Despina Trusteeship Co. Private Limited
About Despina Trusteeship Co. Private Limited
Data last updated:
Despina Trusteeship Co. Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 03 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC196817.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Husain Ahmedali Nalwala and Husain Moiz Baldiwala.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 133 Mehr Dad Bldg. G. D. Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2021, the company reported a revenue of ₹12,099, a decline of 18% compared to the previous year. For the same year it recorded a net loss of ₹18,070 (net margin -149.4%) and EBITDA of ₹2,580 (EBITDA margin 21.3%).
Company details
Contact details
Despina Trusteeship Co. Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address133 Mehr Dad Bldg. G. D. Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Financial Activities
To see the full contact details of Despina Trusteeship Co. 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
Financials of Despina Trusteeship Co. Private Limited
FY 2024 filings availableDespina Trusteeship Co. Private Limited reported revenue of ₹12,099 (down 18% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 18% in the latest year. EBITDA fell 52% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹12,099 | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Total Expenses | |||||
| EBITDA | ₹2,580 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹18,070 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.3% | ||||
| Net Profit Margin | -149.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Despina Trusteeship Co. Private Limited, buy the company report.
Board of directors of Despina Trusteeship Co. Private Limited
Despina Trusteeship Co has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Husain Ahmedali Nalwala Also directs: Nalwala Foundation | Director | 01 Dec 2009 | 16 Years 11 Months | As last reported |
| Husain Moiz Baldiwala Also directs: Z. H. International Private Limited | Director | 01 Oct 2021 | 5 Years 1 Months | As last reported |
Auditor
Despina Trusteeship Co. Private Limited is audited by T M MULLAJI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T M MULLAJI & CO | FY 2019 | 114459W |
Shareholding
The shareholding of Despina Trusteeship Co. Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Despina Trusteeship Co. Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Despina Trusteeship Co. Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Despina Trusteeship Co. 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 Despina Trusteeship Co. Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Despina Trusteeship Co. Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Ahmedali Husain Nalwala ceased to be Director on 09 Nov 2024.
Frequently asked questions
Despina Trusteeship Co has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Despina Trusteeship Co was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 November 2009 and is registered under CIN U74990MH2009PTC196817. The company has been struck off by the Registrar of Companies and is no longer operational.
Despina Trusteeship Co had 2 directors:
- Husain Ahmedali Nalwala - Director
- Husain Moiz Baldiwala - Director
The CIN (Corporate Identification Number) of Despina Trusteeship Co is U74990MH2009PTC196817. 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 Despina Trusteeship Co is at 133 Mehr Dad Bldg. G. D. Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Despina Trusteeship Co was incorporated on 03 November 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Despina Trusteeship Co on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Despina Trusteeship Co operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Ahmedali Husain Nalwala ceased to be Director on 09 Nov 2024. Husain Moiz Baldiwala ceased to be Additional Director on 30 Sep 2022. Aliasgar Aftab Nalwala ceased to be Director on 01 Oct 2021. Despina Trusteeship Co has 7 board changes on record in total.
The compliance status of Despina Trusteeship Co is compliant as of 01 September 2026.
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