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Trafalgar Investment Company Private Limited

Profile data last updated: 03/02/2026

Founded in 1988, Trafalgar Investment Company Private Limited has been operating for more than 38 years. It is registered under CIN U67120MH1988PTC045895 and registration number 45895. This entity is incorporated as company limited by shares. The declared authorized capital is ₹1.00 crore. Paid-up capital currently stands at ₹16.30 lakh.

The main line of business is activities auxiliary to financial intermediation. It is incorporated within the Mumbai registry. The official address of incorporation is 26, Floor-15th,jain Tower,padmakar L Khandke Marg, Mathew Road Opera House, Girgaon, Mumbai City, Mumbai, Maharashtra, India, 400004. It is officially listed as an active business entity. The Permanent Account Number assigned to the company is AAACT4934H. Trafalgar Investment Company Private Limited can be contacted at [email protected].

Company Overview

CIN
U67120MH1988PTC045895
Date of Incorporation
15/01/1988
Company Status
Active
RoC
Mumbai
Registration Number
045895
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹16,30,200.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
AAACT4934H

GST Numbers

StateGST NumberStatus
Maharashtra27AAACT4934H1ZAActive

Directors

AppointmentDirector nameDINDesignation
22/06/1992Ushadevi Jugalkishore Jain00749642DirectorView other directorships
10/10/2017Gautam Jugalkishore Jain07863728DirectorView other directorships

Latest Documents

Category:
DateTitleSize
12/11/2024
Form AOC-4-28102024
 -
12/11/2024
Form MGT-7-12112024
 -

Charges

SRNDateAmountHolder
F1498948701/07/2022₹1,80,00,000.00Indusind Bank Ltd.
F1679879520/06/2020₹1,25,50,000.00Pnb Housing Finance Limited

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Address

26, Floor-15th,jain Tower,padmakar L Khandke Marg, Mathew Road Opera House, Girgaon, Mumbai City, Mumbai, Maharashtra, India, 400004

Frequently Asked Questions

What is the incorporation date of Trafalgar Investment Company Private Limited?
The incorporation date of Trafalgar Investment Company Private Limited is 15/01/1988.
What is the authorized share capital and paid-up capital of Trafalgar Investment Company Private Limited?
The authorized share capital of Trafalgar Investment Company Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹16,30,200.00.
Who are the current board members & directors of Trafalgar Investment Company Private Limited?

The current board member of Trafalgar Investment Company Private Limited are:

  • Ushadevi Jugalkishore Jain
  • Gautam Jugalkishore Jain
What is the registered address of Trafalgar Investment Company Private Limited?
The registered address of Trafalgar Investment Company Private Limited is 26, Floor-15th,jain Tower,padmakar L Khandke Marg, Mathew Road Opera House, Girgaon, Mumbai City, Mumbai, Maharashtra, India, 400004.
What is the Corporate Identification Number of Trafalgar Investment Company Private Limited?
The Corporate Identification Number of Trafalgar Investment Company Private Limited is U67120MH1988PTC045895.