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Trustcap Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 | Mumbai, Maharashtra, India | Active
Last Updated:

About Trustcap Private Limited

Trustcap Private Limited, a active private limited company, was established on 30 December 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the professional, scientific and technical sector, it holds CIN: U99999MH1992PTC136660. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.24 Cr and a paid-up capital of ₹2.09 Cr.

Formerly known as Global Trustcapital Finance Private Limited. It upholds a compliant status. Its leadership includes Basant Kumar Goswami (Director), Dinkar Rai (Managing Director), Sagrika Rai (Additional Director). Past directors included Surendra Laxminarayan Rao, Bodhishwar Rai, Sanket Suresh Sawant. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400018.

Company Details

  • CIN/LLPIN

    U99999MH1992PTC136660

  • Registration Number

    136660

  • Incorporation Date

    30 December 1992

  • Authorized Capital

    ₹5.24 Cr

  • Paid-Up Capital

    ₹2.09 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.24 Cr
  • Paid Up Capital ₹ 2.09 Cr
  • Company Age 33 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -48.42%
  • Profit Growth -186.25%
  • Ebitda -181.60%
  • Net Worth -3.28%
  • Total Assets 21.30%
Company report

Trustcap Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Trustcap Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trustcap Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Basant Kumar GoswamiDirector01 Apr 1995Current
Dinkar RaiManaging Director01 Apr 1995Current
Sagrika RaiAdditional Director25 Aug 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector25 Aug 2022Past
Pramod AbcsddDirector16 Oct 2008Past
Pramod AbcsddManager20 Feb 2024Past

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Financial Performance of Trustcap.

Trustcap Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 48.42% decrease. The company also saw a substantial fall in profitability, with a 186.25% decrease in profit. The company's net worth dipped by a decrease of 3.28%.

Trustcap revenue growth over time
Trustcap profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-48.42%
Revenue from Operations
-68.22%
Total Assets
21.30%
Profit or Loss
-186.25%
Net Worth
-3.28%
EBITDA
-181.60%

What is the Ownership and Shareholding Structure of Trustcap?

In 2023, Trustcap had a promoter holding of 99.45% and a public holding of 0.55%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Trustcap?

Unlock and access historical data on people associated with Trustcap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trustcap Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trustcap, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trustcap's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Trustcap

Recent Activity within the Organization

  • Annual General Meeting

    Trustcap Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Trustcap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Sagrika Rai was appointed as a Additional Director was appointed as a Additional Director on 25 Aug 2022 & has been associated with this company since 3 years 4 months . was completed.

  • Director Appointment

    The activity Basant Kumar Goswami was appointed as a Director was appointed as a Director on 01 Apr 1995 & has been associated with this company since 30 years 9 months . was completed.

  • Director Appointment

    Dinkar Rai was appointed as a Managing Director was appointed as a Managing Director on 01 Apr 1995 & has been associated with this company since 30 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Trustcap Private Limited was registered on 30 Dec 1992 with Roc Mumbai & aged 33 years 18 days as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Trustcap Private Limited?

    The CIN of Trustcap Private Limited is U99999MH1992PTC136660.

  • Where is Trustcap Private Limited headquartered?

    Trustcap Private Limited is headquartered at 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400018.

  • When was Trustcap Private Limited incorporated?

    Trustcap Private Limited was incorporated on 30 December 1992.

  • Who are the current directors of Trustcap Private Limited?

    The current directors of Trustcap Private Limited are

  • What is the primary industry of Trustcap Private Limited?

    The primary industry of Trustcap Private Limited is Professional, Scientific And Technical.

  • Is Trustcap Private Limited a listed company?

    Trustcap Private Limited is unlisted.

  • What is the capital structure of Trustcap Private Limited?

    The authorized capital of Trustcap Private Limited is ₹5.24 Cr, and the paid-up capital is ₹2.09 Cr.

  • What is the compliance status of Trustcap Private Limited?

    The compliance status of Trustcap Private Limited is Compliant.

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