MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0054378
Vistra Itcl (India) Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹79.22 Cr
▲ 22% YoY
Net profit · FY 2025
₹12.78 Cr
Net margin 16.1%
EBITDA · FY 2025
₹18 Cr
EBITDA margin 22.7%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.51 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Employees · EPFO
90
Provident fund records
Directors on board
6
As per MCA filings
About Vistra Itcl (India) Limited
Data last updated:
Vistra Itcl (India) Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Vistra Corporate Services (Sea) Pte Ltd. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66020MH1995PLC095507. Its GSTIN is 27AAACI6832K1ZD (Maharashtra). The company holds 9 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.51 Cr. It was formerly known as Il & Fs Trust Company Limited. It is led by directors including Shikha Ankur Bagai (Nodal Officer) and Gopalakrishnan Balakrishna.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹12.78 Cr (net margin 16.1%) and EBITDA of ₹18 Cr (EBITDA margin 22.7%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 10% over five years.
The company has about 90 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Vistra ITCL. Court records list 1,121 cases involving the company, including 532 filed by the company and 589 filed against it; 326 cases are pending. The company has 3 deals on record (3 secondary share transfers); the latest was in April 2016. Its 3 peer companies in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities) are compared by revenue, 3 smaller; the largest is CS Shares and Stocks Private Limited with revenue of ₹78.6 Cr.
Vistra Itcl (India) Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0054378). 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.
Company details
CIN U66020MH1995PLC095507
Registration Number 095507
Incorporation Date 19 December 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 23 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Vistra Corporate Services (Sea) Pte Ltd
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0054378
Key People
Dipti Jain Company Secretary Shikha Ankur Bagai Nodal Officer Gopalakrishnan Balakrishna Director Recognitions & Rankings of Vistra Itcl (India)
Contact details
Vistra Itcl (India) Limited's registered office is in Mumbai, Maharashtra. Its website is vistraitcl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressThe Qube 2nd Floor A Wing 202, Hasan Pada Road Mittal Industrial Estate Marol Andheri (East) Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Vistra Itcl (India) Limited, buy the company report.
Comprehensive company report
Vistra Itcl (India) Limited - one report that includes everything
- 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
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Brands
Vistra Itcl (India) operates one associated brand: Vistra ITCL. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Investment management and trustee services for financial instruments are provided. | vistraitcl.com |
Business activity
The main business activity of Vistra Itcl (India) 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 Vistra Itcl (India) Limited, buy the company report.
Financials of Vistra Itcl (India) Limited
FY 2024 filings availableVistra Itcl (India) Limited reported revenue of ₹79.22 Cr (up 22% YoY) for FY 2025.
Revenue · FY 2025
₹79.22 Cr ▲ 22%
Net profit · FY 2025
₹12.78 Cr margin 16.1%
EBITDA · FY 2025
₹18 Cr margin 22.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 14%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 38%
3 years · compounded
▼ 1%
5 years · compounded
▼ 4%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 22% growth in the latest year. EBITDA rose 38% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹18 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.78 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.7% | ||||
| Net Profit Margin | 16.1% | ||||
| Return on Equity (ROE) | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Vistra Itcl (India) Limited, buy the company report.
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.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Jain Also directs: Iris Renewables Private Limited, Iris Renewables Two Private Limited, Kogneos Labs Private Limited and 1 more | Company Secretary | 28 Jan 2011 | 15 Years 8 Months | Current |
| Shikha Ankur Bagai | Nodal Officer | 29 Aug 2023 | 3 Years 1 Months | Current |
| Gopalakrishnan Balakrishna Also directs: Transwarranty Finance Limited | Director | 07 Nov 2014 | 11 Years 11 Months | Current |
| Debabrata Sarkar | Director | 02 Feb 2015 | 11 Years 8 Months | Current |
| Rajendra Kashyap | Director | 07 Nov 2014 | 11 Years 11 Months | Current |
| Jonathan Ferrara | Director | 24 Jun 2024 | 2 Years 3 Months | Current |
Peer comparison
Vistra Itcl (India) Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vistra Itcl (India) Limitedthis company | ₹79.22 Cr (FY 2025) | ₹12.78 Cr | 16.1% | 22.0% | 90 | Mumbai, Maharashtra, India |
| CS Shares and Stocks Private Limited | ₹78.6 Cr (FY 2024) | 7213.0% | Hyderabad, Telangana, India | |||
| Finzoomers Services Private Limited | ₹77.78 Cr (FY 2025) | 29.0% | Gurugram, Haryana, India | |||
| Crystal Share Broking Private Limited | ₹77.57 Cr (FY 2025) | -6.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Vistra Itcl (India) Limited, buy the company report.
Auditor
Vistra Itcl (India) Limited is audited by Kalyaniwalla & Mistry for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kalyaniwalla & Mistry | FY 2023 | 104607W |
Shareholding
The shareholding of Vistra Itcl (India) Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Vistra Itcl (India) Limited, buy the company report.
Deals & funding
Vistra Itcl (India) Limited has 3 deals on record (3 secondary share transfers); the latest was in April 2016.
