Abcap Trustee Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.

2013 Mumbai, Maharashtra, India Struck Off

Last Updated: July 21, 2025

About Abcap Trustee Company Private Limited

Abcap Trustee Company Private Limited, a struck off private limited company, was established on 24 April 2013 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100MH2013PTC242390. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Anil Chirania (Director), Shriram Jagetiya (Director). Its latest AGM occurred on 12 July 2021, with the balance sheet filed on 31 March 2021. It is based at 18Th Floor One India Bulls Centre, Tower-1, Jupiter Mills Compound,841, S. B. Marg,, Prabhadevi, Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U67100MH2013PTC242390
Registration Number
242390
Incorporation Date
24 April 2013
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.50 M as on 21-07-2025
Paid Up Capital ₹ 0.50 M as on 21-07-2025
Company Age 12 Year, 11 Months
Last Filing with ROC 31 Mar 2021
Revenue Growth **** % (FY 2019)
Profit Growth **** -137.69% (FY 2019)
Ebitda **** -137.69% (FY 2019)
Net Worth 39.01% (FY 2019)
Total Assets **** 377.24% (FY 2019)

Comprehensive Company Insights

Explore comprehensive insights into Abcap Trustee Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abcap Trustee Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anil Chirania	Director	24 Apr 2013	Current
Shriram Jagetiya	Director	24 Apr 2013	Current

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Financial Performance of Abcap Trustee Company.

Abcap Trustee Company Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 137.69% decrease in profit. The company's net worth Soared by an impressive increase of 39.01%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

377.24%

*******

Profit or Loss

*******

-137.69%

*******

Net Worth

*******

39.01%

*******

EBITDA

*******

-137.69%

*******

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What is the Ownership and Shareholding Structure of Abcap Trustee Company?

In 2019, Abcap Trustee Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Abcap Trustee Company?

Unlock and access historical data on people associated with Abcap Trustee Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Abcap Trustee Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abcap Trustee Company's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Abcap Trustee Company

Recent Activity within the Organization

Annual General Meeting

Progress on Abcap Trustee Company Private Limited last Annual general meeting of members was held on 12 Jul 2021 as per latest MCA records. was documented.
12 Jul 2021
Balance Sheet

The activity Abcap Trustee Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
31 Mar 2021
Director Appointment

Progress on Anil Chirania was appointed as a Director was appointed as a Director on 24 Apr 2013 & has been associated with this company since 12 years 11 months . was documented.
24 Apr 2013
Director Appointment

Progress on Shriram Jagetiya was appointed as a Director was appointed as a Director on 24 Apr 2013 & has been associated with this company since 12 years 11 months . was documented.
24 Apr 2013
Company Incorporation

The activity Abcap Trustee Company Private Limited was registered on 24 Apr 2013 with Roc Mumbai & aged 12 years 11 months as per MCA records. was completed.
24 Apr 2013

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