Reliable Trustee Services Private Limited
About Reliable Trustee Services Private Limited
Data last updated:
Reliable Trustee Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 28 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PTC228850.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Mohan Hiwalkar and Aniket Shrikrishna Savant.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹19,500, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1,863 (net margin 9.6%) and EBITDA of ₹1,863 (EBITDA margin 9.6%).
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- Registered Address522 5th Floor Thesummit – Business Bay Andheri East Beside Weh. Metro Gate 3 Guru Nanak Petr, Ol Pump, Mumbai, Maharashtra, India – 400069
- IndustryConstruction, Buildings
- 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
Business Activity of Reliable Trustee Services Private Limited
The main business activity of Reliable Trustee Services is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Reliable Trustee Services Private Limited FY 2016 filings available
Reliable Trustee Services Private Limited reported revenue of ₹19,500 (up 3% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Reliable Trustee Services Private Limited
Revenue rose 3% in the latest year. EBITDA rose 143% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Reliable Trustee Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1,863 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1,863 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Reliable Trustee Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 9.6% | •••• |
| Net Profit Margin | 9.6% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Reliable Trustee Services are in the company report.
Financial statements from 2015
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.
Board of Directors of Reliable Trustee Services Private Limited
Reliable Trustee Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Mohan Hiwalkar | Additional Director | 03 May 2019 | 7 Years 5 Months | As last reported |
| Aniket Shrikrishna Savant | Additional Director | 03 May 2019 | 7 Years 5 Months | As last reported |
Charges & Borrowings of Reliable Trustee Services Private Limited
Reliable Trustee Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Trustee Services Private Limited
Employment history and EPFO contributions of people linked to Reliable Trustee Services.
Employee and EPFO history
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.
Recent Activity on Reliable Trustee Services Private Limited
Reliable Trustee Services Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Aniket Shrikrishna Savant was appointed as Additional Director on 03 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Reliable Trustee Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Reliable Trustee Services Private Limited
MSME payment history
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 Reliable Trustee Services Private Limited
Corporate group structure
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.
GST Compliance of Reliable Trustee Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Reliable Trustee Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Reliable Trustee Services Private Limited
Reliable Trustee Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Reliable Trustee Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 28 March 2012 and is registered under CIN U65923MH2012PTC228850. The company has been struck off by the Registrar of Companies and is no longer operational.
Reliable Trustee Services had 2 directors:
- Sudhir Mohan Hiwalkar - Additional Director
- Aniket Shrikrishna Savant - Additional Director
The CIN (Corporate Identification Number) of Reliable Trustee Services is U65923MH2012PTC228850. 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 Reliable Trustee Services is at 522 5th Floor Thesummit – Business Bay Andheri East Beside Weh. Metro Gate 3 Guru Nanak Petr, Ol Pump, Mumbai, Maharashtra, India – 400069.
Reliable Trustee Services was incorporated on 28 March 2012. It is registered with the Registrar of Companies, Mumbai.
Reliable Trustee Services reported revenue of ₹19,500 for FY 2016 (up 3% YoY).
Reliable Trustee Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Reliable Trustee Services reported a net profit of ₹1,863 (net margin 9.6%) and EBITDA of ₹1,863 (EBITDA margin 9.6%) for FY 2016, as per its filed financial statements.
Reliable Trustee Services operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.