Intrust Financial Services (India) Private Limited
About Intrust Financial Services (India) Private Limited
Data last updated: 10 February 2026
Intrust Financial Services (India) Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 29 November 2019, the company has been in operation for over 7 years.
Registered with ROC Gwalior under CIN U93000MP2019PTC050222.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vavali and Vishnu Prasad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 312 3Rd Floor Mini Market Aashima Mall, Bhopal, Madhya Pradesh, India – 462026.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.49 Lakh, a growth of 9% compared to the previous year.
The company is associated with 1 brand - Intrustneo.
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Registered AddressShop No 312 3Rd Floor Mini Market Aashima Mall, Bhopal, Madhya Pradesh, India – 462026
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IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Intrust Financial Services (India) Private Limited
Intrust Financial Services (India) Private Limited has one previous CIN (Corporate Identification Number): U67100MP2019PTC050222. The current CIN is U93000MP2019PTC050222, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MP2019PTC050222 | Current |
| U67100MP2019PTC050222 | Previous |
Associated Brands with Intrust Financial Services (India) Private Limited
Intrust Financial Services (India) Private Limited operates one associated brand: IntrustNeo. These brands represent Intrust Financial Services (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A digital lending platform offering business loans. | intrustneo.com |
Competitors & Alternatives of Intrust Financial Services (India) Private Limited
Brands and companies operating in the same space as Intrust Financial Services (India) Private Limited include Funding Societies, Yubi, Indifi and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Funding Societies
|
Business loans are provided via a P2P marketplace platform. | Singapore, Singapore, Singapore | 2015 |
Yubi
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Business loans are facilitated through an online debt marketplace. | Chennai, India, India | 2020 |
Indifi
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Online business loans and credit solutions for MSMEs are provided. | Gurugram, India, India | 2015 |
Bizongo
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Platform offering AI-powered vendor digitization, procurement and supply chain financing solutions | Mumbai, India, India | 2015 |
GoKwik
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Software solutions are provided for e-commerce and D2C brands. | Delhi, India, India | 2020 |
MyShubhLife
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Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
Lendingkart
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Provider of unsecured business loans and working capital financing to MSMEs | Ahmedabad, India, India | 2014 |
IndiaLends
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Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
Business Activity of Intrust Financial Services (India) Private Limited
Intrust Financial Services (India) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Intrust Financial Services (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Intrust Financial Services (India) Private Limited
Intrust Financial Services (India) Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vavali | Director | 15 Jan 2022 | 4 Years 7 Months | Current |
| Vishnu Prasad | Director | 29 Nov 2019 | 6 Years 8 Months | Current |
Financials of Intrust Financial Services (India) Private Limited FY 2025 filings available
Intrust Financial Services (India) Private Limited reported revenue of ₹7.49 Lakh (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Intrust Financial Services (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Intrust Financial Services (India) Private Limited
Shareholding and ownership data for Intrust Financial Services (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Intrust Financial Services (India) Private Limited
Intrust Financial Services (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intrust Financial Services (India) Private Limited
View historical data on people associated with Intrust Financial Services (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intrust Financial Services (India) Private Limited
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 Intrust Financial Services (India) Private Limited
GST registrations and filing compliance for Intrust Financial Services (India) Private Limited
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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Credit Ratings, Litigation & Regulatory Alerts for Intrust Financial Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Intrust Financial Services (India) Private Limited
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
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MSME Payment Delays by Intrust Financial Services (India) Private Limited
MSME payment history for Intrust Financial Services (India) Private Limited
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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Subsidiaries & Group Companies of Intrust Financial Services (India) Private Limited
Corporate group structure for Intrust Financial Services (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Intrust Financial Services (India) Private Limited
MCA filings and documents for Intrust Financial Services (India) Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Intrust Financial Services (India) Private Limited
Frequently Asked Questions about Intrust Financial Services (India) Private Limited
Intrust Financial Services (India) Private Limited is an active private limited company in the service sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 29 November 2019 (7+ years old) and is registered under CIN U93000MP2019PTC050222.
Intrust Financial Services (India) Private Limited reported revenue of ₹7.49 Lakh for FY 2025 (up 9.00% YoY).
The current directors of Intrust Financial Services (India) Private Limited are:
- Vavali - Director
- Vishnu Prasad - Director
The primary industry of Intrust Financial Services (India) Private Limited is service. The company specifically operates in other services. The company is currently active in this sector.
Intrust Financial Services (India) Private Limited can be reached at the registered office: Shop No 312 3Rd Floor Mini Market Aashima Mall, Bhopal, Madhya Pradesh, India – 462026.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.