Tresvista Financial Services Private Limited

2006 | Mumbai, Maharashtra (India) | Active
Last Updated:

About Tresvista Financial Services Private Limited

Tresvista Financial Services Private Limited is a active private limited company incorporated on 12 Sep 2006 in Mumbai, Maharashtra, India. With 18 Year, 9 Months in the financial services sector, it has an authorized capital of ₹2.00 Cr and paid-up capital of ₹1.10 Cr. Tresvista Financial Services Private Limited excels in Financial Services, driving industry innovation. As of 04 Mar 2025, it is led by 4 directors.

Company Details

  • Address:

    Unit No. 201 202 Lotus Corporate Park A B F Wing Off Western Express Highway, Gore Gaon East India, Mumbai, Maharashtra, India, 400063

  • CIN/LLPIN:

    U74140MH2006PTC164480

  • Incorporation Date:

    12 Sep 2006

  • Authorized Capital:

    ₹2.00 Cr

  • Paid-Up Capital:

    ₹1.10 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

Purchase Documents

₹125 (incl. taxes)
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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Vishal Puri

Whole-Time Director

Appointed: 26 Sep 2022

Vishal Mehul Shah

Whole-Time Director

Appointed: 21 Aug 2018

Devrath Banerjee

Whole-Time Director

Appointed: 12 Oct 2022

Abilash Jaikumar

Director

Appointed: 01 Apr 2014

Charges (Loans)

Charge Details

Date Lender Amount Status
04 May 2021 Others ₹11.52 Cr Open
31 Jul 2021 Hdfc Bank Limited ₹2.00 M Satisfied
17 Dec 2019 Axis Bank Limited ₹0.70 M Satisfied
30 Jan 2019 Others ₹2.00 M Satisfied
20 Nov 2018 Others ₹5.80 M Satisfied
31 Oct 2018 Others ₹5.80 M Satisfied
24 Aug 2018 Others ₹0.91 M Satisfied
18 Apr 2018 Others ₹1.93 M Satisfied
27 Mar 2018 Others ₹5.00 M Satisfied

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