About Universal Trustees Private Limited
Data last updated: 11 January 2026
Universal Trustees 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 03 August 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74990MH2010PTC206204.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Dilip Jayantilal Thakkar and Pradip Panalal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 74 Sakhar Bhavan 7Th Floor 230 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.38 Cr, a growth of 27% compared to the previous year.
Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Universal Trustees.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website universaltrustees.co.in.
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Registered Address74 Sakhar Bhavan 7Th Floor 230 Nariman Point, Mumbai, Maharashtra, India – 400021
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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
Associated Brands with Universal Trustees Private Limited
Universal Trustees Private Limited operates one associated brand: Universal Trustees. These brands represent Universal Trustees Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of accounting, audit and tax related services | universaltrustees.co.in |
Business Activity of Universal Trustees Private Limited
Universal Trustees 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 Universal Trustees 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 Universal Trustees Private Limited
Universal Trustees Private Limited is audited by V. Sankar Aiyar & Co 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 |
|---|---|---|---|
| V. Sankar Aiyar & Co | Locked | Locked | Locked |
Complete auditor history for Universal Trustees 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 Universal Trustees Private Limited
Universal Trustees Private Limited is currently managed by 8 directors, with 9 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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Dilip Jayantilal Thakkar
Also directs:
Jayantilal D Thakkar & Associates Llp, Jayantilal D Thakkar & Co Llp, Zodiac Clothing Company Limited and 5 more
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Director | 22 Mar 2013 | 13 Years 4 Months | Current |
| Pradip Panalal Shah | Director | 16 Feb 2011 | 15 Years 5 Months | Current |
| Udayan Dileep Choksi | Director | 01 Apr 2021 | 5 Years 4 Months | Current |
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Anujbhai Rohitbhai Mehta
Also directs:
Archman Exim Llp, Rajesh Malleables Limited, Azadirachta Indica Renewables Private Limited and 3 more
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Director | 28 Jun 2018 | 8 Years 1 Months | Current |
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Hoshang Noshirwan Sinor
Also directs:
Cosmo First Limited, Arka Fincap Limited
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Director | 26 May 2017 | 9 Years 2 Months | Current |
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Srinivasan Sridhar
Also directs:
Essfore Consultancy Services Llp, Go Fashion (India) Limited, Bnp Akone Evc Private Limited and 5 more
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Director | 26 May 2017 | 9 Years 2 Months | Current |
Financials of Universal Trustees Private Limited FY 2025 filings available
Universal Trustees Private Limited reported revenue of ₹6.38 Cr (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Universal Trustees 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 Universal Trustees Private Limited
Shareholding and ownership data for Universal Trustees 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 Universal Trustees Private Limited
Universal Trustees Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Universal Trustees Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Universal Trusteeship Services Limited | U72900MH2001PLC132441 | Locked |
| Utpl Corporate Trustees Private Limited | U74999MH2015PTC265627 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Universal Trustees Private Limited
Universal Trustees Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Trustees Private Limited
View historical data on people associated with Universal Trustees Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Universal Trustees 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 Universal Trustees Private Limited
GST registrations and filing compliance for Universal Trustees 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 Universal Trustees Private Limited
Credit ratings, litigation, and regulatory alerts for Universal Trustees 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 Universal Trustees Private Limited
MSME payment history for Universal Trustees 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 Universal Trustees Private Limited
Corporate group structure for Universal Trustees 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 Universal Trustees Private Limited
MCA filings and documents for Universal Trustees 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 Universal Trustees Private Limited
Frequently Asked Questions about Universal Trustees Private Limited
Universal Trustees Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2010 (16+ years old) and is registered under CIN U74990MH2010PTC206204.
Universal Trustees Private Limited reported revenue of ₹6.38 Cr for FY 2025 (up 27.00% YoY).
The current directors of Universal Trustees Private Limited are:
- Dilip Jayantilal Thakkar - Director
- Pradip Panalal Shah - Director
- Udayan Dileep Choksi - Director
- Anujbhai Rohitbhai Mehta - Director
- Hoshang Noshirwan Sinor - Director
- Srinivasan Sridhar - Director
- Karan Pradip Shah - Additional Director
- Ashish Nasa - Managing Director
The primary industry of Universal Trustees Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Universal Trustees Private Limited can be reached at the registered office: 74 Sakhar Bhavan 7Th Floor 230 Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website universaltrustees.co.in.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹5 Cr.