Total deals
3
Secondary share transfers
3
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2016 | Secondary share transfer | Undisclosed | Buyer: Vistra Corporate Services (SEA) Pte Limited Seller: INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED, Il&Fs Employees Welfare Trust |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Infrastructure Leasing & Financial Services Limited and Archana Hingorani, Infrastructure Leasing & Financial Services Limited and Sujoy Kumar Das, Infrastructure Leasing & Financial Services Limited & Arun Saha Seller: Infrastructure Leasing And Financial Services Limited & Shahzaad Dalal, Infrastructure Leasing & Financial Services Limited and Sekhar Devdas, Infrastructure Leasing And Financial Services Limited & Sachin Gupta |
| Oct 2007 | Secondary share transfer | Undisclosed | Buyer: Il&Fs Employees Welfare Trust, INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED Seller: Il & FS Investment Managers Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Vistra Itcl (India) Limited has 1,121 court cases on record: 532 filed by Vistra Itcl (India), 589 filed against it. 326 cases are pending and 795 are disposed.
Total cases
1,121
Filed by the company
532
Filed against the company
589
Pending
326
Disposed
795
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 408 | 135 | 111 |
| High courts | 406 | 264 | 108 |
| NCLAT | 228 | 135 | 95 |
| Supreme Court | 65 | 51 | 10 |
| NCLT | 14 | 4 | 2 |
Cases on record (5 of 1,121)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Capacite Infraprojects Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Capacite Infraprojects Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Dev Land & Housing Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Dev Land & Housing Private Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Urban Bliss Realty Services Private Limited | Pending |
To see the full case history of Vistra Itcl (India) 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 Vistra Itcl (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Vistra Itcl (India) Limited has a workforce of 90 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
90
Active EPFO establishments
1
Employee growth
7.14%
GST
Vistra Itcl (India) has 9 GST registrations: 4 active and 5 cancelled or inactive.
Total GSTINs
9
Active
4
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACI6832K1ZD | Maharashtra | Active | 01 Jul 2017 |
| 29AAACI6832K2Z8 | Karnataka | Active | 15 Aug 2017 |
| 07AAACI6832K2ZE | Delhi | Active | 25 Aug 2017 |
| 24AAACI6832K1ZJ | Gujarat | Active | 27 Jul 2021 |
To see the full GST registrations and return filing status of Vistra Itcl (India) Limited, buy the company report.
Recent activity
Vistra Itcl (India) Limited has 28 board changes on record since 2010: 6 appointments and 22 cessations. The latest: Jonathan Ferrara ceased to be Additional Director on 22 Sep 2024.
AGM
Vistra Itcl (India) Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
Ceased
Jonathan Ferrara ceased to be Additional Director.
Appointed
Jonathan Ferrara was appointed as Director.
Filing
Vistra Itcl (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Shikha Ankur Bagai was appointed as Nodal Officer.
Ceased
Shikha Ankur Bagai ceased to be Director.
Ceased
Navita Satyadev Yadav ceased to be Managing Director.
Ceased
Debabrata Sarkar ceased to be Additional Director.
Ceased
Jonathon Michael Clifton ceased to be Additional Director.
Ceased
Rajendra Kashyap ceased to be Additional Director.
Ceased
Gopalakrishnan Balakrishna ceased to be Director.
Ceased
Onno Bouwmeister ceased to be Director.
19 earlier events are in the company report.
News
Frequently asked questions
Vistra Itcl (India) is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 December 1995 (31+ years old) and is registered under CIN U66020MH1995PLC095507.
Vistra Itcl (India) has 6 current directors and KMP:
- Gopalakrishnan Balakrishna - Director
- Debabrata Sarkar - Director
- Rajendra Kashyap - Director
- Jonathan Ferrara - Director
- Dipti Jain - Company Secretary
- Shikha Ankur Bagai - Nodal Officer
The latest financial statements of Vistra Itcl (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Vistra Itcl (India) is 27AAACI6832K1ZD, registered in Maharashtra. The company has 9 GST registrations in all, of which 4 are active and 5 are cancelled or inactive. Other active GSTINs include 29AAACI6832K2Z8 (Karnataka), 07AAACI6832K2ZE (Delhi), 24AAACI6832K1ZJ (Gujarat).
The CIN (Corporate Identification Number) of Vistra Itcl (India) is U66020MH1995PLC095507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vistra Itcl (India) has 1,121 court cases on record: 532 filed by the company and 589 filed against it. 326 are pending. Most are in the district courts.
Vistra Itcl (India) was incorporated on 19 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Vistra Itcl (India) has 3 deals on record (3 secondary share transfers); the latest was in April 2016.
The peers of Vistra Itcl (India) by revenue are CS Shares and Stocks Private Limited, Finzoomers Services Private Limited, Crystal Share Broking Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Jonathan Ferrara ceased to be Additional Director on 22 Sep 2024. Jonathan Ferrara was appointed as Director on 24 Jun 2024. Shikha Ankur Bagai was appointed as Nodal Officer on 29 Aug 2023. Vistra Itcl (India) has 28 board changes on record in total.
Yes, Vistra Itcl (India) is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0054378).