Trust Investment Advisors Private Limited
2006
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Trust Investment Advisors Private Limited
Trust Investment Advisors Private Limited is a active private limited company incorporated on 30 May 2006 in Mumbai, Maharashtra, India. With 19 Year, 2 Months in the financial services sector, it has an authorized capital of ₹10.00 Cr and paid-up capital of ₹6.50 Cr. Trust Investment Advisors Private Limited excels in Financial Services, driving industry innovation. As of 17 Jul 2025, it is led by 2 directors.
Company Details
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Address:
109 & 110First FlBalarama Premises Co-Op Soc Vilg Parigkhari Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India, 400051
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CIN/LLPIN:
U67190MH2006PTC162464
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Incorporation Date:
30 May 2006
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Authorized Capital:
₹10.00 Cr
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Paid-Up Capital:
₹6.50 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
Nisha Mehta Sandip
DirectorAppointed: 30 May 2006
Nipa Utpal Sheth
DirectorAppointed: 30 May 2006
Aayushi Mulasi
Company SecretaryAppointed: 17 Nov 2018
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2025 | Others | ₹15.00 Cr | Open |
| 19 Mar 2025 | Others | ₹100.00 Cr | Open |
| 29 Oct 2024 | Others | ₹50.00 Cr | Open |
| 20 Sep 2024 | Others | ₹100.00 Cr | Open |
| 18 Jun 2024 | Others | ₹125.00 Cr | Open |
| 27 Mar 2024 | Others | ₹125.00 Cr | Open |
| 10 Aug 2023 | Others | ₹100.00 Cr | Open |
| 14 Jul 2023 | Others | ₹150.00 Cr | Open |
| 29 Mar 2023 | Others | ₹175.00 Cr | Open |
| 13 Feb 2023 | Others | ₹100.00 Cr | Open |
| 31 Jan 2023 | Others | ₹85.00 Cr | Open |
| 19 Jan 2023 | Hdfc Bank Limited | ₹6.40 M | Open |
| 23 Dec 2022 | Others | ₹50.00 Cr | Open |
| 23 Dec 2022 | Others | ₹50.00 Cr | Open |
| 06 Dec 2022 | Others | ₹35.00 Cr | Open |
| 28 Oct 2022 | Others | ₹30.00 Cr | Open |
| 29 Sep 2022 | Others | ₹50.00 Cr | Open |
| 28 Jul 2022 | Others | ₹25.00 Cr | Open |
| 22 Jun 2022 | Others | ₹75.00 Cr | Open |
| 27 May 2022 | Others | ₹5.00 Cr | Open |
| 20 Jan 2022 | Others | ₹25.00 Cr | Open |
| 29 Jun 2021 | Hdfc Bank Limited | ₹50.00 Cr | Open |
| 27 Nov 2020 | Others | ₹50.00 Cr | Open |
| 29 Sep 2020 | Uco Bank | ₹200.00 Cr | Open |
| 13 Jun 2020 | Others | ₹300.00 Cr | Open |
| 16 Mar 2020 | Others | ₹601.00 Cr | Open |
| 10 Dec 2019 | Others | ₹200.00 Cr | Open |
| 10 Dec 2019 | Others | ₹200.00 Cr | Open |
| 24 Sep 2019 | Axis Bank Limited | ₹148.00 Cr | Open |
| 25 May 2018 | Others | ₹500.00 Cr | Open |
| 02 Feb 2017 | United Bank Of India | ₹100.00 Cr | Open |
| 17 Aug 2015 | Hdfc Bank Limited | ₹75.00 Cr | Open |
| 22 Nov 2023 | Others | ₹100.00 Cr | Satisfied |
| 27 Sep 2023 | Others | ₹50.00 Cr | Satisfied |
| 28 Jul 2023 | Others | ₹100.00 Cr | Satisfied |
| 23 Dec 2022 | Others | ₹100.00 Cr | Satisfied |
| 13 Sep 2022 | Others | ₹100.00 Cr | Satisfied |
| 27 Jun 2022 | Others | ₹50.00 Cr | Satisfied |
| 24 Mar 2022 | Others | ₹60.00 Cr | Satisfied |
| 09 Feb 2022 | Others | ₹50.00 Cr | Satisfied |
| 01 Dec 2021 | Others | ₹25.00 Cr | Satisfied |
| 28 Oct 2021 | Others | ₹100.00 Cr | Satisfied |
| 23 Sep 2021 | Others | ₹50.00 Cr | Satisfied |
| 23 Aug 2021 | Others | ₹100.00 Cr | Satisfied |
| 18 Sep 2020 | Others | ₹100.00 Cr | Satisfied |
| 07 Aug 2020 | Others | ₹100.00 Cr | Satisfied |
| 08 Jul 2019 | Others | ₹70.00 Cr | Satisfied |
| 12 Jun 2019 | Others | ₹100.00 Cr | Satisfied |
| 01 Oct 2018 | Others | ₹50.00 Cr | Satisfied |
| 27 Apr 2018 | Others | ₹70.00 Cr | Satisfied |
| 01 Sep 2017 | Others | ₹100.00 Cr | Satisfied |
| 21 Aug 2012 | Standard Chartered Bank | ₹38.00 Cr | Satisfied |
| 23 Jun 2011 | Standard Chartered Bank | ₹11.00 Cr | Satisfied |
| 23 Jun 2011 | Standard Chartered Bank | ₹24.50 Cr | Satisfied |
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