About Lic Mutual Fund Trustee Private Limited
Data last updated: 19 December 2025
Lic Mutual Fund Trustee Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 April 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U65992MH2003PTC139955.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Lic Mutual Fund Trustee Company Private Limited and Lic Mutual Fund Trustee Private Limited. It is led by directors including Sudhir Vishwanathan Nair and Amit Anil Pandit.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4Th Floor Industrialassurance Bldg Opp Churchgate Station, Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2025, the company reported a revenue of ₹53.29 Lakh, a growth of 3% compared to the previous year.
The company is associated with 2 brands - Life Insurance Corporation Of India, Lic Mutual Fund.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website licmf.com.
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Registered Address4Th Floor Industrialassurance Bldg Opp Churchgate Station, Mumbai, Maharashtra, India – 400016
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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 Lic Mutual Fund Trustee Private Limited
Lic Mutual Fund Trustee Private Limited has undergone 3 name changes throughout its history. The company was previously known as Lic Mutual Fund Trustee Company Private Limited, Lic Mutual Fund Trustee Private Limited, and Lic Nomura Mutual Fund Trustee Company Private Limited. The current legal name is Lic Mutual Fund Trustee Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Lic Mutual Fund Trustee Private Limited | Current |
| Lic Mutual Fund Trustee Company Private Limited | Previous |
| Lic Nomura Mutual Fund Trustee Company Private Limited | Previous |
Associated Brands with Lic Mutual Fund Trustee Private Limited
Lic Mutual Fund Trustee Private Limited operates two associated brands: Life Insurance Corporation of India and LIC Mutual Fund. These brands represent Lic Mutual Fund Trustee Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Life insurance and micro insurance services are provided in India. | licindia.in | |
| Mutual funds and investments are managed diversely by the firm. | licmf.com |
Competitors & Alternatives of Lic Mutual Fund Trustee Private Limited
Brands and companies operating in the same space as Lic Mutual Fund Trustee Private Limited include Fidelity Investments, SBI Life Insurance, UTI Mutual Fund 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 |
SBI Life Insurance
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Life Insurance joint venture between SBI and BNP Paribas Cardiff | Mumbai, India, India | 2000 |
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 |
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 |
PNB MetLife
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Provider of life insurance services | Bengaluru, India, India | 2001 |
Business Activity of Lic Mutual Fund Trustee Private Limited
Lic Mutual Fund Trustee Private 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 Lic Mutual Fund 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 Lic Mutual Fund Trustee Private Limited
Lic Mutual Fund Trustee Private Limited is audited by V. C. Shah & Co. 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 |
|---|---|---|---|
| V. C. Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Lic Mutual Fund 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 Lic Mutual Fund Trustee Private Limited
Lic Mutual Fund Trustee Private Limited is currently managed by 4 directors, with 28 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 |
|---|---|---|---|---|
| Sudhir Vishwanathan Nair | Additional Director | 12 Sep 2025 | 0 Years 10 Months | Current |
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Amit Anil Pandit
Also directs:
Sumit Woods Limited, D-Link (India) Limited., Am Square Partners Private Limited and 1 more
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Director | 04 Mar 2021 | 5 Years 5 Months | Current |
| Thomas Panamthanath | Director | 23 Dec 2019 | 6 Years 7 Months | Current |
| Ashok Anant Paranjpe | Director | 17 Mar 2020 | 6 Years 4 Months | Current |
Financials of Lic Mutual Fund Trustee Private Limited FY 2025 filings available
Lic Mutual Fund Trustee Private Limited reported revenue of ₹53.29 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Lic Mutual Fund 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 Lic Mutual Fund Trustee Private Limited
Shareholding and ownership data for Lic Mutual Fund 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 Lic Mutual Fund Trustee Private Limited
Lic Mutual Fund Trustee Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lic Mutual Fund Trustee Private Limited
View historical data on people associated with Lic Mutual Fund Trustee Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lic Mutual Fund 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 Lic Mutual Fund Trustee Private Limited
GST registrations and filing compliance for Lic Mutual Fund 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 Lic Mutual Fund Trustee Private Limited
Credit ratings, litigation, and regulatory alerts for Lic Mutual Fund 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lic Mutual Fund Trustee Private Limited
MSME payment history for Lic Mutual Fund 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lic Mutual Fund Trustee Private Limited
Corporate group structure for Lic Mutual Fund 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lic Mutual Fund Trustee Private Limited
MCA filings and documents for Lic Mutual Fund 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 Lic Mutual Fund Trustee Private Limited
Recent News on Lic Mutual Fund Trustee Private Limited
Frequently Asked Questions about Lic Mutual Fund Trustee Private Limited
Lic Mutual Fund Trustee Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 April 2003 (23+ years old) and is registered under CIN U65992MH2003PTC139955.
Lic Mutual Fund Trustee Private Limited reported revenue of ₹53.29 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Lic Mutual Fund Trustee Private Limited are:
- Sudhir Vishwanathan Nair - Additional Director
- Amit Anil Pandit - Director
- Thomas Panamthanath - Director
- Ashok Anant Paranjpe - Director
The primary industry of Lic Mutual Fund Trustee Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Lic Mutual Fund Trustee Private Limited can be reached at the registered office: 4Th Floor Industrialassurance Bldg Opp Churchgate Station, Mumbai, Maharashtra, India – 400016, or through the website licmf.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.