

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
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Address:
Unit No. 201 202 Lotus Corporate Park A B F Wing Off Western Express Highway, Gore Gaon East India, Mumbai, Maharashtra, India, 400063
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CIN/LLPIN:
U74140MH2006PTC164480
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Incorporation Date:
12 Sep 2006
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Authorized Capital:
₹2.00 Cr
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Paid-Up Capital:
₹1.10 Cr
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ROC Code:
Roc Mumbai
Company Documents
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 DirectorAppointed: 26 Sep 2022
Vishal Mehul Shah
Whole-Time DirectorAppointed: 21 Aug 2018
Devrath Banerjee
Whole-Time DirectorAppointed: 12 Oct 2022
Abilash Jaikumar
DirectorAppointed: 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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