TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED

Active    As on: 07 August, 2023    Update Info    Print    Share

OVERVIEW - TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED

Trustcom Financial Services Private Limited is an unlisted private company incorporated on 22 February, 1995. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 9.50 lac and the total paid-up capital is INR 6.50 lac.

The current status of Trustcom Financial Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Trustcom Financial Services Private Limited, per our records, was held on 30 September, 2022.

Trustcom Financial Services Private Limited has two directors - Nilesh Indravadan Shah and Rupa Nilesh Shah.

The Corporate Identification Number (CIN) of Trustcom Financial Services Private Limited is U65921MH1995PTC085794. The registered office of Trustcom Financial Services Private Limited is at 1 GR.Flr, Juhu landmark CHS, PL No.37 Gulmohar RD JVPD Scheme,Nxt to Criticare hosptl,VileParle West, Mumbai, Mumbai City, Maharashtra.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED


CIN

U65921MH1995PTC085794

Incorporation Date / Age

22 February, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 9.5 Lacs

Paidup Capital

INR 6.5 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1 GR.Flr, Juhu landmark CHS, PL No.37 Gulmohar RD
JVPD Scheme,Nxt to Criticare hosptl,VileParle West
Mumbai
Mumbai City - 400049
Maharashtra - India


How to download TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED report

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TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU65921MH1995PTC085794
Incorporation Date / Age22 February, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 9.5 Lacs
Paidup CapitalINR 6.5 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1 GR.Flr, Juhu landmark CHS, PL No.37 Gulmohar RD JVPD Scheme,Nxt to Criticare hosptl,VileParle West Mumbai Mumbai City - 400049 Maharashtra - India

FINANCIAL HIGHLIGHTS - TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Nilesh Indravadan Shah who was appointed on 22 February, 1995. Nilesh Indravadan Shah has been on the board for more than 29 years. The most recently appointed director is Rupa Nilesh Shah, who was appointed on 15 December, 2005.


Nilesh Indravadan Shah has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NILESH INDRAVADAN SHAH Director 22 February, 1995 Other directorships - MAGNUS ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED,  COMMERCIAL LEASING CORPORATION PRIVATE LIMITED,  MARATHWADA PACKAGING PRIVATE LIMITED,  CROSSLINK SHIPBREAKERS PRIVATE LIMITED,  RSA LOGISTICS AND TRANSPORTATION PRIVATE LIMITED,  PAVA LEASING AND FINANCE PRIVATE LIMITED,  MAGNUS ASSETS AND CAPITAL MANAGEMENT LLP, 
RUPA NILESH SHAH Director 15 December, 2005 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NILESH INDRAVADAN SHAH Director 22 February, 1995 View other directorships
RUPA NILESH SHAH Director 15 December, 2005 No other directorships
22 February, 1995
15 December, 2005

RUPA NILESH SHAH

Director

Previous Names

TRUSTCOM FINANCIAL SERVICES LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KVSLIFE SOLUTION NIDHI LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 6.50 lac.
2019 Delhi 6.50 lac Buy financial reports
JAINA VENTURES NIDHI LIMITED It was formed in year 2020 in Madhya Pradesh . The company currently has a paid up capital of INR 6.50 lac.
2020 Madhya Pradesh 6.50 lac Buy financial reports
KALAIVANI CHIT FUNDS PRIVATE LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 6.50 lac.
1992 Tamil Nadu 6.50 lac Buy financial reports
ANNAI SRI KARPAGAMBAL CHITS PRIVATE LIMITED It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 6.50 lac.
2011 Tamil Nadu 6.50 lac Buy financial reports
MATRIX AGRICULTURE PRIVATE LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 6.50 lac.
1993 Tamil Nadu 6.50 lac Buy financial reports
DUKHAHARTA INVESTMENT PVT LTD It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 6.50 lac.
1987 Maharashtra 6.50 lac Buy financial reports
MBRA FINANCE AND INVESTMENT CO PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 6.50 lac.
1997 Delhi 6.50 lac Buy financial reports
SMARTVISION CHITS PRIVATE LIMITED It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 6.50 lac.
2016 Karnataka 6.50 lac Buy financial reports
SOURIYAR CHITS PRIVATE LIMITED It was formed in year 2008 in Kerala . The company currently has a paid up capital of INR 6.50 lac.
2008 Kerala 6.50 lac Buy financial reports
SADH KEERTHI CHITS PRIVATE LIMITED It was formed in year 2007 in Kerala . The company currently has a paid up capital of INR 6.50 lac.
2007 Kerala 6.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED is 22 February, 1995.

  • What is authorized share capital of TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED is INR 9.5 Lacs.

  • What is the paid-up capital of TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED is INR 6.5 Lacs.

  • What is the registered address of TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED?

    The registered address of TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED is 1 GR.Flr, Juhu landmark CHS, PL No.37 Gulmohar RD
    JVPD Scheme,Nxt to Criticare hosptl,VileParle West
    Mumbai
    Mumbai City - 400049
    Maharashtra - India.

  • What is the CIN number of TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED is U65921MH1995PTC085794.

  • Who are the directors of TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED?

    Trustcom Financial Services Private Limited has two directors - Nilesh Indravadan Shah and Rupa Nilesh Shah.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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