Trust Financial Consultancy Services Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 6.35 Cr
- Company Age 22 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 246.02 Cr
- Revenue Growth -9.74%
- Profit Growth 29.55%
- Ebitda -36.13%
- Net Worth 7.29%
- Total Assets 2.36%
About Trust Financial Consultancy Services
Trust Financial Consultancy Services Private Limited (TFCSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 May 2002 and has a history of 22 years and nine 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 7.00 Cr and a paid-up capital of Rs 6.35 Cr.
The company currently has active open charges totaling ₹246.02 Cr.
Nipa Sheth, Nisha Sandip, Pranav Inamdar, 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
U67120MH2002PTC135942
- Company No.
135942
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 May 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Trust Financial Consultancy Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pranav Inamdar  | Director | 29-Jun-2004 | Current |
| Nipa Sheth | Director | 20-May-2002 | Current |
| Nisha Sandip | Director | 20-May-2002 | Current |
| Avani Dalal | Director | 05-Apr-2024 | Current |
Financial Performance of Trust Financial Consultancy Services.
Trust Financial Consultancy Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.74% decrease. The company also saw a substantial improvement in profitability, with a 29.55% increase in profit. The company's net worth moved up by a moderate rise of 7.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trust Financial Consultancy Services?
In 2023, Trust Financial Consultancy Services had a promoter holding of 100.00%. The company had 1 Subsidiary. 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 and Pranav Inamdar are 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 Capital Services (India) Private Limited
Nipa Sheth and Nisha Sandip are mutual person
Charges (Loans)
Open Charges
₹246.02 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 231.00 Cr
- Axis Bank Limited : 10.00 Cr
- Hdfc Bank Limited : 5.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2023 | Hdfc Bank Limited | ₹1.02 Cr | Open |
| 10 Aug 2023 | Others | ₹30.00 Cr | Open |
| 14 Jul 2023 | Others | ₹100.00 Cr | Open |
| 21 Jun 2022 | Others | ₹1.00 Cr | Open |
| 27 Sep 2021 | Hdfc Bank Limited | ₹4.00 Cr | Open |
How Many Employees Work at Trust Financial Consultancy Services?
Trust Financial Consultancy Services has a workforce of 28 employees as of Mar 29, 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 Financial Consultancy 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 Trust Financial Consultancy 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 Trust Financial Consultancy Services
Recent activity within the organization
- Annual General Meeting
Trust Financial Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 1.00 Cr registered on 21 Jun 2022 with Charge ID 100591843 was modified on 31 May 2024.
- Charges
A charge with Others of Rs. 100.00 Cr registered on 21 Mar 2018 with Charge ID 100178329 was modified on 31 May 2024.
- Director Appointment
Avani Rohit Dalal was appointed as a Director was appointed as a Director on 05 Apr 2024 & has been associated with this company since 11 months 3 days .
- Balance Sheet
Trust Financial Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.02 Cr with Charge ID 100847456 was registered on 13 Dec 2023.
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 Financial Consultancy Services Private Limited?
Trust Financial Consultancy Services Private Limited was incorporated on 20 May 2002.
What is authorized share capital and paid-up capital of Trust Financial Consultancy Services Private Limited?
The authorized share capital of Trust Financial Consultancy Services Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 6.35 Cr.
Who are the current board members & directors of Trust Financial Consultancy Services Private Limited?
Currently 4 directors are associated with Trust Financial Consultancy Services Private Limited.
- Nipa Utpal Sheth
- Nisha Mehta Sandip
- Pranav Kirit Inamdar
- Avani Rohit Dalal
What is the registered address of Trust Financial Consultancy Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trust Financial Consultancy Services 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 Financial Consultancy Services Private Limited?
The corporate identification number (CIN) of Trust Financial Consultancy Services Private Limited is U67120MH2002PTC135942 and the company number is 135942 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trust Financial Consultancy Services Private Limited?
The Official website of Trust Financial Consultancy Services Private Limited is https://www.trustgroup.in
What has been the recent revenue trend for Trust Financial Consultancy Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trust Financial Consultancy Services Private Limited has fallen by -9.74%.
How many employees does Trust Financial Consultancy Services Private Limited currently have?
As Per 2023 financial reports, 28 employees are currently employed by Trust Financial Consultancy Services Private Limited.
What change has been observed in the net worth of Trust Financial Consultancy Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trust Financial Consultancy Services Private Limited has experienced an upsurge of 7.29%.
What are the total open charges for Trust Financial Consultancy Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Trust Financial Consultancy Services Private Limited amount to ₹ 246.02 Cr.
When was the last Balance Sheet of Trust Financial Consultancy Services Private Limited filed with the ROC?
The most recent Balance Sheet for Trust Financial Consultancy Services Private Limited was filed with the ROC on 31 Mar 2024.
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