About Vistra Itcl (India) Limited
Data last updated: 22 December 2025
Vistra Itcl (India) Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Vistra Corporate Services (Sea) Pte Ltd. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 December 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U66020MH1995PLC095507.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.51 Cr. Formerly known as Il & Fs Trust Company Limited. It is led by directors including Shikha Ankur Bagai and Gopalakrishnan Balakrishna.
Last AGM: 23 September 2024. Financial statements filed for year ended 31 March 2024. Office: The Qube 2Nd Floor A Wing 202, Hasan Pada Road Mittal Industrial Estate Marol Andheri (East) Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹79.22 Cr, a growth of 22% compared to the previous year.
The company has a workforce of approximately 90 employees as per the latest available data. It operates as a subsidiary of Vistra Corporate Services (Sea) Pte Ltd.
The company is associated with 1 brand - Vistra Itcl.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vistraitcl.com.
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Registered AddressThe Qube 2Nd Floor A Wing 202, Hasan Pada Road Mittal Industrial Estate Marol 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
Associated Brands with Vistra Itcl (India) Limited
Vistra Itcl (India) Limited operates one associated brand: Vistra ITCL. These brands represent Vistra Itcl (India) Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment management and trustee services for financial instruments are provided. | vistraitcl.com |
Competitors & Alternatives of Vistra Itcl (India) Limited
Brands and companies operating in the same space as Vistra Itcl (India) Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Vistra Itcl (India) Limited
Vistra Itcl (India) Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Vistra Itcl (India) 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 Vistra Itcl (India) Limited
Vistra Itcl (India) Limited is audited by Kalyaniwalla & Mistry 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 |
|---|---|---|---|
| Kalyaniwalla & Mistry | Locked | Locked | Locked |
Complete auditor history for Vistra Itcl (India) 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 and KMP of Vistra Itcl (India) Limited
Vistra Itcl (India) Limited currently reports 5 directors and 1 key managerial person. 22 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dipti Jain
Also directs:
Iris Renewables Private Limited, Iris Renewables Two Private Limited, Kogneos Labs Private Limited and 1 more
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Company Secretary | 28 Jan 2011 | 15 Years 5 Months | Current |
| Shikha Ankur Bagai | Nodal Officer | 29 Aug 2023 | 2 Years 10 Months | Current |
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Gopalakrishnan Balakrishna
Also directs:
Transwarranty Finance Limited
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Director | 07 Nov 2014 | 11 Years 8 Months | Current |
| Debabrata Sarkar | Director | 02 Feb 2015 | 11 Years 5 Months | Current |
| Rajendra Kashyap | Director | 07 Nov 2014 | 11 Years 8 Months | Current |
| Jonathan Ferrara | Director | 24 Jun 2024 | 2 Years 1 Months | Current |
Financials of Vistra Itcl (India) Limited FY 2024 filings available
Vistra Itcl (India) Limited reported revenue of ₹79.22 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Vistra Itcl (India) 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 Vistra Itcl (India) Limited
Shareholding and ownership data for Vistra Itcl (India) 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 Vistra Itcl (India) Limited
Vistra Itcl (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vistra Itcl (India) Limited
Vistra Itcl (India) Limited has a workforce of 90 employees as of Apr 08, 2024.
Employee and EPFO history for Vistra Itcl (India) 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 Vistra Itcl (India) Limited
GST registrations and filing compliance for Vistra Itcl (India) 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 Vistra Itcl (India) Limited
Credit ratings, litigation, and regulatory alerts for Vistra Itcl (India) 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 Vistra Itcl (India) Limited
MSME payment history for Vistra Itcl (India) 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 Vistra Itcl (India) Limited
Corporate group structure for Vistra Itcl (India) 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 Vistra Itcl (India) Limited
MCA filings and documents for Vistra Itcl (India) 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 Vistra Itcl (India) Limited
Recent News on Vistra Itcl (India) Limited
Frequently Asked Questions about Vistra Itcl (India) Limited
Vistra Itcl (India) Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 December 1995 (31+ years old) and is registered under CIN U66020MH1995PLC095507. The company has 90 employees.
Vistra Itcl (India) Limited reported revenue of ₹79.22 Cr for FY 2025 (up 22.00% YoY).
The current directors and KMP of Vistra Itcl (India) Limited are:
- Dipti Jain - Company Secretary
- Shikha Ankur Bagai - Nodal Officer
- Gopalakrishnan Balakrishna - Director
- Debabrata Sarkar - Director
- Rajendra Kashyap - Director
- Jonathan Ferrara - Director
The primary industry of Vistra Itcl (India) Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Vistra Itcl (India) Limited can be reached at the registered office: The Qube 2Nd Floor A Wing 202, Hasan Pada Road Mittal Industrial Estate Marol Andheri East Mumbai, Maharashtra, India – 400059, or through the website vistraitcl.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.51 Cr.