HDFC TRUSTEE COMPANY LIMITED
CIN: U65991MH1999PLC123026
HDFC TRUSTEE COMPANY LIMITED (CIN: U65991MH1999PLC123026) is a Public company incorporated on 10 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
HDFC TRUSTEE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HDFC TRUSTEE COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HDFC TRUSTEE COMPANY LIMITED are BHAVESH C ZAVERI, VIMAL BHANDARI, DINDAYAL JALAN, and ANNASWAMY VAIDHEESH.
HDFC TRUSTEE COMPANY LIMITED's Corporate Identification Number (CIN) is U65991MH1999PLC123026 and its registration number is 123026. Users may contact HDFC TRUSTEE COMPANY LIMITED on its Email address - [email protected]. Registered address of HDFC TRUSTEE COMPANY LIMITED is HDFCHOUSE,2NDFLOOR,H.TPAREKHMARG,165-166,BACKBAYRECLAMATION,CHURCHGATE , MUMBAI, Maharashtra, India - 400020.
Current status of HDFC TRUSTEE COMPANY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HDFC TRUSTEE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HDFC TRUSTEE COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HDFC TRUSTEE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HDFC TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01550468 | BHAVESH C ZAVERI | Nominee Director | 2024-01-29 |
| 00001318 | VIMAL BHANDARI | Director | 2018-04-17 |
| 00006882 | DINDAYAL JALAN | Director | 2020-07-28 |
| 01444303 | ANNASWAMY VAIDHEESH | Additional Director | 2024-08-01 |
Past Directors & Key Managerial Personnel of HDFC TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030248 | SRINIVASA RANGAN VEDANTHACHARI | Additional Director | - | 2008-04-23 |
| 00030248 | SRINIVASA RANGAN VEDANTHACHARI | Director | - | 2024-01-01 |
| 00046612 | MEHERNOSH BEHRAM KAPADIA | Additional Director | - | 2020-07-28 |
| 00046612 | MEHERNOSH BEHRAM KAPADIA | Director | - | 2024-07-04 |
| 00087529 | SHISHIR KISONLAL DIWANJI | Director | - | 2017-05-27 |
| 00275842 | RANJAN SURAJPRAKASH SANGHI | Director | - | 2019-11-29 |
| 01550468 | BHAVESH C ZAVERI | Additional Director | - | 2024-07-02 |
| 02610884 | VINCENT JOSEPH OBRIEN | Director | - | 2016-07-14 |
| 00001318 | VIMAL BHANDARI | Additional Director | - | 2018-04-17 |
| 00006882 | DINDAYAL JALAN | Additional Director | - | 2020-07-28 |
| 00008886 | KEKI MINOO MISTRY | Director | - | 2007-12-18 |
| 00044765 | ANILKUMAR JEWRAJ HIRJEE | Director | - | 2019-07-20 |
| 01057384 | JAMES BAIRD AIRD | Director | - | 2009-04-22 |
Other Directorships of SRINIVASA RANGAN VEDANTHACHARI
Other Directorships of MEHERNOSH BEHRAM KAPADIA
Other Directorships of SHISHIR KISONLAL DIWANJI
Other Directorships of RANJAN SURAJPRAKASH SANGHI
Other Directorships of BHAVESH C ZAVERI
Other Directorships of VINCENT JOSEPH OBRIEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIMAL BHANDARI
Other Directorships of DINDAYAL JALAN
Other Directorships of KEKI MINOO MISTRY
Other Directorships of ANILKUMAR JEWRAJ HIRJEE
Other Directorships of JAMES BAIRD AIRD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDFC LIFE INSURANCE COMPANY LIMITED | L65110MH2000PLC128245 | Alternate Director | - | 2018-07-19 |
| HDFC ASSET MANAGEMENT COMPANY LIMITED | L65991MH1999PLC123027 | Additional Director | - | 2009-04-23 |
| HDFC ASSET MANAGEMENT COMPANY LIMITED | L65991MH1999PLC123027 | Director | - | 2021-10-25 |
Other Directorships of ANNASWAMY VAIDHEESH
| CIN | Company Name | Company Address |
|---|---|---|
| L65991MH1999PLC123027 | HDFC ASSET MANAGEMENT COMPANY LIMITED | HDFCHOUSE,2NDFLOOR,H.TPAREKHMARG,165-166,BACKBAYRECLAMATION,CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U66010MH2002PLC134869 | HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | 1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U66030MH2007PLC177117 | HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | HDFC HOUSE, 1st FLOOR, 165-166 BACKBAY RECLAMATION H.T.PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65920MH2004PTC144182 | HDFC SALES PRIVATE LIMITED | 165-166 BACKBAY RECLAMATION H T PAREKH MARG , CHURCHGATE, Maharashtra, India - 400020 |
