About Trustcap Securities Private Limited
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Trustcap Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2008PTC180541.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Dinkar Rai and Sagrika Rai.
The registered office was at 54 Vaibhav Apartments S.K.Bhole Road Dadar(West), Mumbai, Maharashtra, India – 400028.
The last known website on record is trustcap.com.
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- Registered Address54 Vaibhav Apartments S.K.Bhole Road Dadar(West), Mumbai, Maharashtra, India – 400028
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Trustcap Securities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trustcap Securities Private Limited
Trustcap Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinkar Rai Also directs: Subodh Fabritex Private Limited, Vaikunta Weaves Private Limited, Maruti Finvest and Services Private Limited and 3 more | Director | 27 Mar 2008 | 18 Years 6 Months | As last reported |
| Sagrika Rai Also directs: Subodh Fabritex Private Limited, Vaikunta Weaves Private Limited, Maruti Finvest and Services Private Limited and 3 more | Director | 16 Oct 2008 | 17 Years 11 Months | As last reported |
Charges & Borrowings of Trustcap Securities Private Limited
Trustcap Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustcap Securities Private Limited
Employment history and EPFO contributions of people linked to Trustcap Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trustcap Securities Private Limited
Trustcap Securities Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Bodhishwar Rai ceased to be Director on 16 Oct 2008.
Credit Ratings, Litigation & Regulatory Alerts for Trustcap Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trustcap Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trustcap Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trustcap Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trustcap Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trustcap Securities Private Limited
Trustcap Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trustcap Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 March 2008 and is registered under CIN U67190MH2008PTC180541. The company has been struck off by the Registrar of Companies and is no longer operational.
Trustcap Securities had 2 directors:
- Dinkar Rai - Director
- Sagrika Rai - Director
The CIN (Corporate Identification Number) of Trustcap Securities is U67190MH2008PTC180541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trustcap Securities is at 54 Vaibhav Apartments S.K.Bhole Road DadarWest, Mumbai, Maharashtra, India – 400028.
Trustcap Securities was incorporated on 27 March 2008. It is registered with the Registrar of Companies, Mumbai.
Trustcap Securities can be reached through the website trustcap.com. Its registered office is in Mumbai, Maharashtra, India.
The authorised capital is ₹1 Lakh.
Trustcap Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Trustcap Securities is not listed on any stock exchange. It is an unlisted company.