About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Trust Systems And Software (India) Limited. The Company is engaged in the Information Technology 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 capital of Rs 25.00 cr and a paid-up capital of Rs 23.83 cr.
The Corporate has already closed loans amounting to ₹1.84 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Trust Fintech Limited India are Anand Kane as Cfo and Deshana Pathak as Company Secretary. Hemant Chafle, Mandar Deo, Heramb Damle, and Five other members serve as directors at the Company.
Industry
Company Details
- Location
Nagpur, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U72100MH1998PLC117470 |
Company No. | 117470 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 15 Dec 1998 |
Date of AGM | 15 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Products or Services related to Trust Fintech Limited
Financials of Trust Fintech Limited
Corporate Structure
Unlock access to Trust Fintech'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 Fintech Limited
Unlock and access historical data on people associated with Trust Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
HC
Hemant Chafle Managing DirectorAppointment Date: 17-Dec-1998
Status: Current
AK
Anand Kane CFOStatus: Current
DP
Deshana Pathak Company SecretaryStatus: Current
Board Members(7)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 24 Oct 2016 | ₹1.05 M | Satisfied |
Allahabad Bank Creation Date: 19 Aug 2014 | ₹0.85 M | Satisfied |
Indian Bank Creation Date: 29 Oct 2009 | ₹1.60 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trust Fintech, 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 Fintech'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.
Alert
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)
Recent activity within the organization
Charges
A charge registered on 29 Oct 2009 via Charge ID 10186564 with Indian Bank was fully satisfied on 20 Jan 2024.
20 Jan 2024Director Appointment
Prasad Annaji Dongarkar was appointed as a Director was appointed as a Director on 08 Jan 2024 & has been associated with this company since 8 months 13 days .
08 Jan 2024Director Appointment
Nitin Dattatraya Alshi was appointed as a Director was appointed as a Director on 08 Jan 2024 & has been associated with this company since 8 months 13 days .
08 Jan 2024Director Appointment
Kapil Dilip Chandrayan was appointed as a Director was appointed as a Director on 08 Jan 2024 & has been associated with this company since 8 months 13 days .
08 Jan 2024Director Appointment
Sandhya Narendra Gulhane was appointed as a Director was appointed as a Director on 08 Jan 2024 & has been associated with this company since 8 months 13 days .
08 Jan 2024
Recent News, Updates & Announcement
- Trust Fintech Bags INR 18 Cr From 8 Anchor Investors.
StartupNews 24 Mar 2024
- Trust Fintech Announces IPO Price Band Issue to Commence on March 26.
StartupNews 21 Mar 2024
- Trust Fintech IPO Check issue size price band key dates more Mint.
Trust Fintech IPO price band set at 95 to 101 per share Subscription opens on March 26 and closes on March 28 Lot size is 1200 shares.
mint 20 Mar 2024
- Trust Fintech Secures Rs 542 Crore in PreIPO Funding Round.
Startup Story 26 Feb 2024
- Trust Fintech Files Draft Papers with NSE Emerge for IPO Fundraising Technology.
Trust Fintech a SaaS productfocused fintech software solutions provider on Monday said it has filed draft papers with NSE Emerge to raise funds through an initial public offering IPO.
Devdiscourse 12 Feb 2024
Frequently asked questions
What is the Incorporation or founding date of Trust Fintech Limited?