Trustlenders Finserv Private Limited
Financial advisory and consulting services for banks, including budgeting, resource utilization, and fraud prevention.
2013 | North Delhi, Delhi (India) | Active
Trustlenders Finserv Profile
Key Indicators
- Authorised Capital ₹ 4.90 M
- Paid Up Capital ₹ 4.90 M
- Company Age 11 Year, 10 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 ten 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Mahajan  | Director | 23-May-2013 | Current |
| Astha | Director | 23-May-2013 | Current |
| Sumit Gulati | Director | 18-May-2018 | Current |
| Neelam Mahajan | Director | 01-Feb-2014 | Current |
| Mukesh Chaurasia | Director | 01-Feb-2014 | Current |
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%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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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.
Related Corporates (Common Directorship)
Trustlenders Capital Private LimitedAbhishek Mahajan, Sumit Gulati and 1 more are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2024 | Hdfc Bank Limited | ₹0.50 M | Open |
| 04 Apr 2024 | Others | ₹2.50 Cr | Open |
| 27 May 2023 | Others | ₹2.00 Cr | Open |
| 27 May 2023 | Others | ₹1.00 Cr | Open |
| 30 Dec 2022 | State Bank Of India | ₹4.00 Cr | Open |
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.
Deals i
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
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Alerts
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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.
- Charges
A charge with Others amounted to Rs. 25.00 M with Charge ID 100908372 was registered on 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.
- Annual General Meeting
Trustlenders Finserv Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 20.00 M with Charge ID 100727650 was registered on 27 May 2023.
- Charges
A charge with Others amounted to Rs. 10.00 M with Charge ID 100728529 was registered on 27 May 2023.
Frequently asked questions
What is the Incorporation or founding date of Trustlenders Finserv Private Limited?
Trustlenders Finserv Private Limited was incorporated on 23 May 2013.
What is authorized share capital and paid-up capital of Trustlenders Finserv Private Limited?
The authorized share capital of Trustlenders Finserv Private Limited is ₹ 4.90 M and paid-up capital is ₹ 4.90 M.
Who are the current board members & directors of Trustlenders Finserv Private Limited?
Currently 5 directors are associated with Trustlenders Finserv Private Limited.
- Abhishek Mahajan
- Astha
- Sumit Gulati
- Neelam Mahajan
- Mukesh Chaurasia
What is the registered address of Trustlenders Finserv Private Limited?
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.
What is the corporate identification number (CIN) and company number of Trustlenders Finserv Private Limited?
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).
What has been the recent revenue trend for Trustlenders Finserv Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trustlenders Finserv Private Limited has risen by 10.54%.
What change has been observed in the net worth of Trustlenders Finserv Private Limited, and by what percentage?
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%.
What are the total open charges for Trustlenders Finserv Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Trustlenders Finserv Private Limited amount to ₹ 9.55 Cr.
When was the last Balance Sheet of Trustlenders Finserv Private Limited filed with the ROC?
The most recent Balance Sheet for Trustlenders Finserv Private Limited was filed with the ROC on 31 Mar 2023.