About Quantum Trustee Company Private Limited
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Quantum Trustee Company Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Quantum Advisors Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC156119. Its GSTIN is 27AAACQ1296R1ZR (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shilpa Maulin Vora and Kaiwan Dossabhoy Kalyaniwalla.
Its last annual general meeting (AGM) was held on 25 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.33 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹25.83 Lakh (net margin 30.3%) and EBITDA of ₹34.81 Lakh (EBITDA margin 40.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 10% over five years.
Court records list 13 cases involving the company, including 13 filed by the company; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website quantumamc.com.
Company details
Contact details
Quantum Trustee Company Private Limited's registered office is in Mumbai, Maharashtra. Its website is quantumamc.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1st Floor Apeejay House, 3 Dinshaw Vachha Road Backbay Reclamation, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Quantum Trustee Company 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
Business activity
The main business activity of Quantum Trustee Company is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Quantum Trustee Company Private Limited, buy the company report.
Financials of Quantum Trustee Company Private Limited
FY 2025 filings availableQuantum Trustee Company Private Limited reported revenue of ₹85.33 Lakh (down 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 17% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 27% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹34.81 Lakh | ||||
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| Net Profit (PAT) | ₹25.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 40.8% | ||||
| Net Profit Margin | 30.3% | ||||
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To see the full financial statements and ratios of Quantum Trustee Company Private Limited, buy the company report.
Board of directors of Quantum Trustee Company Private Limited
Quantum Trustee Company has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Maulin Vora | Director | 27 Apr 2021 | 5 Years 5 Months | Current |
| Kaiwan Dossabhoy Kalyaniwalla Also directs: Allcargo Terminals Limited, Transindia Real Estate Limited, Allcargo Logistics Limited and 5 more | Director | 21 Jan 2019 | 7 Years 9 Months | Current |
| Homi Adi Katgara Also directs: Celerity Enterprises LLP, Eureka Forbes Limited, Inspection and Quality Control Private Limited and 5 more | Director | 04 Sep 2020 | 6 Years 1 Months | Current |
| Ameet Navinchandra Patel | Director | 29 Aug 2022 | 4 Years 1 Months | Current |
Auditor
Quantum Trustee Company Private Limited is audited by S.R. BATLIBOI & CO. LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. BATLIBOI & CO. LLP | FY 2020 | 301003E/E300005 |
Shareholding
The shareholding of Quantum Trustee Company Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Quantum Trustee Company Private Limited, buy the company report.
Legal cases
Quantum Trustee Company Private Limited has 13 court cases on record: 13 filed by Quantum Trustee Company. 6 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 12 | 0 | 6 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Icici Bank Limited and 2 others | Pending |
| NCLT, Ahmedabad | Interim or miscellaneous application | Filed by the company against Icici Bank Limited and 1 other | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against Icici Bank Limited and 1 other | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Icici Bank Limited and 1 other | Disposed |
To see the full case history of Quantum Trustee Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Quantum Trustee Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Quantum Trustee Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACQ1296R1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Quantum Trustee Company Private Limited, buy the company report.
Recent activity
Quantum Trustee Company Private Limited has 17 board changes on record since 2007: 4 appointments and 13 cessations. The latest: Ameet Navinchandra Patel ceased to be Additional Director on 24 Jul 2023.
8 earlier events are in the company report.
News
Frequently asked questions
Quantum Trustee Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 September 2005 (21+ years old) and is registered under CIN U67190MH2005PTC156119.
Quantum Trustee Company has 4 current directors:
- Shilpa Maulin Vora - Director
- Kaiwan Dossabhoy Kalyaniwalla - Director
- Homi Adi Katgara - Director
- Ameet Navinchandra Patel - Director
The latest financial statements of Quantum Trustee Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Quantum Trustee Company is 27AAACQ1296R1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Quantum Trustee Company is U67190MH2005PTC156119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Quantum Trustee Company has 13 court cases on record: 13 filed by the company. 6 are pending. Most are in the nclat.
Quantum Trustee Company was incorporated on 16 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Ameet Navinchandra Patel ceased to be Additional Director on 24 Jul 2023. Ameet Navinchandra Patel was appointed as Director on 29 Aug 2022. Subramanian Ganapathy ceased to be Director on 07 Apr 2022. Quantum Trustee Company has 17 board changes on record in total.
Quantum Trustee Company can be reached through the website quantumamc.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Quantum Trustee Company is at 1st Floor Apeejay House, 3 Dinshaw Vachha Road Backbay Reclamation, Mumbai, Maharashtra, India – 400020.