About Vardhman Trusteeship Private Limited
Data last updated:
Vardhman Trusteeship Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 18 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993MH2010PTC464237. Its GSTIN is 27AAICA9446P1ZV (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹9 Lakh. It was formerly known as Ativir Stock Broking Private Limited. It is led by directors including Arpit Chhabra and Narendra Mairpady.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3rd Floor Room No – 15 6 Lyons Range Turner Morrison House, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.28 Cr, a growth of 130% compared to the previous year. For the same year it recorded a net profit of ₹3.05 Cr (net margin 48.6%) and EBITDA of ₹3.61 Cr (EBITDA margin 57.5%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 24% over five years.
The company is associated with 1 brand: Vardhman Trusteeship. Court records list 6 cases involving the company, including 6 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vardhmantrustee.com.
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- Social Media
- Registered Address3rd Floor Room No – 15 6 Lyons Range Turner Morrison House, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
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Business Activity of Vardhman Trusteeship Private Limited
The main business activity of Vardhman Trusteeship is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Vardhman Trusteeship Private Limited FY 2024 filings available
Vardhman Trusteeship Private Limited reported revenue of ₹6.28 Cr (up 130% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Vardhman Trusteeship Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 130% growth in the latest year. EBITDA rose 211% 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 of Vardhman Trusteeship Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹3.61 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.05 Cr | •••• | •••• | •••• | •••• |
| 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 of Vardhman Trusteeship Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 57.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 48.6% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Vardhman Trusteeship are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Vardhman Trusteeship Private Limited
Vardhman Trusteeship Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shivranjani Securities Company Private Limited | ₹6.3 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Goa, India |
| Man Investment Services Private Limited | ₹6.29 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Mumbai, Maharashtra, India |
| Vista Agencies Private Limited | ₹6.29 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Kolkata, West Bengal, India |
| MCS Share Transfer Agent Limited | ₹6.28 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Paanem Consultancy Services Private Limited | ₹6.28 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Bangalore, Karnataka, India |
| Vardhman Trusteeship Private Limited this company | ₹6.28 Cr (FY 2024) | •••• | •••• | 130.0% | •••• | Kolkata, West Bengal, India |
| Vivid Colors Private Limited | ₹6.27 Cr (FY 2025) | •••• | •••• | -58.0% | •••• | Patna, Bihar, India |
| Japosha Trading Private Limited | ₹6.26 Cr (FY 2016) | •••• | •••• | 3438.0% | •••• | Mumbai, Maharashtra, India |
| Madhu Holdings Private Limited | ₹6.25 Cr (FY 2025) | •••• | •••• | 181.0% | •••• | Mumbai, Maharashtra, India |
| Lal Wani Capital Markets Ltd. | ₹6.24 Cr (FY 2025) | •••• | •••• | 177.0% | •••• | Kolkata, West Bengal, India |
| JRL Capital Private Limited | ₹6.23 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Vardhman Trusteeship by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors and KMP of Vardhman Trusteeship Private Limited
Vardhman Trusteeship Private Limited currently reports 4 directors and 1 key managerial person. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rushabh Anantrai Desai Also directs: Guillemet Enterprises LLP | Company Secretary | 31 Oct 2022 | 3 Years 11 Months | Current |
| Arpit Chhabra | Director | 13 Jun 2024 | 2 Years 4 Months | Current |
| Narendra Mairpady Also directs: Kesar Enterprises Limited, Ipca Laboratories Limited, Saatvik Green Energy Limited and 5 more | Director | 29 Mar 2024 | 2 Years 6 Months | Current |
| Swapan Kumar Bagchi Also directs: Autintell Private Limited | Director | 24 Aug 2020 | 6 Years 1 Months | Current |
| Sobhag Jain Also directs: Primo Chemicals Limited, Rkec Projects Limited, The Byke Hospitality Limited and 4 more | Director | 29 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Vardhman Trusteeship Private Limited
Vardhman Trusteeship Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Vardhman Trusteeship Private Limited
Vardhman Trusteeship Private Limited has 6 court cases on record: 6 filed by Vardhman Trusteeship. All cases are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (FAO(OS) (COMM)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Commercial suit | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against an individual | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Vardhman Trusteeship Private Limited
Vardhman Trusteeship operates one associated brand: Vardhman Trusteeship. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Trusteeship services including debenture, security, and escrow functions in financial sectors. | vardhmantrustee.com |
Employees and EPFO Compliance at Vardhman Trusteeship Private Limited
Employment history and EPFO contributions of people linked to Vardhman Trusteeship.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Vardhman Trusteeship Private Limited
Vardhman Trusteeship has one previous CIN (Corporate Identification Number): U65993WB2010PTC152401. The current CIN is U65993MH2010PTC464237, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH2010PTC464237 | Current |
| U65993WB2010PTC152401 | Previous |
Recent Activity on Vardhman Trusteeship Private Limited
Vardhman Trusteeship Private Limited has 16 board changes on record since 2012: 5 appointments and 11 cessations. The latest: Sarwan Poddar Kumar ceased to be Director on 04 Jan 2025.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Vardhman Trusteeship Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vardhman Trusteeship Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vardhman Trusteeship Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Vardhman Trusteeship Private Limited
Vardhman Trusteeship has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICA9446P1ZV | Maharashtra | Active | 05 Jun 2021 |
| 19AAICA9446P1ZS | West Bengal | Active | 01 Jul 2017 |
| 07AAICA9446P1ZX | Delhi | Active | 21 Jun 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vardhman Trusteeship Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Vardhman Trusteeship Private Limited
Vardhman Trusteeship is an active private limited company based in Kolkata, West Bengal, India. The company works in advisory, within the financial services industry. It was incorporated on 18 August 2010 (16+ years old) and is registered under CIN U65993MH2010PTC464237.
Vardhman Trusteeship reported revenue of ₹6.28 Cr for FY 2024 (up 130% YoY).
Vardhman Trusteeship has 5 current directors and KMP:
- Arpit Chhabra - Director
- Narendra Mairpady - Director
- Swapan Kumar Bagchi - Director
- Sobhag Jain - Director
- Rushabh Anantrai Desai - Company Secretary
Vardhman Trusteeship reported a net profit of ₹3.05 Cr (net margin 48.6%) and EBITDA of ₹3.61 Cr (EBITDA margin 57.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Vardhman Trusteeship is 29% over three years and 24% over five years. In the latest year (FY 2024) revenue rose 130%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Vardhman Trusteeship is 27AAICA9446P1ZV, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19AAICA9446P1ZS (West Bengal), 07AAICA9446P1ZX (Delhi).
The CIN (Corporate Identification Number) of Vardhman Trusteeship is U65993MH2010PTC464237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vardhman Trusteeship has 6 court cases on record: 6 filed by the company. Most are in the district courts.
Vardhman Trusteeship was incorporated on 18 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Vardhman Trusteeship by revenue are Shivranjani Securities Company Private Limited, Man Investment Services Private Limited, Vista Agencies Private Limited, MCS Share Transfer Agent Limited, Paanem Consultancy Services Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Sarwan Poddar Kumar ceased to be Director on 04 Jan 2025. Arpit Chhabra ceased to be Additional Director on 26 Sep 2024. Narendra Mairpady ceased to be Additional Director on 26 Sep 2024. Vardhman Trusteeship has 16 board changes on record in total.