Fedsec Trusteeship Services Private Limited - Company overview

Fedsec Trusteeship Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190…

2020-11-02 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -33.3%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-11-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 09:31:49
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fedsec Trusteeship Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (30) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GOPIKRISHNA PRABHAKARAN NAIR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fedsec Trusteeship Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fedsec Trusteeship Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2020PTC349238). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on November 02, 2020 (6+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location B7, Jay Chambers, Dayaldas Road Vile Parle East,, Mumbai, Maharashtra - 400057
Legal NameFedsec Trusteeship Services Private Limited
CIN / LLPINU67190MH2020PTC349238
Company No.349238
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-11-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Fedsec Trusteeship Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gopikrishna Prabhakaran Nair
Director | Since 2025-07-03 | DIN: 03431790
U
Uday Prabhakaran Nair
Director | Since 2025-07-03 | DIN: 03431884

Financial Performance of Fedsec Trusteeship Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth Under ₹1 Lakh ▼ -33.3%

Companies With Common Directors Of Fedsec Trusteeship Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fedsec Financial Services Private Limited 2 Shared Directors
Golden Turtle Mercantile Private Limited 2 Shared Directors
Ingot Fedex Marketing Services Private Limited 2 Shared Directors
Asten Malls Private Limited 1 Shared Director
Clear Wealth Consultancy Services Llp 1 Shared Director
Diagrid Infra Private Limited 1 Shared Director
Fabmohur Advisors Llp 1 Shared Director
Fedex Securities Private Limited 1 Shared Director
Fedsec Investment Managers Llp 1 Shared Director
Fedsec Property Llp 1 Shared Director
Fedsec Trusteeship And Corporate Advisors Llp 1 Shared Director
Florintree Advisors Private Limited 1 Shared Director
Florintree Digital Llp 1 Shared Director
Florintree Employees Llp 1 Shared Director
Florintree Strategies Llp 1 Shared Director
Follis Advisory Llp 1 Shared Director
Gazania Advisory Llp 1 Shared Director
Gekom Logistics Private Limited 1 Shared Director
Plutus Corporate Advisory Llp 1 Shared Director
Protect Advisors Llp 1 Shared Director
Ron & Baker Health Care Private Limited 1 Shared Director
Satec Infra Engineering Private Limited 1 Shared Director
Sgsa Cold Storage Private Limited 1 Shared Director
Sgsa Dc Spaces Private Limited 1 Shared Director
Sgsa Property And Infrastructure Management Company Private Limited 1 Shared Director
Sgsa Spaces Holding Private Limited 1 Shared Director
Sgsa Spaces Lfc Private Limited 1 Shared Director
Sgsa Spaces Ph2 Private Limited 1 Shared Director
Sgsa Spaces Renewable Energy Private Limited 1 Shared Director
Vendiman Private Limited 1 Shared Director
Westex Realty & Infra Llp 1 Shared Director

Financial Ratios of Fedsec Trusteeship Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Fedsec Trusteeship Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Fedsec Trusteeship Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Fedsec Trusteeship Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Fedsec Trusteeship Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Fedsec Trusteeship Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Fedsec Trusteeship Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Fedsec Trusteeship Services Private Limited?
The Corporate Identification Number (CIN) for Fedsec Trusteeship Services Private Limited is U67190MH2020PTC349238. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 349238 as per MCA.
When was Fedsec Trusteeship Services Private Limited incorporated?
Fedsec Trusteeship Services Private Limited was incorporated 5 years 10 months ago on 02 Nov 2020.
Who are the current board members and directors of Fedsec Trusteeship Services Private Limited?
Fedsec Trusteeship Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fedsec Trusteeship Services Private Limited?
Fedsec Trusteeship Services Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Fedsec Trusteeship Services Private Limited?
Fedsec Trusteeship Services Private Limited ROC code is Roc Mumbai I.
What is the company classification of Fedsec Trusteeship Services Private Limited?
Fedsec Trusteeship Services Private Limited is classified as Private Limited Indian Non-Government Company.
Fedsec Trusteeship Services Private Limited - is it listed or unlisted?
Fedsec Trusteeship Services Private Limited is a Unlisted company.
What is the current status of Fedsec Trusteeship Services Private Limited?
Fedsec Trusteeship Services Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Fedsec Trusteeship Services Private Limited associated with?
Fedsec Trusteeship Services Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Does Fedsec Trusteeship Services Private Limited have GST registrations on file?
Fedsec Trusteeship Services Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Fedsec Trusteeship Services Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Fedsec Trusteeship Services Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.