Navi Trustee Limited

Navi Trustee Limited - financial services in Bangalore South, Karnataka, India. FY 2026 financials and compliance.
CIN U65990KA2009PLC180578 Incorporated 09 April 2009 ROC Bangalore HQ Bangalore South, Karnataka, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹38.2 Lakh
▲ 139.00% YoY
EBITDA · FY 2025
*****
▼ 25.00% YoY
Net profit · FY 2025
*****
▼ 25.00% YoY
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2025
Balance sheet date

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 U65990WB2009PLC134536.

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.

Company Details of Navi Trustee Limited
CIN U65990KA2009PLC180578
Registration Number 180578
Incorporation Date 09 April 2009
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Anmol Como Broking Private Limited
Compliance Status Active Compliant
Key People
Mohmmad Yousuf Khan Director Arun Vikram Goel Director Sugandha Ghai Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
  • Registered Address
    7Th Floor Vaishnavi Tech Square, Iballur Village Begur Hobli, Bangalore South, Karnataka, India – 560102
  • Industry
    Financial Services, Diversified Financial Services
Company report
Navi Trustee Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Navi Trustee Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

Board of Directors of Navi Trustee Limited

Navi Trustee Limited is currently managed by 5 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.

Current Directors
Name Designation Appointment Date Tenure Status
Mohmmad Yousuf Khan
Also directs: Realvalue Realtors Private Limited, Bharat Hotels Limited
Director 06 Oct 2017 8 Years 9 Months Current
Arun Vikram Goel Director 06 Oct 2017 8 Years 9 Months Current
Sugandha Ghai
Also directs: Navi Securities Private Limited, Navi Mf Sponsor Private Limited, Mavenhive Technologies Private Limited and 1 more
Director 27 Sep 2024 1 Years 9 Months Current
Sreedevi Pillai
Also directs: The Western India Plywoods Limited, Ifb Industries Ltd, Team India Guaranty Limited and 3 more
Director 01 Aug 2025 0 Years 11 Months Current
View all directors

Financials of Navi Trustee Limited FY 2025 filings available

Navi Trustee Limited reported revenue of ₹38.2 Lakh (up 139% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹38.2 Lakh ▲ 139%
Profit
***** ▼ -25%
EBITDA
***** ▼ -25%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
*****
*****
Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
*****
*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
*****
*****
Deferred Tax
*****
*****
*****
*****
*****
Profit from Discontinued Operations
*****
*****
*****
*****
*****
Tax on Discontinued Operations
*****
*****
*****
*****
*****
Profit
*****
*****
*****
*****
*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
*****
*****
*****
*****
Equity Capital
*****
*****
*****
*****
*****
Reserves & Surplus
*****
*****
*****
*****
*****
Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
*****
*****
Other Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Provisions
*****
*****
*****
*****
*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
*****
*****
Short-Term Borrowings
*****
*****
*****
*****
*****
Trade Payables
*****
*****
*****
*****
*****
Other Current Liabilities
*****
*****
*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
*****
*****
*****
*****
Tangible Assets
*****
*****
*****
*****
*****
Intangible Assets
*****
*****
*****
*****
*****
Capital WIP
*****
*****
*****
*****
*****
Intangibles Under Dev
*****
*****
*****
*****
*****
Investments
*****
*****
*****
*****
*****
Deferred Tax Assets
*****
*****
*****
*****
*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
*****
*****
Inventories
*****
*****
*****
*****
*****
Trade Receivables
*****
*****
*****
*****
*****
Cash & Bank Balance
*****
*****
*****
*****
*****
ST Loans & Advances
*****
*****
*****
*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
*****
*****
*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
*****
*****
*****
*****
Changes in Working Capital
*****
*****
*****
*****
*****
+/- Inventory
*****
*****
*****
*****
*****
+/- Debtors
*****
*****
*****
*****
*****
+/- Creditors
*****
*****
*****
*****
*****
Reconciliation Adjustments
*****
*****
*****
*****
*****
Cash Generated from Operations
*****
*****
*****
*****
*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
*****
*****
*****
*****
Disposal of Subsidiaries
*****
*****
*****
*****
*****
Acquisition of Subsidiaries
*****
*****
*****
*****
*****
Capex
*****
*****
*****
*****
*****
Purchase of Fixed Assets
*****
*****
*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
*****
*****
*****
*****
Debt Raised
*****
*****
*****
*****
*****
Debt Repaid
*****
*****
*****
*****
*****
Dividends Paid
*****
*****
*****
*****
*****
Interest Paid
*****
*****
*****
*****
*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Navi Trustee Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Navi Trustee Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Navi Trustee Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Navi Trustee Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Navi Trustee Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Navi Trustee Limited

MSME Payment Delays by Navi Trustee Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Navi Trustee Limited

Subsidiaries & Group Companies of Navi Trustee Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Navi Trustee Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Navi Trustee Limited

MCA Filings & Documents of Navi Trustee Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Navi Trustee Limited

Activity
30 Sep 2025
Navi Trustee Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Directors
01 Aug 2025
Sreedevi Pillai was appointed as a Director on 01 Aug 2025 & has been associated with this company since 11 months 8 days.
Activity
31 Mar 2025
Navi Trustee Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Directors
27 Sep 2024
Sugandha Ghai was appointed as a Director on 27 Sep 2024 & has been associated with this company since 1 year 9 months.
Directors
22 Nov 2023
Chaitali Pansari was appointed as a Company Secretary on 22 Nov 2023 & has been associated with this company since 2 years 7 months.
Directors
06 Oct 2017
Mohmmad Yousuf Khan was appointed as a Director on 06 Oct 2017 & has been associated with this company since 8 years 9 months.

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:

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.

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