IDFC TRUSTEE COMPANY LIMITED

Active    As on: 10 September, 2019    Update Info    Print    Share

OVERVIEW - IDFC TRUSTEE COMPANY LIMITED

Idfc Trustee Company Limited is an unlisted public company incorporated on 11 October, 2002. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Idfc Trustee Company Limited is - Active.

The last reported AGM (Annual General Meeting) of Idfc Trustee Company Limited, per our records, was held on 17 September, 2018.

Idfc Trustee Company Limited has three directors - Mahendra Narandas Shah, Sunil Kakar, and others.

The Corporate Identification Number (CIN) of Idfc Trustee Company Limited is U65990MH2002PLC137533. The registered office of Idfc Trustee Company Limited is at Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East), Mumbai, Mumbai City, Maharashtra.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - IDFC TRUSTEE COMPANY LIMITED


CIN

U65990MH2002PLC137533

Incorporation Date / Age

11 October, 2002 / 22 yrs

Last Reported AGM Date

17 September, 2018


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

Naman Chamber, C-32, G-Block,
Bandra-Kurla Complex,Bandra (East)
Mumbai
Mumbai City - 400051
Maharashtra - India


How to download IDFC TRUSTEE COMPANY LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

IDFC TRUSTEE COMPANY LIMITED - Registration Details
CINU65990MH2002PLC137533
Incorporation Date / Age11 October, 2002 / 22 yrs
Last Reported AGM Date17 September, 2018
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNaman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East) Mumbai Mumbai City - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS - IDFC TRUSTEE COMPANY LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of IDFC TRUSTEE COMPANY LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - IDFC TRUSTEE COMPANY LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Sunil Kakar who was appointed on 27 July, 2015. Sunil Kakar has been on the board for more than 8 years. The most recently appointed director is Bipin Narandas Gemani, who was appointed on 30 May, 2019.


Sunil Kakar has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHENDRA NARANDAS SHAH Director 30 November, 2015 Other directorships - IDFC ALTERNATIVES LIMITED,  IDFC PPP TRUSTEESHIP COMPANY LIMITED,  IDFC PROJECTS LIMITED,  JETPUR SOMNATH HIGHWAY LIMITED,  SUREKHA PROPERTIES LIMITED,  IDFC FINANCE LIMITED,  IDFC HOUSING FINANCE COMPANY LIMITED,  IDFC FIRST BANK LIMITED,  IDFC FINANCIAL HOLDING COMPANY LIMITED,  IDFC LIMITED, 
SUNIL KAKAR Additional director 27 July, 2015 Other directorships - IDFC ALTERNATIVES LIMITED,  IDFC PROJECTS LIMITED,  UNIQUEST INFRA VENTURES PRIVATE LIMITED,  IDFC INVESTMENT ADVISORS LIMITED,  IDFC PROJECT EQUITY COMPANY LIMITED,  IDFC FINANCE LIMITED,  EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED,  IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED,  IDFC DISTRIBUTION COMPANY LIMITED,  IDFC CAPITAL LIMITED,  IDFC PRIMARY DEALERSHIP COMPANY LIMITED,  GIC HOUSING FINANCE LIMITED,  UNITY SMALL FINANCE BANK LIMITED, 
BIPIN NARANDAS GEMANI Director 30 May, 2019 Other directorships - IDFC ALTERNATIVES LIMITED,  IDFC PROJECTS LIMITED,  JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED,  IDFC LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MAHENDRA NARANDAS SHAH Director 30 November, 2015 View other directorships
SUNIL KAKAR Additional director 27 July, 2015 View other directorships
BIPIN NARANDAS GEMANI Director 30 May, 2019 View other directorships
27 July, 2015

SUNIL KAKAR

Additional director

30 November, 2015
30 May, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JASHNANI LEASING AND FINANCE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1995 Maharashtra 5.00 lac Buy financial reports
AL RAWISH FINANCE AND LEASING LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2003 Maharashtra 5.00 lac Buy financial reports
DHANLAKSHYA MAGADH NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
VANTAGE MEDIA LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1993 Maharashtra 5.00 lac Buy financial reports
ATH INDIA NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
STHITA MICROFIN FOUNDATION It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2015 Assam 5.00 lac Buy financial reports
UDBHAV NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
JAUS BENEFIT NIDHI LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2020 Assam 5.00 lac Buy financial reports
APURBO NIDHI LIMITED It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2021 Assam 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - IDFC TRUSTEE COMPANY LIMITED

Company Network • Tofler Business Research Platform
How to use company network of IDFC TRUSTEE COMPANY LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - IDFC TRUSTEE COMPANY LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - IDFC TRUSTEE COMPANY LIMITED

  • What is the Incorporation date of IDFC TRUSTEE COMPANY LIMITED?

    The Incorporation Date of IDFC TRUSTEE COMPANY LIMITED is 11 October, 2002.

  • What is authorized share capital of IDFC TRUSTEE COMPANY LIMITED?

    The authorized share capital of IDFC TRUSTEE COMPANY LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of IDFC TRUSTEE COMPANY LIMITED?

    The paid up capital of the IDFC TRUSTEE COMPANY LIMITED is INR 5.0 Lacs.

  • What is the registered address of IDFC TRUSTEE COMPANY LIMITED?

    The registered address of IDFC TRUSTEE COMPANY LIMITED is Naman Chamber, C-32, G-Block,
    Bandra-Kurla Complex,Bandra (East)
    Mumbai
    Mumbai City - 400051
    Maharashtra - India.

  • What is the CIN number of IDFC TRUSTEE COMPANY LIMITED?

    The CIN number of IDFC TRUSTEE COMPANY LIMITED is U65990MH2002PLC137533.

  • Who are the directors of IDFC TRUSTEE COMPANY LIMITED?

    Idfc Trustee Company Limited has three directors - Mahendra Narandas Shah, Sunil Kakar, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More