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ActiveMumbai, MaharashtraSince 2006

Trust Investment Advisors Private Limited

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Set up in 2006 in Mumbai. It has pledged its assets against loans of up to ₹4,247.4 crore from 16 lenders.

CINU67190MH2006PTC162464
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹11 crore, 23 Jun 2011 to 31 Jan 2017Standard Chartered Bank, up to ₹24.5 crore, 23 Jun 2011 to 31 Jan 2017Standard Chartered Bank, up to ₹38 crore, 21 Aug 2012 to 31 Jan 2017HDFC Bank Limited, up to ₹75 crore, 17 Aug 2015 to 27 Feb 2026United Bank of India, up to ₹100 crore, 16 Dec 2015 to still openUnited Bank of India, up to ₹100 crore, 2 Feb 2017 to still openBeacon Trusteeship Limited, up to ₹100 crore, 1 Sept 2017 to 19 Mar 2019Beacon Trusteeship Limited, up to ₹70 crore, 27 Apr 2018 to 2 May 2019Federal Bank, up to ₹500 crore, 25 May 2018 to 29 Jan 2026Beacon Trusteeship Limited, up to ₹50 crore, 1 Oct 2018 to 29 Mar 2019Beacon Trusteeship Limited, up to ₹100 crore, 12 Jun 2019 to 17 Jul 2020Beacon Trusteeship Limited, up to ₹70 crore, 8 Jul 2019 to 28 Jul 2020Axis Bank Limited, up to ₹148 crore, 24 Sept 2019 to 5 Jan 2026The Karur Vysya Bank Limited, up to ₹200 crore, 10 Dec 2019 to still openThe Karur Vysya Bank Limited, up to ₹200 crore, 10 Dec 2019 to still openThe Federal Bank LTD, up to ₹601 crore, 16 Mar 2020 to still openICICI Bank Limited, up to ₹300 crore, 13 Jun 2020 to still openCapri Global Capital Limited, up to ₹100 crore, 7 Aug 2020 to 21 Mar 2022Beacon Trusteeship Limited, up to ₹100 crore, 18 Sept 2020 to 10 Aug 2021UCO Bank, up to ₹200 crore, 29 Sept 2020 to still openCSB Bank Limited, up to ₹50 crore, 27 Nov 2020 to still openHDFC Bank Limited, up to ₹50 crore, 29 Jun 2021 to still openCapri Global Capital Limited, up to ₹100 crore, 23 Aug 2021 to 10 Oct 2022Capri Global Holdings Private Limited, up to ₹50 crore, 23 Sept 2021 to 7 Mar 2022Beacon Trusteeship Limited, up to ₹100 crore, 28 Oct 2021 to 11 Nov 2022Beacon Trusteeship Limited, up to ₹25 crore, 1 Dec 2021 to 20 Dec 2023The Federal Bank LTD, up to ₹25 crore, 20 Jan 2022 to still openCapri Global Holdings Private Limited, up to ₹50 crore, 9 Feb 2022 to 20 Jan 2025Beacon Trusteeship Limited, up to ₹60 crore, 24 Mar 2022 to 29 Sept 2023Beacon Trusteeship Limited, up to ₹5 crore, 27 May 2022 to still openSBM Bank (India) Limited, up to ₹75 crore, 22 Jun 2022 to 12 Jan 2026Capri Global Housing Finance Limited, up to ₹50 crore, 27 Jun 2022 to 6 Jan 2025Beacon Trusteeship Limited, up to ₹25 crore, 28 Jul 2022 to still openCapri Global Capital Limited, up to ₹100 crore, 13 Sept 2022 to 14 Nov 2024SBM Bank (India) Limited, up to ₹100 crore, 29 Sept 2022 to still openBeacon Trusteeship Limited, up to ₹30 crore, 28 Oct 2022 to still