About Abcap Trustee Company Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 April 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2013PTC242390.
The company had 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.
Its last annual general meeting (AGM) was held on 12 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
The last known website on record is adityabirlacapital.com.
Company details
CIN history
Abcap Trustee Company 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 |
Contact details
Abcap Trustee Company Private Limited's registered office is in Mumbai, Maharashtra. Its website is adityabirlacapital.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address18th Floor One India Bulls Centre Tower – 1 Jupiter Mills Compound 841 S. B. Marg, Prabhadevi, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Abcap 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
Financials of Abcap Trustee Company Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abcap Trustee Company Private Limited, buy the company report.
Board of directors of Abcap Trustee Company Private Limited
Abcap Trustee Company has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Chirania Also directs: Chaturbhuj Enterprises LLP, Abg Sports Academy LLP, Vighnahara Horticulture Private Limited and 5 more | Director | 24 Apr 2013 | 13 Years 6 Months | As last reported |
| Shriram Jagetiya Also directs: Birla Smart Connect Limited, Svatantra Holdings Private Limited, Sungod Tea Estate Private Limited and 5 more | Director | 24 Apr 2013 | 13 Years 6 Months | As last reported |
Auditor
Abcap Trustee Company Private Limited is audited by P L KATARIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P L KATARIA & CO | FY 2019 | 104913W |
Shareholding
The shareholding of Abcap Trustee Company Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Abcap Trustee Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abcap Trustee Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abcap Trustee Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abcap Trustee Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abcap Trustee Company Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Anil Chirania was appointed as Director on 24 Apr 2013.
News
Frequently asked questions
Abcap Trustee Company 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Abcap Trustee Company had 2 directors:
- Anil Chirania - Director
- Shriram Jagetiya - Director
The CIN (Corporate Identification Number) of Abcap Trustee Company is U67100MH2013PTC242390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abcap Trustee Company is at 18th Floor One India Bulls Centre Tower – 1 Jupiter Mills Compound 841 S. B. Marg, Prabhadevi, Mumbai, Maharashtra, India – 400013.
Abcap Trustee Company was incorporated on 24 April 2013. It is registered with the Registrar of Companies, Mumbai.
Abcap Trustee Company can be reached through the website adityabirlacapital.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Abcap Trustee Company on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 12 July 2021. Year-wise statements from 2015 are in the company report.
Abcap Trustee Company operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anil Chirania was appointed as Director on 24 Apr 2013. Shriram Jagetiya was appointed as Director on 24 Apr 2013.
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