About Idfc Trustee Company Limited
Data last updated: 23 July 2025
Idfc Trustee Company Limited was a public limited company based in Teynampet, Tamil Nadu, India, operated as a subsidiary of Idfc Financial Holding Company Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 11 October 2002.
Registered with ROC Chennai under CIN U65990TN2002PLC132309.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Bipin Narandas Gemani and Shivangi Maheshkumar Mistry.
Last AGM: 26 September 2022. Financial statements filed for year ended 31 March 2022. Office: 4Th Floor Capitale Tower 555 Anna Salai Thiru Vi Ka Kudiyiruppu, Teynampet, Tamil Nadu, India – 600018.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.91 Lakh, a decline of 14.73% compared to the previous year.
It operated as a subsidiary of Idfc Financial Holding Company Limited.
The company was associated with 2 brands - Idfc, Idfc Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is idfclimited.com.
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Registered Address4Th Floor Capitale Tower 555 Anna Salai Thiru Vi Ka Kudiyiruppu, Teynampet, Tamil Nadu, India – 600018
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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
CIN History of Idfc Trustee Company Limited
Idfc Trustee Company Limited has one previous CIN (Corporate Identification Number): U65990MH2002PLC137533. The current CIN is U65990TN2002PLC132309, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TN2002PLC132309 | Current |
| U65990MH2002PLC137533 | Previous |
Associated Brands with Idfc Trustee Company Limited
Idfc Trustee Company Limited operates two associated brands: IDFC and IDFC Limited. These brands represent Idfc Trustee Company Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Commercial banking services are provided by IDFC in India. | idfc.com | |
| Investment banking and infrastructure financing services are provided by IDFC. | idfclimited.com |
Competitors & Alternatives of Idfc Trustee Company Limited
Brands and companies operating in the same space as Idfc Trustee Company Limited include Yes Bank, Axis Bank, RBL Bank and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Yes Bank
|
Commercial banking services are offered to individuals and businesses. | Mumbai, India, India | 2004 |
Axis Bank
|
Provider of a commercial banking services | Mumbai, India, India | 1993 |
RBL Bank
|
Commercial banking services for personal and business needs are provided. | Mumbai, India, India | 1943 |
Catholic Syrian Bank
|
Comprehensive banking services are offered to retail and corporate clients. | Thrissur, India, India | 1920 |
Bandhan Bank
|
Personal and business banking services are offered to underbanked markets. | Kolkata, India, India | 2014 |
City Union Bank
|
Private sector banking services are provided across India. | Kumbakonam, India, India | 1904 |
HDFC Bank
|
Commercial and personal banking services are offered by HDFC Bank. | Mumbai, India, India | 1994 |
Kotak Mahindra Bank
|
Commercial banking services are offered to corporate and retail customers. | Mumbai, India, India | 1985 |
SVB
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Banking services are provided to innovative companies, investors, and individuals. | Santa Clara, United States, United States | 1983 |
Business Activity of Idfc Trustee Company Limited
Idfc Trustee Company Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Idfc Trustee Company Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Idfc Trustee Company Limited
Idfc Trustee Company Limited is audited by K K C & ASSOCIATES 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 |
|---|---|---|---|
| K K C & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Idfc Trustee Company 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 Idfc Trustee Company Limited
Idfc Trustee Company Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Bipin Narandas Gemani | Nominee Director | 30 May 2019 | 7 Years 1 Months | As last reported |
| Shivangi Maheshkumar Mistry | Additional Director | 30 Sep 2022 | 3 Years 9 Months | As last reported |
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Mahendra Narandas Shah
Also directs:
Surekha Properties Limited
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Director | 30 Nov 2015 | 10 Years 7 Months | As last reported |
Financials of Idfc Trustee Company Limited FY 2022 filings available
Idfc Trustee Company Limited reported revenue of ₹1.91 Lakh (down 14.73% YoY) for FY 2022.
Ten-year financial statements for Idfc Trustee Company 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 Idfc Trustee Company Limited
Shareholding and ownership data for Idfc Trustee Company 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 Idfc Trustee Company Limited
Idfc Trustee Company Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idfc Trustee Company Limited
View historical data on people associated with Idfc Trustee Company Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idfc Trustee Company 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 Idfc Trustee Company Limited
GST registrations and filing compliance for Idfc Trustee Company 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 Idfc Trustee Company Limited
Credit ratings, litigation, and regulatory alerts for Idfc Trustee Company 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 Idfc Trustee Company Limited
MSME payment history for Idfc Trustee Company 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 Idfc Trustee Company Limited
Corporate group structure for Idfc Trustee Company 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 Idfc Trustee Company Limited
MCA filings and documents for Idfc Trustee Company 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 Idfc Trustee Company Limited
Recent News on Idfc Trustee Company Limited
Frequently Asked Questions about Idfc Trustee Company Limited
Idfc Trustee Company Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Idfc Trustee Company Limited is a amalgamated public limited company in the financial services sector based in Teynampet, Tamil Nadu, India. It was incorporated on 11 October 2002 and is registered under CIN U65990TN2002PLC132309. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Idfc Trustee Company Limited was incorporated on 11 October 2002. Registered with ROC Chennai.
The current directors of Idfc Trustee Company Limited are:
- Bipin Narandas Gemani - Nominee Director
- Shivangi Maheshkumar Mistry - Additional Director
- Mahendra Narandas Shah - Director
The CIN (Corporate Identification Number) of Idfc Trustee Company Limited is U65990TN2002PLC132309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Idfc Trustee Company Limited is financial services. The company specifically operates in diversified financial services.