Trust Express Services P. Ltd. - Company overview

Trust Express Services P.

2001-06-20 Delhi, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
1.27 cr
PAID-UP CAPITAL
1.07 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
25 Years 4 Months
since 2001-06-20
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Trust Express Services P. Ltd. 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ABHA JHA 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 Trust Express Services P. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Trust Express Services P. Ltd. is an active private limited company registered with ROC Delhi on 20 June 2001, more than 25 years ago. Its registered office is at House No. 24B Block No-Cprem Nagar 2 Nangloi, Delhi.

Infyner groups it under Logistics, in the Postal & Courier segment.

It has four directors: Abha Jha, Vinod Kumar Jha, Ajay Kumar Srivastava and Suman Srivastava. The longest-serving is Ajay Kumar Srivastava, on the board since 2001; the most recent to join is Vinod Kumar Jha, appointed in May 2011. Ajay Kumar Srivastava is the managing director. One former director, Rajiv Gupta, left in May 2011. Between them, the directors also sit on the boards of 4 other companies, including A K Apparels Private Limited and Quick 'N' Safe Limited.

Paid-up capital stands at ₹1.07 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. Nothing newer than 2010 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Union Bank Of India among the lenders.

Logistics •••••••• Transportation ••••••••
  • Location House No. 24B Block No-Cprem Nagar 2 Nangloi, Delhi, Delhi - 110041
Legal NameTrust Express Services P. Ltd.
CIN / LLPINU64120DL2001PTC111360
Company No.111360
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-06-20
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Trust Express Services P. Ltd. (4) Current board members from MCA filings, including designation and appointment details.

A
Abha Jha
Additional Director | Since 2011-05-23 | DIN: 00870042
V
Vinod Kumar Jha
Additional Director | Since 2011-05-23 | DIN: 00869979
A
Ajay Kumar Srivastava
Managing Director | Since 2001-06-20 | DIN: 02172559
S
Suman Srivastava
Director | Since 2001-06-20 | DIN: 02211373

Charges of Trust Express Services P. Ltd. Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 1.27 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.27 cr
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 13 Jul 2010
 1.27 cr Open

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

Board Overlap From MCA / Compliance Filings

A K Apparels Private Limited 2 Shared Directors
Quick 'N' Safe Limited 2 Shared Directors
Quick N' Safe Logistics Private Limited 2 Shared Directors
Kamal's Hotel 'N' Restaurant Private Limited 1 Shared Director

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trust Express Services P. Ltd. 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trust Express Services P. Ltd. 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trust Express Services P. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trust Express Services P. Ltd.?
MCA does not publish an "owner" field. Trust Express Services P. Ltd. is run by its directors, Abha Jha, Vinod Kumar Jha, Ajay Kumar Srivastava and one other, with Ajay Kumar Srivastava as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trust Express Services P. Ltd.?
Trust Express Services P. Ltd. has four current directors: Abha Jha (since May 2011), Vinod Kumar Jha (since May 2011), Ajay Kumar Srivastava (since June 2001) and Suman Srivastava (since June 2001). Ajay Kumar Srivastava is the managing director.
What is CIN of Trust Express Services P. Ltd.?
The CIN of Trust Express Services P. Ltd. is U64120DL2001PTC111360. Reading it left to right: U means it is not listed, 64120 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PTC is the company type and 111360 is its registration number.
When was Trust Express Services P. Ltd. incorporated?
Trust Express Services P. Ltd. was incorporated on 20 June 2001 with ROC Delhi. That makes it more than 25 years old.
What is the registered address of Trust Express Services P. Ltd.?
The registered office on MCA records is House No. 24B Block No-Cprem Nagar 2 Nangloi, Delhi - 110041.
What is the current status of Trust Express Services P. Ltd.?
MCA shows Trust Express Services P. Ltd. as Active, and its last AGM on record was in September 2010.
What is the contact number or email for Trust Express Services P. Ltd.?
You can post to its registered office at House No. 24B Block No-Cprem Nagar 2 Nangloi, Delhi, Delhi - 110041.
What industry or business activity is Trust Express Services P. Ltd. associated with?
It is grouped under Logistics, in the Postal & Courier segment.
What is paid-up capital and authorised share capital of Trust Express Services P. Ltd.?
Paid-up capital is ₹1.07 lakh and authorised capital is ₹2 lakh, so about 54% of the authorised amount has been issued.
When did Trust Express Services P. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010. Nothing newer than 2010 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trust Express Services P. Ltd.?
One charge against Trust Express Services P. Ltd. is still open. Lenders named in the filings include Union Bank Of India.
Have any directors left Trust Express Services P. Ltd.?
Yes, one former director is on record. Rajiv Gupta (May 2011) left.
Which companies share directors with Trust Express Services P. Ltd.?
4 companies share directors with Trust Express Services P. Ltd.. Among them are A K Apparels Private Limited, Quick 'N' Safe Limited, Quick N' Safe Logistics Private Limited and 1 more.
How can I get the financial details of Trust Express Services P. Ltd.?
No financial statements for Trust Express Services P. Ltd. are on record with us yet.
Trust Express Services P. Ltd. - is it listed or unlisted?
Trust Express Services P. Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trust Express Services P. Ltd.?
Trust Express Services P. Ltd. is registered with ROC Delhi.
What is the company classification of Trust Express Services P. Ltd.?
MCA classifies Trust Express Services P. Ltd. as: Private Limited Indian Non-Government Company.

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.