About Vardhman Trusteeship Private Limited
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Vardhman Trusteeship Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 18 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993MH2010PTC464237. Its GSTIN is 27AAICA9446P1ZV (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹9 Lakh. It was formerly known as Ativir Stock Broking Private Limited. It is led by directors including Arpit Chhabra and Narendra Mairpady.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3rd Floor Room No – 15 6 Lyons Range Turner Morrison House, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.28 Cr, a growth of 130% compared to the previous year. For the same year it recorded a net profit of ₹3.05 Cr (net margin 48.6%) and EBITDA of ₹3.61 Cr (EBITDA margin 57.5%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 24% over five years.
The company is associated with 1 brand: Vardhman Trusteeship. Court records list 6 cases involving the company, including 6 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vardhmantrustee.com.
Company details
CIN history
Vardhman Trusteeship has one previous CIN (Corporate Identification Number): U65993WB2010PTC152401. The current CIN is U65993MH2010PTC464237, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH2010PTC464237 | Current |
| U65993WB2010PTC152401 | Previous |
Contact details
Vardhman Trusteeship Private Limited's registered office is in Kolkata, West Bengal.
- Social Media
- Registered Address3rd Floor Room No – 15 6 Lyons Range Turner Morrison House, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Vardhman Trusteeship operates one associated brand: Vardhman Trusteeship. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Trusteeship services including debenture, security, and escrow functions in financial sectors. | vardhmantrustee.com |
Business activity
The main business activity of Vardhman Trusteeship is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Vardhman Trusteeship Private Limited, buy the company report.
Financials of Vardhman Trusteeship Private Limited
FY 2024 filings availableVardhman Trusteeship Private Limited reported revenue of ₹6.28 Cr (up 130% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 130% growth in the latest year. EBITDA rose 211% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.61 Cr | ||||
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| Net Profit (PAT) | ₹3.05 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 57.5% | ||||
| Net Profit Margin | 48.6% | ||||
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To see the full financial statements and ratios of Vardhman Trusteeship Private Limited, buy the company report.
Board of directors and KMP of Vardhman Trusteeship Private Limited
Vardhman Trusteeship Private Limited currently reports 4 directors and 1 key managerial person. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rushabh Anantrai Desai Also directs: Guillemet Enterprises LLP | Company Secretary | 31 Oct 2022 | 4 Years 0 Months | Current |
| Arpit Chhabra | Director | 13 Jun 2024 | 2 Years 4 Months | Current |
| Narendra Mairpady Also directs: Kesar Enterprises Limited, Ipca Laboratories Limited, Saatvik Green Energy Limited and 5 more | Director | 29 Mar 2024 | 2 Years 7 Months | Current |
| Swapan Kumar Bagchi Also directs: Autintell Private Limited | Director | 24 Aug 2020 | 6 Years 2 Months | Current |
| Sobhag Jain Also directs: Primo Chemicals Limited, Rkec Projects Limited, The Byke Hospitality Limited and 4 more | Director | 29 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
Vardhman Trusteeship Private Limited has 6 court cases on record: 6 filed by Vardhman Trusteeship. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Presto Info Solutions Private Limited and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Commercial suit | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (FAO(OS) (COMM)) | Filed by the company against an individual | Disposed |
To see the full case history of Vardhman Trusteeship Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vardhman Trusteeship Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vardhman Trusteeship has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICA9446P1ZV | Maharashtra | Active | 05 Jun 2021 |
| 19AAICA9446P1ZS | West Bengal | Active | 01 Jul 2017 |
| 07AAICA9446P1ZX | Delhi | Active | 21 Jun 2023 |
To see the full GST registrations and return filing status of Vardhman Trusteeship Private Limited, buy the company report.
Recent activity
Vardhman Trusteeship Private Limited has 16 board changes on record since 2012: 5 appointments and 11 cessations. The latest: Sarwan Poddar Kumar ceased to be Director on 04 Jan 2025.
7 earlier events are in the company report.
Frequently asked questions
Vardhman Trusteeship is an active private limited company based in Kolkata, West Bengal, India. The company works in advisory, within the financial services industry. It was incorporated on 18 August 2010 (16+ years old) and is registered under CIN U65993MH2010PTC464237.
Vardhman Trusteeship has 5 current directors and KMP:
- Arpit Chhabra - Director
- Narendra Mairpady - Director
- Swapan Kumar Bagchi - Director
- Sobhag Jain - Director
- Rushabh Anantrai Desai - Company Secretary
The latest financial statements of Vardhman Trusteeship on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Vardhman Trusteeship is 27AAICA9446P1ZV, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19AAICA9446P1ZS (West Bengal), 07AAICA9446P1ZX (Delhi).
The CIN (Corporate Identification Number) of Vardhman Trusteeship is U65993MH2010PTC464237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vardhman Trusteeship has 6 court cases on record: 6 filed by the company. Most are in the district courts.
Vardhman Trusteeship was incorporated on 18 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Sarwan Poddar Kumar ceased to be Director on 04 Jan 2025. Arpit Chhabra ceased to be Additional Director on 26 Sep 2024. Narendra Mairpady ceased to be Additional Director on 26 Sep 2024. Vardhman Trusteeship has 16 board changes on record in total.
Vardhman Trusteeship can be reached through the website vardhmantrustee.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Vardhman Trusteeship is at 3rd Floor Room No – 15 6 Lyons Range Turner Morrison House, Kolkata, West Bengal, India – 700001.
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