TRUST WORTH FINANCIAL SERVICES PRIVATE L IMITED (CIN: U65920TG1995PTC020527) is a Private company incorporated on 31 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.
TRUST WORTH FINANCIAL SERVICES PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TRUST WORTH FINANCIAL SERVICES PRIVATE L IMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
TRUST WORTH FINANCIAL SERVICES PRIVATE L IMITED's Corporate Identification Number (CIN) is U65920TG1995PTC020527 and its registration number is 20527. Users may contact TRUST WORTH FINANCIAL SERVICES PRIVATE L IMITED on its Email address - [email protected]. Registered address of TRUST WORTH FINANCIAL SERVICES PRIVATE L IMITED is 7-1-29, ;NORTH END C-104, UNITED AVENU APRT. AMEERPET, HYDERABAD. , NA, Telangana, India - 000000.
Current status of TRUST WORTH FINANCIAL SERVICES PRIVATE L IMITED is - Strike Off.
| CIN | U65920TG1995PTC020527 |
| Name | TRUST WORTH FINANCIAL SERVICES PRIVATE L IMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Hyderabad |
| Registration Number | 20527 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-05-31 |
| Age of Company | 29 years, 9 months, 12 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUST WORTH FINANCIAL SERVICES PRIVATE L IMITED |
| TRUST WORTH FINANCIAL SERVICES PRIVATE LIMITED |
| U65920AP1995PTC020527 |
| U65920TG1995PTC020527 |
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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 TRUST WORTH FINANCIAL SERVICES L IMITED 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U29309TG1988PTC008598 | R.S.WIRES P. LTD. | 7-1-28/1/A/29 AMEERPET HYDERABAD , NA, Telangana, India - 000000 |
| U01130TG1996PTC024493 | ASTER AGRO FARMS PRIVATE LIMITED | 104, SUGANA APARTMENTS,7-1-33/1, AMEERPET, HYDERABAD. , NA, Telangana, India - 000000 |
| U24239TG2004PTC044985 | PANTHEA PHARM PRIVATE LIMITED | 7-1-399/8, AMEERPET,HYD-16.7-1-399/8, AMEERPET HYD-16. 7-1-399/8, AMEERPET,HYD-16. , 7-1-399/8, AMEERPET,HYD-16., Telangana, India - 000000 |
| U24230TG1987PTC007144 | ESHA DRUGS PVT. LTD. | 7-1-28/1/1/12,AMEERPET,HYDERABAD-16 HYDERABAD-16 , NA, Telangana, India - 000000 |
| U30007TG2002PTC039039 | PRO TEL SYSTEMS (INDIA) PRIVATE LIMITED | C-4, JYOTHI APARTMENTS,7-1-77, DHARAM KARAM ROAD, AMEERPET, HYDERABAD-500 016 , NA, Telangana, India - 000000 |
| U24239TG2004PTC043040 | VERVE FORMULATIONS PRIVATE LIMITED | 7-1-50/1, SHYAM KARAM ROAD,AMEERPET, HYDERABAD-16. AMEERPET, HYDERABAD-16. , AMEERPET, HYDERABAD-16., Telangana, India - 000000 |
| U21098TG1995PTC021376 | TRIMURTHI CARBON PAPER AND ALLIED PRODUCTS PRIVATE LIMITED | 7-1-38/1/5, BEHIND SRI OFFICECOLONY, AMEERPET HYDERABAD. COLONY, AMEERPET,HYDERABAD. , COLONY, AMEERPET,HYDERABAD., Telangana, India - 000000 |
| U99999TG1996PLC025757 | NEW INDIA BENEFIT FUND LIMITED | 1-7-9/1,1ST FLOOR, R T C CROSS ROAD HYDERABAD. , NA, Telangana, India - 000000 |
