L&T Trustee Services Private Limited
About L&T Trustee Services Private Limited
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L&T Trustee Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65991MH2004PTC147286.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Fil Trustee Company Private Limited. It was led by directors Dinanath Mohandas Dubhashi and Ghanshyam Kookra Shettigar.
Its last annual general meeting (AGM) was held on 23 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 6th Floor Mafatlal Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address6th Floor Mafatlal Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
- One PDF report, delivered after checkout
Board of Directors of L&T Trustee Services Private Limited
L&T Trustee Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinanath Mohandas Dubhashi | Director | 24 Nov 2012 | 13 Years 10 Months | As last reported |
| Ghanshyam Kookra Shettigar | Director | 24 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of L&T Trustee Services Private Limited FY 2014 filings available
Ten-year financial statements for L&T Trustee Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of L&T Trustee Services
L&T Trustee Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at L&T Trustee Services
Employment history and EPFO contributions of people linked to L&T Trustee Services.
Employee and EPFO history for L&T Trustee Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of L&T Trustee Services
GST registrations and filing compliance for L&T Trustee Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 L&T Trustee Services
Credit ratings, litigation, and regulatory alerts for L&T Trustee Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trustee Services
MSME payment history for L&T Trustee Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 L&T Trustee Services
Corporate group structure for L&T Trustee Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 L&T Trustee Services
MCA filings and documents for L&T Trustee Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Trustee Services
Frequently Asked Questions about L&T Trustee Services Private Limited
L&T Trustee Services 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 Trustee Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 July 2004 and is registered under CIN U65991MH2004PTC147286. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
L&T Trustee Services was incorporated on 02 July 2004. It is registered with the Registrar of Companies, Mumbai.
L&T Trustee Services had 2 directors:
- Dinanath Mohandas Dubhashi - Director
- Ghanshyam Kookra Shettigar - Director
The CIN (Corporate Identification Number) of L&T Trustee Services is U65991MH2004PTC147286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of L&T Trustee Services is at 6th Floor Mafatlal Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
L&T Trustee Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
L&T Trustee Services operated in the financial services industry, in the other financial intermediation segment.
No. L&T Trustee Services is not listed on any stock exchange. It is an unlisted company.