About Bnp Paribas Trustee India Private Limited
Data last updated: 24 July 2025
Bnp Paribas Trustee India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Bnp Paribas Asset Management Asia Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in other financial holding, a part of the broader financial services sector. Incorporated on 04 November 2003.
Registered with ROC Mumbai under CIN U65991MH2003PTC142971.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Fortis Trustee (India) Private Limited. It was led by directors including Ashok Parasram Jangid and Rajan Ramkrishna Ghotgalkar.
Last AGM: 21 May 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹38.11 Lakh, a growth of 18% compared to the previous year.
It operated as a subsidiary of Bnp Paribas Asset Management Asia Limited.
The company was associated with 1 brand - Bnp Paribas Mutual Fund.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is bnpparibasmf.in.
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Registered AddressCrescenzo 7Th Floor C – 38/39 G – Block Bandra Kurla Complex Bandra Ea, St, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Other Financial Holding, Fund, Trust
- 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
Associated Brands with Bnp Paribas Trustee India Private Limited
Bnp Paribas Trustee India Private Limited operates one associated brand: BNP Paribas Mutual Fund. These brands represent Bnp Paribas Trustee India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| BNP Paribas Mutual Fund is a professional investment management firm specializing in mutual funds. | bnpparibasmf.in |
Competitors & Alternatives of Bnp Paribas Trustee India Private Limited
Brands and companies operating in the same space as Bnp Paribas Trustee India Private Limited include SBI Mutual Fund, HDFC Mutual Fund, ICICI Prudential Asset Management Company and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
SBI Mutual Fund
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Provides mutual funds management and financial advisory services. | Mumbai, India, India | 1987 |
HDFC Mutual Fund
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Mutual fund services are provided with focus on investment management. | Mumbai, India, India | 1999 |
ICICI Prudential Asset Management Company
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Real estate funds are managed through multiple investment strategies. | Mumbai, India, India | 1993 |
DSP Mutual Fund
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Delivers comprehensive investment management services for funds. | Mumbai, India, India | 1996 |
Edelweiss Asset Management
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Equity and fixed income mutual funds are managed in India. | Mumbai, India, India | 1996 |
Mahindra Manulife
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Mutual Fund Company | Mumbai, India, India | 2013 |
Business Activity of Bnp Paribas Trustee India Private Limited
Bnp Paribas Trustee India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Bnp Paribas Trustee India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bnp Paribas Trustee India Private Limited
Bnp Paribas Trustee India Private Limited is audited by S. R. Batliboi & Co. LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. R. Batliboi & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Bnp Paribas Trustee India 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 Bnp Paribas Trustee India Private Limited
Bnp Paribas Trustee India Private Limited is currently managed by 4 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Parasram Jangid | Director | 17 May 2016 | 10 Years 3 Months | As last reported |
| Rajan Ramkrishna Ghotgalkar | Director | 11 May 2018 | 8 Years 3 Months | As last reported |
| Andrew Turner | Director | 04 Oct 2011 | 14 Years 10 Months | As last reported |
| Sanjeev Rajendra Pandit | Director | 25 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Bnp Paribas Trustee India Private Limited FY 2021 filings available
Bnp Paribas Trustee India Private Limited reported revenue of ₹38.11 Lakh (up 18.00% YoY) for FY 2021.
Ten-year financial statements for Bnp Paribas Trustee India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bnp Paribas Trustee India Private Limited
Shareholding and ownership data for Bnp Paribas Trustee India 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 Bnp Paribas Trustee India Private Limited
Bnp Paribas Trustee India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bnp Paribas Trustee India Private Limited
View historical data on people associated with Bnp Paribas Trustee India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bnp Paribas Trustee India 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 Bnp Paribas Trustee India Private Limited
GST registrations and filing compliance for Bnp Paribas Trustee India 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 Bnp Paribas Trustee India Private Limited
Credit ratings, litigation, and regulatory alerts for Bnp Paribas Trustee India 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 Bnp Paribas Trustee India Private Limited
MSME payment history for Bnp Paribas Trustee India 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 Bnp Paribas Trustee India Private Limited
Corporate group structure for Bnp Paribas Trustee India 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
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MCA Filings & Documents of Bnp Paribas Trustee India Private Limited
MCA filings and documents for Bnp Paribas Trustee India 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 Bnp Paribas Trustee India Private Limited
Recent News on Bnp Paribas Trustee India Private Limited
Frequently Asked Questions about Bnp Paribas Trustee India Private Limited
Bnp Paribas Trustee India Private Limited 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.
Bnp Paribas Trustee India Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 November 2003 and is registered under CIN U65991MH2003PTC142971. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bnp Paribas Trustee India Private Limited was incorporated on 04 November 2003. Registered with ROC Mumbai.
The current directors of Bnp Paribas Trustee India Private Limited are:
- Ashok Parasram Jangid - Director
- Rajan Ramkrishna Ghotgalkar - Director
- Andrew Turner - Director
- Sanjeev Rajendra Pandit - Director
The CIN (Corporate Identification Number) of Bnp Paribas Trustee India Private Limited is U65991MH2003PTC142971. 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 Bnp Paribas Trustee India Private Limited is financial services. The company specifically operates in other financial holding.