MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0111411
Sbicap Trustee Company Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹69.17 Cr
▲ 14% YoY
Net profit · FY 2025
₹36.49 Cr
Net margin 52.8%
EBITDA · FY 2025
₹53.67 Cr
EBITDA margin 77.6%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
6
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
About Sbicap Trustee Company Limited
Data last updated:
Sbicap Trustee Company Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Sbi Capital Markets Limited. It operates in the investment industry services segment of the financial services sector. It was incorporated on 28 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65991MH2005PLC158386. Its GSTIN is 27AAJCS8105J1Z2 (Maharashtra). The company holds 8 GST registrations, of which 7 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Balkrishna Vinayak Chaubal and Sanjay Dattatray Panse.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4th Floor Mistry Bhavan 122 Dinshaw Vachha Road, Churchgate Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.17 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹36.49 Cr (net margin 52.8%) and EBITDA of ₹53.67 Cr (EBITDA margin 77.6%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 10% over five years.
The company is associated with 1 brand: SBICAP Trustee. Court records list 195 cases involving the company, including 42 filed by the company and 153 filed against it; 51 cases are pending.
Sbicap Trustee Company Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0111411). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sbicaptrustee.com.
Company details
CIN U65991MH2005PLC158386
Registration Number 158386
Incorporation Date 28 December 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Sbi Capital Markets Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0111411
Recognitions & Rankings of Sbicap Trustee Company
Contact details
Sbicap Trustee Company Limited's registered office is in Mumbai, Maharashtra. Its website is sbicaptrustee.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address4th Floor Mistry Bhavan 122 Dinshaw Vachha Road, Churchgate Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Investment Industry Services, Diversified Financial Services
To see the full contact details of Sbicap Trustee Company Limited, buy the company report.
Comprehensive company report
Sbicap Trustee Company Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Sbicap Trustee Company operates one associated brand: SBICAP Trustee. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services are provided by SBICAP in Mumbai, India. | sbicaptrustee.com |
Business activity
The main business activity of Sbicap Trustee Company is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sbicap Trustee Company Limited, buy the company report.
Financials of Sbicap Trustee Company Limited
FY 2025 filings availableSbicap Trustee Company Limited reported revenue of ₹69.17 Cr (up 14% YoY) for FY 2025.
Revenue · FY 2025
₹69.17 Cr ▲ 14%
Net profit · FY 2025
₹36.49 Cr margin 52.8%
EBITDA · FY 2025
₹53.67 Cr margin 77.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 14%
3 years · compounded
▲ 15%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 18%
3 years · compounded
▲ 26%
5 years · compounded
▲ 13%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 14% growth in the latest year. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹53.67 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹36.49 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 77.6% | ||||
| Net Profit Margin | 52.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Sbicap Trustee Company Limited, buy the company report.
Board of directors and KMP of Sbicap Trustee Company Limited
Sbicap Trustee Company Limited currently reports 5 directors and 1 key managerial person. 40 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkrishna Vinayak Chaubal Also directs: GVFL Trustee Company Private Limited | Director | 01 Apr 2021 | 5 Years 7 Months | Current |
| Virendra Mohanlal Bansal | Nominee Director | 26 Mar 2024 | 2 Years 7 Months | Current |
| Shesh Ram Verma | Nominee Director | 26 May 2023 | 3 Years 5 Months | Current |
| Sanjay Dattatray Panse | Director | 01 Apr 2021 | 5 Years 7 Months | Current |
| Prabhat Mohan Prasad | Nominee Director | 13 Dec 2024 | 1 Years 10 Months | Current |
| Shivam | Ceo | 13 Dec 2024 | 1 Years 10 Months | Current |
Peer comparison
Sbicap Trustee Company Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Taraashna Financial Services Limited | ₹69.72 Cr (FY 2022) | 18.0% | Gurugram, Haryana, India | |||
| Sbicap Trustee Company Limitedthis company | ₹69.17 Cr (FY 2025) | ₹36.49 Cr | 52.8% | 14.0% | Mumbai, Maharashtra, India | |
| Iti Holdings and Investment Private Limited | ₹68.54 Cr (FY 2025) | -81.0% | Chennai, Tamil Nadu, India | |||
| Fortune Financial & Equities Services Private Limited | ₹68.49 Cr (FY 2025) | 674.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Sbicap Trustee Company Limited, buy the company report.
Auditor
Sbicap Trustee Company Limited is audited by Vyas & Vyas for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vyas & Vyas | FY 2023 | 000590C |
Shareholding
The shareholding of Sbicap Trustee Company Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sbicap Trustee Company Limited, buy the company report.
