About Sidbi Trustee Company Limited
Data last updated: 08 January 2026
Sidbi Trustee Company Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Sidbi. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 July 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U65991MH1999PLC120867.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Yalangi Munni Kumari and Prakash Kumar.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹83.95 Lakh, a decline of 11% compared to the previous year.
It operates as a subsidiary of Sidbi.
The company is associated with 2 brands - Natureland Organics, Sidbi.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sidbi.in.
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Registered AddressSidbi Swavalamban Bhavan C – 11 G – Block 2Nd Floor Bandra Kurla Complex Bandra, (East), Mumbai, Maharashtra, India – 400051
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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
CIN History of Sidbi Trustee Company Limited
Sidbi Trustee Company Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65991MH1999PLC120867, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991MH1999PLC120867 | Current |
| U65991MH1999GOI120867 | Previous |
| U65991MH1999PTC120867 | Previous |
Associated Brands with Sidbi Trustee Company Limited
Sidbi Trustee Company Limited operates two associated brands: Natureland Organics and SIDBI. These brands represent Sidbi Trustee Company Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Organic pulses, oil seeds, and grains are produced and supplied. | naturelandorganics.com | |
| Financial support is extended to micro, small, and medium enterprises. | sidbi.in |
Competitors & Alternatives of Sidbi Trustee Company Limited
Brands and companies operating in the same space as Sidbi Trustee Company Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Cholamandalam Investment and Finance Company
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Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Sidbi Trustee Company Limited
Sidbi Trustee Company Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sidbi Trustee Company 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 Sidbi Trustee Company Limited
Sidbi Trustee Company Limited is audited by Shah & Modi 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 |
|---|---|---|---|
| Shah & Modi | Locked | Locked | Locked |
Complete auditor history for Sidbi Trustee Company Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sidbi Trustee Company Limited
Sidbi Trustee Company Limited is currently managed by 4 directors, with 28 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 |
|---|---|---|---|---|
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Yalangi Munni Kumari
Also directs:
Sidbi Trustee Company Limited
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Director | 27 Aug 2020 | 5 Years 11 Months | Current |
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Prakash Kumar
Also directs:
Micro Units Development & Refinance Agency Limited, Sidbi Trustee Company Limited, Sidbi Venture Capital Limited and 1 more
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Director | 23 Nov 2023 | 2 Years 9 Months | Current |
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Arup Kumar
Also directs:
Sidbi Trustee Company Limited, Sidbi Venture Capital Limited
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Director | 20 Jun 2025 | 1 Years 2 Months | Current |
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Manoj Mittal
Also directs:
Micro Units Development & Refinance Agency Limited, Sidbi Trustee Company Limited, Sidbi Venture Capital Limited and 1 more
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Nominee Director | 27 Jul 2024 | 2 Years 0 Months | Current |
Financials of Sidbi Trustee Company Limited FY 2025 filings available
Sidbi Trustee Company Limited reported revenue of ₹83.95 Lakh (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Sidbi Trustee Company Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sidbi Trustee Company Limited
Shareholding and ownership data for Sidbi Trustee Company 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 Sidbi Trustee Company Limited
Sidbi Trustee Company Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sidbi Trustee Company Limited
View historical data on people associated with Sidbi Trustee Company Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sidbi Trustee Company 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 Sidbi Trustee Company Limited
GST registrations and filing compliance for Sidbi Trustee Company Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sidbi Trustee Company Limited
Credit ratings, litigation, and regulatory alerts for Sidbi Trustee Company 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 Sidbi Trustee Company Limited
MSME payment history for Sidbi Trustee Company 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 Sidbi Trustee Company Limited
Corporate group structure for Sidbi Trustee Company Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sidbi Trustee Company Limited
MCA filings and documents for Sidbi Trustee Company 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
Verified entity values are shown only after access is granted.
Recent Activity on Sidbi Trustee Company Limited
Recent News on Sidbi Trustee Company Limited
Frequently Asked Questions about Sidbi Trustee Company Limited
Sidbi Trustee Company Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 July 1999 (27+ years old) and is registered under CIN U65991MH1999PLC120867.
Sidbi Trustee Company Limited reported revenue of ₹83.95 Lakh for FY 2025 (down 11.00% YoY).
The current directors of Sidbi Trustee Company Limited are:
- Yalangi Munni Kumari - Director
- Prakash Kumar - Director
- Arup Kumar - Director
- Manoj Mittal - Nominee Director
The primary industry of Sidbi Trustee Company Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sidbi Trustee Company Limited can be reached at the registered office: Sidbi Swavalamban Bhavan C – 11 G – Block 2Nd Floor Bandra Kurla Complex Bandra, East, Mumbai, Maharashtra, India – 400051, or through the website sidbi.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.