Trustwell Industries Private Limited - Company Profile

It is a packaging private limited company based in Aurangabad, Maharashtra, India, established in 2014.
2014 Aurangabad, Maharashtra, India Active
Last Updated:
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About Trustwell Industries Private Limited

Trustwell Industries Private Limited, a active private limited company, was established on 11 September 2014 in Aurangabad, Maharashtra, India. Engaging in laminated & corrugated packaging within the packaging sector, it holds CIN: U25202MH2014PTC258030. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.10 Cr.

It upholds a compliant status. Employing 5 professional, Its leadership includes Abhinav Shah (Director), Prashant Vinod Choudhary (Director), Virendra Shah (Director). It holds ₹2.41 Cr open charges and ₹2.18 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gut No - 74, Farola, Paithan Road, Aurangabad - 431105, Aurangabad, Maharashtra, 431105.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U25202MH2014PTC258030

  • Registration Number

    258030

  • Incorporation Date

    11 September 2014

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹1.10 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.41 Cr
  • Satisfied Charges ₹ 2.18 Cr
  • Revenue Growth **** -6.58%
  • Profit Growth **** 39.54%
  • Ebitda **** 2329.25%
  • Net Worth ****
  • Total Assets **** 3.29%
Company report

Trustwell Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Trustwell Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhinav Shah Director 20 Sep 2014 Current
Prashant Vinod Choudhary Director 11 Sep 2014 Current
Virendra Shah Director 11 Sep 2014 Current
Sonal Mahesh Jariwala Director 11 Sep 2014 Current
Varun Ajit Shah Director 11 Sep 2014 Current

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Financial Performance of Trustwell Industries.

Trustwell Industries Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 6.58% decrease. The company also saw a substantial improvement in profitability, with a 39.54% increase in profit. The company's net worth witnessed no change by increase of 0%.

Trustwell Industries revenue growth over time
Trustwell Industries 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
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 -6.58%
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Revenue from Operations
*******
 -6.67%
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*******
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Total Assets
*******
 3.29%
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*******
*******
*******
Profit or Loss
*******
 39.54%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 2329.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trustwell Industries?

In 2020, Trustwell Industries 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

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Charges (Loans)
Open Charges

₹24,070,889.00

Satisfied Charges

₹21,800,000.00

Charges Breakdown by Lending Institutions
  • Tata Capital Financial Services Limited : 2.19 Cr
  • Others : 0.21 Cr
Latest Charge Details
Date Lender Amount Status
30 Jun 2024 Others ₹2.13 M Open
10 Jan 2023 Tata Capital Financial Services Limited ₹2.19 Cr Open
20 Aug 2020 Canara Bank ₹2.20 M Satisfied
13 Oct 2014 Canara Bank ₹1.96 Cr Satisfied

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How Many Employees Work at Trustwell Industries?

Trustwell Industries has a workforce of 5 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Industries, 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 Industries'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.

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

    Trustwell Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100940029 was registered on 30 Jun 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Trustwell Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 20 Aug 2020 via Charge ID 100366411 with Canara Bank was fully satisfied on 16 Jan 2023. was documented.

  • Charges

    A charge registered on 13 Oct 2014 via Charge ID 10554091 with Canara Bank was fully satisfied on 16 Jan 2023. was recorded as a recent event.

  • Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 2.19 Cr with Charge ID 100672556 was registered on 10 Jan 2023. was recorded as a recent event.

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

The CIN of Trustwell Industries Private Limited is U25202MH2014PTC258030.

Where is Trustwell Industries Private Limited headquartered?

Trustwell Industries Private Limited is headquartered at Gut No - 74, Farola, Paithan Road, Aurangabad - 431105, Aurangabad, Maharashtra, 431105.

When was Trustwell Industries Private Limited incorporated?

Trustwell Industries Private Limited was incorporated on 11 September 2014.

Who are the current directors of Trustwell Industries Private Limited?

The current directors of Trustwell Industries Private Limited are

What is the primary industry of Trustwell Industries Private Limited?

The primary industry of Trustwell Industries Private Limited is Packaging.

Is Trustwell Industries Private Limited a listed company?

Trustwell Industries Private Limited is unlisted.

What is the capital structure of Trustwell Industries Private Limited?

The authorized capital of Trustwell Industries Private Limited is ₹1.10 Cr, and the paid-up capital is ₹1.10 Cr.

What is the compliance status of Trustwell Industries Private Limited?

The compliance status of Trustwell Industries Private Limited is Compliant.

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