Investment Trustee Company (Orissa) Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Struck Off
Last Updated:
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About Investment Trustee Company (Orissa) Private Limited

Investment Trustee Company (Orissa) Private Limited, a struck off private limited company, was established on 10 January 1995 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993DL1995PTC064226. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Manoj Yeshwant Borkar (Director), Sanjay Mitra (Director). Past directors included Manoj Yeshwant Borkar, Rahul Dinesh Shah. Its latest AGM occurred on 29 September 2020, with the balance sheet filed on 31 March 2020. It is based at Flat No. 219, U S Complex, 2Nd Floor, Udyog Sheel Mahila Sehkari Samiti Ltd, P, Lot No 120, New Delhi, Delhi, 110076.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65993DL1995PTC064226

  • Registration Number

    064226

  • Incorporation Date

    10 January 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
Company report

Investment Trustee Company (Orissa) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Investment Trustee Company (Orissa) Private 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 Investment Trustee Company (Orissa) Private Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Yeshwant Borkar Director 29 Sep 2008 Current
Sanjay Mitra Director 26 Sep 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 07 Sep 2009 Past
Pramod Abcsdd Director 29 Sep 2008 Past

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Financial Performance of Investment Trustee Company (Orissa).

Investment Trustee Company (Orissa) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Investment Trustee Company (Orissa) revenue growth over time
Investment Trustee Company (Orissa) profit and loss trends over time
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
  • Key Matrics
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  • Profit and Loss
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What is the Ownership and Shareholding Structure of Investment Trustee Company (Orissa)?

In 2017, Investment Trustee Company (Orissa) had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Investment Trustee Company (Orissa)?

Unlock and access historical data on people associated with Investment Trustee Company (Orissa), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Investment Trustee Company (Orissa), 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 Investment Trustee Company (Orissa)'s trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Investment Trustee Company (Orissa)
Recent Activity within the Organization
  • Annual General Meeting

    Investment Trustee Company (Orissa) Private Limited last Annual general meeting of members was held on 29 Sep 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Investment Trustee Company (Orissa) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Manoj Yeshwant Borkar was appointed as a Director was appointed as a Director on 29 Sep 2008 & has been associated with this company since 17 years 5 months . was completed.

  • Director Appointment

    The activity Sanjay Mitra was appointed as a Director was appointed as a Director on 26 Sep 2003 & has been associated with this company since 22 years 5 months . was completed.

  • Company Incorporation

    The activity Investment Trustee Company (Orissa) Private Limited was registered on 10 Jan 1995 with Roc Delhi & aged 31 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Investment Trustee Company (Orissa) Private Limited?

The CIN of Investment Trustee Company (Orissa) Private Limited is U65993DL1995PTC064226.

Where is Investment Trustee Company (Orissa) Private Limited headquartered?

Investment Trustee Company (Orissa) Private Limited is headquartered at Flat No. 219, U S Complex, 2Nd Floor, Udyog Sheel Mahila Sehkari Samiti Ltd, P, Lot No 120, New Delhi, Delhi, 110076.

When was Investment Trustee Company (Orissa) Private Limited incorporated?

Investment Trustee Company (Orissa) Private Limited was incorporated on 10 January 1995.

Who are the current directors of Investment Trustee Company (Orissa) Private Limited?

The current directors of Investment Trustee Company (Orissa) Private Limited are

What is the primary industry of Investment Trustee Company (Orissa) Private Limited?

The primary industry of Investment Trustee Company (Orissa) Private Limited is Financial And Insurance Service.

Is Investment Trustee Company (Orissa) Private Limited a listed company?

Investment Trustee Company (Orissa) Private Limited is unlisted.

What is the capital structure of Investment Trustee Company (Orissa) Private Limited?

The authorized capital of Investment Trustee Company (Orissa) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Investment Trustee Company (Orissa) Private Limited?

The compliance status of Investment Trustee Company (Orissa) Private Limited is Compliant.

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