About Dsp Trustee Private Limited
Data last updated: 11 February 2026
Dsp Trustee Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dsp Adiko Holdings Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 June 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65991MH1996PTC100444.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dsp Merrill Lynch Trustee Company Private Limited and Dsp Blackrock Trustee Company Private Limited. It is led by directors including Dharmishta Narendraprasad Raval and Shitin Dayalji Desai.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.29 Cr, a growth of 21% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Dsp Adiko Holdings Private Limited.
The company is associated with 2 brands - Dsp Mutual Fund, Dspim.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dspim.com.
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Registered AddressThe Ruby 25Th Floor 29, Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028
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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
Name History of Dsp Trustee Private Limited
Dsp Trustee Private Limited has undergone 3 name changes throughout its history. The company was previously known as Dsp Merrill Lynch Trustee Company Private Limited, Dsp Blackrock Trustee Company Private Limited, and Dsp Trustee Private Limited. The current legal name is Dsp Trustee Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dsp Trustee Private Limited | Current |
| Dsp Merrill Lynch Trustee Company Private Limited | Previous |
| Dsp Blackrock Trustee Company Private Limited | Previous |
Associated Brands with Dsp Trustee Private Limited
Dsp Trustee Private Limited operates two associated brands: DSP Mutual Fund and DSPIM. These brands represent Dsp Trustee Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive investment management services for funds. | dspim.com | |
| DSPIM is an investment management firm specializing in diversified funds and portfolios. | dspblackrock.com |
Competitors & Alternatives of Dsp Trustee Private Limited
Brands and companies operating in the same space as Dsp Trustee Private Limited include Fidelity Investments, SBI Mutual Fund, UTI Mutual Fund and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
SBI Mutual Fund
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Provides mutual funds management and financial advisory services. | Mumbai, India, India | 1987 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
HDFC Mutual Fund
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Mutual fund services are provided with focus on investment management. | Mumbai, India, India | 1999 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Business Activity of Dsp Trustee Private Limited
Dsp Trustee Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Dsp Trustee Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dsp Trustee Private Limited
Dsp Trustee Private Limited is audited by S. R. Batliboi & Co. LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. R. Batliboi & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Dsp Trustee Private 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 Dsp Trustee Private Limited
Dsp Trustee Private Limited is currently managed by 7 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dharmishta Narendraprasad Raval
Also directs:
Zydus Wellness Limited, Zydus Wellness Products Limited, German Remedies Pharmaceuticals Private Limited and 4 more
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Director | 29 Nov 2019 | 6 Years 8 Months | Current |
| Shitin Dayalji Desai | Director | 24 Jun 1996 | 30 Years 1 Months | Current |
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Rajiv Kumar
Also directs:
Firstsource Solutions Limited, Parley India Foundation
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Director | 01 Oct 2022 | 3 Years 10 Months | Current |
| Pravin Tripathi | Director | 16 Feb 2018 | 8 Years 5 Months | Current |
| Jitendrakumar Himatlal Mehta | Director | 01 Apr 2023 | 3 Years 4 Months | Current |
| Taruvai Subbayya Krishnamurthy | Director | 29 Sep 2006 | 19 Years 10 Months | Current |
Financials of Dsp Trustee Private Limited FY 2025 filings available
Dsp Trustee Private Limited reported revenue of ₹2.29 Cr (up 21.00% YoY) for FY 2024.
Ten-year financial statements for Dsp Trustee Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dsp Trustee Private Limited
Shareholding and ownership data for Dsp Trustee Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dsp Trustee Private Limited
Dsp Trustee Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dsp Trustee Private Limited
Dsp Trustee Private Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Dsp Trustee Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dsp Trustee Private Limited
GST registrations and filing compliance for Dsp Trustee Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dsp Trustee Private Limited
Credit ratings, litigation, and regulatory alerts for Dsp Trustee Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dsp Trustee Private Limited
MSME payment history for Dsp Trustee Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dsp Trustee Private Limited
Corporate group structure for Dsp Trustee Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dsp Trustee Private Limited
MCA filings and documents for Dsp Trustee Private 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 Dsp Trustee Private Limited
Recent News on Dsp Trustee Private Limited
Frequently Asked Questions about Dsp Trustee Private Limited
Dsp Trustee Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 1996 (30+ years old) and is registered under CIN U65991MH1996PTC100444. The company has 1 employees.
Dsp Trustee Private Limited reported revenue of ₹2.29 Cr for FY 2024 (up 21.00% YoY).
The current directors of Dsp Trustee Private Limited are:
- Dharmishta Narendraprasad Raval - Director
- Shitin Dayalji Desai - Director
- Rajiv Kumar - Director
- Pravin Tripathi - Director
- Jitendrakumar Himatlal Mehta - Director
- Taruvai Subbayya Krishnamurthy - Director
- Sabina Bharat Nanavati - Additional Director
The primary industry of Dsp Trustee Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dsp Trustee Private Limited can be reached at the registered office: The Ruby 25Th Floor 29, Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028, or through the website dspim.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.