Trust Financial Consultancy Services Private Limited logo

Trust Financial Consultancy Services Private Limited

Founded in 2002 headquartered in Maharashtra, India.

2002 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
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 21 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
CIN/LLPIN/FCRNU67120MH2002PTC135942
Company No.135942
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 May 2002
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Trust Financial Consultancy Services Private Limited

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Trust Financial Consultancy Services Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 5.18% increase. The company also saw a substantial fall in profitability, with a 36.66% decrease in profit. The company's net worth moved up by a moderate rise of 0.61%.

Enhance accessibility to Trust Financial Consultancy Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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Unlock access to Trust Financial Consultancy Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Trust Financial Consultancy Services Private Limited

Board Members(3)

Charges (Loans)

Open Charges

₹169.50 cr

LenderAmountStatus

Others

Creation Date: 10 Aug 2023
₹30.00 CrOpen

Others

Creation Date: 14 Jul 2023
₹100.00 CrOpen

Others

Creation Date: 21 Jun 2022
₹5.00 MOpen

Deals i

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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

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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.

Alert

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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.

Related Corporates (Common Directorship)

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    Nipa Sheth is a mutual person

  • Trust Securities Services Private Limited

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    Active build-icon 7 years 6 months

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  • Trust Asset Management Private Limited

    Trust Asset Management Private Limited

    Active build-icon 6 years 4 months

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  • Sankhya Financial Services Private Limited

    Sankhya Financial Services Private Limited

    Active build-icon 19 years 2 months

    Nipa Sheth and Nisha Sandip are mutual person

  • Trust Capital Holdings Private Limited

    Trust Capital Holdings Private Limited

    Active build-icon 13 years 1 month

    Nipa Sheth is a mutual person

  • Trust Capital Services (India) Private Limited

    Trust Capital Services (India) Private Limited

    Active build-icon 29 years 10 months

    Nipa Sheth and Nisha Sandip are mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Trust Financial Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 30.00 cr with Charge ID 100775684 was registered on 10 Aug 2023.

    10 Aug 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 100.00 cr with Charge ID 100758445 was registered on 14 Jul 2023.

    14 Jul 2023
  • Activity

    Balance Sheet

    Trust Financial Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 0.50 cr with Charge ID 100591843 was registered on 21 Jun 2022.

    21 Jun 2022

Recent News, Updates & Announcement

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 21 years 11 months ago on 20 May 2002 with Registrar of Companies Roc Mumbai.

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