Trustwell Holdings Limited

Company engages in real estate operations, including construction, management, and sales of properties.

1982 | Delhi (India) | Active
Last Updated: January 11, 2025

Trustwell Holdings Profile

Key Indicators

  • Authorised Capital ₹ 2.05 Cr
  • Paid Up Capital ₹ 1.94 Cr
  • Company Age 42 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 18.63%
  • Profit Growth 191.54%
  • Ebitda 0.38%
  • Net Worth 1.71%
  • Total Assets 1.04%

About Trustwell Holdings

Trustwell Holdings Limited (THL) is a Public Limited Indian Non-Government Company incorporated in India on 28 September 1982 and has a history of 42 years and four months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.05 Cr and a paid-up capital of Rs 1.94 Cr, as per Ministry of Corporate Affairs (MCA) records.

Yogesh Bhardwaj, Narendra Jain, and Rajesh Agarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1982PLC023446

  • Company No.

    023446

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Sep 1982

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Yogesh Bhardwaj Country flag representing In Director 28-Oct-2019Current
Narendra Jain Country flag representing In Director 16-Aug-2007Current
Rajesh Agarwal Country flag representing In Director 29-Jan-1999Current

Financial Performance of Trustwell Holdings.

Trustwell Holdings Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 18.63% increase. The company also saw a substantial improvement in profitability, with a 191.54% increase in profit. The company's net worth moved up by a moderate rise of 1.71%.

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
18.63%
Revenue from Operations
-1.20%
Total Assets
1.04%
Profit or Loss
191.54%
Net Worth
1.71%
EBITDA
0.38%

What is the Ownership and Shareholding Structure of Trustwell Holdings?

In 2017, Trustwell Holdings had a promoter holding of 73.76% and a public holding of 26.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Trustwell Holdings?

Unlock and access historical data on people associated with Trustwell Holdings, 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 Trustwell Holdings, 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 Holdings'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 Trustwell Holdings

Recent activity within the organization

  • Annual General Meeting

    Trustwell Holdings Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

    23 Sep 2024

  • Balance Sheet

    Trustwell Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Yogesh Bhardwaj was appointed as a Director was appointed as a Director on 28 Oct 2019 & has been associated with this company since 5 years 3 months .

    28 Oct 2019

  • Director Appointment

    Narendra Kumar Jain was appointed as a Director was appointed as a Director on 16 Aug 2007 & has been associated with this company since 17 years 5 months .

    16 Aug 2007

  • Director Appointment

    Rajesh Agarwal was appointed as a Director was appointed as a Director on 29 Jan 1999 & has been associated with this company since 26 years 2 days .

    29 Jan 1999

  • Company Incorporation

    Trustwell Holdings Limited was registered on 28 Sep 1982 with Roc Delhi & aged 42 years 4 months as per MCA records.

    28 Sep 1982

Frequently asked questions

  • Trustwell Holdings Limited was incorporated on 28 Sep 1982.

  • The authorized share capital of Trustwell Holdings Limited is ₹ 2.05 Cr and paid-up capital is ₹ 1.94 Cr.

  • Currently 3 directors are associated with Trustwell Holdings Limited.

    • Yogesh Bhardwaj
    • Narendra Kumar Jain
    • Rajesh Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trustwell Holdings Limited is 2Nd Floor 11, Masjid Moth Greater Kailash-2 India, New Delhi, 110048.

  • The corporate identification number (CIN) of Trustwell Holdings Limited is U65993DL1982PLC023446 and the company number is 023446 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2015, the revenue trend for Trustwell Holdings Limited has risen by 18.63%.

  • The financial reports for the fiscal year 2015 indicates that The net worth of Trustwell Holdings Limited has experienced an upsurge of 1.71%.

  • The most recent Balance Sheet for Trustwell Holdings Limited was filed with the ROC on 31 Mar 2024.

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