Custodial Services India Private Limited
About Custodial Services India Private Limited
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Custodial Services India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN1993PTC025813.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Rajender Kumar and Srimathi Adiseshan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Basement Kalyan No.4 Atkinsonpalace Jyothivenkatacallumroad Vepery, Chennai, Tamil Nadu, India – 600007.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.85 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹2,013 (net margin 0.7%) and EBITDA of ₹3,013 (EBITDA margin 1.1%).
Court records list 119 cases involving the company, including 97 filed by the company and 22 filed against it; 9 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Custodial Services India Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBasement Kalyan No.4 Atkinsonpalace Jyothivenkatacallumroad Vepery, Chennai, Tamil Nadu, India – 600007
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Custodial Services India Private 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
Business activity
The main business activity of Custodial Services India is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Custodial Services India Private Limited, buy the company report.
Financials of Custodial Services India Private Limited
FY 2019 filings availableCustodial Services India Private Limited reported revenue of ₹2.85 Lakh (down 9% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year. EBITDA rose 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.85 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹3,013 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2,013 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Custodial Services India Private Limited, buy the company report.
Board of directors of Custodial Services India Private Limited
Custodial Services India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Kumar | Director | 14 Mar 2015 | 11 Years 7 Months | Current |
| Srimathi Adiseshan | Director | 14 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Custodial Services India Private Limited is audited by ARASU & ARUNACHALAM for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARASU & ARUNACHALAM | FY 2019 | 000210S |
Shareholding
The shareholding of Custodial Services India Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Custodial Services India Private Limited, buy the company report.
Legal cases
Custodial Services India Private Limited has 119 court cases on record: 97 filed by Custodial Services India, 22 filed against it. 9 cases are pending and 110 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 71 | 6 | 1 |
| High courts | 38 | 14 | 5 |
| Supreme Court | 7 | 1 | 3 |
| NCLAT | 3 | 1 | 0 |
Cases on record (5 of 119)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed by the company against M/S Metafilms (India) Ltd. | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Icici Bank Ltd., and 7 others | Pending |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed against the company by Long Short Investments P Ltd | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against M/S. Metafilms (India) Ltd. | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Viswapriya (India) Ltd., M/S. R.Subramanian, 9381288048 | Disposed |
To see the full case history of Custodial Services India 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 Custodial Services India 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 Custodial Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Custodial Services India Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Gopal Venkatraman ceased to be Director on 15 Mar 2015.
Frequently asked questions
Custodial Services India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 September 1993 (33+ years old) and is registered under CIN U74999TN1993PTC025813.
Custodial Services India has 2 current directors:
- Rajender Kumar - Director
- Srimathi Adiseshan - Director
The latest financial statements of Custodial Services India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Custodial Services India is U74999TN1993PTC025813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Custodial Services India has 119 court cases on record: 97 filed by the company and 22 filed against it. 9 are pending. Most are in the district courts.
Custodial Services India was incorporated on 16 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chennai.
Gopal Venkatraman ceased to be Director on 15 Mar 2015. Ram Mohan Padmanabhan ceased to be Director on 15 Mar 2015. Rajender Kumar was appointed as Director on 14 Mar 2015. Custodial Services India has 4 board changes on record in total.
The registered office of Custodial Services India is at Basement Kalyan No.4 Atkinsonpalace Jyothivenkatacallumroad Vepery, Chennai, Tamil Nadu, India – 600007.
Custodial Services India operates in the financial services industry, in the diversified financial services segment.
The compliance status of Custodial Services India is active non-compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
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