Trustplutus Family Office & Investment Advisers (India) Private Limited - Company overview

Registered with ROC Mumbai on 17 July 2013, Trustplutus is an active private limited company that has been around for about 13 years.

2013-07-17 Mumbai, Maharashtra Active 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
₹5–10 Cr
▼ -9.7%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -97.2%
FY 2023
EBITDA
₹1–10 Lakh
▼ -92.4%
FY 2023
NET WORTH
₹1–5 Cr
▲ 2.9%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -2.7%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-07-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-27 17:06:18
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Trustplutus 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Trustplutus Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 17 July 2013, Trustplutus is an active private limited company that has been around for about 13 years. The registered office is at 108, 1St Floor, Balarama Premise Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra.

In its MCA filings the main business is listed as financial service activities, except insurance and pension funding, which made up 100% of turnover.

It has three directors: Utpal Hemendra Sheth, Nipa Utpal Sheth and Sameer Kaul. The longest-serving is Utpal Hemendra Sheth, on the board since 2013; the most recent to join is Sameer Kaul, appointed in January 2019. One former director, Rajendra Kalur, left in January 2019. Between them, the directors also sit on the boards of 52 other companies, including Trustplutus Wealth (India) Private Limited and Aanshik Pma Services Private Limited.

₹26 lakh of its ₹50 lakh authorised capital is paid up (about 52%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 108, 1St Floor, Balarama Premise Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra - 400051
  • Website trustplutus.com
LinkedIn Facebook Twitter
Legal NameTrustplutus Family Office & Investment Advisers (India) Private Limited
CIN / LLPINU65923MH2013PTC245798
Company No.245798
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

U
Utpal Hemendra Sheth
Director | Since 2013-07-17 | DIN: 00081012
N
Nipa Utpal Sheth
Director | Since 2013-09-23 | DIN: 00081064
S
Sameer Kaul
Director | Since 2019-01-01 | DIN: 00388405

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -9.7%
P&L ₹1–10 Lakh ▼ -97.2%
EBITDA ₹1–10 Lakh ▼ -92.4%
Net worth ₹1–5 Cr ▲ 2.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

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

Board Overlap From MCA / Compliance Filings

Trustplutus Wealth (India) Private Limited 3 Shared Directors
Aanshik Pma Services Private Limited 2 Shared Directors
Chanakya Value Creation Llp 2 Shared Directors
Moss Estates Private Limited 2 Shared Directors
Moss Properties Private Limited 2 Shared Directors
Trust Asset Management Private Limited 2 Shared Directors
Trust Capital Holdings Private Limited 2 Shared Directors
Trust Trade And Investment Company Private Limited 2 Shared Directors
Abhigam Shares And Securities Private Limited 1 Shared Director
Aspentree Advisors Llp 1 Shared Director
Avanti Electronic City Project Llp 1 Shared Director
Burgeon Retail Llp 1 Shared Director
Caerus Asangaon Reality Llp 1 Shared Director
Calculas Financial Consultants Private Limited 1 Shared Director
Chanakya Corporate Services Private Limited 1 Shared Director
Chanakya Wealth Creation Private Limited (Opc) 1 Shared Director
Citicorp Finance (India) Limited 1 Shared Director
Clue Leasing And Finance Private Limited 1 Shared Director
Dumpy Holdings Limited 1 Shared Director
Florintree Flowtech Llp 1 Shared Director
Goldiam International Limited 1 Shared Director
Goldiam Jewellery Limited 1 Shared Director
Harmonybright Education Llp 1 Shared Director
Hillcroft Investments Company Private Limited 1 Shared Director
Hiranandani Financial Services Private Limited 1 Shared Director
Hrs Insight Financial Intermediaries Private Limited 1 Shared Director
Insight Asset Management (India) Private Limited 1 Shared Director
Inventurus Knowledge Solutions Limited 1 Shared Director
Kabra Extrusion Technik Ltd 1 Shared Director
Kalpa Vruksha Landscape Llp 1 Shared Director
Kanakia Hospitality Private Limited 1 Shared Director
Metro Brands Limited 1 Shared Director
Ncc Limited 1 Shared Director
Niyog Finvisors Private Limited 1 Shared Director
Prajana Advisors Private Limited 1 Shared Director
Relativity Investment Advisors Llp 1 Shared Director
Sahni International Private Limited 1 Shared Director
Sankhya Financial Services Private Limited 1 Shared Director
Snv Aviation Private Limited 1 Shared Director
Star Health And Allied Insurance Company Limited 1 Shared Director
Sthitaprajna Advisors Llp 1 Shared Director
Trust Capital & Stock Brokers Private Limited 1 Shared Director
Trust Capital Services (India) Private Limited 1 Shared Director
Trust Financial Consultancy Services Private Limited 1 Shared Director
Trust Finpro Advisors Private Limited 1 Shared Director
Trust Finvisors Private Limited 1 Shared Director
Trust Infra Investment Managers Private Limited 1 Shared Director
Trust Investment Advisors Private Limited 1 Shared Director
Trust Securities Services Private Limited 1 Shared Director
Vaishnavi Industries Limited (Tfr.Co.From West Bengal To Delhi) 1 Shared Director
Zen Superstructure Llp 1 Shared Director
Zenex Animal Health India Private Limited 1 Shared Director

