Indian Company Master Data Made Simple
Trust Investment Advisors Private Limited
Trust Investment Advisors Private Limited began operations in 2006 and has been in business for 19 years. It is registered under CIN U67190MH2006PTC162464 and registration number 162464. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹10.00 crore. This company’s paid-up capital is valued at ₹6.50 crore.
It deals mainly in activities auxiliary to financial intermediation processes. It is incorporated within the Mumbai registry. The firm’s incorporation address reads 109 & 110,first Fl,balarama Premises Co-op Soc, Vilg Parigkhari, Bandra Kurla Complex, Bandra (e), Mumbai, Maharashtra, India, 400051. The entity is active and conducting operations. Its registered PAN is AACCT4545N as per government records. As per official records, the company’s LEI is 335800DMGRR619N7GS45. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 30/05/2006
- Company Status
- Active
- 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
- ₹10,00,00,000.00
- Paid up Capital
- ₹6,50,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCT4545N1ZY | Active |
| Maharashtra | 27AACCT4545N1ZW | Active |
| West Bengal | 19AACCT4545N1ZT | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/05/2006 | Nipa Utpal Sheth | 00081064 | Director | View other directorships |
| 30/05/2006 | Nisha Sandip Mehta | 00081102 | Director | View other directorships |
| 17/11/2018 | Aayushi Mulasi | *****3823R | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/06/2024 | Form MGT-7-07062024_signed | - |
| 08/05/2024 | Form Addendum to AOC-4 CSR-08052024_signed | - |
| 11/01/2024 | Form AOC-4(XBRL)-11012024_signed | - |
| 09/01/2024 | Form AOC-4(XBRL)-09012024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0561949 | 12/12/2025 | ₹1,00,00,00,000.00 | Capri Global Housing Finance Limited |
| AC0534737 | 12/12/2025 | ₹1,00,00,00,000.00 | Capri Global Capital Limited |
| AB9218969 | 18/10/2025 | ₹75,80,004.00 | Mercedes-benz Financial Services India Private Limited |
| AB5858624 | 18/07/2025 | ₹35,00,00,000.00 | Beacon Trusteeship Limited |
| AB5413985 | 04/07/2025 | ₹25,00,00,000.00 | Icici Bank Limited |
| AB3685818 | 21/04/2025 | ₹15,00,00,000.00 | Beacon Trusteeship Limited |
| AB3566042 | 15/04/2025 | ₹50,00,00,000.00 | Beacon Trusteeship Limited |
| AB3503958 | 28/03/2025 | ₹1,00,00,00,000.00 | Beacon Trusteeship Limited |
| AB3505254 | 26/03/2025 | ₹1,00,00,00,000.00 | Beacon Trusteeship Limited |
| AC1124589 | 19/03/2025 | ₹2,00,00,00,000.00 | Aditya Birla Capital Limited |
| AB1929479 | 29/10/2024 | ₹50,00,00,000.00 | Capri Global Housing Finance Limited |
| AB1402237 | 20/09/2024 | ₹1,00,00,00,000.00 | Capri Global Capital Limited |
| AA9200500 | 18/06/2024 | ₹1,25,00,00,000.00 | Beacon Trusteeship Limited |
| AA7363417 | 27/03/2024 | ₹1,25,00,00,000.00 | Beacon Trusteeship Limited |
| AB2307060 | 22/11/2023 | ₹1,00,00,00,000.00 | Beacon Trusteeship Limited |
| AB2367147 | 27/09/2023 | ₹50,00,00,000.00 | Capri Global Housing Finance Limited |
| AA4774681 | 10/08/2023 | ₹1,00,00,00,000.00 | Barclays Investments & Loan (india) Private Limited |
| AB1509008 | 28/07/2023 | ₹1,00,00,00,000.00 | Capri Global Capital Limited |
| AB4059772 | 14/07/2023 | ₹1,50,00,00,000.00 | Icici Bank Limited |
| AA1785922 | 29/03/2023 | ₹1,75,00,00,000.00 | Beacon Trusteeship Limited |
