• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED

CIN: U65923MH2011PTC213979 As on: 2026-07-13

TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED (CIN: U65923MH2011PTC213979) is a Private company incorporated on 24 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 150000.00.

TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED'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)].

Directors of TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED are MEENAKSHI GANESH RAO, and JASBINDER SINGH GIAN SINGH TOOR.

TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2011PTC213979 and its registration number is 213979. Users may contact TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED is Flat No. 1101, 11th Floor, Ambrosia Raheja Acropolis-II,Mahalaxmi Road, Deon ar , Mumbai, Maharashtra, India - 400088.

Current status of TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

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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 HOUSING FINANCE COMPANY 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRUST HOUSING FINANCE COMPANY
DIN Director Name Designation Appointment Date
06748708 MEENAKSHI GANESH RAO Director 2014-09-30
02845779 JASBINDER SINGH GIAN SINGH TOOR Additional Director 2017-03-23
Past Directors & Key Managerial Personnel of TRUST HOUSING FINANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
06748708 MEENAKSHI GANESH RAO Additional Director - 2014-09-30
02302989 GANESH RAMANAND RAO Director - 2017-03-23
02303132 BASKAR BABU RAMACHANDRAN Director - 2015-01-05
02326543 VADAKKANCHERRY LAKSHMINARAYANAN RAMAKRISHNAN Director - 2013-12-11
Other Directorships of MEENAKSHI GANESH RAO
Company Name CIN Designation Appointment Date Cessation
INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Additional Director - 2015-09-25
INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Director 2015-09-25 Ongoing
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-07-13
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-07-13 Ongoing
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director - 2017-05-09
Other Directorships of GANESH RAMANAND RAO
Other Directorships of BASKAR BABU RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director - 2017-01-23
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Managing Director 2017-01-23 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2021-09-04
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director 2021-09-04 Ongoing
INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Additional Director - 2012-09-26
INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Director - 2015-07-02
Other Directorships of VADAKKANCHERRY LAKSHMINARAYANAN RAMAKRISHNAN
Other Directorships of JASBINDER SINGH GIAN SINGH TOOR

