About Lichfl Trustee Company Private Limited
Data last updated: 11 January 2026
Lichfl Trustee Company Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Lic Housing Finance Limited. It specialises in fund, a part of the broader financial services sector. Incorporated on 05 March 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U67190MH2008PTC179718.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Hariom Jaganniwas Panchariya and Jagdish Capoor.
Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: Bombay Life Building 2Nd Floor 45/47 Veer Nariman Road, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.39 Lakh, a growth of 36% compared to the previous year.
It operates as a subsidiary of Lic Housing Finance 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 lichousing.com.
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Registered AddressBombay Life Building 2Nd Floor 45/47 Veer Nariman Road, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Fund, Other Financial Holding, Trust
- 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
Business Activity of Lichfl Trustee Company Private Limited
Lichfl Trustee Company Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Lichfl Trustee Company 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 Lichfl Trustee Company Private Limited
Lichfl Trustee Company Private Limited is audited by C K S P AND 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 |
|---|---|---|---|
| C K S P AND CO LLP | Locked | Locked | Locked |
Complete auditor history for Lichfl Trustee Company 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
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Board of Directors of Lichfl Trustee Company Private Limited
Lichfl Trustee Company Private Limited is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
| Hariom Jaganniwas Panchariya | Nominee Director | 03 May 2024 | 2 Years 2 Months | Current |
| Jagdish Capoor | Director | 11 Aug 2010 | 15 Years 11 Months | Current |
| Lokesh Mundhra | Nominee Director | 09 Jun 2025 | 1 Years 1 Months | Current |
Financials of Lichfl Trustee Company Private Limited FY 2025 filings available
Lichfl Trustee Company Private Limited reported revenue of ₹29.39 Lakh (up 36.00% YoY) for FY 2025.
Ten-year financial statements for Lichfl Trustee Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lichfl Trustee Company Private Limited
Shareholding and ownership data for Lichfl Trustee Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lichfl Trustee Company Private Limited
Lichfl Trustee Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lichfl Trustee Company Private Limited
View historical data on people associated with Lichfl Trustee Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lichfl Trustee Company 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
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GST Compliance of Lichfl Trustee Company Private Limited
GST registrations and filing compliance for Lichfl Trustee Company 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
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Credit Ratings, Litigation & Regulatory Alerts for Lichfl Trustee Company Private Limited
Credit ratings, litigation, and regulatory alerts for Lichfl Trustee Company 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 Lichfl Trustee Company Private Limited
MSME payment history for Lichfl Trustee Company 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
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Subsidiaries & Group Companies of Lichfl Trustee Company Private Limited
Corporate group structure for Lichfl Trustee Company Private Limited
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- Parent company
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MCA Filings & Documents of Lichfl Trustee Company Private Limited
MCA filings and documents for Lichfl Trustee Company 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
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Recent Activity on Lichfl Trustee Company Private Limited
Recent News on Lichfl Trustee Company Private Limited
Frequently Asked Questions about Lichfl Trustee Company Private Limited
Lichfl Trustee Company Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 March 2008 (18+ years old) and is registered under CIN U67190MH2008PTC179718.
Lichfl Trustee Company Private Limited reported revenue of ₹29.39 Lakh for FY 2025 (up 36.00% YoY).
The current directors of Lichfl Trustee Company Private Limited are:
- Hariom Jaganniwas Panchariya - Nominee Director
- Jagdish Capoor - Director
- Lokesh Mundhra - Nominee Director
The primary industry of Lichfl Trustee Company Private Limited is financial services. The company specifically operates in fund. The company is currently active in this sector.
Lichfl Trustee Company Private Limited can be reached at the registered office: Bombay Life Building 2Nd Floor 4547 Veer Nariman Road, Mumbai, Maharashtra, India – 400001, or through the website lichousing.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹9 Lakh.