About Trustcap Private Limited
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Trustcap Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Bhagyalaxmi General Trading Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1992PTC136660. Its GSTIN is 27AABCG7912M1ZB (Maharashtra).
The company has an authorised share capital of ₹5.24 Cr and a paid-up capital of ₹2.09 Cr. It was formerly known as Global Trustcapital Finance Private Limited. It is led by directors including Dinkar Rai (Managing Director) and Basant Kumar Goswami.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 602 A – Block Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.11 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹10.22 Cr (net margin 59.7%) and EBITDA of ₹13.51 Cr (EBITDA margin 79%). Revenue has grown at a compounded annual rate (CAGR) of 79% over three years and 37% over five years.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Trustcap. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trustcap.com.
Company details
CIN history
Trustcap has one previous CIN (Corporate Identification Number): U99999MH2002PTC136660. The current CIN is U99999MH1992PTC136660, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1992PTC136660 | Current |
| U99999MH2002PTC136660 | Previous |
Contact details
Trustcap Private Limited's registered office is in Mumbai, Maharashtra. Its website is trustcap.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address602 A – Block Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trustcap 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
Brands
Trustcap operates one associated brand: Trustcap. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial advisory and investment banking services in structured finance and capital markets. | trustcap.com |
Business activity
The main business activity of Trustcap is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Trustcap Private Limited, buy the company report.
Financials of Trustcap Private Limited
FY 2024 filings availableTrustcap Private Limited reported revenue of ₹17.11 Cr (up 304% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 304% growth in the latest year. EBITDA rose 548% 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 | ₹13.51 Cr | ||||
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| Net Profit (PAT) | ₹10.22 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79% | ||||
| Net Profit Margin | 59.7% | ||||
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To see the full financial statements and ratios of Trustcap Private Limited, buy the company report.
Board of directors of Trustcap Private Limited
Trustcap has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Goswami Also directs: B & A Packaging India Limited, L H Sugar Factories Limited, Conservation Corporation of India Private Limited and 3 more | Director | 01 Apr 1995 | 31 Years 6 Months | Current |
| Dinkar Rai Also directs: Subodh Fabritex Private Limited, Vaikunta Weaves Private Limited, Maruti Finvest and Services Private Limited and 2 more | Managing Director | 01 Apr 1995 | 31 Years 6 Months | Current |
| Sagrika Rai Also directs: Subodh Fabritex Private Limited, Vaikunta Weaves Private Limited, Maruti Finvest and Services Private Limited and 2 more | Additional Director | 25 Aug 2022 | 4 Years 2 Months | Current |
Auditor
Trustcap Private Limited is audited by Shivratan K Agarwal & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shivratan K Agarwal & Associates | FY 2023 | 133109 |
Shareholding
The shareholding of Trustcap 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 Trustcap Private Limited, buy the company report.
Legal cases
Trustcap Private Limited has 7 court cases on record: 6 filed by Trustcap, 1 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
| High courts | 3 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Lodha Developers Ltd | Disposed |
| High Court | Court case (CVT) | Filed by the company against Ms Gpi Textiles Ltd(Not Applicable) | Disposed |
| District court, South East, Delhi | Commercial suit | Filed by the company against Number One Advertising and Marketing Co. | Pending |
| District court, South East, Delhi | Commercial suit | Filed against the company by Number One Advertising and Marketing Co | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer - Ward 2( and 1 other | Pending |
To see the full case history of Trustcap Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Trustcap Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2018, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Shanker and Kapani |
To see the full MSME payment records of Trustcap Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Trustcap 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 |
|---|---|---|
| Maruti Finvest and Services Private Limited | U65910MH1994PTC082733 |
To see the full group structure of Trustcap Private Limited, buy the company report.
GST
Trustcap has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCG7912M1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trustcap Private Limited, buy the company report.
Recent activity
Trustcap Private Limited has 6 board changes on record since 1995: 3 appointments and 3 cessations. The latest: Sanket Suresh Sawant ceased to be Manager on 20 Feb 2024.
Frequently asked questions
Trustcap is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 December 1992 (34+ years old) and is registered under CIN U99999MH1992PTC136660.
Trustcap has 3 current directors:
- Dinkar Rai - Managing Director
- Basant Kumar Goswami - Director
- Sagrika Rai - Additional Director
The latest financial statements of Trustcap on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trustcap is 27AABCG7912M1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trustcap is U99999MH1992PTC136660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trustcap has 7 court cases on record: 6 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
Trustcap was incorporated on 30 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanket Suresh Sawant ceased to be Manager on 20 Feb 2024. Sagrika Rai was appointed as Additional Director on 25 Aug 2022. Surendra Laxminarayan Rao ceased to be Director on 25 Aug 2022. Trustcap has 6 board changes on record in total.
Trustcap has 1 MSME Form 1 return on record for the period ending Mar 2018, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 09 Jun 2019.
Trustcap can be reached through the website trustcap.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Trustcap is at 602 A – Block Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.