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Trustbank Cbs

L72100MH1998PLC117470ActivePrivateUnlisted

Last updated: 2026-06-09

Compliance Health · F

3 / 9 signals passed

Trustbank Cbs is a Private Indian company incorporated in 1999 and based in Maharashtra, India. Trustbank Cbs operates in IT & Software (NIC 72100) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100

Revenue (latest FY)

—

Awaiting extraction

PAT (latest FY)

—

Awaiting extraction

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

—

Filings on Record

All current

Incorporated

1999

27 years old

State

Maharashtra

Sector

IT & Software

NIC 72100

Class

Private

Sub-category

—

Authorized Capital

—

Paid-up Capital

—

Members

—

Last AGM

—

Last Balance Sheet

—

Latest Filing

—

Registered Email

—

Registered Office

—

TrustBank CBSTRACXN · PUBLIC DATA

Brand TrustBank CBS · Legal entity Trustbank Cbs

TrustBank CBS - Online based core banking software solution.

Total Funding

Latest Round

—

Revenue

Valuation

Funding Rounds

—

Employees

185

Stage

—

Nagpur

Founded

1999

Source: Tracxn (public profile) · joined to MCA on CIN L72100MH1998PLC117470

Quick facts

Identity · Activity · Auditor · Contact

Registered office

—

NIC code

72100

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

—

Section

IT & Software

ROC

—

Website

https://www.trustbankcbs.com/

Class · sub-category

Private

Incorporation · Last AGM

— · —

Directors

From MGT-7 annual returnLocked

Arun Malhotra

Director

6.9y · Gurugram · DIN 1805476

Vikram Singh Rathore

Whole-time Director

4.6y · Gurugram · DIN 2695672

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Directors, DINs & appointment history for Trustbank Cbs.

~~₹499~~₹169(excl. taxes)

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What you'll get

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

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	+34d	filed
MGT-7	FY2024-25	24 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	27 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	+18d	filed
MGT-7	FY2022-23	25 Nov 2022	29 Nov 2022	0d	filed

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Full MCA filing history for Trustbank Cbs.

~~₹499~~₹169(excl. taxes)

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What you'll get

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

Charges

Registered charges & encumbrancesLocked

Charge ID	Holder	Amount	Created	Status
789166401	Axis Bank Ltd(Bank)	₹13.24 Cr	19 Sep 2021	Satisfied
858839623	ICICI Bank Ltd(Bank)	₹23.39 Cr	04 Jul 2020	Open
920828980	Axis Bank Ltd(Bank)	₹24.32 Cr	04 Jul 2022	Satisfied
830205608	Kotak Mahindra Bank Ltd(Bank)	₹4.93 Cr	27 Jan 2023	Satisfied

See registered charges & lenders

Charge IDs, lenders & amounts for Trustbank Cbs.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

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

Financial Performance

Revenue · PAT · Net worth by FYLocked

FY	Revenue	PAT	Net Worth	Total Assets	Employees
FY2024-25	₹18.46 Cr	₹-22.25 L	₹12.81 Cr	₹28.52 Cr	214
FY2023-24	₹16.05 Cr	₹23.71 L	₹5.87 Cr	₹16.88 Cr	55
FY2022-23	₹15.19 Cr	₹-19.48 L	₹15.19 Cr	₹24.26 Cr	86
FY2021-22	₹10.42 Cr	₹75.3K	₹4.48 Cr	₹11.26 Cr	83

Gain deeper financial insights of this entity

Audited financials & ratios for Trustbank Cbs.