Financial Ratios of Trustplutus 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

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Shareholding Pattern of Trustplutus Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Trustplutus 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

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GST Compliance of Trustplutus 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

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MSME Payment Delays by Trustplutus 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 Trustplutus 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

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Frequently Asked Questions about Trustplutus Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trustplutus?
MCA does not publish an "owner" field. Trustplutus is run by its directors, Utpal Hemendra Sheth, Nipa Utpal Sheth and Sameer Kaul. 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 Trustplutus?
Trustplutus has three current directors: Utpal Hemendra Sheth (since July 2013), Nipa Utpal Sheth (since September 2013) and Sameer Kaul (since January 2019).
What is CIN of Trustplutus?
The CIN of Trustplutus is U65923MH2013PTC245798. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 245798 is its registration number.
When was Trustplutus incorporated?
Trustplutus was incorporated on 17 July 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Trustplutus?
The registered office on MCA records is 108, 1St Floor, Balarama Premise Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051.
What is the current status of Trustplutus?
MCA shows Trustplutus as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Trustplutus?
You can post to its registered office at 108, 1St Floor, Balarama Premise Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051 and use its website, https://trustplutus.com.
What industry or business activity is Trustplutus associated with?
Its MCA filings list the main business as financial service activities, except insurance and pension funding (100% of turnover).
What is paid-up capital and authorised share capital of Trustplutus?
Paid-up capital is ₹26 lakh and authorised capital is ₹50 lakh, so about 52% of the authorised amount has been issued.
When did Trustplutus last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trustplutus?
MCA shows no charges registered against Trustplutus, so no assets are pledged for a registered secured loan.
Have any directors left Trustplutus?
Yes, one former director is on record. Rajendra Kalur (January 2019) left.
Which companies share directors with Trustplutus?
52 companies share directors with Trustplutus. Among them are Trustplutus Wealth (India) Private Limited, Aanshik Pma Services Private Limited, Chanakya Value Creation LLP and 49 more.
What is the turnover or revenue of Trustplutus?
Based on filed financial statements, the revenue of Trustplutus for FY 2023 was in the ₹5–10 Cr range. That is down 9.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trustplutus?
For FY 2023, the net worth of Trustplutus was in the ₹1–5 Cr range.
How can I get the financial details of Trustplutus?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Trustplutus?
The website on record for Trustplutus is https://trustplutus.com.
Which company owns trustplutus.com?
trustplutus.com is the website listed for Trustplutus Family Office & Investment Advisers (India) Private Limited in its company records.
Trustplutus - is it listed or unlisted?
Trustplutus 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 Trustplutus?
Trustplutus is registered with ROC Mumbai.
What is the company classification of Trustplutus?
MCA classifies Trustplutus as: Private Limited Indian Non-Government Company.
Does Trustplutus have GST registrations on file?
Yes, one active GST registration is linked to Trustplutus.

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.