About Invesco Trustee Private Limited
Data last updated: 20 December 2025
Invesco Trustee Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Invesco Hong Kong Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U65991MH2005PTC153638.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Religare Invesco Trustee Company Private Limited and Lotus India Trustee Company Private Limited. It is led by directors including Monika Kapil Mohta and Bakul Rajni Patel.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2101 – A A Wing 21St Floor Marathon Futurex N. M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.2 Cr, a growth of 32% compared to the previous year.
It operates as a subsidiary of Invesco Hong Kong Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website invescomutualfund.com.
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Registered Address2101 – A A Wing 21St Floor Marathon Futurex N. M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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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 Invesco Trustee Private Limited
Invesco Trustee Private Limited has undergone 4 name changes throughout its history. The current legal name is Invesco Trustee Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Invesco Trustee Private Limited | Current |
| Religare Invesco Trustee Company Private Limited | Previous |
| Lotus India Trustee Company Private Limited | Previous |
| Religare Trustee Company Private Limited | Previous |
| Religare Trustee Company Limited | Previous |
CIN History of Invesco Trustee Private Limited
Invesco Trustee Private Limited has one previous CIN (Corporate Identification Number): U65991MH2005PLC153638. The current CIN is U65991MH2005PTC153638, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991MH2005PTC153638 | Current |
| U65991MH2005PLC153638 | Previous |
Business Activity of Invesco Trustee Private Limited
Invesco Trustee Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Invesco 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 Invesco Trustee Private Limited
Invesco Trustee Private Limited is audited by Walker Chandiok & Co LLP 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 |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history for Invesco 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 Invesco Trustee Private Limited
Invesco Trustee Private Limited is currently managed by 7 directors, with 17 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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Monika Kapil Mohta
Also directs:
Sopaan Sm Advisors Private Limited
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Director | 31 Oct 2025 | 0 Years 9 Months | Current |
| Bakul Rajni Patel | Director | 08 Oct 2018 | 7 Years 10 Months | Current |
| Ganesa Iyer Anantharaman | Director | 27 Sep 2019 | 6 Years 10 Months | Current |
| Moses Harding John | Director | 31 Oct 2025 | 0 Years 9 Months | Current |
| Jeremy Charles Simpson | Director | 01 Jan 2021 | 5 Years 7 Months | Current |
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Satyananda Mishra
Also directs:
Paradeep Phosphates Ltd, 63 Moons Technologies Limited, Ugro Capital Limited and 3 more
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Director | 15 Nov 2018 | 7 Years 9 Months | Current |
Financials of Invesco Trustee Private Limited FY 2025 filings available
Invesco Trustee Private Limited reported revenue of ₹1.2 Cr (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Invesco 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 Invesco Trustee Private Limited
Shareholding and ownership data for Invesco 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 Invesco Trustee Private Limited
Invesco Trustee Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Invesco Trustee Private Limited
View historical data on people associated with Invesco Trustee Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Invesco 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 Invesco Trustee Private Limited
GST registrations and filing compliance for Invesco 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 Invesco Trustee Private Limited
Credit ratings, litigation, and regulatory alerts for Invesco 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
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MSME Payment Delays by Invesco Trustee Private Limited
MSME payment history for Invesco 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
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Subsidiaries & Group Companies of Invesco Trustee Private Limited
Corporate group structure for Invesco 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
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MCA Filings & Documents of Invesco Trustee Private Limited
MCA filings and documents for Invesco 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 Invesco Trustee Private Limited
Recent News on Invesco Trustee Private Limited
Frequently Asked Questions about Invesco Trustee Private Limited
Invesco Trustee Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2005 (21+ years old) and is registered under CIN U65991MH2005PTC153638.
Invesco Trustee Private Limited reported revenue of ₹1.2 Cr for FY 2025 (up 32.00% YoY).
The current directors of Invesco Trustee Private Limited are:
- Monika Kapil Mohta - Director
- Bakul Rajni Patel - Director
- Ganesa Iyer Anantharaman - Director
- Moses Harding John - Director
- Jeremy Charles Simpson - Director
- Satyananda Mishra - Director
- Singamsetty Venkata Murali Dhar Rao - Director
The primary industry of Invesco Trustee Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Invesco Trustee Private Limited can be reached at the registered office: 2101 – A A Wing 21St Floor Marathon Futurex N. M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website invescomutualfund.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.