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.
U74140MH2006PTC164480
164480
12 September 2006
₹2.00 Cr
₹1.10 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹136,792,000.00
₹24,135,000.00
| 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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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.
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.
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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.
Progress on 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 documented.
The activity Tresvista Financial Services Private Limited last Annual general meeting of members was held on 08 Aug 2025 as per latest MCA records. was completed.
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.
Progress on Tresvista Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
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.
A charge registered on 30 Jan 2019 via Charge ID 100238776 with Others was fully satisfied on 05 Feb 2024. was recorded as a recent event.
TresVista wins Great Indian Workplaces Award 2018. We're awesome!" #winning #GIWA2018 #TresVista.
NEW YORK (PRWEB) April 02, 2018 -- TresVista is pleased to announce that it has successfully obtained the Systems and Organizational Control (SOC) 2 Type II....
The CIN of Tresvista Financial Services Private Limited is U74140MH2006PTC164480.
Tresvista Financial Services Private Limited is headquartered at Unit No. 201 & 202, Lotus Corporate Park, A, B & F Wing,Off Western Express Highway, Gore, Gaon East, Mumbai, Maharashtra, 400063.
Tresvista Financial Services Private Limited was incorporated on 12 September 2006.
The current directors of Tresvista Financial Services Private Limited are
The primary industry of Tresvista Financial Services Private Limited is Support Service To Organizations.
Tresvista Financial Services Private Limited is unlisted.
The authorized capital of Tresvista Financial Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.10 Cr.
The compliance status of Tresvista Financial Services Private Limited is Compliant.
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