About Trust Capital Holdings Private Limited
Data last updated: 26 February 2026
Trust Capital Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 26 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U67110MH2011PTC215357.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹11 Lakh. It is led by directors Utpal Hemendra Sheth and Nipa Utpal Sheth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 108 1St Floor Balarama Premises Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹5 Lakh, a decline of 73% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trustgroup.in.
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Registered Address108 1St Floor Balarama Premises Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Financial Holding Companies
- 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
Business Activity of Trust Capital Holdings Private Limited
Trust Capital Holdings Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Trust Capital Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Trust Capital Holdings Private Limited
Trust Capital Holdings Private Limited is audited by Sanjay Patel & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay Patel & Associates | Locked | Locked | Locked |
Complete auditor history for Trust Capital Holdings Private Limited
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Board of Directors of Trust Capital Holdings Private Limited
Trust Capital Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Utpal Hemendra Sheth
Also directs:
Chanakya Value Creation Llp, Zen Superstructure Llp, Relativity Investment Advisors Llp and 5 more
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Director | 26 Mar 2011 | 15 Years 3 Months | Current |
| Nipa Utpal Sheth | Director | 26 Mar 2011 | 15 Years 3 Months | Current |
Financials of Trust Capital Holdings Private Limited FY 2025 filings available
Trust Capital Holdings Private Limited reported revenue of ₹5 Lakh (down 73.00% YoY) for FY 2025.
Ten-year financial statements for Trust Capital Holdings Private Limited
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Ownership and Shareholding of Trust Capital Holdings Private Limited
Shareholding and ownership data for Trust Capital Holdings Private Limited
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Charges & Borrowings Trust Capital Holdings Private Limited
Trust Capital Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trust Capital Holdings Private Limited
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Employee and EPFO history for Trust Capital Holdings Private Limited
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GST Compliance of Trust Capital Holdings Private Limited
GST registrations and filing compliance for Trust Capital Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trust Capital Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Trust Capital Holdings Private Limited
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MSME Payment Delays by Trust Capital Holdings Private Limited
MSME payment history for Trust Capital Holdings Private Limited
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Subsidiaries & Group Companies of Trust Capital Holdings Private Limited
Corporate group structure for Trust Capital Holdings Private Limited
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MCA Filings & Documents of Trust Capital Holdings Private Limited
MCA filings and documents for Trust Capital Holdings Private Limited
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Recent Activity on Trust Capital Holdings Private Limited
Recent News on Trust Capital Holdings Private Limited
Frequently Asked Questions about Trust Capital Holdings Private Limited
Trust Capital Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 March 2011 (15+ years old) and is registered under CIN U67110MH2011PTC215357.
Trust Capital Holdings Private Limited reported revenue of ₹5 Lakh for FY 2025 (down 73.00% YoY).
The current directors of Trust Capital Holdings Private Limited are:
- Utpal Hemendra Sheth - Director
- Nipa Utpal Sheth - Director
The primary industry of Trust Capital Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Trust Capital Holdings Private Limited can be reached at the registered office: 108 1St Floor Balarama Premises Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051, or through the website trustgroup.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹11 Lakh.