About Universal Trusteeship Services Limited
Data last updated: 20 December 2025
Universal Trusteeship Services Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Utpl Corporate Trustees Private Limited. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 21 June 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U72900MH2001PLC132441.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.57 Cr. Formerly known as Universal Corporate Trustees Limited and 3I Infotech Trusteeship Services Limited. It is led by directors including Dileep Chinubhai Choksi and Padmanabh Ramchandra Barpande.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. 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 ₹3.12 Cr, a growth of 26% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data. It operates as a subsidiary of Utpl Corporate Trustees Private Limited.
The company is associated with 1 brand - Universal Trustee. As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website universaltrustee.net.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address74 Sakhar Bhavan 7Th Floor 230 Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryTravel and Hospitality, Consumer Professional 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
Name History of Universal Trusteeship Services Limited
Universal Trusteeship Services Limited has undergone 5 name changes throughout its history. The current legal name is Universal Trusteeship Services Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Universal Trusteeship Services Limited | Current |
| Universal Corporate Trustees Limited | Previous |
| 3I Infotech Trusteeship Services Limited | Previous |
| Universal Corporate Securities Trustees Limited | Previous |
| Universal Global Trusteeship Services Limited | Previous |
| G4 Software Technologies (India) Limited | Previous |
CIN History of Universal Trusteeship Services Limited
Universal Trusteeship Services Limited has one previous CIN (Corporate Identification Number): U72900MH2001PTC132441. The current CIN is U72900MH2001PLC132441, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2001PLC132441 | Current |
| U72900MH2001PTC132441 | Previous |
Associated Brands with Universal Trusteeship Services Limited
Universal Trusteeship Services Limited operates one associated brand: Universal Trustee. These brands represent Universal Trusteeship Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers trusteeship services to banks, corporates, NBFCs, and individuals in financial sectors. | universaltrustee.net |
Business Activity of Universal Trusteeship Services Limited
Universal Trusteeship Services 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 Trusteeship Services 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 Trusteeship Services Limited
Universal Trusteeship Services Limited is audited by KHISTI & ASSOCIATES 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 |
|---|---|---|---|
| KHISTI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Universal Trusteeship Services 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 Trusteeship Services Limited
Universal Trusteeship Services Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Dileep Chinubhai Choksi
Also directs:
Universal Trusteeship Services Limited, Miramac Properties Private Limited, Deepak Nitrite Limited and 4 more
|
Director | 15 Jul 2019 | 7 Years 0 Months | Current |
|
Padmanabh Ramchandra Barpande
Also directs:
Universal Trusteeship Services Limited, Perfunova (International) Limited, Khemani Distilleries Private Limited and 2 more
|
Director | 28 Jul 2023 | 3 Years 0 Months | Current |
|
Srinivasan Sridhar
Also directs:
Essfore Consultancy Services Llp, Go Fashion (India) Limited, Bnp Akone Evc Private Limited and 5 more
|
Director | 17 Mar 2023 | 3 Years 4 Months | Current |
Financials of Universal Trusteeship Services Limited FY 2024 filings available
Universal Trusteeship Services Limited reported revenue of ₹3.12 Cr (up 26.00% YoY) for FY 2025.
Ten-year financial statements for Universal Trusteeship Services 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 Trusteeship Services Limited
Shareholding and ownership data for Universal Trusteeship Services 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 of Universal Trusteeship Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2006 | The Federal Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Universal Trusteeship Services Limited
Universal Trusteeship Services Limited has a workforce of 16 employees as of Apr 08, 2024.
Employee and EPFO history for Universal Trusteeship Services 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 Trusteeship Services Limited
GST registrations and filing compliance for Universal Trusteeship Services 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 Trusteeship Services Limited
Credit ratings, litigation, and regulatory alerts for Universal Trusteeship Services 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 Trusteeship Services Limited
MSME payment history for Universal Trusteeship Services 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 Trusteeship Services Limited
Corporate group structure for Universal Trusteeship Services 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 Trusteeship Services Limited
MCA filings and documents for Universal Trusteeship Services 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 Trusteeship Services Limited
Frequently Asked Questions about Universal Trusteeship Services Limited
Universal Trusteeship Services Limited is an active public limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 2001 (25+ years old) and is registered under CIN U72900MH2001PLC132441. The company has 16 employees.
Universal Trusteeship Services Limited reported revenue of ₹3.12 Cr for FY 2025 (up 26.00% YoY).
The current directors of Universal Trusteeship Services Limited are:
- Dileep Chinubhai Choksi - Director
- Padmanabh Ramchandra Barpande - Director
- Srinivasan Sridhar - Director
The primary industry of Universal Trusteeship Services Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Universal Trusteeship Services Limited can be reached at the registered office: 74 Sakhar Bhavan 7Th Floor 230 Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website universaltrustee.net.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.57 Cr.