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Trusted Hands Financial Services Private Limited - financial services in Pattom, Kerala, India. Directors, charges & compliance details.
Revenue · FY 2024
₹27.65 Lakh
▲ 17% YoY
Net loss · FY 2024
₹62,530
Net margin -2.3%
EBITDA · FY 2024
-₹44,912
EBITDA margin -1.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Trusted Hands Financial Services Private Limited
Data last updated:
Trusted Hands Financial Services Private Limited is a private limited company based in Pattom, Kerala, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2020PTC064981. Its GSTIN is 32AAICT1607P1Z6 (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anshad Ameenza and Shibna Anshad.
Its last annual general meeting (AGM) was held on 01 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Tc 3/1250/7 First Floor Kpra – 240(B) Chandrakala Kaipalli Lane East Pattom, Kerala, India – 695004.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.65 Lakh, a growth of 17% compared to the previous year. For the same year it recorded a net loss of ₹62,530 (net margin -2.3%) and EBITDA of -₹44,912 (EBITDA margin -1.6%). Revenue has grown at a compounded annual rate (CAGR) of 90% over three years.
The company is associated with 2 brands: Chickly and Trusted Hands Financial Services.
Trusted Hands Financial Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-12-0003488). For more details, the company can be reached via its website trustedhandsfintech.com.
Company details
CIN U67190KL2020PTC064981
Registration Number 064981
Incorporation Date 12 October 2020
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 01 November 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-KL-12-0003488
Key People
Anshad Ameenza Director Shibna Anshad Director Recognitions & Rankings of Trusted Hands Financial Services
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KL-12-0003488
Contact details
Trusted Hands Financial Services Private Limited's registered office is in Pattom, Kerala.
- Social Media
- Registered AddressTc 3/1250/7 First Floor Kpra – 240(B) Chandrakala Kaipalli Lane East Pattom, Kerala, India – 695004
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Trusted Hands Financial Services Private Limited - one report that includes everything
- 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
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Brands
Trusted Hands Financial Services operates two associated brands: Chickly and Trusted Hands Financial Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online marketplace for consumers and business loans | chickly.finance | |
| Integrated financial solutions are offered for personal and business needs. | trustedhandsfintech.com |
Business activity
The main business activity of Trusted Hands Financial Services is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. |
To see the full business activity and turnover split of Trusted Hands Financial Services Private Limited, buy the company report.
Financials of Trusted Hands Financial Services Private Limited
FY 2024 filings availableTrusted Hands Financial Services Private Limited reported revenue of ₹27.65 Lakh (up 17% YoY) for FY 2024.
Revenue · FY 2024
₹27.65 Lakh ▲ 17%
Net loss · FY 2024
₹62,530 margin -2.3%
EBITDA · FY 2024
-₹44,912 margin -1.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 90%
EBITDA CAGR growth
1 year
▲ 67%
3 years · compounded
▲ 46%
Revenue has grown at a compounded annual rate (CAGR) of 90% over three years, including 17% growth in the latest year. EBITDA rose 67% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
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| Employee Benefit Expense | ||||
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| Depreciation and Amortisation | ||||
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| EBITDA | -₹44,912 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹62,530 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -1.6% | |||
| Net Profit Margin | -2.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Asset Turnover | ||||
| Receivable Days | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Trusted Hands Financial Services Private Limited, buy the company report.
Board of directors of Trusted Hands Financial Services Private Limited
Trusted Hands Financial Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshad Ameenza Also directs: Gold Sachs Ventures Private Limited, Agdhi Technologies Private Limited, Direign Technologies Private Limited and 5 more | Director | 12 Oct 2020 | 6 Years 0 Months | Current |
| Shibna Anshad Also directs: Gaaya Real Tech Ventures Private Limited, Cybersapient Technologies Private Limited, Hubtree Ventures Private Limited and 1 more | Director | 05 Sep 2024 | 2 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Trusted Hands Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trusted Hands Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trusted Hands Financial Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAICT1607P1Z6 | Kerala | Active | 20 Oct 2020 |
To see the full GST registrations and return filing status of Trusted Hands Financial Services Private Limited, buy the company report.
Recent activity
Trusted Hands Financial Services Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Arun Sreekandan Nair ceased to be Additional Director on 21 Sep 2024.
AGM
Trusted Hands Financial Services Private Limited last Annual general meeting of members was held on 01 Nov 2024 as per latest MCA records.
Ceased
Arun Sreekandan Nair ceased to be Additional Director.
Appointed
Shibna Anshad was appointed as Director.
Ceased
Arun Sasikumar ceased to be Director.
Ceased
Arya Madhusoodhanan Nair Girijakumari ceased to be Additional Director.
Filing
Trusted Hands Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Appointed
Anshad Ameenza was appointed as Director.
Incorporation
12 Oct 2020
Trusted Hands Financial Services Private Limited was registered on 12 Oct 2020 with Roc Ernakulam & aged 6 years 23 days as per MCA records.
Frequently asked questions
Trusted Hands Financial Services is an active private limited company based in Pattom, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 October 2020 (6+ years old) and is registered under CIN U67190KL2020PTC064981.
Trusted Hands Financial Services has 2 current directors:
- Anshad Ameenza - Director
- Shibna Anshad - Director
The latest financial statements of Trusted Hands Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 01 November 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Trusted Hands Financial Services is 32AAICT1607P1Z6, registered in Kerala.
The CIN (Corporate Identification Number) of Trusted Hands Financial Services is U67190KL2020PTC064981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trusted Hands Financial Services was incorporated on 12 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Arun Sreekandan Nair ceased to be Additional Director on 21 Sep 2024. Shibna Anshad was appointed as Director on 05 Sep 2024. Arun Sasikumar ceased to be Director on 24 Aug 2024. Trusted Hands Financial Services has 5 board changes on record in total.
Yes, Trusted Hands Financial Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Trusted Hands Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-12-0003488).
Trusted Hands Financial Services can be reached through the website trustedhandsfintech.com. Its registered office is in Pattom, Kerala, India.
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