Idbi Trusteeship Services Limited - Company Profile

It is a travel and hospitality public limited union government company based in Mumbai, Maharashtra, India, established in 2001.

2001 Mumbai, Maharashtra, India Active

Last Updated: December 21, 2025

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About Idbi Trusteeship Services Limited

Idbi Trusteeship Services Limited, a active public limited union government company, was established on 08 March 2001 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the financial and insurance service sector, it holds CIN: U65991MH2001GOI131154. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.03 Cr.

It upholds a compliant status. Employing 89 professional, Its leadership includes Hare Krushna Dandapani Panda (Director), Baljinder Kaur Mandal (Director), Pradeep Kumar Malhotra (Managing Director). Past directors included Gurudeo Madhukar Yadwadkar, Ravishankar Gangadhar Shinde, Ramesh Prasad Singh. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Gr Flr, Universal Insurance Bldg,, Sir Phirozshah Mehta Rd., Fort, Mumbai, Maharashtra, 400001.

Company Details

CIN/LLPIN
U65991MH2001GOI131154
Registration Number
131154
Incorporation Date
08 March 2001
Authorized Capital
₹10.00 Cr
Paid-Up Capital
₹6.03 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 10.00 Cr as on 21-12-2025
Paid Up Capital ₹ 6.03 Cr as on 21-12-2025
Company Age 25 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -0.40% (FY 2023)
Profit Growth **** -11.73% (FY 2023)
Ebitda **** 0.61% (FY 2023)
Net Worth 73.04% (FY 2023)
Total Assets **** 99.00% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Idbi Trusteeship Services 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 Idbi Trusteeship Services Limited?

Current Directors

Name	Designation	Appointment Date	Status
Hare Krushna Dandapani Panda	Director	19 Jul 2024	Current
Baljinder Kaur Mandal	Director	17 Jan 2023	Current
Pradeep Kumar Malhotra	Managing Director	14 Dec 2022	Current
Jayakumar Subramoniapillai	Director	18 Jul 2023	Current
Lohit Kumar Neel	Additional Director	15 Oct 2025	Current
Arun Kumar Agarwal	Director	19 Jul 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	30 Oct 2019	Past
Pramod Abcsdd	Director	15 Mar 2022	Past
Pramod Abcsdd	Director Appointed In Casual Vacancy	29 Sep 2008	Past
Pramod Abcsdd	Director	19 Sep 2011	Past
Pramod Abcsdd	Director Appointed In Casual Vacancy	27 Aug 2010	Past
Pramod Abcsdd	Additional Director	23 Sep 2024	Past

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Financial Performance of Idbi Trusteeship Services.

Idbi Trusteeship Services Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.4% decrease. The company also saw a substantial fall in profitability, with a 11.73% decrease in profit. The company's net worth Soared by an impressive increase of 73.04%.

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

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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

********

-0.40%

*******

Revenue from Operations

*******

5.52%

*******

Total Assets

*******

99.00%

*******

Profit or Loss

*******

-11.73%

*******

Net Worth

*******

73.04%

*******

EBITDA

*******

0.61%

*******

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What is the Ownership and Shareholding Structure of Idbi Trusteeship Services?

In 2023, Idbi Trusteeship Services had a promoter holding of 99.46% and a public holding of 0.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Idbi Trusteeship Services?

Idbi Trusteeship Services has a workforce of 89 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Idbi Trusteeship Services, 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 Idbi Trusteeship Services's trajectory.

Rating

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Alerts

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 Idbi Trusteeship Services

Recent Activity within the Organization

Director Appointment

Lohit Kumar Neel was appointed as a Additional Director was appointed as a Additional Director on 15 Oct 2025 & has been associated with this company since 7 months 15 days . was recorded as a recent event.
15 Oct 2025
Annual General Meeting

Progress on Idbi Trusteeship Services Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.
26 Sep 2025
Balance Sheet

The activity Idbi Trusteeship Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Director Appointment

Progress on Soma Nandan Satpathy was appointed as a Director was appointed as a Director on 16 Jan 2025 & has been associated with this company since 1 year 4 months . was documented.
16 Jan 2025
Director Appointment

Progress on Hare Krushna Dandapani Panda was appointed as a Director was appointed as a Director on 19 Jul 2024 & has been associated with this company since 1 year 10 months . was documented.
19 Jul 2024
Director Appointment

The activity Arun Kumar Agarwal was appointed as a Director was appointed as a Director on 19 Jul 2024 & has been associated with this company since 1 year 10 months . was completed.
19 Jul 2024

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