About Lichfl Trustee Company Private Limited
Data last updated:
Lichfl Trustee Company Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Lic Housing Finance Limited. It operates in the fund segment of the financial services sector. It was incorporated on 05 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2008PTC179718. Its GSTIN is 27AABCL5128Q1Z2 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Jagdish Capoor and Hariom Jaganniwas Panchariya.
Its last annual general meeting (AGM) was held on 25 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹20.61 Lakh (net margin 70.1%) and EBITDA of ₹27.56 Lakh (EBITDA margin 93.8%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 11% over five years.
Court records list 50 cases involving the company, including 23 filed by the company and 27 filed against it; 13 cases are pending.
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.
Company details
Contact details
Lichfl Trustee Company Private Limited's registered office is in Mumbai, Maharashtra. Its website is lichousing.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBombay Life Building 2nd Floor 45/47 Veer Nariman Road, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Fund, Other Financial Holding, Trust
To see the full contact details of Lichfl Trustee Company Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Lichfl Trustee Company is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Lichfl Trustee Company Private Limited, buy the company report.
Financials of Lichfl Trustee Company Private Limited
FY 2025 filings availableLichfl Trustee Company Private Limited reported revenue of ₹29.39 Lakh (up 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 36% growth in the latest year. EBITDA rose 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹27.56 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹20.61 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.8% | ||||
| Net Profit Margin | 70.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lichfl Trustee Company Private Limited, buy the company report.
Board of directors of Lichfl Trustee Company Private Limited
Lichfl Trustee Company has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hariom Jaganniwas Panchariya | Nominee Director | 03 May 2024 | 2 Years 5 Months | Current |
| Jagdish Capoor | Director | 11 Aug 2010 | 16 Years 2 Months | Current |
| Lokesh Mundhra | Nominee Director | 09 Jun 2025 | 1 Years 4 Months | Current |
Peer comparison
Lichfl Trustee Company Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cyclo Investments Pvt. Ltd. | ₹30.35 Lakh (FY 2018) | 713.0% | Telangana, India | |||
| Capraise Advisors Private Limited | ₹30.32 Lakh (FY 2024) | 1763.0% | Secunderabad, Telangana, India | |||
| Trichy Sri Amman Chit Funds Private Limited | ₹30.21 Lakh (FY 2025) | 15.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Precious Fiscal Services Private Limited | ₹30.16 Lakh (FY 2025) | 48.0% | Guwahati, Assam, India | |||
| Tao Capital Private Limited | ₹29.43 Lakh (FY 2025) | 258.0% | Coimbatore, Tamil Nadu, India | |||
| Lichfl Trustee Company Private Limitedthis company | ₹29.39 Lakh (FY 2025) | ₹20.61 Lakh | 70.1% | 36.0% | Mumbai, Maharashtra, India | |
| Dhansampada Chit Funds Private Limited | ₹29.35 Lakh (FY 2016) | -18.0% | Chandrapur, Maharashtra, India | |||
| Aroh Foundation | ₹29.34 Lakh (FY 2025) | -45.0% | Maicha, Uttar Pradesh, India | |||
| Navroop Nidhi Limited | ₹29.04 Lakh (FY 2022) | 669.0% | Nagpur, Maharashtra, India | |||
| Maan Combine Capinvest Limited | ₹28.15 Lakh (FY 2025) | -39.0% | Jaipur, Rajasthan, India | |||
| Kanika Jagatkalyan Nidhi Limited | ₹28.02 Lakh (FY 2025) | 36.0% | Muzaffarnagar, Uttar Pradesh, India |
To see the full peer comparison of Lichfl Trustee Company Private Limited, buy the company report.
Auditor
Lichfl Trustee Company Private Limited is audited by C K S P AND CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C K S P AND CO LLP | FY 2023 | 131228W/W100044 |
Shareholding
The shareholding of Lichfl Trustee Company Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lichfl Trustee Company Private Limited, buy the company report.
Legal cases
Lichfl Trustee Company Private Limited has 50 court cases on record: 23 filed by Lichfl Trustee Company, 27 filed against it. 13 cases are pending and 37 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 23 | 17 | 6 |
| NCLT | 17 | 3 | 3 |
| High courts | 7 | 6 | 3 |
| Supreme Court | 3 | 1 | 1 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Anudan Properties Private Limited | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Reliance Commercial Finance Limited, Through Its Authorised Signatory Formerly Reliance Home Finance Limited, Sai JBM Complex, 1St Floor, D. No. 536/1057, P.No. 5, Poonamallee High Road, Arumbakkam, Chennai &Ndash; 600 106 , District: Chennai ,Chennai , Tamil Nadu | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Anudan Properties Private Ltd | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Anudan Properties Private Ltd and 10 others | Pending |
| NCLT, Chennai | Insolvency matter | Filed against the company by Venkataraman Subramanian Liquidator JBM Homes Private Limited | Disposed |
To see the full case history of Lichfl Trustee Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lichfl Trustee Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lichfl Trustee Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL5128Q1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lichfl Trustee Company Private Limited, buy the company report.
Recent activity
Lichfl Trustee Company Private Limited has 17 board changes on record since 2008: 4 appointments and 13 cessations. The latest: Lokesh Mundhra was appointed as Nominee Director on 09 Jun 2025.
8 earlier events are in the company report.
Frequently asked questions
Lichfl Trustee Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in fund, within the financial services industry. It was incorporated on 05 March 2008 (18+ years old) and is registered under CIN U67190MH2008PTC179718.
Lichfl Trustee Company has 3 current directors:
- Hariom Jaganniwas Panchariya - Nominee Director
- Jagdish Capoor - Director
- Lokesh Mundhra - Nominee Director
The latest financial statements of Lichfl Trustee Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lichfl Trustee Company is 27AABCL5128Q1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Lichfl Trustee Company is U67190MH2008PTC179718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lichfl Trustee Company has 50 court cases on record: 23 filed by the company and 27 filed against it. 13 are pending. Most are in the nclat.
Lichfl Trustee Company was incorporated on 05 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Lichfl Trustee Company by revenue are Cyclo Investments Pvt. Ltd, Capraise Advisors Private Limited, Trichy Sri Amman Chit Funds Private Limited, Precious Fiscal Services Private Limited, Tao Capital Private Limited and 5 more, all in the same principal business activity (activities by trusts, funds and other financial holding companies).
Lokesh Mundhra was appointed as Nominee Director on 09 Jun 2025. Sudipto Seal ceased to be Nominee Director on 30 May 2025. Hariom Jaganniwas Panchariya was appointed as Nominee Director on 03 May 2024. Lichfl Trustee Company has 17 board changes on record in total.
Lichfl Trustee Company can be reached through the website lichousing.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Lichfl Trustee Company is at Bombay Life Building 2nd Floor 4547 Veer Nariman Road, Mumbai, Maharashtra, India – 400001.