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 CAPITAL PRIVATE LIMITED
CIN: U65999DL2018PTC338069
TRUSTLENDERS CAPITAL PRIVATE LIMITED (CIN: U65999DL2018PTC338069) is a Private company incorporated on 31 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 99999000.00 and its paid up capital is Rs. 97910860.00.
TRUSTLENDERS CAPITAL 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 CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRUSTLENDERS CAPITAL PRIVATE LIMITED are ABHISHEK MAHAJAN, MUKESH CHAURASIA, and SUMIT GULATI.
TRUSTLENDERS CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2018PTC338069 and its registration number is 338069. Users may contact TRUSTLENDERS CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTLENDERS CAPITAL PRIVATE LIMITED is House No.18, Block B-1, Malka Ganj , Delhi, Delhi, India - 110007.
Current status of TRUSTLENDERS CAPITAL 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 CAPITAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 CAPITAL
Purchase full report of TRUSTLENDERS CAPITAL
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 CAPITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUSTLENDERS CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06554853 | ABHISHEK MAHAJAN | Director | 2018-08-31 |
| 06796456 | MUKESH CHAURASIA | Director | 2018-08-31 |
| 08136933 | SUMIT GULATI | Director | 2018-08-31 |
Past Directors & Key Managerial Personnel of TRUSTLENDERS CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTLENDERS FINSERV PRIVATE LIMITED | U65900DL2013PTC252571 | Director | 2013-05-23 | Ongoing |
Other Directorships of MUKESH CHAURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTLENDERS FINSERV PRIVATE LIMITED | U65900DL2013PTC252571 | Director | 2014-02-01 | Ongoing |
Other Directorships of SUMIT GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTLENDERS FINSERV PRIVATE LIMITED | U65900DL2013PTC252571 | Director | 2018-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U15124DL2018PTC333702 | FOLI CREAMS PRIVATE LIMITED | HOUSE NO. 1, 3RD FLOOR BLOCK-1, MALKA GANJ , DELHI, Delhi, India - 110007 |
| AAN-8871 | FUCOMS LLP | House No 40, 1st Floor, Block-A Malka Ganj 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 |
| U62100DL1997PTC091194 | RVA ENTERPRISES PRIVATE LIMITED | HOUSE NO 31 & 32, RIGHT PORTION, GROUND FLOOR, BLK-B-1, MALKA GANJ, , 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 |
| 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 |
| ACH-7932 | SANR ADVISORS LLP | HOUSE NO 15, FLOOR 1ST, BLOCK-18, SHAKTI NAGAR,,NEW DELHI,Delhi,North Delhi,Delhi,India-110007 |
| U74999DL2016PTC309655 | UTSAHA AHEAD EBIZ PRIVATE LIMITED | HOUSE NO. 10, BAPU NAGAR, BLOCK A, MALKA GANJ LANDMARK NEAR MALKA GANJ POST OFFICE, , DELHI, Delhi, India - 110007 |
| U36999DL2022PTC394008 | RP FOAMREX COMFORT PRODUCTS PRIVATE LIMITED | HOUSE NO 1 GANDHI SQAURE MALKA GANJ CITY DELHI 110007 , DELHI, Delhi, India - 110007 |
| U63030DL2022PTC404831 | TRIPPEDIA TOURS PRIVATE LIMITED | House No. 952, Floor-1st, Block-T Bagh Raoji Kishan Ganj New Delhi-110007 , Delhi, Delhi, India - 110007 |
| U45403DL2018PTC343243 | EXPERIA HOMES PRIVATE LIMITED | HOUSE NO 39/40 , BLOCK - C-1 , MALKA GANJ, Delhi, India - 110007 |
| U62099DL2024PTC437033 | LAGRANGE POINT INTERNATIONAL PRIVATE LIMITED | H No 1 Right Portion, 2 F,Block B-1/1 RANA PRATAP B,Delhi,North Delhi,Delhi,110007-India |
