About Trustcap Securities Private Limited
Data last updated: 23 July 2025
Trustcap Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 March 2008.
Registered with ROC Mumbai under CIN U67190MH2008PTC180541.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Dinkar Rai and Sagrika Rai.
Office: 54 Vaibhav Apartments S.K.Bhole Road Dadar(West), Mumbai, Maharashtra, India – 400028.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is trustcap.com.
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Registered Address54 Vaibhav Apartments S.K.Bhole Road Dadar(West), Mumbai, Maharashtra, India – 400028
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trustcap Securities Private Limited
Trustcap Securities 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 |
|---|---|---|---|---|
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Dinkar Rai
Also directs:
Subodh Fabritex Private Limited, Vaikunta Weaves Private Limited, Maruti Finvest And Services Private Limited and 3 more
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Director | 27 Mar 2008 | 18 Years 4 Months | As last reported |
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Sagrika Rai
Also directs:
Subodh Fabritex Private Limited, Vaikunta Weaves Private Limited, Maruti Finvest And Services Private Limited and 3 more
|
Director | 16 Oct 2008 | 17 Years 10 Months | As last reported |
Financials of Trustcap Securities Private Limited
Ten-year financial statements for Trustcap Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Trustcap Securities Private Limited
Trustcap Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustcap Securities Private Limited
View historical data on people associated with Trustcap Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustcap Securities Private Limited
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GST Compliance of Trustcap Securities Private Limited
GST registrations and filing compliance for Trustcap Securities Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Trustcap Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Trustcap Securities Private Limited
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- Rating history
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MSME Payment Delays by Trustcap Securities Private Limited
MSME payment history for Trustcap Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Trustcap Securities Private Limited
Corporate group structure for Trustcap Securities Private Limited
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MCA Filings & Documents of Trustcap Securities Private Limited
MCA filings and documents for Trustcap Securities Private Limited
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Recent Activity on Trustcap Securities Private Limited
Frequently Asked Questions about Trustcap Securities Private Limited
Trustcap Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trustcap Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2008 and is registered under CIN U67190MH2008PTC180541. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trustcap Securities Private Limited are:
- Dinkar Rai - Director
- Sagrika Rai - Director
The CIN (Corporate Identification Number) of Trustcap Securities Private Limited is U67190MH2008PTC180541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trustcap Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 54 Vaibhav Apartments S.K.Bhole Road DadarWest, Mumbai, Maharashtra, India – 400028.