Tresvista Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.

2006 Mumbai, Maharashtra, India Active

Last Updated: December 22, 2025

About Tresvista Financial Services Private Limited

Tresvista Financial Services Private Limited, a active private limited company, was established on 12 September 2006 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the support service to organizations sector, it holds CIN: U74140MH2006PTC164480. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.10 Cr.

It upholds a compliant status. Employing 365 professional, Its leadership includes Vishal Mehul Shah (Whole-Time Director), Devrath Banerjee (Whole-Time Director), Abilash Jaikumar (Director). Past directors included Sudeep Bijoy Mishra, Bijoy Kumar Mishra, Sweta Sudeep Mishra. It holds ₹13.68 Cr open charges and ₹2.41 Cr settled loans. Its latest AGM occurred on 08 August 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 201 & 202, Lotus Corporate Park, A, B & F Wing,Off Western Express Highway, Gore, Gaon East, Mumbai, Maharashtra, 400063.

Company Details

CIN/LLPIN
U74140MH2006PTC164480
Registration Number
164480
Incorporation Date
12 September 2006
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹1.10 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 22-12-2025
Paid Up Capital ₹ 1.10 Cr as on 22-12-2025
Company Age 19 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 13.68 Cr as on 22-12-2025
Satisfied Charges ₹ 2.41 Cr as on 22-12-2025
Revenue Growth **** 29.83% (FY 2023)
Profit Growth **** 82.92% (FY 2023)
Ebitda **** 31.01% (FY 2023)
Net Worth 22.27% (FY 2023)
Total Assets **** 16.62% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Tresvista Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tresvista Financial Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Vishal Mehul Shah	Whole-Time Director	21 Aug 2018	Current
Devrath Banerjee	Whole-Time Director	12 Oct 2022	Current
Abilash Jaikumar	Director	01 Apr 2014	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Managing Director	11 Jan 2021	Past
Pramod Abcsdd	Director	01 Jan 2009	Past
Pramod Abcsdd	Director	30 May 2017	Past
Pramod Abcsdd	Additional Director	24 Sep 2018	Past
Pramod Abcsdd	Additional Director	25 Sep 2017	Past
Pramod Abcsdd	Additional Director	19 Sep 2023	Past

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Financial Performance of Tresvista Financial Services.

Tresvista Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.83% increase. The company also saw a substantial improvement in profitability, with a 82.92% increase in profit. The company's net worth Soared by an impressive increase of 22.27%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

29.83%

*******

Revenue from Operations

*******

26.71%

*******

Total Assets

*******

16.62%

*******

Profit or Loss

*******

82.92%

*******

Net Worth

*******

22.27%

*******

EBITDA

*******

31.01%

*******

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What is the Ownership and Shareholding Structure of Tresvista Financial Services?

In 2023, Tresvista Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹136,792,000.00

Satisfied Charges

₹24,135,000.00

Charges Breakdown by Lending Institutions

Others : 13.68 Cr

Latest Charge Details

Date	Lender	Amount	Status
24 Jul 2025	Others	₹1.00 Cr	Open
04 May 2021	Others	₹12.68 Cr	Open
31 Jul 2021	Hdfc Bank Limited	₹2.00 M	Satisfied
17 Dec 2019	Axis Bank Limited	₹0.70 M	Satisfied
30 Jan 2019	Others	₹2.00 M	Satisfied

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How Many Employees Work at Tresvista Financial Services?

Tresvista Financial Services has a workforce of 365 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Tresvista Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tresvista Financial Services's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tresvista Financial Services

Recent Activity within the Organization

Charges

The activity A charge with Others of Rs. 12.68 Cr registered on 04 May 2021 with Charge ID 100455873 was modified on 13 Aug 2025. was completed.
13 Aug 2025
Annual General Meeting

Tresvista Financial Services Private Limited last Annual general meeting of members was held on 08 Aug 2025 as per latest MCA records. was recorded as a recent event.
08 Aug 2025
Charges

A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101132690 was registered on 24 Jul 2025. was recorded as a recent event.
24 Jul 2025
Balance Sheet

The activity Tresvista Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Charges

A charge registered on 31 Jul 2021 via Charge ID 100469217 with Hdfc Bank Limited was fully satisfied on 05 Aug 2024. was recorded as a recent event.
05 Aug 2024
Charges

The activity A charge registered on 30 Jan 2019 via Charge ID 100238776 with Others was fully satisfied on 05 Feb 2024. was completed.
05 Feb 2024

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