Trust Capital - Company overview

Trust Capital (legal name: Trust Capital Services (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non…

1994-06-20 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -47.8%
FY 2024
PROFIT / LOSS
₹50–100 Cr
▼ -85.5%
FY 2024
EBITDA
₹100–500 Cr
▼ -57.7%
FY 2024
NET WORTH
₹1000+ Cr
▲ 28.0%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 33.7%
FY 2024
EMPLOYEE COUNT
51–60
OPEN CHARGES
4
-145.36 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
32 Years 3 Months
since 1994-06-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-12-31
ACTIVE GST
7
Updated: 2025-05-16 14:56:30
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
21
1,226.00 cr

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

Health scores for Trust Capital 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (36), financial health (60), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
36/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Trust Capital Company identity, industry, contact, and registration details from MCA and company records.

Trust Capital (legal name: Trust Capital Services (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1994PTC079072). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on June 20, 1994 (32+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 109/110, Balarama, 1St Floor, Village Parigkhari, Bandra Kurla Complex, Bandra [East],, Mumbai, Maharashtra - 400051
  • Website trustgroup.in
Name History
Legal NameTrust Capital Services (India) Private Limited
CIN / LLPINU67120MH1994PTC079072
Company No.079072
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-06-20
Date of AGM2024-12-31
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trust Capital (3) Current board members from MCA filings, including designation and appointment details.

N
Nisha Mehta Sandip
Director | Since 2001-01-26 | DIN: 00081102
N
Nipa Utpal Sheth
Director | Since 2001-09-24 | DIN: 00081064
A
Abhishek Kumar Kedia
Director | Since 2015-03-25 | DIN: 07136324

Financial Performance of Trust Capital Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▼ -47.8%
P&L ₹50–100 Cr ▼ -85.5%
EBITDA ₹100–500 Cr ▼ -57.7%
Net worth ₹1000+ Cr ▲ 28.0%

Charges of Trust Capital Open and satisfied charges registered against the company with MCA.

Others : 265.00 cr
Open Charges: 4 Satisfied Charges: 21
Open -145.36 cr
Satisfied 1,226.00 cr
LenderAmountStatus
Others
Creation Date: 27 Sep 2023
 50.00 cr Closed
Others
Creation Date: 28 Jul 2023
 50.00 cr Closed
Others
Creation Date: 24 May 2023
 90.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Trust Capital Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhigam Shares And Securities Private Limited 2 Shared Directors
Calculas Financial Consultants Private Limited 2 Shared Directors
Sankhya Financial Services Private Limited 2 Shared Directors
Trust Capital & Stock Brokers Private Limited 2 Shared Directors
Trust Financial Consultancy Services Private Limited 2 Shared Directors
Trust Finpro Advisors Private Limited 2 Shared Directors
Trust Finvisors Private Limited 2 Shared Directors
Trust Investment Advisors Private Limited 2 Shared Directors
Aanshik Pma Services Private Limited 1 Shared Director
Chanakya Corporate Services Private Limited 1 Shared Director
Chanakya Value Creation Llp 1 Shared Director
Goldiam International Limited 1 Shared Director
Goldiam Jewellery Limited 1 Shared Director
Moss Estates Private Limited 1 Shared Director
Moss Properties Private Limited 1 Shared Director
Niyog Finvisors Private Limited 1 Shared Director
Rei Jewels Private Limited 1 Shared Director
Trust Amc Trustee Private Limited 1 Shared Director
Trust Asset Management Private Limited 1 Shared Director
Trust Capital Holdings Private Limited 1 Shared Director
Trust Infra Investment Managers Private Limited 1 Shared Director
Trust Securities Services Private Limited 1 Shared Director
Trust Trade And Investment Company Private Limited 1 Shared Director
Trustplutus Family Office & Investment Advisers (India) Private Limited 1 Shared Director
Trustplutus Wealth (India) Private Limited 1 Shared Director

Financial Ratios of Trust Capital Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Trust Capital Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Trust Capital 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 Trust Capital 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

Credit Ratings, Litigation & Regulatory Alerts for Trust Capital Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Trust Capital 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

Subsidiaries & Group Companies of Trust Capital Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Trust Capital 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 Trust Capital Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trust Capital?
The Corporate Identification Number (CIN) for Trust Capital is U67120MH1994PTC079072. 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 079072 as per MCA.
When was Trust Capital incorporated?
Trust Capital was incorporated 32 years 3 months ago on 20 Jun 1994.
Who are the current board members and directors of Trust Capital?
Trust Capital shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trust Capital?
Trust Capital is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Trust Capital?
The official website of Trust Capital is https://trustgroup.in.
What is the ROC code of Trust Capital?
Trust Capital ROC code is Roc Mumbai.
What is the company classification of Trust Capital?
Trust Capital is classified as Private Limited Indian Non-Government Company.
Trust Capital - is it listed or unlisted?
Trust Capital is a Unlisted company.
Does Trust Capital have subsidiaries?
Trust Capital has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Trust Capital?
Trust Capital is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trust Capital associated with?
Trust Capital lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Trust Capital have GST registrations on file?
Trust Capital shows 7 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Trust Capital?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trust Capital.
How do I contact Trust Capital?
Use the official website at https://trustgroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Trust Capital?
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 Trust Capital?
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.