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), Pradeep Kumar Malhotra (Managing Director), Jayakumar Subramoniapillai (Director). Past directors included Gurudeo Madhukar Yadwadkar, Ravishankar Gangadhar Shinde, Ramesh Prasad Singh. Its latest AGM occurred on 24 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gr Flr, Universal Insurance Bldg,, Sir Phirozshah Mehta Rd., Fort, Mumbai, Maharashtra, 400001.
U65991MH2001GOI131154
131154
08 March 2001
₹10.00 Cr
₹6.03 Cr
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hare Krushna Dandapani Panda | Director | 19 Jul 2024 | Current |
| Pradeep Kumar Malhotra | Managing Director | 14 Dec 2022 | Current |
| Jayakumar Subramoniapillai | Director | 18 Jul 2023 | Current |
| Arun Kumar Agarwal | Director | 19 Jul 2024 | Current |
| Soma Nandan Satpathy | Additional Director | 16 Jan 2025 | Current |
| Balkrishna Variar | Director | 24 Jun 2024 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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.
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.
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Kumar Neel Lohit was appointed as a Additional Director was appointed as a Additional Director on 15 Oct 2025 & has been associated with this company since 1 month 16 days . was recorded as a recent event.
The activity Soma Nandan Satpathy was appointed as a Additional Director was appointed as a Additional Director on 16 Jan 2025 & has been associated with this company since 10 months 15 days . was completed.
Idbi Trusteeship Services Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity 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 4 months . was completed.
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 4 months . was recorded as a recent event.
Progress on Balkrishna Variar was appointed as a Director was appointed as a Director on 24 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.
The CIN of Idbi Trusteeship Services Limited is U65991MH2001GOI131154.
Idbi Trusteeship Services Limited is headquartered at Gr Flr, Universal Insurance Bldg,, Sir Phirozshah Mehta Rd., Fort, Mumbai, Maharashtra, 400001.
Idbi Trusteeship Services Limited was incorporated on 08 March 2001.
The current directors of Idbi Trusteeship Services Limited are
The primary industry of Idbi Trusteeship Services Limited is Financial And Insurance Service.
Idbi Trusteeship Services Limited is unlisted.
The authorized capital of Idbi Trusteeship Services Limited is ₹10.00 Cr, and the paid-up capital is ₹6.03 Cr.
The compliance status of Idbi Trusteeship Services Limited is Compliant.
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