Trust Capital Services (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.

1994 Mumbai, Maharashtra, India Amalgamated

Last Updated: July 17, 2025

About Trust Capital Services (India) Private Limited

Trust Capital Services (India) Private Limited, a amalgamated private limited company, was established on 20 June 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1994PTC079072. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Wishbone Finance & Investments Pvt Ltd. It upholds a compliant status. Employing 52 professional, Its leadership includes Nisha Mehta Sandip (Director), Nipa Utpal Sheth (Director), Abhishek Kumar Kedia (Director). It holds ₹1,080.64 Cr open charges and ₹1,226.00 Cr settled loans. Its latest AGM occurred on 31 December 2024, with the balance sheet filed on 31 March 2024. It is based at 109/110, Balarama, 1St Floor, Village Parigkhari, Bandra Kurla Complex, Bandra [East],, Mumbai, Maharashtra, 400051.

Company Details

CIN/LLPIN
U67120MH1994PTC079072
Registration Number
079072
Incorporation Date
20 June 1994
Authorized Capital
₹2.50 Cr
Paid-Up Capital
₹1.00 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 2.50 Cr as on 17-07-2025
Paid Up Capital ₹ 1.00 Cr as on 17-07-2025
Company Age 31 Year, 8 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 1,080.64 Cr as on 17-07-2025
Satisfied Charges ₹ 1,226.00 Cr as on 17-07-2025

Comprehensive Company Insights

Explore comprehensive insights into Trust Capital Services (India) 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 Trust Capital Services (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Nisha Mehta Sandip	Director	26 Jan 2001	Current
Nipa Utpal Sheth	Director	24 Sep 2001	Current
Abhishek Kumar Kedia	Director	25 Mar 2015	Current

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Financial Performance of Trust Capital Services (India).

Trust Capital Services (India) Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Total Revenue

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What is the Ownership and Shareholding Structure of Trust Capital Services (India)?

In 2024, Trust Capital Services (India) had a promoter holding of 100.00%. The company had 7 Subsidiaries. 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

₹10,806,400,000.00

Satisfied Charges

₹12,260,000,000.00

Charges Breakdown by Lending Institutions

Others : 1141.00 Cr
Standard Chartered Bank : 60.00 Cr
The Bank Of Rajasthan Limited : 25.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
27 Sep 2023	Others	₹50.00 Cr	Satisfied
28 Jul 2023	Others	₹50.00 Cr	Satisfied
24 May 2023	Others	₹90.00 Cr	Satisfied
18 Nov 2022	Others	₹25.00 Cr	Satisfied
27 Jun 2022	Others	₹50.00 Cr	Satisfied

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How Many Employees Work at Trust Capital Services (India)?

Trust Capital Services (India) has a workforce of 52 employees as of Mar 27, 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 Trust Capital Services (India), 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 Trust Capital Services (India)'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Trust Capital Services (India)

Recent Activity within the Organization

Charges

The activity A charge registered on 09 Feb 2022 via Charge ID 100542179 with Others was fully satisfied on 20 Jan 2025. was completed.
20 Jan 2025
Charges

A charge registered on 27 Sep 2023 via Charge ID 100799344 with Others was fully satisfied on 06 Jan 2025. was recorded as a recent event.
06 Jan 2025
Charges

A charge registered on 27 Jun 2022 via Charge ID 100592944 with Others was fully satisfied on 06 Jan 2025. was recorded as a recent event.
06 Jan 2025
Annual General Meeting

Trust Capital Services (India) Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records. was recorded as a recent event.
31 Dec 2024
Charges

A charge registered on 21 Jun 2022 via Charge ID 100587706 with Others was fully satisfied on 14 Nov 2024. was recorded as a recent event.
14 Nov 2024
Charges

Progress on A charge registered on 28 Jul 2023 via Charge ID 100765785 with Others was fully satisfied on 08 Oct 2024. was documented.
08 Oct 2024

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