About Trust Financial Consultancy Services Private Limited
Data last updated: 11 January 2026
Trust Financial Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 May 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U67120MH2002PTC135942.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 28 employees as per the latest available data. 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.
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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
Business Activity of Trust Financial Consultancy Services Private Limited
Trust Financial Consultancy Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trust Financial Consultancy Services 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 Financial Consultancy Services Private Limited
Trust Financial Consultancy Services Private Limited is audited by Walker Chandiok & Co. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Trust Financial Consultancy Services 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
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Board of Directors of Trust Financial Consultancy Services Private Limited
Trust Financial Consultancy Services Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Mehta Sandip | Director | 20 May 2002 | 24 Years 2 Months | Current |
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Nipa Utpal Sheth
Also directs:
Chanakya Value Creation Llp, Goldiam International Limited, Goldiam Jewellery Limited and 5 more
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Director | 20 May 2002 | 24 Years 2 Months | Current |
| Pranav Kirit Inamdar | Director | 29 Jun 2004 | 22 Years 1 Months | Current |
| Avani Rohit Dalal | Director | 01 Apr 2024 | 2 Years 4 Months | Current |
Financials of Trust Financial Consultancy Services Private Limited FY 2025 filings available
Trust Financial Consultancy Services Private Limited reported revenue of ₹29.71 Cr (up 33.00% YoY) for FY 2025.
Ten-year financial statements for Trust Financial Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trust Financial Consultancy Services Private Limited
Shareholding and ownership data for Trust Financial Consultancy Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Trust Financial Consultancy Services Private Limited
Trust Financial Consultancy Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Trust Financial Consultancy Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| T-Cap Financial Services Ifsc Private Limited | U65990GJ2018PTC104040 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Trust Financial Consultancy Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2025 | Others | ₹100 Cr | Open |
| 13 Dec 2023 | Hdfc Bank Limited | ₹1.02 Cr | Open |
| 10 Aug 2023 | Others | ₹30 Cr | Open |
| 14 Jul 2023 | Others | ₹150 Cr | Open |
| 21 Jun 2022 | Others | ₹1 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Trust Financial Consultancy Services Private Limited
Trust Financial Consultancy Services Private Limited has a workforce of 28 employees as of Mar 29, 2024.
Employee and EPFO history for Trust Financial Consultancy Services 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 Financial Consultancy Services Private Limited
GST registrations and filing compliance for Trust Financial Consultancy Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Trust Financial Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Trust Financial Consultancy Services 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
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MSME Payment Delays by Trust Financial Consultancy Services Private Limited
MSME payment history for Trust Financial Consultancy Services 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 Financial Consultancy Services Private Limited
Corporate group structure for Trust Financial Consultancy Services 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
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MCA Filings & Documents of Trust Financial Consultancy Services Private Limited
MCA filings and documents for Trust Financial Consultancy Services 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 Financial Consultancy Services Private Limited
Recent News on Trust Financial Consultancy Services Private Limited
Frequently Asked Questions about Trust Financial Consultancy Services Private Limited
Trust Financial Consultancy Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 May 2002 (24+ years old) and is registered under CIN U67120MH2002PTC135942. The company has 28 employees.
Trust Financial Consultancy Services Private Limited reported revenue of ₹29.71 Cr for FY 2025 (up 33.00% YoY).
The current directors of Trust Financial Consultancy Services Private Limited are:
- Nisha Mehta Sandip - Director
- Nipa Utpal Sheth - Director
- Pranav Kirit Inamdar - Director
- Avani Rohit Dalal - Director
The primary industry of Trust Financial Consultancy Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Trust Financial Consultancy Services Private Limited can be reached at the registered office: 109110 Balarama 1St Floor Village Parigkhari Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website trustgroup.in.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.35 Cr.