Benchmark Trustee Company Private Limited
About Benchmark Trustee Company Private Limited
Data last updated:
Benchmark Trustee Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 October 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PTC129390.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹10.01 Lakh. It was led by directors including Srivathsan Parthasarathy and Sanjay Gaitonde Madhukar.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 951 – A Rational House Appasaheb Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Benchmark Trustee Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address951 – A Rational House Appasaheb Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Other Financial Intermediation
- 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 Benchmark Trustee Company Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Benchmark Trustee Company Private Limited, buy the company report.
Board of directors of Benchmark Trustee Company Private Limited
Benchmark Trustee Company has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srivathsan Parthasarathy Also directs: Cladus Consultech LLP | Director | 24 Nov 2011 | 14 Years 11 Months | As last reported |
| Sanjay Gaitonde Madhukar | Director | 24 Nov 2011 | 14 Years 11 Months | As last reported |
| Prashant Rajendra Khemka | Director | 24 Nov 2011 | 14 Years 11 Months | As last reported |
| Sanjiv Harshad Shah Also directs: Ignite Platforms LLP, Simplified Financial Solutions Private Limited, 1Pay Mobileware Private Limited and 2 more | Director | 24 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
Benchmark Trustee Company Private Limited has 3 court cases on record: 3 filed by Benchmark Trustee Company. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Registrar of Companies, | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Benchmark Trustee Company Private 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 Benchmark 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 Benchmark Trustee Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Benchmark Trustee Company Private Limited has 12 board changes on record since 2011: 4 appointments and 8 cessations. The latest: Prashant Rajendra Khemka ceased to be Additional Director on 28 Sep 2012.
3 earlier events are in the company report.
Frequently asked questions
Benchmark Trustee Company has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Benchmark Trustee Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 October 2000 and is registered under CIN U65990MH2000PTC129390. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Benchmark Trustee Company was incorporated on 27 October 2000. It is registered with the Registrar of Companies, Mumbai.
Benchmark Trustee Company had 4 directors:
- Srivathsan Parthasarathy - Director
- Sanjay Gaitonde Madhukar - Director
- Prashant Rajendra Khemka - Director
- Sanjiv Harshad Shah - Director
The CIN (Corporate Identification Number) of Benchmark Trustee Company is U65990MH2000PTC129390. 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 Benchmark Trustee Company is at 951 – A Rational House Appasaheb Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
The latest financial statements of Benchmark Trustee Company on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Benchmark Trustee Company operated in the financial services industry, in the other financial intermediation segment.
Benchmark Trustee Company has 3 court cases on record: 3 filed by the company.
Prashant Rajendra Khemka ceased to be Additional Director on 28 Sep 2012. Sanjay Gaitonde Madhukar ceased to be Additional Director on 28 Sep 2012. Sanjiv Harshad Shah ceased to be Additional Director on 28 Sep 2012. Benchmark Trustee Company has 12 board changes on record in total.