Trustkey Originals Private Limited

Founded in 2017 and headquartered in Uttar Pradesh, India.

2017 | Greater Noida, Uttar Pradesh (India) | Active
Last Updated: July 04, 2024

Trustkey Originals Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 23.37 Cr

About Trustkey Originals

Trustkey Originals Private Limited (TOPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 August 2017 (Seven years and five months 17 days old ). Its registered office is in Greater Noida, Uttar Pradesh, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹23.37 Cr.

Sunita Devi, Jay Prakash, Santosh Devi, and Two other members serve as directors at the Company.

Company Details

  • Location

    Greater Noida, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U47214UP2017PTC096348

  • Company No.

    096348

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Aug 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Trustkey Originals?

Board Members (5)

Name Designation Appointment Date Status
Sunita Devi Country flag representing In Director 03-Aug-2018 Current
Jay Prakash Country flag representing In Director 03-Aug-2018 Current
Santosh Devi Country flag representing In Director 01-May-2018 Current
Lalita Saini Country flag representing In Director 03-Aug-2018 Current
Kamal Prakash Country flag representing In Director 03-Aug-2018 Current

Financial Performance of Trustkey Originals.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Trustkey Originals?

Unlock access to Trustkey Originals'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹23.37 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 18.38 Cr
  • Others : 4.99 Cr

Latest Charge Details

Date Lender Amount Status
18 Oct 2023 State Bank Of India ₹1.50 M Open
15 Dec 2022 State Bank Of India ₹12.04 Cr Open
30 Sep 2022 State Bank Of India ₹6.19 Cr Open
24 Sep 2020 Others ₹4.99 Cr Open

How Many Employees Work at Trustkey Originals?

Unlock and access historical data on people associated with Trustkey Originals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trustkey Originals, 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 Trustkey Originals's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Trustkey Originals

Recent activity within the organization

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.15 Cr with Charge ID 100806961 was registered on 18 Oct 2023.

    18 Oct 2023

  • Charges

    A charge with State Bank Of India of Rs. 6.19 Cr registered on 30 Sep 2022 with Charge ID 100640806 was modified on 13 Oct 2023.

    13 Oct 2023

  • Annual General Meeting

    Trustkey Originals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Trustkey Originals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Charges

    A charge with State Bank Of India amounted to Rs. 12.04 Cr with Charge ID 100668738 was registered on 15 Dec 2022.

    15 Dec 2022

  • Charges

    A charge with State Bank Of India amounted to Rs. 6.19 Cr with Charge ID 100640806 was registered on 30 Sep 2022.

    30 Sep 2022

Frequently asked questions

  • Trustkey Originals Private Limited was incorporated on 28 Aug 2017.

  • The authorized share capital of Trustkey Originals Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 0.10 M.

  • Currently 5 directors are associated with Trustkey Originals Private Limited.

    • Sunita Devi
    • Jay Prakash
    • Santosh Devi
    • Lalita Saini
    • Kamal Prakash
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trustkey Originals Private Limited is Cc2-1503 Jaypee Greens, Greater Noida, Uttar Pradesh, India, 201308.

  • The corporate identification number (CIN) of Trustkey Originals Private Limited is U47214UP2017PTC096348 and the company number is 096348 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for Trustkey Originals Private Limited amount to ₹ 23.37 Cr.

  • The most recent Balance Sheet for Trustkey Originals Private Limited was filed with the ROC on 31 Mar 2023.

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