About Tata Trustee Company Private Limited
Data last updated: 18 February 2026
Tata Trustee Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65991MH1995PTC087722.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹55 Lakh. It is led by directors including Kersi Rustom Bhagat and Neeraj Jain.
Last AGM: 27 May 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 ₹3.32 Cr, a decline of 2% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tataamc.com.
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Registered Address1903 B Wing 19Th Floor Parinee Crescenzo G Block Bandra Kurla Complex Bandra Ea, St, 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 Tata Trustee Company Private Limited
Tata Trustee Company Private Limited has one previous CIN (Corporate Identification Number): U65991MH1995PLC087722. The current CIN is U65991MH1995PTC087722, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991MH1995PTC087722 | Current |
| U65991MH1995PLC087722 | Previous |
Business Activity of Tata Trustee Company Private Limited
Tata 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 Tata 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 Tata Trustee Company Private Limited
Tata Trustee Company Private Limited is audited by S. R. Batliboi & Co. LLP 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 |
|---|---|---|---|
| S. R. Batliboi & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Tata 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 Tata Trustee Company Private Limited
Tata Trustee Company Private Limited is currently managed by 4 directors, with 16 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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Kersi Rustom Bhagat
Also directs:
Akashastha Technologies Private Limited, The Associated Building Company Limited, Mohar Export Services Pvt Ltd and 5 more
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Director | 05 Oct 2021 | 4 Years 10 Months | Current |
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Neeraj Jain
Also directs:
Tata Trustee Company Private Limited, Popular Vehicles And Services Limited, Sheela Foam Limited and 4 more
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Director | 04 May 2021 | 5 Years 3 Months | Current |
| Narayanan Rajagopalan Nadadur | Director | 04 Jan 2024 | 2 Years 7 Months | Current |
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Varsha Vasant Purandare
Also directs:
Tata Trustee Company Private Limited, Tata Motors Limited, Kirloskar Pneumatic Company Limited and 5 more
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Director | 10 Nov 2023 | 2 Years 9 Months | Current |
Financials of Tata Trustee Company Private Limited FY 2025 filings available
Tata Trustee Company Private Limited reported revenue of ₹3.32 Cr (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Tata 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 Tata Trustee Company Private Limited
Shareholding and ownership data for Tata 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.
Group Structure of Tata Trustee Company Private Limited
Tata Trustee Company Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Tata Trustee Company Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tata Trustee Company Private Limited
Tata Trustee Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tata Trustee Company Private Limited
Tata Trustee Company Private Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Tata 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 Tata Trustee Company Private Limited
GST registrations and filing compliance for Tata 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tata Trustee Company Private Limited
Credit ratings, litigation, and regulatory alerts for Tata 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 Tata Trustee Company Private Limited
MSME payment history for Tata 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tata Trustee Company Private Limited
Corporate group structure for Tata 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tata Trustee Company Private Limited
MCA filings and documents for Tata 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 Tata Trustee Company Private Limited
Frequently Asked Questions about Tata Trustee Company Private Limited
Tata Trustee Company Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 April 1995 (31+ years old) and is registered under CIN U65991MH1995PTC087722. The company has 1 employees.
Tata Trustee Company Private Limited reported revenue of ₹3.32 Cr for FY 2025 (down 2.00% YoY).
The current directors of Tata Trustee Company Private Limited are:
- Kersi Rustom Bhagat - Director
- Neeraj Jain - Director
- Narayanan Rajagopalan Nadadur - Director
- Varsha Vasant Purandare - Director
The primary industry of Tata Trustee Company Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tata Trustee Company Private Limited can be reached at the registered office: 1903 B Wing 19Th Floor Parinee Crescenzo G Block Bandra Kurla Complex Bandra Ea, St, Mumbai, Maharashtra, India – 400051, or through the website tataamc.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹55 Lakh.