Trust Investment Advisors Private Limited

Financials

Updated 4 months ago

Directors

Trust Group
Trust Group
Director/Designated Partner

Company Information

CIN U67190MH2006PTC162464
Company Status Active
Registration Number 162464
Date of Incorporation 30 May 2006
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 75,000,000
Paid Up Capital 65,000,000
Date of Last Annual General Meeting 12 September 2022
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

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

  • Trust group
  • Nisha mehta sandip

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