About Union Trustee Company Private Limited
Data last updated: 07 March 2026
Union Trustee Company Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Union Bank Of India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 December 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U65923MH2009PTC198198.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Union Kbc Trustee Company Private Limited. It is led by directors including Sushmita Ghatak and Rajan Krishnan.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit 503 5Th Floor Leela Business Park Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.6 Lakh, a growth of 25% compared to the previous year.
It operates as a subsidiary of Union Bank Of India.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website unionbankofindia.co.in.
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Registered AddressUnit 503 5Th Floor Leela Business Park Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
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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
Business Activity of Union Trustee Company Private Limited
Union Trustee Company Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Union Trustee Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Union Trustee Company Private Limited
Union Trustee Company Private Limited is audited by Ashra & Company 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 |
|---|---|---|---|
| Ashra & Company | Locked | Locked | Locked |
Complete auditor history for Union 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
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Board of Directors of Union Trustee Company Private Limited
Union Trustee Company Private Limited is currently managed by 5 directors, with 23 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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Sushmita Ghatak
Also directs:
Credright Finance Private Limited, Credright Private Limited, Indian Clearing Corporation Limited and 1 more
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Additional Director | 17 Nov 2025 | 0 Years 8 Months | Current |
| Rajan Krishnan | Director | 16 Dec 2024 | 1 Years 8 Months | Current |
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Sharad Kumar Sharma
Also directs:
Kalsha Consultancy Private Limited
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Director | 09 Aug 2023 | 3 Years 0 Months | Current |
| Santanu Kumar Dash | Nominee Director | 10 Apr 2023 | 3 Years 4 Months | Current |
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Pushpangadan Mangari
Also directs:
Rama Phosphates Limited
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Director | 28 Feb 2023 | 3 Years 5 Months | Current |
Financials of Union Trustee Company Private Limited FY 2025 filings available
Union Trustee Company Private Limited reported revenue of ₹62.6 Lakh (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Union 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
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Ownership and Shareholding of Union Trustee Company Private Limited
Shareholding and ownership data for Union 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
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Charges & Borrowings Union Trustee Company Private Limited
Union Trustee Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Union Trustee Company Private Limited
View historical data on people associated with Union Trustee Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Union 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
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GST Compliance of Union Trustee Company Private Limited
GST registrations and filing compliance for Union 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 Union Trustee Company Private Limited
Credit ratings, litigation, and regulatory alerts for Union 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
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MSME Payment Delays by Union Trustee Company Private Limited
MSME payment history for Union 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 Union Trustee Company Private Limited
Corporate group structure for Union 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 Union Trustee Company Private Limited
MCA filings and documents for Union 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 Union Trustee Company Private Limited
Recent News on Union Trustee Company Private Limited
Frequently Asked Questions about Union Trustee Company Private Limited
Union Trustee Company Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 December 2009 (17+ years old) and is registered under CIN U65923MH2009PTC198198.
Union Trustee Company Private Limited reported revenue of ₹62.6 Lakh for FY 2025 (up 25.00% YoY).
The current directors of Union Trustee Company Private Limited are:
- Sushmita Ghatak - Additional Director
- Rajan Krishnan - Director
- Sharad Kumar Sharma - Director
- Santanu Kumar Dash - Nominee Director
- Pushpangadan Mangari - Director
The primary industry of Union Trustee Company Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Union Trustee Company Private Limited can be reached at the registered office: Unit 503 5Th Floor Leela Business Park Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059, or through the website unionbankofindia.co.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.