About Trust Investment Advisors Private Limited
Data last updated: 11 January 2026
Trust Investment Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Trust Capital Services (India) Private Limited. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 30 May 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67190MH2006PTC162464.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.5 Cr. It is led by directors Nisha Mehta Sandip and Nipa Utpal Sheth.
Last AGM: 31 December 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹340.55 Cr, a growth of 17% compared to the previous year.
The company has a workforce of approximately 67 employees as per the latest available data. It operates as a subsidiary of Trust Capital Services (India) Private Limited.
The company is associated with 2 brands - Trust Mutual Fund, Trust. As per MCA filings, the company has open charges of ₹4,455.4 Cr and satisfied charges of ₹1,548.5 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 First Fl Balarama Premises Co – Op Soc Vilg Parigkhari Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Portfolio Management 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 Investment Advisors Private Limited
Trust Investment Advisors Private Limited operates two associated brands: Trust Mutual Fund and TRUST. These brands represent Trust Investment Advisors Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides mutual funds for equity, debt, and short-term investments in India. | trustmf.com | |
| Full-service corporate advisory is provided to businesses in India. | trustgroup.in |
Competitors & Alternatives of Trust Investment Advisors Private Limited
Brands and companies operating in the same space as Trust Investment Advisors Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Trust Investment Advisors Private Limited
Trust Investment Advisors 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 Investment Advisors 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 Investment Advisors Private Limited
Trust Investment Advisors Private Limited is audited by Sanjay Patel & Associates 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 |
|---|---|---|---|
| Sanjay Patel & Associates | Locked | Locked | Locked |
Complete auditor history for Trust Investment Advisors 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 Investment Advisors Private Limited
Trust Investment Advisors Private Limited is currently managed by 2 directors, with 1 former director 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 | 30 May 2006 | 20 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 | 30 May 2006 | 20 Years 2 Months | Current |
Financials of Trust Investment Advisors Private Limited FY 2024 filings available
Trust Investment Advisors Private Limited reported revenue of ₹340.55 Cr (up 17.00% YoY) for FY 2024.
Ten-year financial statements for Trust Investment Advisors 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 Investment Advisors Private Limited
Shareholding and ownership data for Trust Investment Advisors 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.
Charges & Borrowings of Trust Investment Advisors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2025 | Others | ₹100 Cr | Open |
| 12 Dec 2025 | Others | ₹100 Cr | Open |
| 18 Oct 2025 | Others | ₹75.8 Lakh | Open |
| 18 Jul 2025 | Others | ₹35 Cr | Open |
| 04 Jul 2025 | Others | ₹25 Cr | Open |
Total charge records: 62 View all charges
Employees and EPFO Compliance at Trust Investment Advisors Private Limited
Trust Investment Advisors Private Limited has a workforce of 67 employees as of Mar 29, 2024.
Employee and EPFO history for Trust Investment Advisors 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 Investment Advisors Private Limited
GST registrations and filing compliance for Trust Investment Advisors 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 Investment Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Trust Investment Advisors 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 Investment Advisors Private Limited
MSME payment history for Trust Investment Advisors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trust Investment Advisors Private Limited
Corporate group structure for Trust Investment Advisors 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 Investment Advisors Private Limited
MCA filings and documents for Trust Investment Advisors 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 Investment Advisors Private Limited
Recent News on Trust Investment Advisors Private Limited
Frequently Asked Questions about Trust Investment Advisors Private Limited
Trust Investment Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 2006 (20+ years old) and is registered under CIN U67190MH2006PTC162464. The company has 67 employees.
Trust Investment Advisors Private Limited reported revenue of ₹340.55 Cr for FY 2024 (up 17.00% YoY).
The current directors of Trust Investment Advisors Private Limited are:
- Nisha Mehta Sandip - Director
- Nipa Utpal Sheth - Director
The primary industry of Trust Investment Advisors Private Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Trust Investment Advisors Private Limited can be reached at the registered office: 109 & 110 First Fl Balarama Premises Co – Op Soc Vilg Parigkhari Bandra Kurla Complex, Bandra E, Mumbai, Maharashtra, India – 400051, or through the website trustgroup.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹6.5 Cr.