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ActiveMumbai City, MaharashtraSince 2002

Trust Financial Consultancy Services Private Limited

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Set up in 2002 in Mumbai City. It has pledged its assets against loans of up to ₹386.02 crore from 5 lenders.

CINU67120MH2002PTC135942
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24 years at a glance

Loans against its assets, and when today's people joined

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyFederal Bank, up to ₹100 crore, 21 Mar 2018 to still openAxis Bank Limited, up to ₹10 crore, 17 May 2021 to 8 Dec 2025HDFC Bank Limited, up to ₹4 crore, 27 Sept 2021 to still openFederal Bank, up to ₹1 crore, 21 Jun 2022 to still openICICI Bank Limited, up to ₹150 crore, 14 Jul 2023 to still openBarclays Investments & Loans (India) Private Limited, up to ₹30 crore, 10 Aug 2023 to still openHDFC Bank Limited, up to ₹1.02 crore, 13 Dec 2023 to still openAditya Birla Capital Limited, up to ₹100 crore, 24 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 20 May 2002.
  • 2023Its biggest loan against assets, ₹150 crore with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹386.02 crorein loans backed by its assets, from 5 lenders

  • ICICI Bank Limited₹150 crore

    Open, taken out 14 Jul 2023

  • Federal Bank₹101 crore

    2 open loans, taken out 2018 to 2022

  • Aditya Birla Capital Limited₹100 crore

    Open, taken out 24 Jun 2025

  • Barclays Investments & Loans (India) Private Limited₹30 crore

    Open, taken out 10 Aug 2023

  • HDFC Bank Limited₹5.02 crore

    2 open loans, taken out 2021 to 2023

1 earlier loan, now paid off
  • Axis Bank Limited17 May 2021 to 8 Dec 2025₹10 crore

What its filings add

Trust Financial Consultancy Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.