Ashmore-Centrum Funds Trustee Company Private Limited

Ashmore-Centrum Funds Trustee Company Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65923MH2010FTC207832 Incorporated 19 September 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved (Liquidated) Foreign Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2013
Balance sheet date

About Ashmore-Centrum Funds Trustee Company Private Limited

Data last updated: 25 July 2025

Ashmore-Centrum Funds Trustee Company Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 19 September 2010.

Registered with ROC Mumbai under CIN U65923MH2010FTC207832.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajendra Sharadchandra Naik and Anila Nitesh Goyal.

Last AGM: 13 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.

The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Company Details of Ashmore-Centrum Funds Trustee Company Private Limited
CIN U65923MH2010FTC207832
Registration Number 207832
Incorporation Date 19 September 2010
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 13 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. 1103 – 11Th Floor (Tower 2 – Wing A) One Indiabulls Centre Senapati Bapat Ma, Rg, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
Company report
Ashmore-Centrum Funds Trustee Company Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ashmore-Centrum Funds Trustee Company Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ashmore-Centrum Funds Trustee Company Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ashmore-Centrum Funds Trustee Company Private Limited

Ashmore-Centrum Funds Trustee Company Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajendra Sharadchandra Naik Director 19 Sep 2010 15 Years 10 Months As last reported
Anila Nitesh Goyal Additional Director 19 Feb 2016 10 Years 5 Months As last reported

Financials of Ashmore-Centrum Funds Trustee Company Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Ashmore-Centrum Funds 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.

Charges & Borrowings Ashmore-Centrum Funds Trustee Company Private Limited

Ashmore-Centrum Funds Trustee Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ashmore-Centrum Funds Trustee Company Private Limited

View historical data on people associated with Ashmore-Centrum Funds Trustee Company Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ashmore-Centrum Funds 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 Ashmore-Centrum Funds Trustee Company Private Limited

Premium access

GST registrations and filing compliance for Ashmore-Centrum Funds 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ashmore-Centrum Funds Trustee Company Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ashmore-Centrum Funds 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 Ashmore-Centrum Funds Trustee Company Private Limited

Premium access

MSME payment history for Ashmore-Centrum Funds 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 Ashmore-Centrum Funds Trustee Company Private Limited

Premium access

Corporate group structure for Ashmore-Centrum Funds 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 Ashmore-Centrum Funds Trustee Company Private Limited

Premium access

MCA filings and documents for Ashmore-Centrum Funds 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 Ashmore-Centrum Funds Trustee Company Private Limited

Directors
19 Feb 2016
Anila Nitesh Goyal was appointed as a Additional Director on 19 Feb 2016 & has been associated with this company since 10 years 5 months.
Activity
13 Sep 2013
Ashmore-Centrum Funds Trustee Company Private Limited last Annual general meeting of members was held on 13 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Ashmore-Centrum Funds Trustee Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Directors
19 Sep 2010
Rajendra Sharadchandra Naik was appointed as a Director on 19 Sep 2010 & has been associated with this company since 15 years 10 months.
Activity
19 Sep 2010
Ashmore-Centrum Funds Trustee Company Private Limited was registered on 19 Sep 2010 with Roc Mumbai & aged 15 years 10 months as per MCA records.

Frequently Asked Questions about Ashmore-Centrum Funds Trustee Company Private Limited

Ashmore-Centrum Funds Trustee Company Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Ashmore-Centrum Funds Trustee Company Private Limited is a dissolved (liquidated) foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 2010 and is registered under CIN U65923MH2010FTC207832. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.

Ashmore-Centrum Funds Trustee Company Private Limited was incorporated on 19 September 2010. Registered with ROC Mumbai.

The current directors of Ashmore-Centrum Funds Trustee Company Private Limited are:

The CIN (Corporate Identification Number) of Ashmore-Centrum Funds Trustee Company Private Limited is U65923MH2010FTC207832. 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 Ashmore-Centrum Funds Trustee Company Private Limited is financial services. The company specifically operates in commercial loan services.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available