The corporate selected is having status as converted to llp hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
5 months agoIndustry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH1991PTC064174 |
| Company No. | 064174 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Nov 1991 |
| Date of AGM | 01 Jun 2016 |
| Date of Balance Sheet | 31 Mar 2016 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Trustwell Financial Services Private Limited
Enhance accessibility to Trustwell Financial 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
Unlock access to Trustwell Financial 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 Trustwell Financial Services Private Limited
Unlock and access historical data on people associated with Trustwell Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trustwell Financial 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 Trustwell Financial Services'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)
7 years 11 months Recent activity within the organization
Annual General Meeting
Trustwell Financial Services Private Limited last Annual general meeting of members was held on 01 Jun 2016 as per latest MCA records.
01 Jun 2016Balance Sheet
Trustwell Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
31 Mar 2016Director Appointment
Apeksha Vineet Lodha was appointed as a Director was appointed as a Director on 31 May 2004 & has been associated with this company since 20 years 3 months .
31 May 2004Director Appointment
Rajendra Kumar Bothra was appointed as a Director was appointed as a Director on 19 Jul 2001 & has been associated with this company since 23 years 2 months .
19 Jul 2001Director Appointment
Tarun Keshrichand Shah was appointed as a Director was appointed as a Director on 27 Nov 1991 & has been associated with this company since 32 years 9 months .
27 Nov 1991
Frequently asked questions
What is the Incorporation or founding date of Trustwell Financial Services Private Limited?
