L&T Trustee Services Private Limited
About L&T Trustee Services Private Limited
Data last updated: 21 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 July 2004.
Registered with ROC Mumbai under CIN U65991MH2004PTC147286.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Fil Trustee Company Private Limited. It was led by directors Dinanath Mohandas Dubhashi and Ghanshyam Kookra Shettigar.
Last AGM: 23 July 2014. Financial statements filed for year ended 31 March 2014. Office: 6Th Floor Mafatlal Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address6Th Floor Mafatlal Centre Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
Board of Directors of L&T Trustee Services Private Limited
L&T Trustee Services Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Dinanath Mohandas Dubhashi
Also directs:
Turtlemint Fintech Solutions Limited
|
Director | 24 Nov 2012 | 13 Years 8 Months | As last reported |
| Ghanshyam Kookra Shettigar | Director | 24 Nov 2012 | 13 Years 8 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings L&T Trustee Services Private Limited
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 Private Limited
View historical data on people associated with L&T Trustee Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for L&T Trustee Services 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 L&T Trustee Services Private Limited
GST registrations and filing compliance for L&T Trustee Services 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 L&T Trustee Services Private Limited
Credit ratings, litigation, and regulatory alerts for L&T Trustee Services 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 L&T Trustee Services Private Limited
MSME payment history for L&T Trustee Services 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
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Subsidiaries & Group Companies of L&T Trustee Services Private Limited
Corporate group structure for L&T Trustee Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of L&T Trustee Services Private Limited
MCA filings and documents for L&T Trustee Services 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 L&T Trustee Services Private Limited
Frequently Asked Questions about L&T Trustee Services Private Limited
L&T Trustee Services Private 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 Trustee Services Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2004 and is registered under CIN U65991MH2004PTC147286. The company was amalgamated as per MCA records and no longer exists as a legal entity.
L&T Trustee Services Private Limited was incorporated on 02 July 2004. Registered with ROC Mumbai.
The current directors of L&T Trustee Services Private Limited are:
- Dinanath Mohandas Dubhashi - Director
- Ghanshyam Kookra Shettigar - Director
The CIN (Corporate Identification Number) of L&T Trustee Services Private Limited is U65991MH2004PTC147286. 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 Trustee Services Private Limited is financial services. The company specifically operates in other financial intermediation.