About Idbi Trusteeship Services Limited
Data last updated: 21 December 2025
Idbi Trusteeship Services Limited is a public limited union government company based in Mumbai, Maharashtra, India, a subsidiary of Idbi Bank Limited. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 08 March 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U65991MH2001GOI131154.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.03 Cr. It is led by directors including Hare Krushna Dandapani Panda and Baljinder Kaur Mandal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹105.09 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 89 employees as per the latest available data. It operates as a subsidiary of Idbi Bank Limited.
The company is associated with 3 brands - Runwal Group, Idbi Trustee, Patel Engineering.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website idbitrustee.com.
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Registered AddressGr Flr Universal Insurance Bldg, Sir Phirozshah Mehta Rd. Fort, Mumbai, Maharashtra, India – 400001
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IndustryTravel and Hospitality, Consumer Professional 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
CIN History of Idbi Trusteeship Services Limited
Idbi Trusteeship Services Limited has one previous CIN (Corporate Identification Number): U65991MH2001PLC131154. The current CIN is U65991MH2001GOI131154, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991MH2001GOI131154 | Current |
| U65991MH2001PLC131154 | Previous |
Associated Brands with Idbi Trusteeship Services Limited
Idbi Trusteeship Services Limited operates multiple associated brands including Runwal Group, IDBI trustee, and Patel Engineering. These brands represent Idbi Trusteeship Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive solutions for residential and commercial project development. | runwalgroup.in | |
| Provides corporate trusteeship services for debentures, securities, and investments. | idbitrustee.com | |
| Infrastructure and construction projects are developed and managed. | pateleng.com |
Competitors & Alternatives of Idbi Trusteeship Services Limited
Brands and companies operating in the same space as Idbi Trusteeship Services Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
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 |
Godrej Properties
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Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
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 |
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 |
Vingroup
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Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
Business Activity of Idbi Trusteeship Services Limited
Idbi Trusteeship Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Idbi Trusteeship Services 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 Idbi Trusteeship Services Limited
Idbi Trusteeship Services Limited is audited by Kochar & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kochar & Associates | Locked | Locked | Locked |
Complete auditor history for Idbi Trusteeship Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Idbi Trusteeship Services Limited
Idbi Trusteeship Services Limited is currently managed by 8 directors, with 46 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 |
|---|---|---|---|---|
| Hare Krushna Dandapani Panda | Director | 19 Jul 2024 | 2 Years 0 Months | Current |
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Baljinder Kaur Mandal
Also directs:
Idbi Trusteeship Services Limited
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Director | 17 Jan 2023 | 3 Years 6 Months | Current |
| Pradeep Kumar Malhotra | Managing Director | 14 Dec 2022 | 3 Years 7 Months | Current |
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Jayakumar Subramoniapillai
Also directs:
Idbi Trusteeship Services Limited, Idbi Bank Limited
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Director | 18 Jul 2023 | 3 Years 0 Months | Current |
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Lohit Kumar Neel
Also directs:
Idbi Trusteeship Services Limited
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Additional Director | 15 Oct 2025 | 0 Years 9 Months | Current |
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Arun Kumar Agarwal
Also directs:
Shivang Helmet Private Limited, Galaxy Eco Care Private Limited, Idbi Trusteeship Services Limited and 2 more
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Director | 19 Jul 2024 | 2 Years 0 Months | Current |
Financials of Idbi Trusteeship Services Limited FY 2025 filings available
Idbi Trusteeship Services Limited reported revenue of ₹105.09 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Idbi Trusteeship Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Idbi Trusteeship Services Limited
Shareholding and ownership data for Idbi Trusteeship Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Idbi Trusteeship Services Limited
Idbi Trusteeship Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idbi Trusteeship Services Limited
Idbi Trusteeship Services Limited has a workforce of 89 employees as of Mar 29, 2024.
Employee and EPFO history for Idbi Trusteeship Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Idbi Trusteeship Services Limited
GST registrations and filing compliance for Idbi Trusteeship Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Idbi Trusteeship Services Limited
Credit ratings, litigation, and regulatory alerts for Idbi Trusteeship Services 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
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MSME Payment Delays by Idbi Trusteeship Services Limited
MSME payment history for Idbi Trusteeship Services 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
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Subsidiaries & Group Companies of Idbi Trusteeship Services Limited
Corporate group structure for Idbi Trusteeship Services 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
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MCA Filings & Documents of Idbi Trusteeship Services Limited
MCA filings and documents for Idbi Trusteeship Services 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 Idbi Trusteeship Services Limited
Recent News on Idbi Trusteeship Services Limited
Frequently Asked Questions about Idbi Trusteeship Services Limited
Idbi Trusteeship Services Limited is an active public limited union government company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 08 March 2001 (25+ years old) and is registered under CIN U65991MH2001GOI131154. The company has 89 employees.
Idbi Trusteeship Services Limited reported revenue of ₹105.09 Cr for FY 2025 (up 5.00% YoY).
The current directors of Idbi Trusteeship Services Limited are:
- Hare Krushna Dandapani Panda - Director
- Baljinder Kaur Mandal - Director
- Pradeep Kumar Malhotra - Managing Director
- Jayakumar Subramoniapillai - Director
- Lohit Kumar Neel - Additional Director
- Arun Kumar Agarwal - Director
- Soma Nandan Satpathy - Director
- Balkrishna Variar - Director
The primary industry of Idbi Trusteeship Services Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Idbi Trusteeship Services Limited can be reached at the registered office: Gr Flr Universal Insurance Bldg, Sir Phirozshah Mehta Rd. Fort, Mumbai, Maharashtra, India – 400001, or through the website idbitrustee.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹6.03 Cr.