| U65991MH2004PLC149329 | SAVOIR TRUSTEE LIMITED | 165-166 BACKBAY RECLAMATION H T PAREKH MARG , CHURCHGATE, Maharashtra, India - 400020 |
| AAG-7109 | ENVESECURE ADVISORY SERVICES LLP | 6-H, Wankhede Stadium D-Road, Churchgate, Mumbai Mumbai, Maharashtra, India - 400020 |
| U52312MH2001PLC131748 | AVIANCE LIMITED | HINDUSTAN LEVER HOUSE,165/166, BACKBAY RECLAMATION MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U58111MH2025PTC454676 | INNOVINE UNIVERSAL SOLUTIONS PRIVATE LIMITED | 159,FLR 5, INDUSTRY HOUSE,H T PAREKH MRG,CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India |
| U15500MH1978PTC020638 | MACMILLAN AGENCIES PRIVATE LIMITED | 6 H NORTH STAND, WNADHEDESTADIUM, D ROAD CHURCHGATE , MUMBAI 400020, Maharashtra, India - 000000 |
| U08106MH2022PTC393540 | BIRLA KING PRIVATE LIMITED | 159, Floor-5, Plot-159, Industry House, H T Parekh Marg,Opp Aakashwani,Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| U74999MH2020PTC389340 | VRATA TECH SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India |
| U99999MH1957PLC010867 | INDUSTRIAL PERFUMES LIMITED | 165/166, BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| L74999MH2003PLC140470 | LIPTON INDIA EXPORTS LIMITED | HINDUSTAN LEVER HOUSE165/166 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| L24100MH1992PLC065962 | TOC DISINFECTANTS LIMITED | HINDUSTAN LEVER HOUSE165/166 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| L29230MH1978PLC020844 | LEVER INDIA EXPORTS LIMITED | HINDUSTAN LEVER HOUSE165/166 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U05000MH1957PLC010840 | INTERNATIONAL FISHERIES LIMITED | HINDUSTAN LEVER HOUSE165/166 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U15100MH2004PLC018142 | MERRYWEATHER FOOD PRODUCTS LIMITED | HINDUSTAN LEVER HOUSE165/166 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U74999MH1958PTC011160 | KHUSHIRAM TARACHAND (CALCUTTA) PRIVATE LIMITED | HINDUSTAN LEVER HOUSEE 165/166 BACKBAY REC LAMATION , MUMBAI, Maharashtra, India - 400020 |
| U25209MH2002PLC135201 | PIL CHEMICALS LIMITED | Mafatlal House, H.T.Parekh Marg Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020 |
| L99999MH1961PLC012003 | NOCIL LIMITED | MAFATLAL HOUSE H T PAREKH MARG BACKBAY RECLAMATION CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U80301MH2011PTC224035 | HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED | RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2015PLC264030 | HDFC CAPITAL ADVISORS LIMITED | Ramon House, H.T.Parekh Marg, 169,Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAF-9543 | SEEJAY COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| AAF-9637 | ERANGAL COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| U51101MH1985PTC037400 | SEEJAY COMTRADE AND CONSULTANCY PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U51101MH1985PTC037815 | ERANGAL COMTRADE AND CONSULTANCY PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U93030MH2012PTC238559 | SEEJAY MANAGEMENT CONSULTANTS PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| AAN-9311 | FLY AVCARE AVIATION (INDIA) LLP | 169, 6TH FLOOR, RAMON HOUSE, H.T. PAREKH MARG, NEAR AKASHVANI BHAVAN, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U74999MH2017PTC295535 | BIRLA EARTH PRIVATE LIMITED | 159, 5TH FLR, INDUSTRY HOUSE, H T PAREKH MARG, OPP AAKASHWANI, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.