Universal Trusteeship Services Limited logo

Universal Trusteeship Services Limited

Corporate trusteeship services for various industries, including banking, finance, manufacturing, and construction.

2001 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

4 days ago

Universal Trusteeship Services Limited, previously known as 3i Infotech Trusteeship Services Limited, has been actively involved in a wide range of corporate trusteeship activities. These include security trusteeship, escrow agency, share pledge trusteeship, trustees for Alternate Investment Funds (AIF), and ESOPs. As a subsidiary of Universal Trustees Private Limited, the company has established itself as a trusted and reliable partner in the field of corporate trusteeship. With a diverse portfolio of clients, Universal Trusteeship Services Limited caters to various industries such as banking and finance, manufacturing and engineering, construction and infrastructure, and chemical industries. The company's impressive list of clientele includes renowned names such as ICICI Bank Ltd, LIC ... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU72900MH2001PLC132441
Company No.132441
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date21 Jun 2001
Date of AGM27 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Universal Trusteeship Services Limited

financial-graph financial-graph
Content-lock

Enhance accessibility to Universal Trusteeship Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to Universal Trusteeship Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Universal Trusteeship Services Limited

Executive Team (1)

  • DD

    Disha Dharar In Company Secretary

    Appointment Date: 04-May-2021

    Status: Current

Board Members(3)

Charges (Loans)

Satisfied Charges

₹0.25 cr

LenderAmountStatus

The Federal Bank Limited

Creation Date: 07 Feb 2006
₹2.50 MSatisfied

Deals i

Valuation-Graph Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Universal Trusteeship Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Universal Trusteeship Services's trajectory.

Rating

Rating-Graph Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Idmc Limited

    Idmc Limited

    Active build-icon 31 years 7 months

    Dileep Choksi is a mutual person

  • Paytm Payments Bank Limited

    Paytm Payments Bank Limited

    Active build-icon 7 years 8 months

    Srinivasan Sridhar is a mutual person

  • Icici Prudential Life Insurance Company Limited

    Icici Prudential Life Insurance Company Limited

    Active build-icon 23 years 9 months

    Dileep Choksi is a mutual person

  • Evyavan Assets Management Limited

    Evyavan Assets Management Limited

    Active build-icon 4 years 10 months

    Srinivasan Sridhar is a mutual person

  • Deepak Nitrite Limited

    Deepak Nitrite Limited

    Active build-icon 53 years 10 months

    Dileep Choksi is a mutual person

  • Shriram Finance Limited

    Shriram Finance Limited

    Active build-icon 44 years 10 months

    Srinivasan Sridhar is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Universal Trusteeship Services Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023
  • Activity

    Director Appointment

    Padmanabh Ramchandra Barpande was appointed as a Director was appointed as a Director on 28 Jul 2023 & has been associated with this company since 9 months 3 days .

    28 Jul 2023
  • Activity

    Balance Sheet

    Universal Trusteeship Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Srinivasan Sridhar was appointed as a Director was appointed as a Director on 17 Mar 2023 & has been associated with this company since 1 year 1 month .

    17 Mar 2023
  • Activity

    Director Appointment

    Disha Dharar was appointed as a Company Secretary was appointed as a Company Secretary on 04 May 2021 & has been associated with this company since 2 years 11 months .

    04 May 2021

Frequently asked questions

What is the Incorporation or founding date of Universal Trusteeship Services Limited?

Universal Trusteeship Services Limited was incorporated 22 years 10 months ago on 21 Jun 2001 with Registrar of Companies Roc Mumbai.

Similar Companies Based on Professional Services

  • Elon Motors R&D Private Limited

    Ahmedabad, Gujarat, India

  • Quantified Tech Solutions Llp

    Gautam Buddha Nagar, Uttar Pradesh, India

  • First Garments Private Limited

    Mumbai, Maharashtra, India

  • Stalwarts Overseas Llp

    Ahmedabad, Gujarat, India

  • Marks Dzyn Llp

    South Delhi, Delhi, India

  • Bmm And Company Llp

    Mysore, Karnataka, India

  • Nexuse Business Solutions Private Limited

    North 24 Parganas, West Bengal, India

  • Top Rung Golf Llp

    Bangalore, Karnataka, India

  • Fitride Labs Llp

  • Hkkr Global Llp

    Ghaziabad, Uttar Pradesh, India

  • Dalal & Shah Llp

    North 24 Parganas, West Bengal, India

  • Karmic Research Llp

    South Delhi, Delhi, India