Trustwell Financial Services Private Limited - Company Profile

It is a professional services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
Access Report
About Trustwell Financial Services Private Limited

Trustwell Financial Services Private Limited, a converted to llp private limited company, was established on 27 November 1991 in Mumbai, Maharashtra, India. Engaging in accounting within the professional services sector, it holds CIN: U67120MH1991PTC064174. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Apeksha Vineet Lodha (Director), Rajendra Kumar Bothra (Director), Tarun Keshrichand Shah (Director). Its latest AGM occurred on 01 June 2016, with the balance sheet filed on 31 March 2016. It is based at 3 Floor Office No 37Tardeo Air Conditioned Mar Tardeo, Mumbai, Maharashtra, 400034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1991PTC064174

  • Registration Number

    064174

  • Incorporation Date

    27 November 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Trustwell Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trustwell Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Trustwell Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Apeksha Vineet Lodha Director 31 May 2004 Current
Rajendra Kumar Bothra Director 19 Jul 2001 Current
Tarun Keshrichand Shah Director 27 Nov 1991 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Trustwell Financial Services.

Enhance accessibility to Trustwell Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Trustwell Financial Services revenue growth over time
Trustwell Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Trustwell Financial Services?

In 2016, Trustwell Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Trustwell Financial Services?

Unlock and access historical data on people associated with Trustwell Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trustwell Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trustwell Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Trustwell Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Trustwell Financial Services Private Limited last Annual general meeting of members was held on 01 Jun 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Trustwell Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Apeksha Vineet Lodha was appointed as a Director was appointed as a Director on 31 May 2004 & has been associated with this company since 21 years 8 months . was documented.

  • Director Appointment

    Progress on Rajendra Kumar Bothra was appointed as a Director was appointed as a Director on 19 Jul 2001 & has been associated with this company since 24 years 7 months . was documented.

  • Director Appointment

    Progress on Tarun Keshrichand Shah was appointed as a Director was appointed as a Director on 27 Nov 1991 & has been associated with this company since 34 years 2 months . was documented.

  • Company Incorporation

    Trustwell Financial Services Private Limited was registered on 27 Nov 1991 with Roc Mumbai & aged 34 years 2 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Trustwell Financial Services Private Limited?

The CIN of Trustwell Financial Services Private Limited is U67120MH1991PTC064174.

Where is Trustwell Financial Services Private Limited headquartered?

Trustwell Financial Services Private Limited is headquartered at 3 Floor Office No 37Tardeo Air Conditioned Mar Tardeo, Mumbai, Maharashtra, 400034.

When was Trustwell Financial Services Private Limited incorporated?

Trustwell Financial Services Private Limited was incorporated on 27 November 1991.

Who are the current directors of Trustwell Financial Services Private Limited?

The current directors of Trustwell Financial Services Private Limited are

What is the primary industry of Trustwell Financial Services Private Limited?

The primary industry of Trustwell Financial Services Private Limited is Professional Services.

Is Trustwell Financial Services Private Limited a listed company?

Trustwell Financial Services Private Limited is unlisted.

What is the capital structure of Trustwell Financial Services Private Limited?

The authorized capital of Trustwell Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available