Trustlenders Finserv Private Limited

Financial advisory and consulting services for banks, including budgeting, resource utilization, and fraud prevention.

2013 | North Delhi, Delhi (India) | Active
Last Updated: December 06, 2024

Trustlenders Finserv Profile

Key Indicators

  • Authorised Capital ₹ 4.90 M
  • Paid Up Capital ₹ 4.90 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.55 Cr
  • Satisfied Charges ₹ 4.06 M
  • Revenue Growth 10.54%
  • Profit Growth -3.80%
  • Ebitda 30.95%
  • Net Worth 8.61%
  • Total Assets 7.15%

About Trustlenders Finserv

Trustlenders Finserv Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 May 2013 and has a history of 11 years and nine months. Its registered office is in North Delhi, Delhi, India.

The Company is engaged in the Travel And Hospitality 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 4.90 M and a paid-up capital of Rs 4.90 M.

The company currently has active open charges totaling ₹9.55 Cr. The company has closed loans amounting to ₹4.06 M, as per Ministry of Corporate Affairs (MCA) records.

Abhishek Mahajan, Astha, Sumit Gulati, and Two other members serve as directors at the Company.

Company Details

  • Location

    North Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65900DL2013PTC252571

  • Company No.

    252571

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 May 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Travel and Hospitality

Who are the key members and board of directors at Trustlenders Finserv?

Board Members (5)

NameDesignationAppointment DateStatus
Abhishek Mahajan Country flag representing In Director 23-May-2013Current
Astha Country flag representing In Director 23-May-2013Current
Sumit Gulati Country flag representing In Director 18-May-2018Current
Neelam Mahajan Country flag representing In Director 01-Feb-2014Current
Mukesh Chaurasia Country flag representing In Director 01-Feb-2014Current

Financial Performance of Trustlenders Finserv.

Trustlenders Finserv Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.54% increase. The company also saw a slight decrease in profitability, with a 3.8% decrease in profit. The company's net worth moved up by a moderate rise of 8.61%.

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
10.54%
Revenue from Operations
18.67%
Total Assets
7.15%
Profit or Loss
-3.80%
Net Worth
8.61%
EBITDA
30.95%

What is the Ownership and Shareholding Structure of Trustlenders Finserv?

Unlock access to Trustlenders Finserv'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

₹95.50 M

Satisfied Charges

₹4.06 M

Charges Breakdown by Lending Institutions

  • Others : 5.50 Cr
  • State Bank Of India : 4.00 Cr
  • Hdfc Bank Limited : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
30 Apr 2024Hdfc Bank Limited₹0.50 MOpen
04 Apr 2024Others₹2.50 CrOpen
27 May 2023Others₹2.00 CrOpen
27 May 2023Others₹1.00 CrOpen
30 Dec 2022State Bank Of India₹4.00 CrOpen

How Many Employees Work at Trustlenders Finserv?

Unlock and access historical data on people associated with Trustlenders Finserv, 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 Trustlenders Finserv, 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 Trustlenders Finserv'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

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 Trustlenders Finserv

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.50 M with Charge ID 100914450 was registered on 30 Apr 2024.

    30 Apr 2024

  • Charges

    A charge with Others amounted to Rs. 25.00 M with Charge ID 100908372 was registered on 04 Apr 2024.

    04 Apr 2024

  • Charges

    A charge with Others of Rs. 10.00 M registered on 27 May 2023 with Charge ID 100728529 was modified on 04 Apr 2024.

    04 Apr 2024

  • Annual General Meeting

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

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100727650 was registered on 27 May 2023.

    27 May 2023

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100728529 was registered on 27 May 2023.

    27 May 2023

Frequently asked questions

  • Trustlenders Finserv Private Limited was incorporated on 23 May 2013.

  • The authorized share capital of Trustlenders Finserv Private Limited is ₹ 4.90 M and paid-up capital is ₹ 4.90 M.

  • Currently 5 directors are associated with Trustlenders Finserv Private Limited.

    • Abhishek Mahajan
    • Astha
    • Sumit Gulati
    • Neelam Mahajan
    • Mukesh Chaurasia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trustlenders Finserv Private Limited is B-1/18 Malka Ganj Near Bara Hindu Rao Hospital, India, Delhi, 110007.

  • The corporate identification number (CIN) of Trustlenders Finserv Private Limited is U65900DL2013PTC252571 and the company number is 252571 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Trustlenders Finserv Private Limited has risen by 10.54%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Trustlenders Finserv Private Limited has experienced an upsurge of 8.61%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Trustlenders Finserv Private Limited amount to ₹ 9.55 Cr.

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