| U31909TG2002PTC038707 | NICHENAMETLA WIND POWER PRIVATE LIMITED | 303, J.V.R.RESIDENTS NO.7-1-1-218/1, AMEERPET HYDERABAD 500 016, ANDHRA PRADESH , NA, Telangana, India - 000000 |
| U15499TG1990PTC011526 | ORCHARD FRUITS PROCESSING PVT.LTD. | 7-1-28/1/A/4, AMEERPET,HYDERABAD. , NA, Telangana, India - 000000 |
| U24230TG1980PLC002858 | DECCAN DRUGS LTD | 7-1-27/2/1, AMEERPET,HYDERABAD-15 , NA, Telangana, India - 000000 |
| U25200TG1986PLC006458 | EMPLAST PIPES AND SACKS LIMITED | 7-1-617/1, DHARAM-KARAM ROAD,AMEERPET, HYDERABAD. , NA, Telangana, India - 000000 |
| U24134TG1996PTC023066 | GOPIKRISHNA POLYMERS PRIVATE LIMITED | 7-1-215/D/1AMEERPET HYDERABAD-500 016 , NA, Telangana, India - 000000 |
| U25206TG2001PTC036250 | S V S EXPORTS AND IMPORTS PRIVATE LIMITED | 1-7-513/C/4/1, GEMINI CLY,MUSHEERABAD, HYDERABAD , NA, Telangana, India - 000000 |
| U18100TG2000PTC033339 | PEREGRINE IMPEX PRIVATE LIMITED | H.NO.7-1-214/1/A,AMEERPET,HYDERABAD-500 016. , NA, Telangana, India - 000000 |
| U15499TG1999PTC031077 | OMNI HOSPITALITY SERVICES PRIVATE LIMITED | NO. 7-1-58, BUILDING NO.1CELLAR DIVYA SHAKTHI COMPLEX AMEERPET HYDERABAD-500 016 , NA, Telangana, India - 000000 |
| U15209TG1991PTC012248 | INTERNATIONAL DAIRY FOOD PVT LTD. | 7-1-214/12, AMEERPET,HYDERABAD. , NA, Telangana, India - 000000 |
| U24230TG1996PTC024680 | AJITHA LABORATORIES PRIVATE LIMITED | 7-1-29/B, BEGUMPET,HYDERABAD. , NA, Telangana, India - 000000 |
| U01122TG1993PTC015274 | DIVYA PLANTATIONS PVT LTD | 7-1-71,DHARAMKARAN ROAD,AMEERPET, HYDERABAD , NA, Telangana, India - 000000 |
| U24230TG1992PTC014985 | VITA ORGANICS PVT LTD | 7-1-212/2,SHIVBAGH,AMEERPET,HYDERABAD , NA, Telangana, India - 000000 |
| U29130TG1979PTC002579 | MICRO BEARINGS PVT LTD | 1/7-C, SANJEEVAREDDY NAGAR,HYDERABAD-38 , NA, Telangana, India - 000000 |
| U05005TG1986PTC006691 | SOUTH INDIAN SHRIMPS PVT. LTD. | 7-1-79, ASHA KIRAN ROAD,AMEERPET, HYDERABAD. , NA, Telangana, India - 000000 |
| U01300TG2002PTC038840 | M.R.D.H.S. FLORICULTURE EXIM PRIVATE LIMITED | 7-1-51, 104, MOGHAL MARYADAAMEERPET, HYDERABAD-16 , NA, Telangana, India - 000000 |
| U14102TG1991PTC012429 | ESSEN GRANITES PVT.LTD. | 105, ASHWINI APARTMENTS,7-1-28, AMEERPET HYDERABAD. , NA, Telangana, India - 000000 |
| U01119TG1991PTC013371 | SIDDHARDA AGRO FARMS PRIVATE LIMITED | 7-1-59/9,DHARAMKARAM ROAD,AMEERPET,HYDERABAD , NA, Telangana, India - 000000 |
| U14102TG1991PTC013594 | A.G.P. GRANITE PRIVATE LIMITED | 7-1-71D.K.ROAD,AMEERPET,HYDERABAD , NA, Telangana, India - 000000 |
| U24110TG2000PLC034886 | SHRIRAM BIO-TECH LIMITED | G-4, UNITED AVENUE,NORTH END,AMEERPET,HYD. , NA, Telangana, India - 000000 |
| U27109TG1982PTC003502 | SHANTI MARKETING AND SERVICES PVT LTD | 7-1-25/5 & 6, AMEERPET,HYDERABAD-500016 , NA, Telangana, India - 000000 |
| U02004TG1996PTC022753 | GOOD LINE TEAK PLANTATION PRIVATE LIMITED | 7-1-621, FLAT NO.104,EAST SRINIVASA COLONY, HYDERABAD. , NA, Telangana, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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