Indian Company Master Data Made Simple
Trust Capital Services (india) Private Limited
Profile data last updated: 31/01/2026
Trust Capital Services (india) Private Limited, founded in 1994, carries 31 years of experience in its sector. Its official identification numbers are CIN U67120MH1994PTC079072 and registration 79072. The organization is recorded as company limited by shares under Indian company law. Trust Capital Services (india) Private Limited is authorized to hold share capital worth ₹2.50 crore. It has a paid-up capital totaling ₹1.00 crore.
The main line of business is activities auxiliary to financial intermediation. The company’s registration location is Mumbai. The company’s incorporation address is 109/110, Balarama, 1st Floor, Village Parigkhari, Bandra Kurla Complex, Bandra [east], Mumbai City, Mumbai, Maharashtra, India, 400051. The company currently holds amalgamated status. Its registered PAN is AABCT3654P as per government records. The Legal Entity Identifier assigned to the company is 335800P5IKC4YL688C97. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 20/06/1994
- Company Status
- Amalgamated
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- 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
- ₹2,50,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCT3654P1ZV | Active |
| Gujarat | 24AABCT3654P1ZZ | Active |
| Karnataka | 29AABCT3654P1ZP | Active |
| Maharashtra | 27AABCT3654P1ZT | Active |
| Telangana | 36AABCT3654P1ZU | Active |
| Tamil Nadu | 33AABCT3654P1Z0 | Active |
| West Bengal | 19AABCT3654P1ZQ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/01/2001 | Nisha Sandip Mehta | 00081102 | Director | View other directorships |
| 24/09/2001 | Nipa Utpal Sheth | 00081064 | Director | View other directorships |
| 25/03/2015 | Abhishek Kumar Kedia | 07136324 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form AOC-4(XBRL)-31072024 | - |
| 23/08/2024 | Form MGT-7-03082024 | - |
| 03/08/2024 | Form MGT-7-03082024_signed | - |
| 02/08/2024 | Form Addendum to AOC-4 CSR-02082024_signed | - |
| 02/07/2024 | Form Addendum to AOC-4 CSR-02072024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2362163 | 27/09/2023 | ₹50,00,00,000.00 | Capri Global Housing Finance Limited |
| AB1509000 | 28/07/2023 | ₹50,00,00,000.00 | Capri Global Capital Limited |
| AA9351950 | 24/05/2023 | ₹90,00,00,000.00 | Beacon Trusteeship Limited |
| AA8845737 | 18/11/2022 | ₹25,00,00,000.00 | Beacon Trusteeship Limited |
| AB2361956 | 27/06/2022 | ₹50,00,00,000.00 | Capri Global Housing Finance Limited |
| AB1869842 | 21/06/2022 | ₹50,00,00,000.00 | Capri Global Capital Limited |
| AA8778571 | 27/05/2022 | ₹50,00,00,000.00 | Beacon Trusteeship Limited |
| AA8779575 | 07/05/2022 | ₹1,25,00,00,000.00 | Beacon Trusteeship Limited |
| AB2479367 | 09/02/2022 | ₹50,00,00,000.00 | Capri Global Holdings Private Limited |
| AB1299450 | 03/12/2021 | ₹2,00,00,00,000.00 | Icici Bank Limited |
| T85991040 | 23/09/2021 | ₹50,00,00,000.00 | Capri Global Holdings Private Limited |
| F19033570 | 17/06/2021 | ₹50,00,00,000.00 | Capri Global Capital Limited |
| T91283135 | 26/03/2020 | ₹50,00,00,000.00 | Capri Global Capital Limited |
| F18503565 | 25/10/2019 | ₹1,50,00,00,000.00 | Beacon Trusteeship Limited |
| T16084931 | 24/06/2019 | ₹21,00,00,000.00 | Beacon Trusteeship Limited |
| H51549657 | 13/03/2019 | ₹50,00,00,000.00 | Capri Global Capital Limited |
| H47672373 | 25/05/2018 | ₹30,00,00,000.00 | Capri Global Capital Limited |
| G48417661 | 29/12/2011 | ₹11,00,00,000.00 | Standard Chartered Bank |
| G48419097 | 29/12/2011 | ₹11,00,00,000.00 | Standard Chartered Bank |
| H46464665 | 29/12/2011 | ₹38,00,00,000.00 | Standard Chartered Bank |
| B60860764 | 27/05/2006 | ₹25,00,00,000.00 | The Bank Of Rajasthan Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
109/110, Balarama, 1st Floor, Village Parigkhari, Bandra Kurla Complex, Bandra [east], Mumbai City, Mumbai, Maharashtra, India, 400051
Frequently Asked Questions
What is the incorporation date of Trust Capital Services (india) Private Limited?
The incorporation date of Trust Capital Services (india) Private Limited is 20/06/1994.
What is the authorized share capital and paid-up capital of Trust Capital Services (india) Private Limited?
The authorized share capital of Trust Capital Services (india) Private Limited is ₹2,50,00,000.00. The paid-up capital is ₹1,00,00,000.00.
Who are the current board members & directors of Trust Capital Services (india) Private Limited?
The current board member of Trust Capital Services (india) Private Limited are:
- Nipa Utpal Sheth
- Nisha Sandip Mehta
- Abhishek Kumar Kedia
What is the registered address of Trust Capital Services (india) Private Limited?
The registered address of Trust Capital Services (india) Private Limited is 109/110, Balarama, 1st Floor, Village Parigkhari, Bandra Kurla Complex, Bandra [east], Mumbai City, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Trust Capital Services (india) Private Limited?
The Corporate Identification Number of Trust Capital Services (india) Private Limited is U67120MH1994PTC079072.