About Abcap Trustee Company Private Limited
Data last updated: 21 July 2025
Abcap Trustee Company Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Aditya Birla Capital Limited. 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 April 2013.
Registered with ROC Mumbai under CIN U67100MH2013PTC242390.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anil Chirania and Shriram Jagetiya.
Last AGM: 12 July 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
It operated as a subsidiary of Aditya Birla Capital Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is adityabirlacapital.com.
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Registered Address18Th Floor One India Bulls Centre Tower – 1 Jupiter Mills Compound 841 S. B. Marg, Prabhadevi, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Abcap Trustee Company Private Limited
Abcap Trustee Company Private Limited has one previous CIN (Corporate Identification Number): U74120MH2013PTC242390. The current CIN is U67100MH2013PTC242390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2013PTC242390 | Current |
| U74120MH2013PTC242390 | Previous |
Auditor Details of Abcap Trustee Company Private Limited
Abcap Trustee Company Private Limited is audited by P L KATARIA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P L KATARIA & CO | Locked | Locked | Locked |
Complete auditor history for Abcap Trustee Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abcap Trustee Company Private Limited
Abcap Trustee Company Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Chirania
Also directs:
Chaturbhuj Enterprises Llp, Abg Sports Academy Llp, Vighnahara Horticulture Private Limited and 5 more
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Director | 24 Apr 2013 | 13 Years 2 Months | As last reported |
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Shriram Jagetiya
Also directs:
Birla Smart Connect Limited, Svatantra Holdings Private Limited, Sungod Tea Estate Private Limited and 5 more
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Director | 24 Apr 2013 | 13 Years 2 Months | As last reported |
Financials of Abcap Trustee Company Private Limited FY 2021 filings available
Ten-year financial statements for Abcap Trustee Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abcap Trustee Company Private Limited
Shareholding and ownership data for Abcap Trustee Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Abcap Trustee Company Private Limited
Abcap Trustee Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abcap Trustee Company Private Limited
View historical data on people associated with Abcap Trustee Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abcap Trustee Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abcap Trustee Company Private Limited
GST registrations and filing compliance for Abcap Trustee Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Abcap Trustee Company Private Limited
Credit ratings, litigation, and regulatory alerts for Abcap Trustee Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Abcap Trustee Company Private Limited
MSME payment history for Abcap Trustee Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Abcap Trustee Company Private Limited
Corporate group structure for Abcap Trustee Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abcap Trustee Company Private Limited
MCA filings and documents for Abcap Trustee Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abcap Trustee Company Private Limited
Recent News on Abcap Trustee Company Private Limited
Frequently Asked Questions about Abcap Trustee Company Private Limited
Abcap Trustee Company Private Limited 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.
Abcap Trustee Company Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 2013 and is registered under CIN U67100MH2013PTC242390. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abcap Trustee Company Private Limited are:
- Anil Chirania - Director
- Shriram Jagetiya - Director
The CIN (Corporate Identification Number) of Abcap Trustee Company Private Limited is U67100MH2013PTC242390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abcap Trustee Company Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 18Th Floor One India Bulls Centre Tower – 1 Jupiter Mills Compound 841 S. B. Marg, Prabhadevi, Mumbai, Maharashtra, India – 400013.