Trustwell Financial Services Private Limited

Founded in 1991 and headquartered in Maharashtra, India.

1991 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated: April 18, 2024

Trustwell Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016

About Trustwell Financial Services

Trustwell Financial Services Private Limited (TFSPL) is Converted To Llp company established on 27 Nov 1991 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 18 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Professional Services

Who are the key members and board of directors at Trustwell Financial Services?

Board Members (3)

Name Designation Appointment Date Status
Rajendra Bothra Country flag representing In Director 19-Jul-2001 Current
Apeksha Lodha Country flag representing In Director 31-May-2004 Current
Tarun Shah Country flag representing In Director 27-Nov-1991 Current

Financial Performance of Trustwell Financial Services.

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.

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  • 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 Trustwell Financial Services?

In 2016, Trustwell Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Trustwell Financial Services?

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Deals i

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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

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Alerts

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Latest Updates, News, and FAQs on Trustwell Financial Services

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 2016

  • Balance Sheet

    Trustwell Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016

  • Director 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 8 months .

    31 May 2004

  • Director 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 6 months .

    19 Jul 2001

  • Director 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 33 years 2 months .

    27 Nov 1991

  • Company Incorporation

    Trustwell Financial Services Private Limited was registered on 27 Nov 1991 with Roc Mumbai & aged 33 years 2 months as per MCA records.

    27 Nov 1991

Frequently asked questions

  • Trustwell Financial Services Private Limited was incorporated on 27 Nov 1991.

  • The authorized share capital of Trustwell Financial Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Trustwell Financial Services Private Limited.

    • Rajendra Kumar Bothra
    • Apeksha Vineet Lodha
    • Tarun Keshrichand Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trustwell Financial Services Private Limited is 3 Floor Office No 37Tardeo Air Conditioned Mar, Mumbai, Maharashtra, India, 400034.

  • The corporate identification number (CIN) of Trustwell Financial Services Private Limited is U67120MH1991PTC064174 and the company number is 064174 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Trustwell Financial Services Private Limited was filed with the ROC on 31 Mar 2016.