Trustwell Holdings Limited
About Trustwell Holdings Limited
Data last updated: 27 February 2026
Trustwell Holdings Limited is a public limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 28 September 1982, the company has been in operation for over 44 years.
Registered with ROC Delhi under CIN U65993DL1982PLC023446.
Capital: an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹1.94 Cr. It is led by directors including Rajesh Agarwal and Yogesh Bhardwaj.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor 11 Masjid Moth Greater Kailash – 2, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹50.5 Lakh, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor 11 Masjid Moth Greater Kailash – 2, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Real Estate Financing
- 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 Trustwell Holdings Limited
Trustwell Holdings Limited has one previous CIN (Corporate Identification Number): L65993DL1982PLC023446. The current CIN is U65993DL1982PLC023446, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1982PLC023446 | Current |
| L65993DL1982PLC023446 | Previous |
Business Activity of Trustwell Holdings Limited
Trustwell Holdings Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Trustwell Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trustwell Holdings Limited
Trustwell Holdings Limited is audited by Krishan Rakesh & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Krishan Rakesh & Co. | Locked | Locked | Locked |
Complete auditor history for Trustwell Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trustwell Holdings Limited
Trustwell Holdings Limited is currently managed by 3 directors, with 5 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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Rajesh Agarwal
Also directs:
Chancy Merchants Private Limited, Tirumala Balaji Alloys Private Limited, Roger Engineering Pvt. Ltd and 5 more
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Director | 29 Jan 1999 | 27 Years 6 Months | Current |
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Yogesh Bhardwaj
Also directs:
Supriya Exports Limited
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Director | 28 Oct 2019 | 6 Years 9 Months | Current |
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Lalit Goyal
Also directs:
Roger Engineering Pvt. Ltd, Torrens Technologies Private Limited, Monnet Finance Limited and 3 more
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Additional Director | 26 Nov 2025 | 0 Years 8 Months | Current |
Financials of Trustwell Holdings Limited FY 2025 filings available
Trustwell Holdings Limited reported revenue of ₹50.5 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Trustwell Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trustwell Holdings Limited
Shareholding and ownership data for Trustwell Holdings Limited
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- FII and DII holdings
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Charges & Borrowings Trustwell Holdings Limited
Trustwell Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustwell Holdings Limited
View historical data on people associated with Trustwell Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustwell Holdings 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 Trustwell Holdings Limited
GST registrations and filing compliance for Trustwell Holdings Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trustwell Holdings Limited
Credit ratings, litigation, and regulatory alerts for Trustwell Holdings 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 Trustwell Holdings Limited
MSME payment history for Trustwell Holdings 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
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Subsidiaries & Group Companies of Trustwell Holdings Limited
Corporate group structure for Trustwell Holdings Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Trustwell Holdings Limited
MCA filings and documents for Trustwell Holdings 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 Trustwell Holdings Limited
Frequently Asked Questions about Trustwell Holdings Limited
Trustwell Holdings Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 September 1982 (44+ years old) and is registered under CIN U65993DL1982PLC023446.
Trustwell Holdings Limited reported revenue of ₹50.5 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Trustwell Holdings Limited are:
- Rajesh Agarwal - Director
- Yogesh Bhardwaj - Director
- Lalit Goyal - Additional Director
The primary industry of Trustwell Holdings Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Trustwell Holdings Limited can be reached at the registered office: 2Nd Floor 11 Masjid Moth Greater Kailash – 2, New Delhi, Delhi, India – 110048.
The authorised capital is ₹2.05 Cr, and the paid-up capital is ₹1.94 Cr.