Ssb Trustee Company Private Limited
About Ssb Trustee Company Private Limited
Data last updated: 12 March 2026
Ssb Trustee Company Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in other financial holding, a part of the broader financial services sector. Incorporated on 31 October 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74140DL2012PTC244298.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajshree Pathy and Shamit Bhartia.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hindustan Times House 2Nd Floor 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹15, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHindustan Times House 2Nd Floor 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Other Financial Holding, Trust, Fund
- 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
Business Activity of Ssb Trustee Company Private Limited
Ssb Trustee Company Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Ssb Trustee Company Private 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 Ssb Trustee Company Private Limited
Ssb Trustee Company Private Limited is audited by DOOGAR&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DOOGAR&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ssb Trustee Company Private 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 Ssb Trustee Company Private Limited
Ssb Trustee Company Private Limited is currently managed by 3 directors, with 2 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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Rajshree Pathy
Also directs:
Greenplus Manures Llp, Rajshree Sugars & Chemicals Limited, Raj Fabrics And Accessories Cbe Limited and 5 more
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Director | 19 Feb 2019 | 7 Years 5 Months | Current |
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Shamit Bhartia
Also directs:
Shobhana Trustee Company Private Limited, Shobhana Print Media Llp, Shamit Media Llp and 5 more
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Director | 31 Oct 2012 | 13 Years 8 Months | Current |
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Shobhana Bhartia
Also directs:
Psb Trustee Company Private Limited, Sb Trusteeship Services Private Limited, Shobhana Trustee Company Private Limited and 5 more
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Director | 31 Oct 2012 | 13 Years 8 Months | Current |
Financials of Ssb Trustee Company Private Limited FY 2025 filings available
Ssb Trustee Company Private Limited reported revenue of ₹15 for FY 2025.
Ten-year financial statements for Ssb Trustee Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ssb Trustee Company Private Limited
Shareholding and ownership data for Ssb Trustee Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ssb Trustee Company Private Limited
Ssb Trustee Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ssb Trustee Company Private Limited
View historical data on people associated with Ssb Trustee Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ssb Trustee Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ssb Trustee Company Private Limited
GST registrations and filing compliance for Ssb Trustee Company Private 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 Ssb Trustee Company Private Limited
Credit ratings, litigation, and regulatory alerts for Ssb Trustee Company Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ssb Trustee Company Private Limited
MSME payment history for Ssb Trustee Company Private 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 Ssb Trustee Company Private Limited
Corporate group structure for Ssb Trustee Company Private 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 Ssb Trustee Company Private Limited
MCA filings and documents for Ssb Trustee Company Private 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 Ssb Trustee Company Private Limited
Frequently Asked Questions about Ssb Trustee Company Private Limited
Ssb Trustee Company Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 October 2012 (14+ years old) and is registered under CIN U74140DL2012PTC244298.
Ssb Trustee Company Private Limited reported revenue of ₹15 for FY 2025 (up 0.00% YoY).
The current directors of Ssb Trustee Company Private Limited are:
- Rajshree Pathy - Director
- Shamit Bhartia - Director
- Shobhana Bhartia - Director
The primary industry of Ssb Trustee Company Private Limited is financial services. The company specifically operates in other financial holding. The company is currently active in this sector.
Ssb Trustee Company Private Limited can be reached at the registered office: Hindustan Times House 2Nd Floor 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.