, Delhi, India - 110007 |
| ACA-7040 | SRIVASA HUMAN RESOURCES LLP | H No. BP-1 3rd FloorMalka Ganj Near Malka Ganj Bus Stand Delhi, Delhi, India - 110007 |
| ACL-4968 | ADORKIS APPAREL LLP | B1 27, 3RD FLOOR, NEAR TWENTIES HOTEL,1 30, BLOCK B , BASTI KAIR,Delhi,North Delhi,Delhi,India-110007 |
| ABZ-6429 | ReinHeads Consulting LLP | 5C MIG DDA Flats, Gulabi Bagh, Near Shastri Nagar Metro Station Malka Ganj, North Delhi, Delhi - 110007 Delhi, Delhi, India - 110007 |
| U72900DL2010PTC211477 | AVNER IT CONSULTING PRIVATE LIMITED | B-1/25, MALKA GANJ , DELHI, Delhi, India - 110007 |
| U74994DL2019PTC344071 | ANPRAX SOLUTIONS INDIA PRIVATE LIMITED | B-1/25, MALKA GANJ , DELHI, Delhi, India - 110007 |
| U93000DL2015OPC285508 | BHAVISHYA INNOVATION (OPC) PRIVATE LIMITED | B-1/46 MALKA GANJ , DELHI, Delhi, India - 110007 |
| U51909DL1998PTC094626 | KALSON MARKETING PRIVATE LIMITED | B-1/2 MALKA GANJ , NEW DELHI, Delhi, India - 110007 |
| U93000DL2010PTC202837 | MEGHA MEHTAS DIET CLINIC PRIVATE LIMITED | C1/35, MALKA GANJ NEAR HANSRAJ COLLEGE , DELHI, Delhi, India - 110007 |
| U85100DL2012PTC243227 | ADIVA CLINICAL SERVICES PRIVATE LIMITED | F-50, 2ND FLOOR (NEAR HINDU RAO HOSPITAL), MALKAGANJ , NEW DELHI, Delhi, India - 110007 |
| ABA-0354 | RVA ENTERPRISES LLP | HOUSE NO 31 & 32, RIGHT PORTION, GROUND FLOOR, BLK B 1, MALKA GANJ, Delhi, Delhi, India - 110007 |
| AAR-9425 | TIRUPATI LPG FUELS LLP | HOUSE NO. 31 & 32, RIGHT PORTION, GROUND FLOOR, BLK B 1, MALKA GANJ DELHI, Delhi, India - 110007 |
| U72900DL2021PTC387587 | AMGS CONSULTANCY PRIVATE LIMITED | HOUSE NO 35B, GROUND FLOOR BLK-D, MALKA GANJ, NEAR RAM MANDIR , Delhi, Delhi, India - 110007 |
| U62100DL1997PTC091194 | RVA ENTERPRISES PRIVATE LIMITED | HOUSE NO 31 & 32, RIGHT PORTION, GROUND FLOOR, BLK-B-1, MALKA GANJ, , DELHI, Delhi, India - 110007 |
| U74900DL2011PTC224499 | MULTICARE TRADEX PRIVATE LIMITED | HOUSE NO. 671, 1ST FLOOR, NEAR AMARNATH KABIR BASTI, MALKA GANJ , NEW DELHI, Delhi, India - 110007 |
| U74999DL2016PTC300815 | CONTINUAL BUSINESS SOLUTIONS PRIVATE LIMITED | House No. 4, 1st Floor, Sabzi Mandi, Block K, Near Laxmi Narayan Mandir, Malka Ganj , New Delhi, Delhi, India - 110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100416626 | 2020-11-13 | - | 2023-05-25 | 4,062,000.00 | HDFC BANK LIMITED | |
| 100668180 | 2022-12-30 | - | - | 40,000,000.00 | State Bank of India | |
| 100727650 | 2023-05-27 | - | - | 20,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100728529 | 2023-05-27 | 2024-04-04 | - | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100908372 | 2024-04-04 | - | - | 25,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100914450 | 2024-04-30 | - | - | 500,000.00 | HDFC BANK LIMITED |
- 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.
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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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