Legal cases
Sbicap Trustee Company Limited has 195 court cases on record: 42 filed by Sbicap Trustee Company, 153 filed against it. 51 cases are pending and 144 are disposed.
Total cases
195
Filed by the company
42
Filed against the company
153
Pending
51
Disposed
144
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 111 | 91 | 27 |
| District courts | 61 | 44 | 16 |
| NCLAT | 12 | 10 | 8 |
| Supreme Court | 7 | 4 | 0 |
| NCLT | 4 | 4 | 0 |
Cases on record (5 of 195)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Arbitration matter | Filed against the company by M/S. Sai Sravanthi Infra Projects Private Limited | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed against the company by Phoenix Arc Limited and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed by the company against Unity Infraprojects Ltd Through Its Liquidator Mr Alok Kailash Saksena and 1 other | Pending |
| NCLAT, NCLAT Chennai | Company appeal | Filed by the company against Andhra Pradesh Power Finance Corporation Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Beacon Trusteeship Ltd | Pending |
To see the full case history of Sbicap Trustee Company Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sbicap Trustee Company Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sbicap Trustee Company has 8 GST registrations: 7 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
8
Active
7
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCS8105J1Z2 | Maharashtra | Active | 01 Jul 2017 |
| 24AAJCS8105J1Z8 | Gujarat | Active | 01 Jul 2017 |
| 29AAJCS8105J1ZY | Karnataka | Active | 01 Jul 2017 |
| 33AAJCS8105J1Z9 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sbicap Trustee Company Limited, buy the company report.
Recent activity
Sbicap Trustee Company Limited has 43 board changes on record since 2007: 7 appointments and 36 cessations. The latest: Prabhat Mohan Prasad was appointed as Nominee Director on 13 Dec 2024.
AGM
Sbicap Trustee Company Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records.
Filing
Sbicap Trustee Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Prabhat Mohan Prasad was appointed as Nominee Director.
Appointed
Shivam was appointed as CEO.
Ceased
Shivam ceased to be Nominee Director.
Ceased
Vinod . Kumar ceased to be Additional Director.
Ceased
Jayaraman Chandrasekaran ceased to be Nominee Director.
Appointed
Virendra Mohanlal Bansal was appointed as Nominee Director.
Ceased
Rajay Kumar Sinha ceased to be Nominee Director.
Ceased
Kshitij Mohan ceased to be Nominee Director.
Ceased
Amitava Chatterjee ceased to be Nominee Director.
Ceased
Daya Shankar ceased to be Nominee Director.
34 earlier events are in the company report.
News
Frequently asked questions
Sbicap Trustee Company is an active public limited company based in Mumbai, Maharashtra, India. The company works in investment industry services, within the financial services industry. It was incorporated on 28 December 2005 (21+ years old) and is registered under CIN U65991MH2005PLC158386.
Sbicap Trustee Company has 6 current directors and KMP:
- Balkrishna Vinayak Chaubal - Director
- Virendra Mohanlal Bansal - Nominee Director
- Shesh Ram Verma - Nominee Director
- Sanjay Dattatray Panse - Director
- Prabhat Mohan Prasad - Nominee Director
- Shivam - Ceo
The latest financial statements of Sbicap Trustee Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sbicap Trustee Company is 27AAJCS8105J1Z2, registered in Maharashtra. The company has 8 GST registrations in all, of which 7 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAJCS8105J1Z8 (Gujarat), 29AAJCS8105J1ZY (Karnataka), 33AAJCS8105J1Z9 (Tamil Nadu).
The CIN (Corporate Identification Number) of Sbicap Trustee Company is U65991MH2005PLC158386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sbicap Trustee Company has 195 court cases on record: 42 filed by the company and 153 filed against it. 51 are pending. Most are in the high courts.
Sbicap Trustee Company was incorporated on 28 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sbicap Trustee Company by revenue are Taraashna Financial Services Limited, Iti Holdings and Investment Private Limited, Fortune Financial & Equities Services Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Prabhat Mohan Prasad was appointed as Nominee Director on 13 Dec 2024. Shivam was appointed as CEO on 13 Dec 2024. Shivam ceased to be Nominee Director on 13 Dec 2024. Sbicap Trustee Company has 43 board changes on record in total.
Yes, Sbicap Trustee Company is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0111411).
Sbicap Trustee Company can be reached through the website sbicaptrustee.com. Its registered office is in Mumbai, Maharashtra, India.
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