About Trusted Hands Financial Services Private Limited
Data last updated: 13 March 2026
Trusted Hands Financial Services Private Limited is a private limited company based in Pattom, Kerala, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 October 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U67190KL2020PTC064981.
Capital: 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.
Last AGM: 01 November 2024. Financial statements filed for year ended 31 March 2024. Office: Tc 3/1250/7 First Floor Kpra – 240(B) Chandrakala Kaipalli Lane East Pattom, Kerala, India – 695004.
The company is associated with 2 brands - Chickly, Trusted Hands Financial Services.
For more details, the company can be reached via its website trustedhandsfintech.com.
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Registered AddressTc 3/1250/7 First Floor Kpra – 240(B) Chandrakala Kaipalli Lane East Pattom, Kerala, India – 695004
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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
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Associated Brands with Trusted Hands Financial Services Private Limited
Trusted Hands Financial Services Private Limited operates two associated brands: Chickly and Trusted Hands Financial Services. These brands represent Trusted Hands Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online marketplace for consumers and business loans | chickly.finance | |
| Integrated financial solutions are offered for personal and business needs. | trustedhandsfintech.com |
Competitors & Alternatives of Trusted Hands Financial Services Private Limited
Brands and companies operating in the same space as Trusted Hands Financial Services Private Limited include InCred, FlexiLoans, Clix Capital and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
InCred
|
Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
FlexiLoans
|
Business loans and financial products for MSMEs are provided. | Mumbai, India, India | 2016 |
Clix Capital
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Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
Usha Financial
|
NBFC offering loans to entrepreneurs, MSMEs, and individuals | Delhi, India, India | 2006 |
Epimoney
|
Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
DMI Finance
|
Personal, MSME, consumption, and EV loans are provided digitally. | Delhi, India, India | 2008 |
Niyogin
|
Online lending marketplace for business loans | Mumbai, India, India | 1988 |
Tala
|
Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
KNAB Finance
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Technology-driven lending solutions are provided to small and medium enterprises. | Bengaluru, India, India | 2015 |
IndiaP2P
|
Investors and borrowers are connected via a P2P lending platform. | Mumbai, India, India | 2021 |
Board of Directors of Trusted Hands Financial Services Private Limited
Trusted Hands 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 |
|---|---|---|---|---|
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Anshad Ameenza
Also directs:
Gold Sachs Ventures Private Limited, Agdhi Technologies Private Limited, Direign Technologies Private Limited and 5 more
|
Director | 12 Oct 2020 | 5 Years 9 Months | Current |
|
Shibna Anshad
Also directs:
Gaaya Real Tech Ventures Private Limited, Cybersapient Technologies Private Limited, Hubtree Ventures Private Limited and 1 more
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Director | 05 Sep 2024 | 1 Years 10 Months | Current |
Financials of Trusted Hands Financial Services Private Limited FY 2024 filings available
Ten-year financial statements for Trusted Hands Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Charges & Borrowings Trusted Hands Financial Services Private Limited
Trusted Hands Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trusted Hands Financial Services Private Limited
View historical data on people associated with Trusted Hands Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trusted Hands 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 Trusted Hands Financial Services Private Limited
GST registrations and filing compliance for Trusted Hands 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
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Credit Ratings, Litigation & Regulatory Alerts for Trusted Hands Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Trusted Hands 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
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MSME Payment Delays by Trusted Hands Financial Services Private Limited
MSME payment history for Trusted Hands 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 Trusted Hands Financial Services Private Limited
Corporate group structure for Trusted Hands 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
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MCA Filings & Documents of Trusted Hands Financial Services Private Limited
MCA filings and documents for Trusted Hands 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
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Recent Activity on Trusted Hands Financial Services Private Limited
Frequently Asked Questions about Trusted Hands Financial Services Private Limited
Trusted Hands Financial Services Private Limited is an active private limited company in the financial services sector based in Pattom, Kerala, India. It was incorporated on 12 October 2020 (6+ years old) and is registered under CIN U67190KL2020PTC064981.
The current directors of Trusted Hands Financial Services Private Limited are:
- Anshad Ameenza - Director
- Shibna Anshad - Director
The primary industry of Trusted Hands Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Trusted Hands Financial Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trusted Hands Financial Services Private Limited can be reached at the registered office: Tc 312507 First Floor Kpra – 240B Chandrakala Kaipalli Lane East Pattom, Kerala, India – 695004, or through the website trustedhandsfintech.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.