Company Information

CIN
U67190MH2006PTC162464
Status
Date of Incorporation
30 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2022
Paid Up Capital
65,000,000
Authorised Capital
75,000,000

Directors

Nisha Mehta Sandip
Nisha Mehta Sandip
Director
for over 18 years
Nipa Utpal Sheth
Nipa Utpal Sheth
Director/Designated Partner
for over 2 years

Past Directors

Charges

1,794 Crore
08 July 2019
Beacon Trusteeship Limited
70 Crore
12 June 2019
Beacon Trusteeship Limited
100 Crore
02 February 2017
United Bank Of India
100 Crore
16 December 2015
United Bank Of India
100 Crore
27 April 2018
Beacon Trusteeship Limited
70 Crore
01 October 2018
Beacon Trusteeship Limited
50 Crore
01 September 2017
Beacon Trusteeship Limited
100 Crore
23 June 2011
Standard Chartered Bank
24 Crore
23 June 2011
Standard Chartered Bank
11 Crore
21 August 2012
Standard Chartered Bank
38 Crore
27 November 2020
Csb Bank Limited
50 Crore
29 September 2020
Uco Bank
200 Crore
18 September 2020
Beacon Trusteeship Limited
100 Crore
07 August 2020
Capri Global Capital Limited
100 Crore
13 June 2020
Icici Bank Limited
300 Crore
16 March 2020
Federal Bank
556 Crore
10 December 2019
The Karur Vysya Bank Limited
90 Crore
24 September 2019
Axis Bank Limited
148 Crore
23 September 2021
Capri Global Holdings Private Limited
50 Crore
23 August 2021
Capri Global Capital Limited
100 Crore
27 September 2023
Others
0
10 August 2023
Others
0
28 July 2023
Others
0
14 July 2023
Others
0
29 March 2023
Others
0
31 January 2023
Others
0
13 February 2023
Others
0
06 December 2022
Others
0
28 July 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
29 September 2022
Others
0
13 September 2022
Others
0
27 June 2022
Others
0
09 February 2022
Others
0
07 August 2020
Others
0
23 September 2021
Others
0
24 March 2022
Others
0
20 January 2022
Others
0
01 December 2021
Others
0
28 October 2021
Others
0
23 August 2021
Others
0
18 September 2020
Others
0
27 November 2020
Others
0
29 September 2020
Uco Bank
0
13 June 2020
Others
0
10 December 2019
Others
0
16 December 2015
United Bank Of India
0
12 June 2019
Others
0
01 October 2018
Others
0
27 April 2018
Others
0
01 September 2017
Others
0
02 February 2017
United Bank Of India
0
24 September 2019
Axis Bank Limited
0
21 August 2012
Standard Chartered Bank
0
08 July 2019
Others
0
23 June 2011
Standard Chartered Bank
0
23 June 2011
Standard Chartered Bank
0
16 March 2020
Others
0
27 September 2023
Others
0
10 August 2023
Others
0
28 July 2023
Others
0
14 July 2023
Others
0
29 March 2023
Others
0
31 January 2023
Others
0
13 February 2023
Others
0
06 December 2022
Others
0
28 July 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
29 September 2022
Others
0
13 September 2022
Others
0
27 June 2022
Others
0
09 February 2022
Others
0
07 August 2020
Others
0
23 September 2021
Others
0
24 March 2022
Others
0
20 January 2022
Others
0
01 December 2021
Others
0
28 October 2021
Others
0
23 August 2021
Others
0
18 September 2020
Others
0
27 November 2020
Others
0
29 September 2020
Uco Bank
0
13 June 2020
Others
0
10 December 2019
Others
0
16 December 2015
United Bank Of India
0
12 June 2019
Others
0
01 October 2018
Others
0
27 April 2018
Others
0
01 September 2017
Others
0
02 February 2017
United Bank Of India
0
24 September 2019
Axis Bank Limited
0
21 August 2012
Standard Chartered Bank
0
08 July 2019
Others
0
23 June 2011
Standard Chartered Bank
0
23 June 2011
Standard Chartered Bank
0
16 March 2020
Others
0
27 September 2023
Others
0
10 August 2023
Others
0
28 July 2023
Others
0
14 July 2023
Others
0
29 March 2023
Others
0
31 January 2023
Others
0
13 February 2023
Others
0
06 December 2022
Others
0
28 July 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
29 September 2022
Others
0
13 September 2022
Others
0
27 June 2022
Others
0
09 February 2022
Others
0
07 August 2020
Others
0
23 September 2021
Others
0
24 March 2022
Others
0
20 January 2022
Others
0
01 December 2021
Others
0
28 October 2021
Others
0
23 August 2021
Others
0
18 September 2020
Others
0
27 November 2020
Others
0
29 September 2020
Uco Bank
0
13 June 2020
Others
0
10 December 2019
Others
0
16 December 2015
United Bank Of India
0
12 June 2019
Others
0
01 October 2018
Others
0
27 April 2018
Others
0
01 September 2017
Others
0
02 February 2017
United Bank Of India
0
24 September 2019
Axis Bank Limited
0
21 August 2012
Standard Chartered Bank
0
08 July 2019
Others
0
23 June 2011
Standard Chartered Bank
0
23 June 2011
Standard Chartered Bank
0
16 March 2020
Others
0

Frequently Asked Questions

What is the date of Trust investment advisors private limited incorporation?

Incorporation date of the company is 30 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Trust investment advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Nipa utpal sheth
  • Nisha mehta sandip