openOthers, up to ₹35 crore, 6 Dec 2022 to still openBeacon Trusteeship Limited, up to ₹50 crore, 23 Dec 2022 to still openBeacon Trusteeship Limited, up to ₹100 crore, 23 Dec 2022 to 20 Dec 2023Beacon Trusteeship Limited, up to ₹50 crore, 23 Dec 2022 to still openHDFC Bank Limited, up to ₹64 lakh, 19 Jan 2023 to still openBeacon Trusteeship Limited, up to ₹85 crore, 31 Jan 2023 to still openBeacon Trusteeship Limited, up to ₹100 crore, 13 Feb 2023 to 2 Mar 2026Beacon Trusteeship Limited, up to ₹175 crore, 29 Mar 2023 to still openICICI Bank Limited, up to ₹150 crore, 14 Jul 2023 to still openCapri Global Capital Limited, up to ₹100 crore, 28 Jul 2023 to 8 Oct 2024Barclays Investments & Loan (India) Private Limited, up to ₹100 crore, 10 Aug 2023 to still openCapri Global Housing Finance Limited, up to ₹50 crore, 27 Sept 2023 to 6 Jan 2025Beacon Trusteeship Limited, up to ₹100 crore, 22 Nov 2023 to 23 Dec 2024Beacon Trusteeship Limited, up to ₹125 crore, 27 Mar 2024 to still openBeacon Trusteeship Limited, up to ₹125 crore, 18 Jun 2024 to still openCapri Global Capital Limited, up to ₹100 crore, 20 Sept 2024 to 21 Jan 2026Capri Global Housing Finance Limited, up to ₹50 crore, 29 Oct 2024 to 21 Jan 2026Aditya Birla Capital Limited, up to ₹200 crore, 19 Mar 2025 to still openBeacon Trusteeship Limited, up to ₹100 crore, 26 Mar 2025 to still openBeacon Trusteeship Limited, up to ₹100 crore, 28 Mar 2025 to still openBeacon Trusteeship Limited, up to ₹50 crore, 15 Apr 2025 to still openBeacon Trusteeship Limited, up to ₹15 crore, 21 Apr 2025 to still openICICI Bank Limited, up to ₹25 crore, 4 Jul 2025 to still openBeacon Trusteeship Limited, up to ₹35 crore, 18 Jul 2025 to still openBeacon Trusteeship Limited, up to ₹75 crore, 1 Oct 2025 to still openMercedes-Benz Financial Services India Private Limited, up to ₹75.8 lakh, 18 Oct 2025 to still openCapri Global Housing Finance Limited, up to ₹100 crore, 12 Dec 2025 to still openCapri Global Capital Limited, up to ₹100 crore, 12 Dec 2025 to still openBeacon Trusteeship Limited, up to ₹125 crore, 30 Dec 2025 to still openBeacon Trusteeship Limited, up to ₹75 crore, 23 Mar 2026 to still openBeacon Trusteeship Limited, up to ₹100 crore, 27 Mar 2026 to still openBeacon Trusteeship Limited, up to ₹55 crore, 27 Mar 2026 to still openTata Capital Limited, up to ₹60 crore, 30 Mar 2026 to still openBeacon Trusteeship Limited, up to ₹50 crore, 10 Jun 2026 to still openBeacon Trusteeship Limited, up to ₹50 crore, 10 Jun 2026 to still openBeacon Trusteeship Limited, up to ₹50 crore, 30 Jul 2026 to still openBeacon Trusteeship Limited, up to ₹100 crore, 30 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 30 May 2006.
  • 2020Its biggest loan against assets, ₹601 crore with The Federal Bank LTD, 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

