About Idfc PPP Trusteeship Company Limited
Data last updated:
Idfc PPP Trusteeship Company Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2007PLC174867.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anil Baijal and Cherian Thomas.
Its last annual general meeting (AGM) was held on 17 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Naman Chamber C – 32 G – Block Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The last known website on record is idfc.com.
Company details
Contact details
Idfc PPP Trusteeship Company Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNaman Chamber C – 32 G – Block Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Idfc PPP Trusteeship Company Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Idfc PPP Trusteeship Company Limited, buy the company report.
Board of directors of Idfc PPP Trusteeship Company Limited
Idfc PPP Trusteeship Company has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Baijal | Director | 01 Oct 2008 | 18 Years 1 Months | As last reported |
| Cherian Thomas Also directs: Ideck Limited, Idfc Foundation | Director | 01 Oct 2008 | 18 Years 1 Months | As last reported |
| Mahendra Narandas Shah Also directs: Surekha Properties Limited | Director | 09 Oct 2007 | 19 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Idfc PPP Trusteeship Company 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 Idfc PPP Trusteeship Company Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Idfc PPP Trusteeship Company Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Idfc PPP Trusteeship Company Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Anil Baijal ceased to be Additional Director on 29 Jun 2009.
News
Frequently asked questions
Idfc PPP Trusteeship Company has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Idfc PPP Trusteeship Company was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 October 2007 and is registered under CIN U67190MH2007PLC174867. The company has been struck off by the Registrar of Companies and is no longer operational.
Idfc PPP Trusteeship Company had 3 directors:
- Anil Baijal - Director
- Cherian Thomas - Director
- Mahendra Narandas Shah - Director
The CIN (Corporate Identification Number) of Idfc PPP Trusteeship Company is U67190MH2007PLC174867. 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 Idfc PPP Trusteeship Company is at Naman Chamber C – 32 G – Block Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Idfc PPP Trusteeship Company was incorporated on 09 October 2007. It is registered with the Registrar of Companies, Mumbai.
Idfc PPP Trusteeship Company can be reached through the website idfc.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Idfc PPP Trusteeship Company on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 17 September 2012. Year-wise statements from 2015 are in the company report.
Idfc PPP Trusteeship Company operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anil Baijal ceased to be Additional Director on 29 Jun 2009. Cherian Thomas ceased to be Additional Director on 29 Jun 2009. Vikram Mukund Limaye ceased to be Director on 12 Apr 2009. Idfc PPP Trusteeship Company has 7 board changes on record in total.
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