About Trust Fintech Limited
Data last updated: 14 July 2026
Trust Fintech Limited is a public limited company based in Nagpur, Maharashtra, India. It specialises in software development and support services, a part of the broader technology and IT services sector. Incorporated on 15 December 1998, the company has been in operation for over 28 years.
Registered with ROC Nagpur under CIN L72100MH1998PLC117470. Listed.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹23.83 Cr. Formerly known as Trust Systems and Software (India) Limited. It is led by directors including Kapil Dilip Chandrayan and Nitin Dattatraya Alshi.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.11/4 I.T. Park Gayatri Nagar Parsodi, Nagpur, Maharashtra, India – 440022.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.64 Cr, a growth of 1% compared to the previous year.
The company is associated with 3 brands - Tfl Tech Usa, Trust Systems & S/W, Trustbank Cbs. As per MCA filings, the company has satisfied charges of ₹1.84 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 softtrust.com.
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Registered AddressPlot No.11/4 I.T. Park Gayatri Nagar Parsodi, Nagpur, Maharashtra, India – 440022
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IndustryInformation Technology, Software Development & Support 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
CIN History of Trust Fintech Limited
Trust Fintech Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L72100MH1998PLC117470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L72100MH1998PLC117470 | Current |
| U72100MH1998PTC117470 | Previous |
| U72100MH1998PLC117470 | Previous |
Associated Brands with Trust Fintech Limited
Trust Fintech Limited operates multiple associated brands including TFL Tech USA, Trust Systems & S/w, and TrustBank CBS. These brands represent Trust Fintech Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides banking software, AI services, and IT solutions for financial sectors. | tfltechus.com | |
| IT solutions and services are provided for banking and businesses. | softtrust.com | |
| Online based core banking software solution | trustbankcbs.com |
Competitors & Alternatives of Trust Fintech Limited
Brands and companies operating in the same space as Trust Fintech Limited include nCino, Thought Machine, Tuum and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
nCino
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Cloud-based API platform for banking operations is provided. | Wilmington, United States, United States | 2011 |
Thought Machine
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Cloud-based platform for core banking is developed via APIs. | London, United Kingdom, United Kingdom | 2014 |
Tuum
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Cloud-native API-first core banking platform is provided for banks. | Tallinn, Estonia, Estonia | 2019 |
Finxact
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Cloud-based core banking software is delivered via open APIs. | Jacksonville, United States, United States | 2016 |
ION Group
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Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
Nymbus
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Cloud-based core banking solutions are offered to financial institutions. | Miami, United States, United States | 2015 |
Backbase
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AI-powered banking platforms are provided for operational growth. | Amsterdam, Netherlands, Netherlands | 2003 |
Ohpen
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Developer of cloud-based core banking platform for retail mutual funds and savings accounts | Amsterdam, Netherlands, Netherlands | 2008 |
Business Activity of Trust Fintech Limited
Trust Fintech Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Trust Fintech 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.
Board of Directors and KMP of Trust Fintech Limited
Trust Fintech Limited currently reports 7 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kapil Dilip Chandrayan
Also directs:
Trust Fintech Limited, Sharada Consultancy Services Llp
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Director | 06 Jan 2024 | 2 Years 7 Months | Current |
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Nitin Dattatraya Alshi
Also directs:
Trust Fintech Limited, Emmbi Industries Limited, Shree Vyankateshwara Manganese Industries Limited and 1 more
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Director | 06 Jan 2024 | 2 Years 7 Months | Current |
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Hemant Padmanabh Chafle
Also directs:
Trust Fintech Limited, Vidarbha Vaibhav Foundation
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Managing Director | 17 Dec 1998 | 27 Years 8 Months | Current |
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Sandhya Narendra Gulhane
Also directs:
Trust Fintech Limited
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Director | 06 Jan 2024 | 2 Years 7 Months | Current |
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Anand Shanker Kane
Also directs:
Trust Fintech Limited
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Cfo | 21 Oct 2023 | 2 Years 10 Months | Current |
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Prasad Annaji Dongarkar
Also directs:
Trust Fintech Limited
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Director | 06 Jan 2024 | 2 Years 7 Months | Current |
Financials of Trust Fintech Limited FY 2025 filings available
Trust Fintech Limited reported revenue of ₹35.64 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Trust Fintech 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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Charges & Borrowings of Trust Fintech Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2016 | Others | ₹10.5 Lakh | Satisfied |
| 19 Aug 2014 | Allahabad Bank | ₹8.5 Lakh | Satisfied |
| 29 Oct 2009 | Indian Bank | ₹1.6 Cr | Satisfied |
| 07 Mar 2002 | Bank of Baroda | ₹5 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Trust Fintech Limited
View historical data on people associated with Trust Fintech Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trust Fintech Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trust Fintech Limited
GST registrations and filing compliance for Trust Fintech 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 Fintech Limited
Credit ratings, litigation, and regulatory alerts for Trust Fintech 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 Fintech Limited
MSME payment history for Trust Fintech 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 Fintech Limited
Corporate group structure for Trust Fintech 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 Fintech Limited
MCA filings and documents for Trust Fintech 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 Fintech Limited
Recent News on Trust Fintech Limited
Frequently Asked Questions about Trust Fintech Limited
Trust Fintech Limited is an active public limited company in the information technology sector based in Nagpur, Maharashtra, India. It was incorporated on 15 December 1998 (28+ years old) and is registered under CIN L72100MH1998PLC117470.
Trust Fintech Limited reported revenue of ₹35.64 Cr for FY 2025 (up 1.00% YoY).
The current directors and KMP of Trust Fintech Limited are:
- Kapil Dilip Chandrayan - Director
- Nitin Dattatraya Alshi - Director
- Hemant Padmanabh Chafle - Managing Director
- Sandhya Narendra Gulhane - Director
- Anand Shanker Kane - Cfo
- Prasad Annaji Dongarkar - Director
- Heramb Ramkrishna Damle - Whole-Time Director
- Mandar Kishor Deo - Whole-Time Director
The primary industry of Trust Fintech Limited is information technology. The company specifically operates in software development and support services. The company is currently active in this sector.
Yes, Trust Fintech Limited is a listed company.
Trust Fintech Limited can be reached at the registered office: Plot No.114 I.T. Park Gayatri Nagar Parsodi, Nagpur, Maharashtra, India – 440022, or through the website softtrust.com.