| U52599DL2020PTC365824 | VSK RETAIL PRIVATE LIMITED | House No. 35A, D Block, 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 |
| U72900DL2020FTC373025 | SUPPORT REVOLUTION PRIVATE LIMITED | House No. 52 B/53 A, 1st Floor, Block-UA Jawahar Nagar, New Delhi , Delhi, Delhi, India - 110007 |
| U85100DL2013PTC259150 | PLATINUM GYM FITNESS PRIVATE LIMITED | HOUSE NO. 18, BLOCK-1 1ST FLOOR, ROOP NAGAR , DELHI, Delhi, India - 110007 |
| U74999DL2022PTC408760 | AARCHGLOW DESIGN STUDIO PRIVATE LIMITED | HOUSE NO 8/1, FLOOR 1ST, BLOCK-B RANA PRATAP BAGH , Delhi, Delhi, India - 110007 |
| U70200DL2019PTC356860 | BAIKUNTH TOWNPLANNERS PRIVATE LIMITED | House no. 11, Portion Front Floor, 1st Flat No. 1 Block-B Rana Pratap Bagh , NEW DELHI, Delhi, India - 110007 |
| U70109DL2011PTC373007 | HARYANA PROMOTERS PRIVATE LIMITED | House No. 11, Portion Front, Floor 1st Flat No. 1, Block B, Rana Pratap Bagh , New Delhi, Delhi, India - 110007 |
| U70109DL2019PTC356927 | VALLABH TOWNSHIP PRIVATE LIMITED | House no. 11, Portion Front Floor, 1st Flat No. 1 Block-B Rana Pratap Bagh , NEW DELHI, Delhi, India - 110007 |
| U45200DL1999PTC101869 | SHANTILAL GLASS INDUSTRIES PRIVATE LIMITED | HOUSE NO 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS JAWAHAR NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U70102DL2007PTC162000 | SHANTI LAL NIRMAN PRIVATE LIMITED | HOUSE NO. 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS, JAWAHAR NAGAR , NEW DELHI, Delhi, India - 110007 |
| U70104DL2009PTC195019 | CONCEPT INFRADEVELOPERS PRIVATE LIMITED | HOUSE NO 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS JAWAHAR NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U70109DL2011PTC225990 | KARTIK INFRADEVELOPERS PRIVATE LIMITED | HOUSE NO. 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS, JAWAHAR NAGAR , NEW DELHI, Delhi, India - 110007 |
| U70100DL2011PTC220948 | ORCHID GREEN REALTY PRIVATE LIMITED | HOUSE NO 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS JAWAHAR NAGAR, , NEW DELHI, Delhi, India - 110007 |
| ACH-8270 | SHRI MAHAKAL TRADEX LLP | P No 12-1-2-3 Block B,Shop No 1 GF Rana Pratap Bagh,Delhi,North Delhi,Delhi,India-110007 |
| U45201DL2018PTC340761 | VIJITENDRIYA INFRATECH PRIVATE LIMITED | House No.2/28-B,Shop-No.-1,Ground Floor, Block-M, Khasra No.25,Near NDPL Model To wn , NEW DELHI, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100548478 | 2022-02-15 | - | - | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100668292 | 2022-12-30 | - | - | 40,000,000.00 | State Bank of India | |
| 100694802 | 2023-03-22 | - | - | 1,155,681.00 | HDFC BANK LIMITED | |
| 100708070 | 2023-03-09 | - | - | 10,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100728533 | 2023-05-27 | 2024-04-04 | - | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100729576 | 2023-05-27 | - | - | 20,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100766976 | 2023-08-16 | - | - | 1,659,900.00 | HDFC BANK LIMITED | |
| 100786757 | 2023-09-22 | - | - | 3,026,000.00 | HDFC BANK LIMITED | |
| 100807455 | 2023-09-22 | - | - | 10,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100851236 | 2023-12-28 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100886437 | 2024-02-19 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100886460 | 2024-02-27 | - | - | 40,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100908374 | 2024-04-04 | - | - | 25,000,000.00 | AU SMALL FINANCE 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.