About 360 One Asset Trustee Limited
Data last updated:
360 One Asset Trustee Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of 360 One Wam Limited. It operates in the third party admins segment of the financial services sector. It was incorporated on 05 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PLC193063. Its GSTIN is 27AACCI2608D1Z0 (Maharashtra).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹50 Lakh. It was formerly known as Iifl Trustee Limited and India Infoline Trustee Company Limited. It is led by directors including Mohan Radhakrishnan and Karat Venugopal Parameshwar.
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 2023, the company reported a revenue of ₹6.55 Cr, a growth of 18.9% compared to the previous year.
The company is associated with 1 brand: IIFL Mutual Fund. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is 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 iiflmf.com.
Company details
Name history
360 One Asset Trustee has undergone 2 name changes throughout its history. The company was previously known as Iifl Trustee Limited, and India Infoline Trustee Company Limited. The current legal name is 360 One Asset Trustee Limited.
| Company Name | Status |
|---|---|
| 360 One Asset Trustee Limited | Current |
| Iifl Trustee Limited | Previous |
| India Infoline Trustee Company Limited | Previous |
Contact details
360 One Asset Trustee Limited's registered office is in Mumbai, Maharashtra. Its website is iiflmf.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address360 One Centre, Kamala City Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Third Party Admins
To see the full contact details of 360 One Asset Trustee 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
360 One Asset Trustee operates one associated brand: IIFL Mutual Fund. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Mutual fund management and investment services in India. | iiflmf.com |
Business activity
360 One Asset Trustee operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of 360 One Asset Trustee Limited, buy the company report.
Financials of 360 One Asset Trustee Limited
FY 2025 filings available360 One Asset Trustee Limited reported revenue of ₹6.55 Cr (up 18.9% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 18.9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹6.55 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of 360 One Asset Trustee Limited, buy the company report.
Board of directors of 360 One Asset Trustee Limited
360 One Asset Trustee has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Radhakrishnan | Director | 17 Apr 2015 | 11 Years 6 Months | Current |
| Karat Venugopal Parameshwar | Director | 07 Oct 2019 | 7 Years 0 Months | Current |
| Ashok Kumar Garg | Director | 13 Jan 2020 | 6 Years 9 Months | Current |
| Parmod Kumar Nagpal Also directs: Abans Financial Services Limited, Axis Trustee Services Limited | Director | 21 Jun 2024 | 2 Years 4 Months | Current |
Auditor
360 One Asset Trustee Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HASKINS & SELLS LLP | FY 2018 | 117366W/W-100018 |
Shareholding
The shareholding of 360 One Asset Trustee Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of 360 One Asset Trustee Limited, buy the company report.
Legal cases
360 One Asset Trustee Limited has 6 court cases on record: 1 filed by 360 One Asset Trustee, 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 3 | 0 |
| High courts | 2 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Dipco Pvt Ltd | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by 360 One Asset Management Ltd | Disposed |
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed against the company by Jayesh N. Sanghrajka Erstwhile R.P. of Ariisto Developers Pvt. Ltd. 405-407, Hind Rajasthan Building, D.S. Phalke Road, Dadar (E) ,Mumbai , Maharashtra | Disposed |
| High Court, MAHARASHTRA | Commercial suit | Filed by the company against Opportune Property Developers India Pvt Ltd and 10 Ors and 10 others | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by I K Agencies Private Limited (Formerly Known As Dipco Private Limited) Radhasagar, Ground Floor 8, Moira Street, Kolkata ,Kolkata , West Bengal | Disposed |
To see the full case history of 360 One Asset Trustee 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 360 One Asset Trustee Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
360 One Asset Trustee has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCI2608D1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of 360 One Asset Trustee Limited, buy the company report.
Recent activity
360 One Asset Trustee Limited has 16 board changes on record since 2009: 10 appointments and 6 cessations. The latest: Siddhartha Sengupta ceased to be Director on 15 Jul 2024.
7 earlier events are in the company report.
News
Frequently asked questions
360 One Asset Trustee is an active public limited company based in Mumbai, Maharashtra, India. The company works in third party admins, within the financial services industry. It was incorporated on 05 June 2009 (17+ years old) and is registered under CIN U74990MH2009PLC193063.
360 One Asset Trustee has 4 current directors:
- Mohan Radhakrishnan - Director
- Karat Venugopal Parameshwar - Director
- Ashok Kumar Garg - Director
- Parmod Kumar Nagpal - Director
The latest financial statements of 360 One Asset Trustee 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 360 One Asset Trustee is 27AACCI2608D1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of 360 One Asset Trustee is U74990MH2009PLC193063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
360 One Asset Trustee has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the supreme court.
360 One Asset Trustee was incorporated on 05 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Siddhartha Sengupta ceased to be Director on 15 Jul 2024. Parmod Kumar Nagpal was appointed as Director on 21 Jun 2024. Ashok Kumar Garg was appointed as Director on 13 Jan 2020. 360 One Asset Trustee has 16 board changes on record in total.
360 One Asset Trustee can be reached through the website iiflmf.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of 360 One Asset Trustee is at 360 One Centre, Kamala City Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
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