About L&T Mutual Fund Trustee Limited
Data last updated: 03 July 2025
L&T Mutual Fund Trustee Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of L&T Finance Holdings Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 30 April 1996.
Registered with ROC Mumbai under CIN U65993MH1996PLC211198.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. Formerly known as Dbs Cholamandalam Trustees Limited and Cholamandalam Cazenove Trustee Company Limited. It was led by directors including Abhishek Sharma and Raju Francis Dodti.
Last AGM: 28 July 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.89 Lakh, a growth of 111% compared to the previous year.
It operated as a subsidiary of L&T Finance Holdings Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is ltfs.com.
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Registered AddressBrindavan Plot No. 177 C.S.T Road Kalina Santacruz (East), India, Mumbai, Maharashtra, India – 400098
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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
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Name History of L&T Mutual Fund Trustee Limited
L&T Mutual Fund Trustee Limited has undergone 2 name changes throughout its history. The company was previously known as Dbs Cholamandalam Trustees Limited, and Cholamandalam Cazenove Trustee Company Limited. The current legal name is L&T Mutual Fund Trustee Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| L&T Mutual Fund Trustee Limited | Current |
| Dbs Cholamandalam Trustees Limited | Previous |
| Cholamandalam Cazenove Trustee Company Limited | Previous |
CIN History of L&T Mutual Fund Trustee Limited
L&T Mutual Fund Trustee Limited has one previous CIN (Corporate Identification Number): U65993TN1996PLC035349. The current CIN is U65993MH1996PLC211198, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH1996PLC211198 | Current |
| U65993TN1996PLC035349 | Previous |
Business Activity of L&T Mutual Fund Trustee Limited
L&T Mutual Fund Trustee 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 L&T Mutual Fund Trustee 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 L&T Mutual Fund Trustee Limited
L&T Mutual Fund Trustee Limited is audited by DELOITTE HASKINS & SELLS 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 |
|---|---|---|---|
| DELOITTE HASKINS & SELLS LLP | Locked | Locked | Locked |
Complete auditor history for L&T Mutual Fund Trustee 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 L&T Mutual Fund Trustee Limited
L&T Mutual Fund Trustee Limited is currently managed by 3 directors, with 22 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 |
|---|---|---|---|---|
| Abhishek Sharma | Director | 25 Nov 2022 | 3 Years 7 Months | As last reported |
| Raju Francis Dodti | Director | 25 Nov 2022 | 3 Years 7 Months | As last reported |
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Santosh Bhanu Parab
Also directs:
Zuari Insurance Brokers Limited, Zuari Finserv Limited
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Director | 25 Nov 2022 | 3 Years 7 Months | As last reported |
Financials of L&T Mutual Fund Trustee Limited FY 2023 filings available
L&T Mutual Fund Trustee Limited reported revenue of ₹20.89 Lakh (up 111.00% YoY) for FY 2023.
Ten-year financial statements for L&T Mutual Fund Trustee Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of L&T Mutual Fund Trustee Limited
Shareholding and ownership data for L&T Mutual Fund Trustee 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 L&T Mutual Fund Trustee Limited
L&T Mutual Fund Trustee Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at L&T Mutual Fund Trustee Limited
View historical data on people associated with L&T Mutual Fund Trustee Limited, including employment history and EPFO contributions.
Employee and EPFO history for L&T Mutual Fund Trustee 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 L&T Mutual Fund Trustee Limited
GST registrations and filing compliance for L&T Mutual Fund Trustee 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
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Credit Ratings, Litigation & Regulatory Alerts for L&T Mutual Fund Trustee Limited
Credit ratings, litigation, and regulatory alerts for L&T Mutual Fund Trustee 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 L&T Mutual Fund Trustee Limited
MSME payment history for L&T Mutual Fund Trustee 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 L&T Mutual Fund Trustee Limited
Corporate group structure for L&T Mutual Fund Trustee 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 L&T Mutual Fund Trustee Limited
MCA filings and documents for L&T Mutual Fund Trustee 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 L&T Mutual Fund Trustee Limited
Recent News on L&T Mutual Fund Trustee Limited
Frequently Asked Questions about L&T Mutual Fund Trustee Limited
L&T Mutual Fund Trustee Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
L&T Mutual Fund Trustee Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 April 1996 and is registered under CIN U65993MH1996PLC211198. The company was amalgamated as per MCA records and no longer exists as a legal entity.
L&T Mutual Fund Trustee Limited was incorporated on 30 April 1996. Registered with ROC Mumbai.
The current directors of L&T Mutual Fund Trustee Limited are:
- Abhishek Sharma - Director
- Raju Francis Dodti - Director
- Santosh Bhanu Parab - Director
The CIN (Corporate Identification Number) of L&T Mutual Fund Trustee Limited is U65993MH1996PLC211198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of L&T Mutual Fund Trustee Limited is financial services. The company specifically operates in diversified financial services.