Trustcom Financial Services Private Limited
About Trustcom Financial Services Private Limited
Data last updated: 11 January 2026
Trustcom Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65921MH1995PTC085794.
Capital: an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹6.5 Lakh. Formerly known as Trustcom Financial Services Limited. It is led by directors Nilesh Indravadan Shah and Rupa Nilesh Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹36,225, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Gr.Flr Juhu Landmark Chs Pl No.37 Gulmohar Rd Jvpd Scheme Nxt To Criticare Hosptl Vile, Parle West, Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, Diversified Financial 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 Trustcom Financial Services Private Limited
Trustcom Financial Services Private Limited has one previous CIN (Corporate Identification Number): U65921MH1995PLC085794. The current CIN is U65921MH1995PTC085794, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MH1995PTC085794 | Current |
| U65921MH1995PLC085794 | Previous |
Auditor Details of Trustcom Financial Services Private Limited
Trustcom Financial Services Private Limited is audited by V R AMIN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R AMIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trustcom Financial Services 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 Trustcom Financial Services Private Limited
Trustcom Financial Services Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Nilesh Indravadan Shah | Director | 22 Feb 1995 | 31 Years 5 Months | Current |
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Rupa Nilesh Shah
Also directs:
Trustcom Financial Services Private Limited
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Director | 15 Dec 2005 | 20 Years 7 Months | Current |
Financials of Trustcom Financial Services Private Limited FY 2025 filings available
Trustcom Financial Services Private Limited reported revenue of ₹36,225 for FY 2025.
Ten-year financial statements for Trustcom Financial Services Private 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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Ownership and Shareholding of Trustcom Financial Services Private Limited
Shareholding and ownership data for Trustcom Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trustcom Financial Services Private Limited
Trustcom Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustcom Financial Services Private Limited
View historical data on people associated with Trustcom Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustcom Financial Services 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
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GST Compliance of Trustcom Financial Services Private Limited
GST registrations and filing compliance for Trustcom Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Trustcom Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Trustcom Financial Services 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
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MSME Payment Delays by Trustcom Financial Services Private Limited
MSME payment history for Trustcom Financial Services 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
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Subsidiaries & Group Companies of Trustcom Financial Services Private Limited
Corporate group structure for Trustcom Financial Services 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
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MCA Filings & Documents of Trustcom Financial Services Private Limited
MCA filings and documents for Trustcom Financial Services 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 Trustcom Financial Services Private Limited
Frequently Asked Questions about Trustcom Financial Services Private Limited
Trustcom Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 1995 (31+ years old) and is registered under CIN U65921MH1995PTC085794.
Trustcom Financial Services Private Limited reported revenue of ₹36,225 for FY 2025 (up 0.00% YoY).
The current directors of Trustcom Financial Services Private Limited are:
- Nilesh Indravadan Shah - Director
- Rupa Nilesh Shah - Director
The primary industry of Trustcom Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Trustcom Financial Services Private Limited can be reached at the registered office: 1 Gr.Flr Juhu Landmark Chs Pl No.37 Gulmohar Rd Jvpd Scheme Nxt To Criticare Hosptl Vile, Parle West, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹9.5 Lakh, and the paid-up capital is ₹6.5 Lakh.