Trustfinity Capital Private Limited
About Trustfinity Capital Private Limited
Data last updated:
Trustfinity Capital Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the consultancy services segment of the financial services sector. It was incorporated on 25 October 2016.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2016PTC218099. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Debjani Acharjee and Mohammad Arif.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 38/3A Second Floor Narayani Building Gariahat Road, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2018, the company reported a revenue of ₹33.07 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹19.31 Lakh (net margin -58.4%) and EBITDA of -₹19.31 Lakh (EBITDA margin -58.4%).
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- Registered Address38/3A Second Floor Narayani Building Gariahat Road, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
- One PDF report, delivered after checkout
Business Activity of Trustfinity Capital Private Limited
The main business activity of Trustfinity Capital is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trustfinity Capital Private Limited FY 2018 filings available
Trustfinity Capital Private Limited reported revenue of ₹33.07 Lakh (up 568% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Trustfinity Capital Private Limited
Revenue rose 568% in the latest year. EBITDA rose 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Trustfinity Capital Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹19.31 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹19.31 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Trustfinity Capital Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -58.4% | •••• |
| Net Profit Margin | -58.4% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trustfinity Capital are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Trustfinity Capital Private Limited
Trustfinity Capital Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chakreshwari Estates Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Srivari Impex India Private Limited | •••• | •••• | •••• | •••• | - | Madras:600 017., Tamil Nadu, India |
| Loanpe Intelligent Solutions Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Transparent Securities Private Limited | •••• | •••• | •••• | •••• | - | Andhra Pradesh, Telangana, India |
| DTRS Consultancy Services Private Limited | •••• | •••• | •••• | •••• | - | Chandrapur, Maharashtra, India |
| Trustfinity Capital Private Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Sustainability Actions Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| Chuknoo Commodity Brokers Private Limited | •••• | •••• | •••• | •••• | - | Uttar Pradesh, India |
| Ichamati Forex Private Limited | •••• | •••• | •••• | •••• | - | Bongaon, West Bengal, India |
| Earnwealth Solutions Private Limited | •••• | •••• | •••• | •••• | 16 | Pune, Maharashtra, India |
| Fincon Enterprises Private Limited | •••• | •••• | •••• | •••• | - | Cochin, Kerala, India |
Peers are the five companies nearest above and the five nearest below Trustfinity Capital by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Trustfinity Capital Private Limited
Trustfinity Capital Private Limited is audited by AGRAWAL DOKANIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL DOKANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trustfinity Capital Private Limited
Trustfinity Capital has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debjani Acharjee Also directs: Fortunext Advisory Services Private Limited | Director | 24 May 2018 | 8 Years 4 Months | As last reported |
| Mohammad Arif | Director | 25 May 2018 | 8 Years 4 Months | As last reported |
| Sumon Ghosh | Director | 25 May 2018 | 8 Years 4 Months | As last reported |
| Abhisek Acharjee | Director | 24 May 2018 | 8 Years 4 Months | As last reported |
Ownership and Shareholding of Trustfinity Capital Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trustfinity Capital Private Limited
Trustfinity Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustfinity Capital Private Limited
Employment history and EPFO contributions of people linked to Trustfinity Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trustfinity Capital Private Limited
Trustfinity Capital Private Limited has 7 board changes on record since 2018: 4 appointments and 3 cessations. The latest: Debjani Acharjee ceased to be Director on 25 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Trustfinity Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trustfinity Capital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trustfinity Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trustfinity Capital Private Limited
Trustfinity Capital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trustfinity Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trustfinity Capital Private Limited
Trustfinity Capital 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.
Trustfinity Capital was a private limited company based in Kolkata, West Bengal, India. The company worked in consultancy, within the financial services industry. It was incorporated on 25 October 2016 and is registered under CIN U74999WB2016PTC218099. The company has been struck off by the Registrar of Companies and is no longer operational.
Trustfinity Capital had 4 directors:
- Debjani Acharjee - Director
- Mohammad Arif - Director
- Sumon Ghosh - Director
- Abhisek Acharjee - Director
The CIN (Corporate Identification Number) of Trustfinity Capital is U74999WB2016PTC218099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trustfinity Capital is at 383A Second Floor Narayani Building Gariahat Road, Kolkata, West Bengal, India – 700029.
Trustfinity Capital was incorporated on 25 October 2016. It is registered with the Registrar of Companies, Kolkata.
Trustfinity Capital reported revenue of ₹33.07 Lakh for FY 2018 (up 568% YoY).
Trustfinity Capital has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Trustfinity Capital reported a net loss of ₹19.31 Lakh (net margin -58.4%) and EBITDA of -₹19.31 Lakh (EBITDA margin -58.4%) for FY 2018, as per its filed financial statements.
No. Trustfinity Capital has 1 GST registration on record and it is cancelled or inactive.
Trustfinity Capital operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.