Tresvista Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.10 Cr
- Company Age 18 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 11.52 Cr
- Satisfied Charges ₹ 2.41 Cr
- Revenue Growth 29.83%
- Profit Growth 82.92%
- Ebitda 31.01%
- Net Worth 22.27%
- Total Assets 16.62%
About Tresvista Financial Services
Tresvista Financial Services Private Limited (TFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 September 2006 and has a history of 18 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.10 Cr.
The company currently has active open charges totaling ₹11.52 Cr. The company has closed loans amounting to ₹2.41 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vishal Shah, Devrath Banerjee, Vishal Puri, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140MH2006PTC164480
- Company No.
164480
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Sep 2006
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Tresvista Financial Services Private Limited
Explore comprehensive data for Tresvista Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tresvista Financial Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Puri  | Whole-Time Director | 26-Sep-2022 | Current |
| Vishal Shah | Whole-Time Director | 21-Aug-2018 | Current |
| Devrath Banerjee | Whole-Time Director | 12-Oct-2022 | Current |
Abilash Jaikumar  | Director | 01-Apr-2014 | Current |
Financial Performance of Tresvista Financial Services.
Tresvista Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.83% increase. The company also saw a substantial improvement in profitability, with a 82.92% increase in profit. The company's net worth Soared by an impressive increase of 22.27%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tresvista Financial Services?
In 2023, Tresvista Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Tresvista Analytics Llp
Vishal Shah is a mutual person
Addon Export House LimitedVishal Shah is a mutual person
- Debe Finserv Private Limited
Devrath Banerjee is a mutual person
Charges (Loans)
Open Charges
₹11.52 Cr
Satisfied Charges
₹2.41 Cr
Charges Breakdown by Lending Institutions
- Others : 11.52 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2021 | Others | ₹11.52 Cr | Open |
| 31 Jul 2021 | Hdfc Bank Limited | ₹2.00 M | Satisfied |
| 17 Dec 2019 | Axis Bank Limited | ₹0.70 M | Satisfied |
| 30 Jan 2019 | Others | ₹2.00 M | Satisfied |
| 20 Nov 2018 | Others | ₹5.80 M | Satisfied |
How Many Employees Work at Tresvista Financial Services?
Tresvista Financial Services has a workforce of 365 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tresvista Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tresvista Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tresvista Financial Services
Recent activity within the organization
- Annual General Meeting
Tresvista Financial Services Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 31 Jul 2021 via Charge ID 100469217 with Hdfc Bank Limited was fully satisfied on 05 Aug 2024.
- Balance Sheet
Tresvista Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 30 Jan 2019 via Charge ID 100238776 with Others was fully satisfied on 05 Feb 2024.
- Charges
A charge registered on 18 Apr 2018 via Charge ID 100176576 with Others was fully satisfied on 17 Apr 2023.
- Charges
A charge registered on 17 Dec 2019 via Charge ID 100324386 with Axis Bank Limited was fully satisfied on 12 Dec 2022.
Recent News, Updates & Announcement
- TresVista Takes Home Great Indian Workplaces Award 2018, Proving We're #Winning!.
TresVista wins Great Indian Workplaces Award 2018. We're awesome!" #winning #GIWA2018 #TresVista.
- TresVista Financial Services Receives SOC 2 Certification.
NEW YORK (PRWEB) April 02, 2018 -- TresVista is pleased to announce that it has successfully obtained the Systems and Organizational Control (SOC) 2 Type II....
Frequently asked questions
What is the Incorporation or founding date of Tresvista Financial Services Private Limited?
Tresvista Financial Services Private Limited was incorporated on 12 Sep 2006.
What is authorized share capital and paid-up capital of Tresvista Financial Services Private Limited?
The authorized share capital of Tresvista Financial Services Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.10 Cr.
Who are the current board members & directors of Tresvista Financial Services Private Limited?
Currently 4 directors are associated with Tresvista Financial Services Private Limited.
- Vishal Mehul Shah
- Devrath Banerjee
- Vishal Puri
- Abilash Jaikumar
What is the registered address of Tresvista Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tresvista Financial Services Private Limited is Unit No. 201 202 Lotus Corporate Park A B F Wing Off Western Express Highway, Gore Gaon East India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Tresvista Financial Services Private Limited?
The corporate identification number (CIN) of Tresvista Financial Services Private Limited is U74140MH2006PTC164480 and the company number is 164480 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tresvista Financial Services Private Limited?
The Official website of Tresvista Financial Services Private Limited is https://www.tresvista.com
What has been the recent revenue trend for Tresvista Financial Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tresvista Financial Services Private Limited has risen by 29.83%.
How many employees does Tresvista Financial Services Private Limited currently have?
As Per 2023 financial reports, 365 employees are currently employed by Tresvista Financial Services Private Limited.
What change has been observed in the net worth of Tresvista Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tresvista Financial Services Private Limited has experienced an upsurge of 22.27%.
What are the total open charges for Tresvista Financial Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tresvista Financial Services Private Limited amount to ₹ 11.52 Cr.
When was the last Balance Sheet of Tresvista Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Tresvista Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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