About BNP Paribas Trustee India Private Limited
Data last updated:
BNP Paribas Trustee India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Bnp Paribas Asset Management Asia Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the other financial holding segment of the financial services sector. It was incorporated on 04 November 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65991MH2003PTC142971. Its GSTIN is 27AAECA5152A1Z7 (Maharashtra).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Fortis Trustee (India) Private Limited. It was led by directors including Ashok Parasram Jangid and Rajan Ramkrishna Ghotgalkar.
Its last annual general meeting (AGM) was held on 21 May 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹38.11 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net loss of ₹1.09 Lakh (net margin -2.9%) and EBITDA of -₹12,034 (EBITDA margin -0.3%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 7% over five years.
The company was associated with 1 brand: BNP Paribas Mutual Fund.
The last known website on record is bnpparibasmf.in.
Company details
Contact details
BNP Paribas Trustee India Private Limited's registered office is in Mumbai, Maharashtra. Its website is bnpparibasmf.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressCrescenzo 7th Floor C – 38/39 G – Block Bandra Kurla Complex Bandra Ea, St, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Other Financial Holding, Fund, Trust
To see the full contact details of BNP Paribas Trustee India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
BNP Paribas Trustee India operates one associated brand: BNP Paribas Mutual Fund. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| BNP Paribas Mutual Fund is a professional investment management firm specializing in mutual funds. | bnpparibasmf.in |
Business activity
The main business activity of BNP Paribas Trustee India is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of BNP Paribas Trustee India Private Limited, buy the company report.
Financials of BNP Paribas Trustee India Private Limited
FY 2021 filings availableBNP Paribas Trustee India Private Limited reported revenue of ₹38.11 Lakh (up 18% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 18% growth in the latest year. EBITDA fell 103% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹12,034 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.09 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.3% | ||||
| Net Profit Margin | -2.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of BNP Paribas Trustee India Private Limited, buy the company report.
Board of directors of BNP Paribas Trustee India Private Limited
BNP Paribas Trustee India has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Parasram Jangid | Director | 17 May 2016 | 10 Years 5 Months | As last reported |
| Rajan Ramkrishna Ghotgalkar | Director | 11 May 2018 | 8 Years 5 Months | As last reported |
| Andrew Turner | Director | 04 Oct 2011 | 15 Years 1 Months | As last reported |
| Sanjeev Rajendra Pandit | Director | 25 Sep 2014 | 12 Years 1 Months | As last reported |
Peer comparison
BNP Paribas Trustee India Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Quality Waves Private Limited | ₹42.67 Lakh (FY 2018) | 6.0% | Hyderabad, Telangana, India | |||
| Sai Kanchi Chit Fund Private Limited | ₹40.97 Lakh (FY 2022) | -23.0% | Hyderabad, Telangana, India | |||
| Nav Uthhan Foundation | ₹40.53 Lakh (FY 2023) | Siwan, Bihar, India | ||||
| Shri Raaga Nidhi Limited | ₹40.14 Lakh (FY 2019) | 85.0% | Virudhunagar, Tamil Nadu, India | |||
| BNP Paribas Trustee India Private Limitedthis company | ₹38.11 Lakh (FY 2021) | -₹1.09 Lakh | -2.9% | 18.0% | Mumbai, Maharashtra, India | |
| Yashika Leasing and Financial Services Limited | ₹37.92 Lakh (FY 2024) | 23.0% | Delhi, India | |||
| Riviresa Nidhi Limited | ₹37.16 Lakh (FY 2020) | 107.0% | Thrissur, Kerala, India | |||
| Adharshila Nidhi Limited | ₹37.05 Lakh (FY 2025) | -14.0% | Jaipur, Rajasthan, India | |||
| Heal the Globe Foundation | ₹35.67 Lakh (FY 2025) | 93.0% | Delhi, India | |||
| Pratigya Fisheries Private Limited | ₹35.62 Lakh (FY 2024) | -11.0% | Kolkata, West Bengal, India |
To see the full peer comparison of BNP Paribas Trustee India Private Limited, buy the company report.
Auditor
BNP Paribas Trustee India Private Limited is audited by S. R. Batliboi & Co. LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. R. Batliboi & Co. LLP | FY 2018 | 301003E/E300005 |
Shareholding
The shareholding of BNP Paribas Trustee India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of BNP Paribas Trustee India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving BNP Paribas Trustee India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BNP Paribas Trustee India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BNP Paribas Trustee India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA5152A1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of BNP Paribas Trustee India Private Limited, buy the company report.
Recent activity
BNP Paribas Trustee India Private Limited has 18 board changes on record since 2007: 4 appointments and 14 cessations. The latest: Rajan Ramkrishna Ghotgalkar ceased to be Additional Director on 30 Apr 2019.
9 earlier events are in the company report.
News
Frequently asked questions
BNP Paribas Trustee India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
BNP Paribas Trustee India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial holding, within the financial services industry. It was incorporated on 04 November 2003 and is registered under CIN U65991MH2003PTC142971. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
BNP Paribas Trustee India was incorporated on 04 November 2003. It is registered with the Registrar of Companies, Mumbai.
BNP Paribas Trustee India had 4 directors:
- Ashok Parasram Jangid - Director
- Rajan Ramkrishna Ghotgalkar - Director
- Andrew Turner - Director
- Sanjeev Rajendra Pandit - Director
The CIN (Corporate Identification Number) of BNP Paribas Trustee India is U65991MH2003PTC142971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of BNP Paribas Trustee India is at Crescenzo 7th Floor C – 3839 G – Block Bandra Kurla Complex Bandra Ea, St, Mumbai, Maharashtra, India – 400051.
BNP Paribas Trustee India can be reached through the website bnpparibasmf.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of BNP Paribas Trustee India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 21 May 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of BNP Paribas Trustee India is 27AAECA5152A1Z7, registered in Maharashtra.
BNP Paribas Trustee India operated in the financial services industry, in the other financial holding segment.
The peers of BNP Paribas Trustee India by revenue are Quality Waves Private Limited, Sai Kanchi Chit Fund Private Limited, Nav Uthhan Foundation, Shri Raaga Nidhi Limited, Yashika Leasing and Financial Services Limited and 4 more, all in the same principal business activity (activities by trusts, funds and other financial holding companies).
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
