About Trust Financial Consultancy Services Private Limited
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Trust Financial Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2002PTC135942. Its GSTIN is 27AABCT6113F1ZM (Maharashtra).
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.35 Cr. It is led by directors including Nisha Mehta Sandip and Nipa Utpal Sheth.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 109/110 Balarama 1st Floor Village Parigkhari Bandra Kurla Complex Bandra [East], Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.71 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹4.56 Cr (net margin 15.3%) and EBITDA of ₹10.18 Cr (EBITDA margin 34.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 10% over five years.
The company has about 31 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹386.02 Cr and satisfied charges of ₹10 Cr on record.
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.
Company details
Contact details
Trust Financial Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is trustgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address109/110 Balarama 1st Floor Village Parigkhari Bandra Kurla Complex Bandra [East], Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Trust Financial Consultancy Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Trust Financial Consultancy Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Trust Financial Consultancy Services Private Limited, buy the company report.
Financials of Trust Financial Consultancy Services Private Limited
FY 2025 filings availableTrust Financial Consultancy Services Private Limited reported revenue of ₹29.71 Cr (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 33% growth in the latest year. EBITDA rose 103% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹10.18 Cr | ||||
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| Net Profit (PAT) | ₹4.56 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 34.3% | ||||
| Net Profit Margin | 15.3% | ||||
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To see the full financial statements and ratios of Trust Financial Consultancy Services Private Limited, buy the company report.
Board of directors of Trust Financial Consultancy Services Private Limited
Trust Financial Consultancy Services has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Mehta Sandip | Director | 20 May 2002 | 24 Years 5 Months | Current |
| Nipa Utpal Sheth Also directs: Chanakya Value Creation LLP, Goldiam International Limited, Goldiam Jewellery Limited and 5 more | Director | 20 May 2002 | 24 Years 5 Months | Current |
| Pranav Kirit Inamdar | Director | 29 Jun 2004 | 22 Years 4 Months | Current |
| Avani Rohit Dalal | Director | 01 Apr 2024 | 2 Years 7 Months | Current |
Auditor
Trust Financial Consultancy Services Private Limited is audited by Walker Chandiok & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Walker Chandiok & Co. LLP | FY 2023 | 001076N/N500013 |
Shareholding
The shareholding of Trust Financial Consultancy Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trust Financial Consultancy Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2025 | 101125825 | Others | ₹100 Cr | Open | |
| 13 Dec 2023 | 100847456 | Hdfc Bank Limited | ₹1.02 Cr | Open | |
| 10 Aug 2023 | 100775684 | Others | ₹30 Cr | Open | |
| 14 Jul 2023 | 100758445 | Others | ₹150 Cr | Open | |
| 21 Jun 2022 | 100591843 | Others | ₹1 Cr | Open |
To see the full charge records of Trust Financial Consultancy Services Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
No court or tribunal cases involving Trust Financial Consultancy Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trust Financial Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Trust Financial Consultancy Services has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| T-Cap Financial Services Ifsc Private Limited | U65990GJ2018PTC104040 |
To see the full group structure of Trust Financial Consultancy Services Private Limited, buy the company report.
Employees & EPFO
Trust Financial Consultancy Services Private Limited has a workforce of 31 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 31 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Trust Financial Consultancy Services Private Limited, buy the company report.
GST
Trust Financial Consultancy Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT6113F1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trust Financial Consultancy Services Private Limited, buy the company report.
Recent activity
Trust Financial Consultancy Services Private Limited has 6 board changes on record since 2002: 4 appointments and 2 cessations. The latest: Avani Rohit Dalal ceased to be Additional Director on 29 Sep 2024.
9 earlier events are in the company report.
News
Frequently asked questions
Trust Financial Consultancy Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 May 2002 (24+ years old) and is registered under CIN U67120MH2002PTC135942.
Trust Financial Consultancy Services has 4 current directors:
- Nisha Mehta Sandip - Director
- Nipa Utpal Sheth - Director
- Pranav Kirit Inamdar - Director
- Avani Rohit Dalal - Director
The latest financial statements of Trust Financial Consultancy Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Trust Financial Consultancy Services is 27AABCT6113F1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trust Financial Consultancy Services is U67120MH2002PTC135942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trust Financial Consultancy Services was incorporated on 20 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Avani Rohit Dalal ceased to be Additional Director on 29 Sep 2024. Avani Rohit Dalal was appointed as Director on 01 Apr 2024. Mosalakanti Venkat Rama Rao ceased to be Director on 20 Jul 2009. Trust Financial Consultancy Services has 6 board changes on record in total.
Trust Financial Consultancy Services can be reached through the website trustgroup.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Trust Financial Consultancy Services is at 109110 Balarama 1st Floor Village Parigkhari Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Trust Financial Consultancy Services operates in the financial services industry, in the brokerage and trading services segment.
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