CRB Trustee Limited
About CRB Trustee Limited
Data last updated:
CRB Trustee Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 November 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65991MH1993PLC074994.
The company has 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.
Its last annual general meeting (AGM) was held on 15 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Dbs House 31 Marzban Road Fort Bombay – 1., Mumbai, Maharashtra, India – 400001.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
CRB Trustee 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 |
Contact details
CRB Trustee Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDbs House 31 Marzban Road Fort Bombay – 1., Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of CRB Trustee 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 CRB Trustee Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of CRB Trustee Limited, buy the company report.
Board of directors of CRB Trustee Limited
CRB Trustee has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Kumar Tandon | Director | 29 May 2013 | 13 Years 4 Months | Current |
| Alam Ali Sisodia | Director | 29 May 2014 | 12 Years 4 Months | Current |
| Sudev Chandra Das | Director | 29 May 2013 | 13 Years 4 Months | Current |
Auditor
CRB Trustee Limited is audited by K. S. CHOUDHARY & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. S. CHOUDHARY & CO. | FY 2017 | 508095C |
Shareholding
The shareholding of CRB Trustee Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of CRB Trustee Limited, buy the company report.
Legal cases
CRB Trustee Limited has 4 court cases on record: 2 filed by CRB Trustee, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APP.) | Filed against the company by Kuber Securities Ltd | Disposed |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against Indian Infotech & Software Limited & Anr | Disposed |
| District court, Fatehabad, Haryana | Court case (SUCC) | Filed against the company | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against Citizens Securities Ltd. Others | Disposed |
To see the full case history of CRB Trustee 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 CRB Trustee 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 CRB Trustee Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CRB Trustee Limited has 3 board changes on record since 2013: 3 appointments. The latest: Alam Ali Sisodia was appointed as Director on 29 May 2014.
Frequently asked questions
CRB Trustee is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 November 1993 (33+ years old) and is registered under CIN U65991MH1993PLC074994.
CRB Trustee has 3 current directors:
- Shyam Kumar Tandon - Director
- Alam Ali Sisodia - Director
- Sudev Chandra Das - Director
The latest financial statements of CRB Trustee on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 15 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of CRB Trustee is U65991MH1993PLC074994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CRB Trustee has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
CRB Trustee was incorporated on 08 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Alam Ali Sisodia was appointed as Director on 29 May 2014. Shyam Kumar Tandon was appointed as Director on 29 May 2013. Sudev Chandra Das was appointed as Director on 29 May 2013.
The registered office of CRB Trustee is at Dbs House 31 Marzban Road Fort Bombay – 1., Mumbai, Maharashtra, India – 400001.
CRB Trustee operates in the financial services industry, in the diversified financial services segment.
The compliance status of CRB Trustee is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.