CIN Company Name Company Address
U35999MH2021PTC353545 ORINOCO SHIP MANAGEMENT PRIVATE LIMITED Flat No 1901, Floor No 19, Augustus Raheja Acropolis - II, Deonar Village , Mumbai, Maharashtra, India - 400088
AAJ-5624 VISA VENTURES LLP 1101, 11th floor, Adonis II, Raheja Acropolis, Augustus CHS Ltd, Deonar, Mumbai, Maharashtra, India - 400088
U74900MH2013PTC248754 VISA VENTURES PRIVATE LIMITED 1101, 11th floor, Adonis, II - Raheja Acropolis Augustus CHS Ltd, Deonar , Mumbai, Maharashtra, India - 400088
U65900MH2010PTC201670 WODEHOUSE CAPITAL ADVISORS PRIVATE LIMITED Flat No. 1202, 12th Floor, Atlantis, Raheja Acropolis- I, Deonar Pada Road, C hembur , Mumbai, Maharashtra, India - 400088
U74900MH2012PTC228939 SHRILAKSHMI CONSULTANCY PRIVATE LIMITED Flat No 301, 3rd Floor, Avalon,Raheja Acropolis Deonar Pada Road,Chembur, Nr. BSNL Telec om Factory , Mumbai, Maharashtra, India - 400088
ACM-1778 NABHANYUU VISION LLP FLAT NO A/1501 RAHEJA ACROPOLIS ADONIS BLDG NO.1,PHASE -II DEONAR VILLAGE V N PURAV MARG GOVANDI CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400088
AAR-3048 NETPLUG TECHNOLOGIES LLP Flat No. 404, Athena, Raheja Acropolis 1, Deonar Village Road, Deonar Mumbai, Maharashtra, India - 400088
U67190MH2020PTC345701 AAPT HOLDINGS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , MUMBAI, Maharashtra, India - 400088
U67190MH2020PTC349273 AAPT FINTECH PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , MUMBAI, Maharashtra, India - 400088
U66000MH2020PTC352473 AAPT INSURANCE BROKERS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , Mumbai, Maharashtra, India - 400088
U67100MH2020PTC352564 AAPT INVESTMENT ADVISORS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , Mumbai, Maharashtra, India - 400088
AAU-2859 SHAH & RAHEJA PROPERTIES LLP 302 RAHEJA ACROPOLIS 2, BLDG NO. 2B AMBROSIA DEONARPADA ROAD, NEAR TELECOM FACTORY CHEMBUR MUMBAI, Maharashtra, India - 400088
U51109MH2008PTC188629 AASNI MULTITRADE PRIVATE LIMITED FLAT NO 02 GROUND FLOOR AASTHA II CHSL OPP. LAKME BUILDING GOVANDI STATION ROAD GOVANDI EAST , Mumbai, Maharashtra, India - 400088
U85110MH1993PLC214527 LOOP MOBILE HOLDINGS INDIA LIMITED Flat No. 2, Ground Floor, Astha II CHSL Opp Lakme Building, Govandi Station Road, Govandi (East) , Mumbai, Maharashtra, India - 400088
ACF-5785 BLACKHILL FUND MANAGEMENT LLP FLAT NO 1702/03 FLOOR NO 17 WING C DAFFODIL C GOVANDI E,NEELKANTH GARDENS CHSL PARSHWANATH MANDIR ROAD OPP JAIN TEMPLE,Mumbai,Mumbai,Maharashtra,India-400088
U52609MH2022PTC390506 HAT LIFESTYLES PRIVATE LIMITED Flat No. 804, Floor No. 8, Navdurga CHSL Govandi Station Road opp Lakme Compound , Mumbai, Maharashtra, India - 400088
U62090MH2019PTC334347 MGTPL INDIA PRIVATE LIMITED Flat No 102,Floor No 1 Runwal Hills Runwal CHSL Deonar Farm Road,CHEMBUR WEST,Mumbai City,Maharashtra,400088-India
AAZ-2357 GREEN VACAAY LLP FLAT NO A15 FLOOR 3 WING A NEW HEAVEN (A) CHHEDA NAGAR ROAD NO 4 BEHIND CHURCH CHEMBUR MUMBAI, Maharashtra, India - 400088
ACF-7481 IRA GLOBAL PARTNERS LLP FLAT NO 205 ADONIS RAHEJA ACROPOLIS,PH-2 OPP GOVANDI POL STN CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400088
AAW-9667 ASHWIN MATHEW LEGAL ADVISORS LLP 1103, ARIANA, RAHEJA ACROPOLIS II, DEONAR PADA ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400088
U74900MH2013PTC248485 ACUMETRIC GLOBAL SOLUTIONS PRIVATE LIMITED FLAT NO. 503, AVALON RAHEJA ACROPOLIS I, DEONAR, , MUMBAI, Maharashtra, India - 400088
U74120MH2013PTC243390 TEACHDOTME GLOBAL EDUCATION PRIVATE LIMITED FLAT NO 503, AVALON RAHEJA, ACROPOLIS I, DEONAR , MUMBAI, Maharashtra, India - 400088
AAD-7279 KNOVATE PARTNERS LLP 1202, Ariana Apartments, Raheja Acropolis - II Deonar Road, Deonar Mumbai, Maharashtra, India - 400088
U72200MH2005PTC158169 KNOVATE CO-PARTNERING PRIVATE LIMITED 402, APHRODITE, RAHEJA ACROPOLIS - II, DEONAR ROAD,DEONAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400088
AAH-6096 FOOD TOURS OF MUMBAI LLP FLAT NO.202, 2ND FLOOR, ARYOGYA DHAM, B-WING STATION ROAD, GOVANDI MUMBAI, Maharashtra, India - 400088
U52603MH2020PTC340605 MOMBAY RETAIL PRIVATE LIMITED B-405, Augustus Bldg,Raheja Acropolis II Deonar Pada Road, Govandi, Chembur , Mumbai, Maharashtra, India - 400088
U70102MH2011PTC220625 HASHMITIKA PROPERTIES PRIVATE LIMITED FLAT NO. 1502,15TH FLOOR,STERLING APARTMENTS DEONAR FARM ROAD,DEONAR , MUMBAI, Maharashtra, India - 400088
AAB-6760 CHRYSALIS SOLAR LLP FLAT NO B 1401, 14TH FLOOR, SAFAL TWINS SION TROMBAY ROAD, DEONAR CHEMUR MUMBAI, Maharashtra, India - 400088
AAD-0154 ROYAL PETRO OIL REFINERY LLP Flat No. 301, 3rd Floor, Sai Commercial Complex Govandi Stn. Road, Deonar, Govandi Mumbai, Maharashtra, India - 400088

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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