Crb Trustee Limited
About Crb Trustee Limited
Data last updated: 10 February 2026
Crb Trustee Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 November 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65991MH1993PLC074994.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,000. It is led by directors including Shyam Kumar Tandon and Alam Ali Sisodia.
Last AGM: 15 September 2023. Financial statements filed for year ended 31 March 2023. Office: Dbs House 31 Marzban Road Fort Bombay – 1., Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDbs House 31 Marzban Road Fort Bombay – 1., Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Crb Trustee Limited
Crb Trustee Limited has one previous CIN (Corporate Identification Number): U65991MH1993PTC074994. The current CIN is U65991MH1993PLC074994, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991MH1993PLC074994 | Current |
| U65991MH1993PTC074994 | Previous |
Auditor Details of Crb Trustee Limited
Crb Trustee Limited is audited by K. S. CHOUDHARY & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. S. CHOUDHARY & CO. | Locked | Locked | Locked |
Complete auditor history for Crb Trustee 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 Crb Trustee Limited
Crb Trustee Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Kumar Tandon | Director | 29 May 2013 | 13 Years 1 Months | Current |
| Alam Ali Sisodia | Director | 29 May 2014 | 12 Years 1 Months | Current |
| Sudev Chandra Das | Director | 29 May 2013 | 13 Years 1 Months | Current |
Financials of Crb Trustee Limited FY 2023 filings available
Ten-year financial statements for Crb Trustee 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 Crb Trustee Limited
Shareholding and ownership data for Crb Trustee Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Crb Trustee Limited
Crb Trustee Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crb Trustee Limited
View historical data on people associated with Crb Trustee Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crb Trustee Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Crb Trustee Limited
GST registrations and filing compliance for Crb Trustee 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
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Credit Ratings, Litigation & Regulatory Alerts for Crb Trustee Limited
Credit ratings, litigation, and regulatory alerts for Crb Trustee 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
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MSME Payment Delays by Crb Trustee Limited
MSME payment history for Crb Trustee 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
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Subsidiaries & Group Companies of Crb Trustee Limited
Corporate group structure for Crb Trustee 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 Crb Trustee Limited
MCA filings and documents for Crb Trustee 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 Crb Trustee Limited
Frequently Asked Questions about Crb Trustee Limited
Crb Trustee Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 1993 (33+ years old) and is registered under CIN U65991MH1993PLC074994.
The current directors of Crb Trustee Limited are:
- Shyam Kumar Tandon - Director
- Alam Ali Sisodia - Director
- Sudev Chandra Das - Director
The primary industry of Crb Trustee Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Crb Trustee Limited can be reached at the registered office: Dbs House 31 Marzban Road Fort Bombay – 1, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹7,000.
The company has its registered office at Dbs House 31 Marzban Road Fort Bombay – 1., Mumbai, Maharashtra, India – 400001.