Trust Capital Services (India) Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,080.64 Cr
- Satisfied Charges ₹ 1,226.00 Cr
About Trust Capital Services (India)
Trust Capital Services (India) Private Limited (TCSIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 June 1994 and has a history of 30 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Wishbone Finance & Investments Pvt Ltd. 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 2.50 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹1,080.64 Cr. The company has closed loans amounting to ₹1,226.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nipa Sheth, Nisha Sandip, and Abhishek Kedia 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
U67120MH1994PTC079072
- Company No.
079072
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jun 1994
- Date of AGM
31 Dec 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Trust Capital Services (India) Private Limited offer?
Trust Capital Services (India) Private Limited offers a wide range of products and services, including Financial Service, Financial Planning, Finance Consultant, Accounts Consulting Services, Financial Services Outsourcing, Fund Management Services, Wealth Management Services, Corporate Finance & Leasing Advisors.
Trust Capital Services (India) Private Limited
Explore comprehensive data for Trust Capital Services (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trust Capital Services (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nipa Sheth  | Director | 24-Sep-2001 | Current |
| Nisha Sandip | Director | 26-Jan-2001 | Current |
| Abhishek Kedia | Director | 25-Mar-2015 | Current |
Financial Performance of Trust Capital Services (India).
Trust Capital Services (India) Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Trust Capital Services (India)?
In 2024, Trust Capital Services (India) had a promoter holding of 100.00%. The company had 7 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Goldiam International LimitedNipa Sheth is a mutual person
- Trust Securities Services Private Limited
Nipa Sheth is a mutual person
- Trust Asset Management Private Limited
Nipa Sheth is a mutual person
- Sankhya Financial Services Private Limited
Nipa Sheth and Nisha Sandip are mutual person
- Trust Capital Holdings Private Limited
Nipa Sheth is a mutual person
- Trust Financial Consultancy Services Private Limited
Nipa Sheth and Nisha Sandip are mutual person
Charges (Loans)
Open Charges
₹1,080.64 Cr
Satisfied Charges
₹1,226.00 Cr
Charges Breakdown by Lending Institutions
- Others : 955.00 Cr
- Hdfc Bank Limited : 125.64 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2024 | Others | ₹125.00 Cr | Open |
| 19 Jan 2023 | Hdfc Bank Limited | ₹6.40 M | Open |
| 23 Dec 2022 | Others | ₹50.00 Cr | Open |
| 22 Jun 2022 | Others | ₹75.00 Cr | Open |
| 27 May 2022 | Others | ₹5.00 Cr | Open |
How Many Employees Work at Trust Capital Services (India)?
Trust Capital Services (India) has a workforce of 52 employees as of Mar 27, 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 Trust Capital Services (India), 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 Trust Capital Services (India)'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 Trust Capital Services (India)
Recent activity within the organization
- Charges
A charge registered on 09 Feb 2022 via Charge ID 100542179 with Others was fully satisfied on 20 Jan 2025.
- Charges
A charge registered on 27 Sep 2023 via Charge ID 100799344 with Others was fully satisfied on 06 Jan 2025.
- Charges
A charge registered on 27 Jun 2022 via Charge ID 100592944 with Others was fully satisfied on 06 Jan 2025.
- Annual General Meeting
Trust Capital Services (India) Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records.
- Charges
A charge registered on 21 Jun 2022 via Charge ID 100587706 with Others was fully satisfied on 14 Nov 2024.
- Charges
A charge with Others of Rs. 75.00 Cr registered on 22 Jun 2022 with Charge ID 100588323 was modified on 30 Oct 2024.
Recent News, Updates & Announcement
- Air India Assets Holdings' maiden bond issue fully subscribed; raises Rs 7,000 crore.
As part of efforts to clean up the balance sheet of Air India, which has a debt burden of more than Rs 58,000 crore, little over half of the amount is to be repaid by way of proceeds from the issuance of bonds by AIAHL..
Frequently asked questions
What is the Incorporation or founding date of Trust Capital Services (India) Private Limited?
Trust Capital Services (India) Private Limited was incorporated on 20 Jun 1994.
What is authorized share capital and paid-up capital of Trust Capital Services (India) Private Limited?
The authorized share capital of Trust Capital Services (India) Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Trust Capital Services (India) Private Limited?
Currently 3 directors are associated with Trust Capital Services (India) Private Limited.
- Nipa Utpal Sheth
- Nisha Mehta Sandip
- Abhishek Kumar Kedia
What is the registered address of Trust Capital Services (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trust Capital Services (India) Private Limited is 109/110 Balarama 1St Floor Village Parigkhari Bandra Kurla Complex East, India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Trust Capital Services (India) Private Limited?
The corporate identification number (CIN) of Trust Capital Services (India) Private Limited is U67120MH1994PTC079072 and the company number is 079072 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trust Capital Services (India) Private Limited?
The Official website of Trust Capital Services (India) Private Limited is https://www.trustgroup.in
How many employees does Trust Capital Services (India) Private Limited currently have?
As Per 2024 financial reports, 52 employees are currently employed by Trust Capital Services (India) Private Limited.
What are the total open charges for Trust Capital Services (India) Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Trust Capital Services (India) Private Limited amount to ₹ 1,080.64 Cr.
When was the last Balance Sheet of Trust Capital Services (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Trust Capital Services (India) Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records