Trustfinity Capital Private Limited - Company overview

Trustfinity Capital Private Limited is shown as "Strike Off" in MCA records.

2016-10-25 Kolkata, West Bengal Strike Off 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-25
ACTIVE GST
-
Updated: 2023-02-26 13:09:40
SATISFIED CHARGES
-
-

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

Health scores for Trustfinity Capital 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 High risk
34/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (20), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MOHAMMAD ARIF has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Trustfinity Capital Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trustfinity Capital Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 25 October 2016 as a private limited company. The registered office is at 38/3A, Second Floor Narayani Building, Gariahat Road, Kolkata, West Bengal.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has four directors: Debjani Acharjee, Mohammad Arif, Sumon Ghosh and Abhisek Acharjee. Two former directors are on record; the most recent to leave was Mahadev Das in April 2019. The same directors also sit on the board of Fortunext Advisory Services Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 25 September 2018. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 38/3A, Second Floor Narayani Building, Gariahat Road,, Kolkata, West Bengal - 700029
Legal NameTrustfinity Capital Private Limited
CIN / LLPINU74999WB2016PTC218099
Company No.218099
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-25
Date of AGM2018-09-25
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Trustfinity Capital Private Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Debjani Acharjee
Director | Since 2018-05-24 | DIN: 08138264
M
Mohammad Arif
Director | Since 2018-05-25 | DIN: 08138225
S
Sumon Ghosh
Director | Since 2018-05-25 | DIN: 08138280
A
Abhisek Acharjee
Director | Since 2018-05-24 | DIN: 08139635

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth Loss · ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Fortunext Advisory Services Private Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Trustfinity Capital Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Trustfinity Capital 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

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MCA Filings & Documents of Trustfinity Capital 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Trustfinity Capital Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trustfinity Capital Private Limited?
MCA does not publish an "owner" field. Trustfinity Capital Private Limited is run by its directors, Debjani Acharjee, Mohammad Arif, Sumon Ghosh and one other. 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 Trustfinity Capital Private Limited?
Trustfinity Capital Private Limited has four current directors: Debjani Acharjee (since May 2018), Mohammad Arif (since May 2018), Sumon Ghosh (since May 2018) and Abhisek Acharjee (since May 2018).
What is CIN of Trustfinity Capital Private Limited?
The CIN of Trustfinity Capital Private Limited is U74999WB2016PTC218099. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PTC is the company type and 218099 is its registration number.
When was Trustfinity Capital Private Limited incorporated?
Trustfinity Capital Private Limited was incorporated on 25 October 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Trustfinity Capital Private Limited?
The registered office on MCA records is 38/3A, Second Floor Narayani Building, Gariahat Road, Kolkata, West Bengal - 700029.
What is the current status of Trustfinity Capital Private Limited?
MCA shows Trustfinity Capital Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Trustfinity Capital Private Limited?
You can post to its registered office at 38/3A, Second Floor Narayani Building, Gariahat Road, Kolkata, West Bengal - 700029.
What industry or business activity is Trustfinity Capital Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Trustfinity Capital Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Trustfinity Capital Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Trustfinity Capital Private Limited?
MCA shows no charges registered against Trustfinity Capital Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trustfinity Capital Private Limited?
Yes, two former directors are on record. The most recent to leave were Mahadev Das (April 2019) and Sharmistha Kundu Dhar (May 2018).
Which companies share directors with Trustfinity Capital Private Limited?
Fortunext Advisory Services Private Limited shares at least one director with Trustfinity Capital Private Limited.
What is the turnover or revenue of Trustfinity Capital Private Limited?
Based on filed financial statements, the revenue of Trustfinity Capital Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trustfinity Capital Private Limited?
For FY 2017, the net worth of Trustfinity Capital Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Trustfinity Capital Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Trustfinity Capital Private Limited - is it listed or unlisted?
Trustfinity Capital Private Limited 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 Trustfinity Capital Private Limited?
Trustfinity Capital Private Limited is registered with ROC Kolkata.
What is the company classification of Trustfinity Capital Private Limited?
MCA classifies Trustfinity Capital Private Limited 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.