| AB5513370 | 13/02/2023 | ₹1,00,00,00,000.00 | Beacon Trusteeship Limited |
| AA1349152 | 31/01/2023 | ₹85,00,00,000.00 | Beacon Trusteeship Limited |
| AA1371867 | 19/01/2023 | ₹64,00,000.00 | Hdfc Bank Limited |
| AA1187899 | 23/12/2022 | ₹50,00,00,000.00 | Beacon Trusteeship Limited |
| AA6542923 | 23/12/2022 | ₹1,00,00,00,000.00 | Beacon Trusteeship Limited |
| AA1193457 | 23/12/2022 | ₹50,00,00,000.00 | Beacon Trusteeship Limited |
| AA1196446 | 06/12/2022 | ₹35,00,00,000.00 | |
| AA1068894 | 28/10/2022 | ₹30,00,00,000.00 | Beacon Trusteeship Limited |
| AC0235294 | 29/09/2022 | ₹1,00,00,00,000.00 | Sbm Bank (india) Limited |
| AB1868604 | 13/09/2022 | ₹1,00,00,00,000.00 | Capri Global Capital Limited |
| F17610445 | 28/07/2022 | ₹25,00,00,000.00 | Beacon Trusteeship Limited |
| AB2367110 | 27/06/2022 | ₹50,00,00,000.00 | Capri Global Housing Finance Limited |
| AB1824385 | 22/06/2022 | ₹75,00,00,000.00 | Sbm Bank (india) Limited |
| F03137239 | 27/05/2022 | ₹5,00,00,000.00 | Beacon Trusteeship Limited |
| AA6535708 | 24/03/2022 | ₹60,00,00,000.00 | Beacon Trusteeship Limited |
| AB2476650 | 09/02/2022 | ₹50,00,00,000.00 | Capri Global Holdings Private Limited |
| AB3106288 | 20/01/2022 | ₹25,00,00,000.00 | The Federal Bank Ltd |
| AA6541422 | 01/12/2021 | ₹25,00,00,000.00 | Beacon Trusteeship Limited |
| AA1089593 | 28/10/2021 | ₹1,00,00,00,000.00 | Beacon Trusteeship Limited |
| T85990190 | 23/09/2021 | ₹50,00,00,000.00 | Capri Global Holdings Private Limited |
| AA0918515 | 23/08/2021 | ₹1,00,00,00,000.00 | Capri Global Capital Limited |
| T49109564 | 29/06/2021 | ₹50,00,00,000.00 | Hdfc Bank Limited |
| R83766741 | 27/11/2020 | ₹50,00,00,000.00 | Csb Bank Limited |
| R67277624 | 29/09/2020 | ₹2,00,00,00,000.00 | Uco Bank |
| T35187806 | 18/09/2020 | ₹1,00,00,00,000.00 | Beacon Trusteeship Limited |
| T91284448 | 07/08/2020 | ₹1,00,00,00,000.00 | Capri Global Capital Limited |
| R45255254 | 13/06/2020 | ₹3,00,00,00,000.00 | Icici Bank Limited |
| AB3047962 | 16/03/2020 | ₹6,01,00,00,000.00 | The Federal Bank Ltd |
| AA7611543 | 10/12/2019 | ₹2,00,00,00,000.00 | The Karur Vysya Bank Limited |
| AB2794244 | 10/12/2019 | ₹2,00,00,00,000.00 | The Karur Vysya Bank Limited |
| AC1338061 | 24/09/2019 | ₹1,48,00,00,000.00 | Axis Bank Limited |
| R48426670 | 08/07/2019 | ₹70,00,00,000.00 | Beacon Trusteeship Limited |
| R47108824 | 12/06/2019 | ₹1,00,00,00,000.00 | Beacon Trusteeship Limited |
| H49660640 | 01/10/2018 | ₹50,00,00,000.00 | Beacon Trusteeship Limited |
| T35399260 | 25/05/2018 | ₹5,00,00,00,000.00 | Federal Bank |
| H58720905 | 27/04/2018 | ₹70,00,00,000.00 | Beacon Trusteeship Limited |
| H47959960 | 01/09/2017 | ₹1,00,00,00,000.00 | Beacon Trusteeship Limited |
| G39787767 | 02/02/2017 | ₹1,00,00,00,000.00 | United Bank Of India |
| C75407213 | 16/12/2015 | ₹1,00,00,00,000.00 | United Bank Of India |
| C67774711 | 17/08/2015 | ₹75,00,00,000.00 | Hdfc Bank Limited |
| G34937912 | 21/08/2012 | ₹38,00,00,000.00 | Standard Chartered Bank |
| G34938217 | 23/06/2011 | ₹11,00,00,000.00 | Standard Chartered Bank |
| G34938316 | 23/06/2011 | ₹24,50,00,000.00 | Standard Chartered Bank |
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Address
Frequently Asked Questions
The current board member of Trust Investment Advisors Private Limited are:
- Aayushi Mulasi
- Nipa Utpal Sheth
- Nisha Sandip Mehta