Shree Balaji Trustee Company Private Limited - Company Profile

It is a service private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Shree Balaji Trustee Company Private Limited

Shree Balaji Trustee Company Private Limited, a amalgamated private limited company, was established on 02 April 2012 in Mumbai, Maharashtra, India. Engaging in other services within the service sector, it holds CIN: U93030MH2012PTC229114. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Priya Anil Sawant (Director), Rachana Hemant Trevedi (Director). Past directors included Rohit Himatsingka, Priya Anil Sawant, Rachana Hemant Trevedi. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Essar House, 11 K K Marg Mahalaxmi, Mumbai, Maharashtra, 400034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U93030MH2012PTC229114

  • Registration Number

    229114

  • Incorporation Date

    02 April 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Profit Growth **** 20.87%
  • Ebitda **** 20.87%
  • Net Worth -20.86%
  • Total Assets -0.00%
Company report

Shree Balaji Trustee Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Balaji Trustee Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Balaji Trustee Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Priya Anil Sawant Director 15 May 2019 Current
Rachana Hemant Trevedi Director 27 Dec 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Dec 2021 Past
Pramod Abcsdd Additional Director 20 Sep 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Director 05 Feb 2016 Past
Pramod Abcsdd Additional Director 28 Sep 2016 Past
Pramod Abcsdd Director 05 Feb 2016 Past

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Financial Performance of Shree Balaji Trustee Company.

Shree Balaji Trustee Company Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 20.87% increase in profit. The company's net worth observed a substantial decline by a decrease of 20.86%.

Shree Balaji Trustee Company revenue growth over time
Shree Balaji Trustee Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 20.87%
*******
*******
*******
*******
Net Worth
*******
 -20.86%
*******
*******
*******
*******
EBITDA
*******
 20.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Balaji Trustee Company?

In 2021, Shree Balaji Trustee Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shree Balaji Trustee Company?

Unlock and access historical data on people associated with Shree Balaji Trustee Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Balaji Trustee Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Balaji Trustee Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shree Balaji Trustee Company
Recent Activity within the Organization
  • Director Appointment

    The activity Rachana Hemant Trevedi was appointed as a Director was appointed as a Director on 27 Dec 2021 & has been associated with this company since 4 years 2 months . was completed.

  • Annual General Meeting

    The activity Shree Balaji Trustee Company Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shree Balaji Trustee Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Priya Anil Sawant was appointed as a Director was appointed as a Director on 15 May 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Company Incorporation

    The activity Shree Balaji Trustee Company Private Limited was registered on 02 Apr 2012 with Roc Mumbai & aged 13 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shree Balaji Trustee Company Private Limited?

The CIN of Shree Balaji Trustee Company Private Limited is U93030MH2012PTC229114.

Where is Shree Balaji Trustee Company Private Limited headquartered?

Shree Balaji Trustee Company Private Limited is headquartered at Essar House, 11 K K Marg Mahalaxmi, Mumbai, Maharashtra, 400034.

When was Shree Balaji Trustee Company Private Limited incorporated?

Shree Balaji Trustee Company Private Limited was incorporated on 02 April 2012.

Who are the current directors of Shree Balaji Trustee Company Private Limited?

The current directors of Shree Balaji Trustee Company Private Limited are

What is the primary industry of Shree Balaji Trustee Company Private Limited?

The primary industry of Shree Balaji Trustee Company Private Limited is Service.

Is Shree Balaji Trustee Company Private Limited a listed company?

Shree Balaji Trustee Company Private Limited is unlisted.

What is the capital structure of Shree Balaji Trustee Company Private Limited?

The authorized capital of Shree Balaji Trustee Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shree Balaji Trustee Company Private Limited?

The compliance status of Shree Balaji Trustee Company Private Limited is Compliant.

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