About Trust Capital Services (India) Private Limited
Data last updated: 17 July 2025
Trust Capital Services (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 June 1994.
Registered with ROC Mumbai under CIN U67120MH1994PTC079072.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Cr. Formerly known as Wishbone Finance & Investments Pvt Ltd. It was led by directors including Nisha Mehta Sandip and Nipa Utpal Sheth.
Last AGM: 31 December 2024. Financial statements filed for year ended 31 March 2024. Office: 109/110 Balarama 1St Floor Village Parigkhari Bandra Kurla Complex Bandra [East], Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2024, the company reported a revenue of ₹487.51 Cr, a decline of 15% compared to the previous year.
The company had a reported workforce of approximately 52 employees prior to being dissolved. Its group structure included 7 subsidiaries.
The company was associated with 2 brands - Trust Capital, Trust. As per MCA filings, the company had open charges of ₹1,080.64 Cr and satisfied charges of ₹1,226 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is trustgroup.in.
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Registered Address109/110 Balarama 1St Floor Village Parigkhari Bandra Kurla Complex Bandra [East], Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Brokerage & Trading 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
Associated Brands with Trust Capital Services (India) Private Limited
Trust Capital Services (India) Private Limited operates two associated brands: Trust Capital and TRUST. These brands represent Trust Capital Services (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multiple sectors are invested in via fund of funds structure. | trustcapital.in | |
| Full-service corporate advisory is provided to businesses in India. | trustgroup.in |
Competitors & Alternatives of Trust Capital Services (India) Private Limited
Brands and companies operating in the same space as Trust Capital Services (India) Private Limited include Muthoot Fincorp, Muthoot Group, Ladderup and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Muthoot Fincorp
|
Non-banking financial company specializes in providing a range of financial products & services | Thiruvananthapuram, India, India | 1887 |
Muthoot Group
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Diversified operations are conducted across multiple industries by Muthoot Group. | Ernakulam, India, India | 1887 |
Ladderup
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Boutique investment bank focused on middle market | Mumbai, India, India | 1993 |
Amrapali
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Investment management services are provided to clients by the firm. | Silvassa, India, India | 1988 |
Wealth Managers United
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Offers private wealth management, family offices, and investment banking services. | Bengaluru, India, India | 2011 |
Motilal Oswal Private Wealth
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Offers comprehensive wealth management services, including portfolio advisory and financial planning. | Mumbai, India, India | 2007 |
Fortune Wealth Management
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Provides investment management, broking, and wealth creation services for clients in India. | Coimbatore, India, India | 2004 |
Business Activity of Trust Capital Services (India) Private Limited
Trust Capital Services (India) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trust Capital Services (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trust Capital Services (India) Private Limited
Trust Capital Services (India) Private Limited is audited by M R TANNA & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M R TANNA & Co. | Locked | Locked | Locked |
Complete auditor history for Trust Capital Services (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trust Capital Services (India) Private Limited
Trust Capital Services (India) Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Mehta Sandip | Director | 26 Jan 2001 | 25 Years 7 Months | As last reported |
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Nipa Utpal Sheth
Also directs:
Chanakya Value Creation Llp, Goldiam International Limited, Goldiam Jewellery Limited and 5 more
|
Director | 24 Sep 2001 | 24 Years 11 Months | As last reported |
| Abhishek Kumar Kedia | Director | 25 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Trust Capital Services (India) Private Limited FY 2024 filings available
Trust Capital Services (India) Private Limited reported revenue of ₹487.51 Cr (down 15.00% YoY) for FY 2024.
Ten-year financial statements for Trust Capital 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
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trust Capital Services (India) Private Limited
Shareholding and ownership data for Trust Capital 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
Verified entity values are shown only after access is granted.
Group Structure of Trust Capital Services (India) Private Limited
Trust Capital Services (India) Private Limited has 7 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Trust Capital Services (India) Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Trust Securities Services Private Limited | U65929MH2016PTC287266 | Locked |
| Trust Asset Management Private Limited | U65929MH2017PTC302677 | Locked |
| Trust Amc Trustee Private Limited | U65929MH2017PTC302821 | Locked |
| Sankhya Financial Services Private Limited | U65990MH2005PTC151407 | Locked |
| Trust Capital & Stock Brokers Private Limited | U66120MH2023PTC399782 | Locked |
| Trust Investment Advisors Private Limited | U67190MH2006PTC162464 | Locked |
Showing major subsidiaries. Total: 7.
Charges & Borrowings of Trust Capital Services (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2023 | Others | ₹50 Cr | Satisfied |
| 28 Jul 2023 | Others | ₹50 Cr | Satisfied |
| 24 May 2023 | Others | ₹90 Cr | Satisfied |
| 18 Nov 2022 | Others | ₹25 Cr | Satisfied |
| 27 Jun 2022 | Others | ₹50 Cr | Satisfied |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Trust Capital Services (India) Private Limited
Trust Capital Services (India) Private Limited has a workforce of 52 employees as of Mar 27, 2024.
Employee and EPFO history for Trust Capital 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
Verified entity values are shown only after access is granted.
GST Compliance of Trust Capital Services (India) Private Limited
GST registrations and filing compliance for Trust Capital 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trust Capital Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Trust Capital 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trust Capital Services (India) Private Limited
MSME payment history for Trust Capital 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 Trust Capital Services (India) Private Limited
Corporate group structure for Trust Capital 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trust Capital Services (India) Private Limited
MCA filings and documents for Trust Capital 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 Trust Capital Services (India) Private Limited
Recent News on Trust Capital Services (India) Private Limited
Frequently Asked Questions about Trust Capital Services (India) Private Limited
Trust Capital Services (India) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trust Capital Services (India) Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 1994 and is registered under CIN U67120MH1994PTC079072. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trust Capital Services (India) Private Limited was incorporated on 20 June 1994. Registered with ROC Mumbai.
The current directors of Trust Capital Services (India) Private Limited are:
- Nisha Mehta Sandip - Director
- Nipa Utpal Sheth - Director
- Abhishek Kumar Kedia - Director
The CIN (Corporate Identification Number) of Trust Capital Services (India) Private Limited is U67120MH1994PTC079072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trust Capital Services (India) Private Limited is financial services. The company specifically operates in brokerage and trading services.