Despina Trusteeship Co. Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Despina Trusteeship Co. Private Limited

Despina Trusteeship Co. Private Limited, a struck off private limited company, was established on 03 November 2009 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74990MH2009PTC196817. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Husain Ahmedali Nalwala (Director), Husain Moiz Baldiwala (Director). Past directors included Aliasgar Aftab Nalwala, Parikshit Kamalkishore Vaid, Tasneem Husain Baldiwala. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 133, Mehr Dad Bldg. G. D. Somani Marg, Cuffe Parade, Mumbai, Maharashtra, 400005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74990MH2009PTC196817

  • Registration Number

    196817

  • Incorporation Date

    03 November 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -17.79%
  • Profit Growth **** -18.72%
  • Ebitda **** -52.48%
  • Net Worth -17.17%
  • Total Assets **** 16.10%
Company report

Despina Trusteeship Co. Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Despina Trusteeship Co. Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Despina Trusteeship Co. Private Limited?
Current Directors
Name Designation Appointment Date Status
Husain Ahmedali Nalwala Director 01 Dec 2009 Current
Husain Moiz Baldiwala Director 01 Oct 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2021 Past
Pramod Abcsdd Alternate Director 01 Oct 2021 Past
Pramod Abcsdd Director 22 Mar 2019 Past
Pramod Abcsdd Director 09 Nov 2024 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Despina Trusteeship Co..

Despina Trusteeship Co. Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 17.79% decrease. The company also saw a substantial fall in profitability, with a 18.72% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.17%.

Despina Trusteeship Co. revenue growth over time
Despina Trusteeship Co. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -17.79%
*******
*******
*******
*******
Revenue from Operations
*******
 -17.79%
*******
*******
*******
*******
Total Assets
*******
 16.10%
*******
*******
*******
*******
Profit or Loss
*******
 -18.72%
*******
*******
*******
*******
Net Worth
*******
 -17.17%
*******
*******
*******
*******
EBITDA
*******
 -52.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Despina Trusteeship Co.?

In 2019, Despina Trusteeship Co. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Despina Trusteeship Co.?

Unlock and access historical data on people associated with Despina Trusteeship Co., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Despina Trusteeship Co., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Despina Trusteeship Co.'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Despina Trusteeship Co.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Despina Trusteeship Co. Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Despina Trusteeship Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Husain Moiz Baldiwala was appointed as a Director was appointed as a Director on 01 Oct 2021 & has been associated with this company since 4 years 5 months . was documented.

  • Director Appointment

    Husain Ahmedali Nalwala was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Despina Trusteeship Co. Private Limited was registered on 03 Nov 2009 with Roc Mumbai & aged 16 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Despina Trusteeship Co. Private Limited?

The CIN of Despina Trusteeship Co. Private Limited is U74990MH2009PTC196817.

Where is Despina Trusteeship Co. Private Limited headquartered?

Despina Trusteeship Co. Private Limited is headquartered at 133, Mehr Dad Bldg. G. D. Somani Marg, Cuffe Parade, Mumbai, Maharashtra, 400005.

When was Despina Trusteeship Co. Private Limited incorporated?

Despina Trusteeship Co. Private Limited was incorporated on 03 November 2009.

Who are the current directors of Despina Trusteeship Co. Private Limited?

The current directors of Despina Trusteeship Co. Private Limited are

What is the primary industry of Despina Trusteeship Co. Private Limited?

The primary industry of Despina Trusteeship Co. Private Limited is Financial And Insurance Service.

Is Despina Trusteeship Co. Private Limited a listed company?

Despina Trusteeship Co. Private Limited is unlisted.

What is the capital structure of Despina Trusteeship Co. Private Limited?

The authorized capital of Despina Trusteeship Co. Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Despina Trusteeship Co. Private Limited?

The compliance status of Despina Trusteeship Co. Private Limited is Compliant.

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