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
TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U67120MH2002PTC135942
TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U67120MH2002PTC135942) is a Private company incorporated on 20 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 63501000.00.
TRUST FINANCIAL CONSULTANCY SERVICES 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.TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED are PRANAV KIRIT INAMDAR, AVANI ROHIT DALAL, NIPA UTPAL SHETH, and NISHA MEHTA SANDIP.
TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2002PTC135942 and its registration number is 135942. Users may contact TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED is 109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], , MUMBAI, Maharashtra, India - 400051.
Current status of TRUST FINANCIAL CONSULTANCY SERVICES 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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Previous CINs
ZaubaCorp's company report for TRUST FINANCIAL CONSULTANCY SERVICES 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 TRUST FINANCIAL CONSULTANCY SERVICES
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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 FINANCIAL CONSULTANCY SERVICES 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 TRUST FINANCIAL CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00081145 | PRANAV KIRIT INAMDAR | Director | 2004-06-29 |
| 07137961 | AVANI ROHIT DALAL | Additional Director | 2024-04-05 |
| 00081064 | NIPA UTPAL SHETH | Director | 2002-05-20 |
| 00081102 | NISHA MEHTA SANDIP | Director | 2002-05-20 |
Past Directors & Key Managerial Personnel of TRUST FINANCIAL CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043081 | MOSALAKANTI VENKAT RAMA RAO | Director | - | 2009-07-20 |
Other Directorships of PRANAV KIRIT INAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUST SECURITIES SERVICES PRIVATE LIMITED | U65929MH2016PTC287266 | Director | 2016-10-29 | Ongoing |
| T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED | U65990GJ2018PTC104040 | Additional Director | - | 2019-12-30 |
| T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED | U65990GJ2018PTC104040 | Director | 2019-12-30 | Ongoing |
| GOLDENPI TECHNOLOGIES PRIVATE LIMITED | U74999KA2017PTC104016 | Nominee Director | 2021-09-18 | Ongoing |
Other Directorships of AVANI ROHIT DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX HOMES PRIVATE LIMITED | U45200DL2006PTC155595 | Additional Director | - | 2020-12-31 |
| APEX HOMES PRIVATE LIMITED | U45200DL2006PTC155595 | Director | - | 2024-05-05 |
| TRUST SECURITIES SERVICES PRIVATE LIMITED | U65929MH2016PTC287266 | Additional Director | - | 2017-09-29 |
| TRUST SECURITIES SERVICES PRIVATE LIMITED | U65929MH2016PTC287266 | Director | - | 2024-02-16 |
| CHANAKYA CORPORATE SERVICES PRIVATE LIMITED | U67100MH2005PTC151400 | Director | 2015-03-26 | Ongoing |
| CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) | U67190MH2013OPC248869 | Additional Director | - | 2017-09-29 |
| CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) | U67190MH2013OPC248869 | Director | 2017-09-29 | Ongoing |
Other Directorships of MOSALAKANTI VENKAT RAMA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESCIENT ADVISORY SERVICES PRIVATE LIMITED | U65999MH2006PTC166179 | Director | 2006-12-13 | Ongoing |
| GALLOP FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC163878 | Director | 2006-08-19 | Ongoing |
| SWEEKRITI SOCIOCARE FOUNDATION | U74999MH2017NPL298170 | Director | - | 2021-09-20 |
Other Directorships of NIPA UTPAL SHETH
Other Directorships of NISHA MEHTA SANDIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REI JEWELS PRIVATE LIMITED | U28931MH2012PTC229119 | Director | 2012-04-02 | Ongoing |
| TRUST AMC TRUSTEE PRIVATE LIMITED | U65929MH2017PTC302821 | Director | - | 2018-09-26 |
| T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED | U65990GJ2018PTC104040 | Director | - | 2018-11-01 |
| SANKHYA FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2005PTC151407 | Director | 2005-02-18 | Ongoing |
| TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U67120MH1994PTC079072 | Director | 2001-01-26 | Ongoing |
| ABHIGAM SHARES AND SECURITIES PRIVATE LIMITED | U67120MH2005PTC150961 | Director | 2005-02-02 | Ongoing |
| CALCULAS FINANCIAL CONSULTANTS PRIVATE LIMITED | U67190MH2005PTC152178 | Director | 2005-03-24 | Ongoing |
| TRUST INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2006PTC162464 | Director | 2006-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1994PTC079072 | TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED | 109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], , MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74900MH2015PTC268939 | TREASURANCE TRAINING & CAPACITY BUILDING PRIVATE LIMITED | 108,1st Floor,Balarama Building,Village Parigkhari Bandra Kurla complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2022PTC384151 | PRAJANA ADVISORS PRIVATE LIMITED | 109/110, Balarama Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U65923MH2013PTC245798 | TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | 108, 1st Floor, Balarama Premise Bandra Kurla Complex, Bandra (East), Mum bai 400051 , Mumbai, Maharashtra, India - 400051 |
| U65929MH2016PTC287266 | TRUST SECURITIES SERVICES PRIVATE LIMITED | 109&110, Balarama, bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U65990MH2005PTC151407 | SANKHYA FINANCIAL SERVICES PRIVATE LIMITED | 109/110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U24109MH2023PTC402787 | ELECTROSTEEL METALLICS PRIVATE LIMITED | 7, 1st FLOOR, PINNAACLE CORPORATE PARK, NR TRADE CENTRE,BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U64202MH2009PTC198163 | MOZARK TECH INDIA PRIVATE LIMITED | Unit No.4, 3rd Floor, Inspire BKC Village Kolekalyan, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2022PTC381879 | COEUS ADVISORS PRIVATE LIMITED | Unit No. 108, 1st Floor, Inspire BKC, BKC Main Road, Bandra Kurla Complex, Ban,dra East,,Mumbai,Mumbai City,Maharashtra,400051-India |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U67190MH2006PTC162464 | TRUST INVESTMENT ADVISORS PRIVATE LIMITED | 109 & 110,FIRST FL,BALARAMA PREMISES CO-OP SOC, VILG PARIGKHARI, BANDRA KURLA COMPLEX, B ANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U24239MH2007PTC176810 | LARK PHARMA PRIVATE LIMITED. | 1ST FLOOR, TRADE CENTRE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2008PTC177950 | MOSS PROPERTIES PRIVATE LIMITED | 709, 7 TH FLOOR, BALARAMA, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2008PTC177951 | MOSS ESTATES PRIVATE LIMITED | 709, 7 TH FLOOR, BALARAMA, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74900MH2007PTC174944 | ACME SERVICE AGENCIES PRIVATE LIMITED | trade centre, 1st floor, bandra kurla complex, bandra(east) , mumbai, Maharashtra, India - 400051 |
| U74210MH2003PTC142816 | OPENWAVE SYSTEMS SERVICE INDIA PRIVATE LIMITED | 1st Floor, Trade Centre, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U36996MH2009PTC196721 | ARRAV JEWELLERY PRIVATE LIMITED | 1st Floor, Regus Trade Centre,Bandra Kurla Complex Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U45309MH2018PTC304257 | CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED | B-6, 1st Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2007PTC173654 | ALLIANCE JEWELLERIES PRIVATE LIMITED | B/6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1995PTC093747 | GITANJALI IMPEX PRIVATE LIMITED | B/6, LAXMI TOWER, 1ST FLOOR. BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U52190MH2005PTC155123 | HOOP RETAIL VENTURES PRIVATE LIMITED | B/6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100178329 | 2018-03-21 | 2024-05-31 | - | 1,000,000,000.00 | Federal Bank | |
| 100446345 | 2021-05-17 | - | - | 100,000,000.00 | Axis Bank Limited | |
| 100497149 | 2021-09-27 | - | - | 40,000,000.00 | HDFC BANK LIMITED | |
| 100591843 | 2022-06-21 | 2024-05-31 | - | 10,000,000.00 | Federal Bank | |
| 100758445 | 2023-07-14 | - | - | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 100775684 | 2023-08-10 | - | - | 300,000,000.00 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | |
| 100847456 | 2023-12-13 | - | - | 10,185,312.00 | 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.