₹4,247.4 crorein loans backed by its assets, from 16 lenders

  • Beacon Trusteeship Limited₹1,650 crore

    23 open loans, taken out 2022 to 2026

  • The Federal Bank LTD₹626 crore

    2 open loans, taken out 2020 to 2022

  • ICICI Bank Limited₹475 crore

    3 open loans, taken out 2020 to 2025

  • The Karur Vysya Bank Limited₹400 crore

    2 open loans, taken out 10 Dec 2019

  • Aditya Birla Capital Limited₹200 crore

    Open, taken out 19 Mar 2025

  • UCO Bank₹200 crore

    Open, taken out 29 Sept 2020

  • United Bank of India₹200 crore

    2 open loans, taken out 2015 to 2017

  • Capri Global Housing Finance Limited₹100 crore

    Open, taken out 12 Dec 2025

  • Capri Global Capital Limited₹100 crore

    Open, taken out 12 Dec 2025

  • Barclays Investments & Loan (India) Private Limited₹100 crore

    Open, taken out 10 Aug 2023

  • SBM Bank (India) Limited₹100 crore

    Open, taken out 29 Sept 2022

  • Tata Capital Limited₹60 crore

    Open, taken out 30 Mar 2026

  • HDFC Bank Limited₹50.64 crore

    2 open loans, taken out 2021 to 2023

  • CSB Bank Limited₹50 crore

    Open, taken out 27 Nov 2020

  • Others₹35 crore

    Open, taken out 6 Dec 2022

  • Mercedes-Benz Financial Services India Private Limited₹75.8 lakh

    Open, taken out 18 Oct 2025

29 earlier loans, now paid off
  • Capri Global Housing Finance Limited29 Oct 2024 to 21 Jan 2026₹50 crore
  • Capri Global Capital Limited20 Sept 2024 to 21 Jan 2026₹100 crore
  • Beacon Trusteeship Limited22 Nov 2023 to 23 Dec 2024₹100 crore
  • Capri Global Housing Finance Limited27 Sept 2023 to 6 Jan 2025₹50 crore
  • Capri Global Capital Limited28 Jul 2023 to 8 Oct 2024₹100 crore
  • Beacon Trusteeship Limited13 Feb 2023 to 2 Mar 2026₹100 crore
  • Beacon Trusteeship Limited23 Dec 2022 to 20 Dec 2023₹100 crore
  • Capri Global Capital Limited13 Sept 2022 to 14 Nov 2024₹100 crore
  • Capri Global Housing Finance Limited27 Jun 2022 to 6 Jan 2025₹50 crore
  • SBM Bank (India) Limited22 Jun 2022 to 12 Jan 2026₹75 crore
  • Beacon Trusteeship Limited24 Mar 2022 to 29 Sept 2023₹60 crore
  • Capri Global Holdings Private Limited9 Feb 2022 to 20 Jan 2025₹50 crore
  • Beacon Trusteeship Limited1 Dec 2021 to 20 Dec 2023₹25 crore
  • Beacon Trusteeship Limited28 Oct 2021 to 11 Nov 2022₹100 crore
  • Capri Global Holdings Private Limited23 Sept 2021 to 7 Mar 2022₹50 crore
  • Capri Global Capital Limited23 Aug 2021 to 10 Oct 2022₹100 crore
  • Beacon Trusteeship Limited18 Sept 2020 to 10 Aug 2021₹100 crore
  • Capri Global Capital Limited7 Aug 2020 to 21 Mar 2022₹100 crore
  • Axis Bank Limited24 Sept 2019 to 5 Jan 2026₹148 crore
  • Beacon Trusteeship Limited8 Jul 2019 to 28 Jul 2020₹70 crore
  • Beacon Trusteeship Limited12 Jun 2019 to 17 Jul 2020₹100 crore
  • Beacon Trusteeship Limited1 Oct 2018 to 29 Mar 2019₹50 crore
  • Federal Bank25 May 2018 to 29 Jan 2026₹500 crore
  • Beacon Trusteeship Limited27 Apr 2018 to 2 May 2019₹70 crore
  • Beacon Trusteeship Limited1 Sept 2017 to 19 Mar 2019₹100 crore
  • HDFC Bank Limited17 Aug 2015 to 27 Feb 2026₹75 crore
  • Standard Chartered Bank21 Aug 2012 to 31 Jan 2017₹38 crore
  • Standard Chartered Bank23 Jun 2011 to 31 Jan 2017₹11 crore
  • Standard Chartered Bank23 Jun 2011 to 31 Jan 2017₹24.5 crore

What its filings add

Trust Investment Advisors 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.

  • ChatGPT · Claude

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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.