About Navi Trustee Limited
Data last updated: 11 January 2026
Navi Trustee Limited is a public limited company based in Bangalore South, Karnataka, India, a subsidiary of Anmol Como Broking Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 April 2009, the company has been in operation for over 17 years.
Registered with ROC Bangalore under CIN U65990KA2009PLC180578.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Essel Finance Mutual Fund Trustee Limited and Essel Mf Trustee Limited. It is led by directors including Mohmmad Yousuf Khan and Arun Vikram Goel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore South, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.2 Lakh, a growth of 139% compared to the previous year.
It operates as a subsidiary of Anmol Como Broking Private 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 navi.com.
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Registered Address7Th Floor Vaishnavi Tech Square, Iballur Village Begur Hobli, Bangalore South, Karnataka, India – 560102
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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
- PDF report delivered after checkout
Name History of Navi Trustee Limited
Navi Trustee Limited has undergone 6 name changes throughout its history. The current legal name is Navi Trustee Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Navi Trustee Limited | Current |
| Essel Finance Mutual Fund Trustee Limited | Previous |
| Essel Mf Trustee Limited | Previous |
| Navi Mf Trustee Limited | Previous |
| Essel Finance Trustee Limited | Previous |
| Peerless Trust Management Co Limited | Previous |
| Essel Finance Mf Trustee Limited | Previous |
CIN History of Navi Trustee Limited
Navi Trustee Limited has one previous CIN (Corporate Identification Number): U65990WB2009PLC134536. The current CIN is U65990KA2009PLC180578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990KA2009PLC180578 | Current |
| U65990WB2009PLC134536 | Previous |
Business Activity of Navi Trustee Limited
Navi Trustee Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Navi 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 Navi Trustee Limited
Navi Trustee Limited is audited by B S Sharma & Co. 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 |
|---|---|---|---|
| B S Sharma & Co. | Locked | Locked | Locked |
Complete auditor history for Navi 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
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Board of Directors of Navi Trustee Limited
Navi Trustee Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Mohmmad Yousuf Khan | Director | 06 Oct 2017 | 8 Years 10 Months | Current |
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Arun Vikram Goel
Also directs:
Navi Trustee Limited
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Director | 06 Oct 2017 | 8 Years 10 Months | Current |
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Sugandha Ghai
Also directs:
Navi Trustee Limited, Navi Securities Private Limited, Navi Mf Sponsor Private Limited and 2 more
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Director | 27 Sep 2024 | 1 Years 10 Months | Current |
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Sreedevi Pillai
Also directs:
Navi Trustee Limited, The Western India Plywoods Limited, Ifb Industries Ltd and 4 more
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Director | 01 Aug 2025 | 1 Years 0 Months | Current |
Financials of Navi Trustee Limited FY 2025 filings available
Navi Trustee Limited reported revenue of ₹38.2 Lakh (up 139.00% YoY) for FY 2025.
Ten-year financial statements for Navi Trustee 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 Navi Trustee Limited
Shareholding and ownership data for Navi 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 Navi Trustee Limited
Navi Trustee Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Navi Trustee Limited
View historical data on people associated with Navi Trustee Limited, including employment history and EPFO contributions.
Employee and EPFO history for Navi 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 Navi Trustee Limited
GST registrations and filing compliance for Navi Trustee Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Navi Trustee Limited
Credit ratings, litigation, and regulatory alerts for Navi 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
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MSME Payment Delays by Navi Trustee Limited
MSME payment history for Navi 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 Navi Trustee Limited
Corporate group structure for Navi Trustee Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Navi Trustee Limited
MCA filings and documents for Navi 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
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Recent Activity on Navi Trustee Limited
Recent News on Navi Trustee Limited
Frequently Asked Questions about Navi Trustee Limited
Navi Trustee Limited is an active public limited company in the financial services sector based in Bangalore South, Karnataka, India. It was incorporated on 09 April 2009 (17+ years old) and is registered under CIN U65990KA2009PLC180578.
Navi Trustee Limited reported revenue of ₹38.2 Lakh for FY 2025 (up 139.00% YoY).
The current directors of Navi Trustee Limited are:
- Mohmmad Yousuf Khan - Director
- Arun Vikram Goel - Director
- Sugandha Ghai - Director
- Sreedevi Pillai - Director
The primary industry of Navi Trustee Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Navi Trustee Limited can be reached at the registered office: 7Th Floor Vaishnavi Tech Square, Iballur Village Begur Hobli, Bangalore South, Karnataka, India – 560102, or through the website navi.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.