~~₹999~~₹249(excl. taxes)

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What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

Line item	FY2024-25	FY2023-24	FY2022-23	FY2021-22
Income statement
Revenue from operations	₹18.46 Cr	₹16.05 Cr	₹15.19 Cr	₹10.42 Cr
Other income	₹63.48 L	₹28.83 L	₹23.59 L	₹33.63 L
Total income	₹19.10 Cr	₹16.34 Cr	₹15.42 Cr	₹10.76 Cr
Total expenses	₹19.38 Cr	₹16.04 Cr	₹15.67 Cr	₹10.75 Cr
Profit before tax	₹-28.93 L	₹30.83 L	₹-25.33 L	₹97.9K
Profit / (Loss) after tax	₹-22.25 L	₹23.71 L	₹-19.48 L	₹75.3K
Balance sheet
Equity / Net worth	₹12.81 Cr	₹5.87 Cr	₹15.19 Cr	₹4.48 Cr
Borrowings	₹5.97 Cr	₹5.10 Cr	₹4.66 Cr	₹2.04 Cr
Current liabilities	₹8.94 Cr	₹4.73 Cr	₹3.07 Cr	₹3.47 Cr
Total liabilities	₹15.71 Cr	₹11.01 Cr	₹9.06 Cr	₹6.78 Cr
Current assets	₹13.43 Cr	₹5.99 Cr	₹10.56 Cr	₹5.88 Cr
Cash & equivalents	₹3.97 Cr	₹1.42 Cr	₹2.43 Cr	₹78.11 L
Total assets	₹28.52 Cr	₹16.88 Cr	₹24.26 Cr	₹11.26 Cr
Employees	214	55	86	83

Gain deeper financial insights of this entity

Audited financials & ratios for Trustbank Cbs.

~~₹999~~₹249(excl. taxes)

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What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹18.46 Cr	+25.3%	+6.6%	+20.0%
Profit after Tax	₹-22.25 L	+26.0%	+26.1%	+1.2%
Net Worth	₹12.81 Cr	-4.6%	+24.8%	+10.3%
Employees	214	-11.2%	+3.7%	+13.5%

Gain deeper financial insights of this entity

Audited financials & ratios for Trustbank Cbs.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
FY2024-25	₹18.46 Cr	₹-22.25 L	-1.21%	-9.59%	-1.74%	-0.78%	0.47	₹8.63 L
FY2023-24	₹16.05 Cr	₹23.71 L	+1.48%	-10.09%	+4.04%	+1.40%	0.87	₹29.19 L
FY2022-23	₹15.19 Cr	₹-19.48 L	-1.28%	-8.06%	-1.28%	-0.80%	0.31	₹17.66 L
FY2021-22	₹10.42 Cr	₹75.3K	+0.07%	+30.77%	+0.17%	+0.07%	0.46	₹12.55 L

Gain deeper financial insights of this entity

Audited financials & ratios for Trustbank Cbs.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	2	2,63,50,253	81.30%
Institutional Investors	2	16,41,297	5.06%
Public & Others	23	44,19,700	13.64%

See the full shareholding pattern

Promoter, institutional & public holding for Trustbank Cbs.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

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

Peer Benchmark

20 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

—

PAT (latest FY)

—

Employees

—

Paid-up capital

—

Compliance Health

Bottom quartile · P0

Top 10 in IT & Software

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Revenue

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Paid-up

Revenue

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Paid-up

Revenue

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Paid-up

Revenue

C · 63

Cloudsense

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Paid-up

Revenue

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Healthipass

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Paid-up

Revenue

C · 63

Unbxd

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Paid-up

Revenue

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Practo

TZ · Inc 2008

Paid-up

Revenue

C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned

GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned

MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned

AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned

CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned

IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned

IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned

eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Trustbank Cbs

When was Trustbank Cbs incorporated?

Trustbank Cbs was incorporated in 1999. Its CIN is L72100MH1998PLC117470 and it is registered with the relevant Registrar of Companies.

Where is Trustbank Cbs located?

Trustbank Cbs is headquartered in Maharashtra.

What sector does Trustbank Cbs operate in?

Trustbank Cbs operates in the IT & Software sector (NIC code 72100), classified as Indian Non-Govt Company.

Who are the directors of Trustbank Cbs?

Director details for Trustbank Cbs have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Trustbank Cbs?

Trustbank Cbs has authorized capital of — and paid-up capital of —.

Does Trustbank Cbs have any open charges?

Trustbank Cbs has no open MCA-registered charges on record.

What is Trustbank Cbs's Compliance Health Score?

RegisterKaro's Compliance Health Score for Trustbank Cbs is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.