Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IL&FS AMC TRUSTEE LIMITED
CIN: U67190MH2012PLC238473
IL&FS AMC TRUSTEE LIMITED (CIN: U67190MH2012PLC238473) is a Public company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2500000.00.
IL&FS AMC TRUSTEE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IL&FS AMC TRUSTEE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of IL&FS AMC TRUSTEE LIMITED are RAJEEV UBEROI, SHEKHAR SHARAD PRABHUDESAI, AROOP SIRCAR, and PREM CHAND DHIMAN.
IL&FS AMC TRUSTEE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PLC238473 and its registration number is 238473. Users may contact IL&FS AMC TRUSTEE LIMITED on its Email address - [email protected]. Registered address of IL&FS AMC TRUSTEE LIMITED is The IL&FS Financial Centre, 8th Floor, Plot C-22 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051.
Current status of IL&FS AMC TRUSTEE 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 IL&FS AMC TRUSTEE 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 IL&FS AMC TRUSTEE
Purchase full report of IL&FS AMC TRUSTEE
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 IL&FS AMC TRUSTEE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IL&FS AMC TRUSTEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01731829 | RAJEEV UBEROI | Director | 2021-10-28 |
| 08766338 | SHEKHAR SHARAD PRABHUDESAI | Director | 2023-06-23 |
| 05309663 | AROOP SIRCAR | Director | 2021-11-15 |
| 00329886 | PREM CHAND DHIMAN | Director | 2021-09-01 |
Past Directors & Key Managerial Personnel of IL&FS AMC TRUSTEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01731829 | RAJEEV UBEROI | Additional Director | - | 2022-07-28 |
| 08766338 | SHEKHAR SHARAD PRABHUDESAI | Additional Director | - | 2023-08-31 |
| 00040523 | RAMESH CHANDER BAWA | Director | - | 2013-04-25 |
| 00126063 | CHANDRA RAJAN | Additional Director | - | 2021-09-01 |
| 00126063 | CHANDRA RAJAN | Director | - | 2022-12-07 |
| 00288918 | BALASUBRAMANIAN NAGARAJAN . | Director | - | 2013-02-19 |
| 05309663 | AROOP SIRCAR | Additional Director | - | 2022-07-28 |
| 09771960 | DEEPAK KUMAR MOHANTY | Additional Director | - | 2023-03-18 |
| 00002377 | ARUN KUMAR SAHA | Additional Director | - | 2014-06-03 |
| 00002377 | ARUN KUMAR SAHA | Director | - | 2018-10-01 |
| 00030161 | CHANDRAHAS CHANDRAKANT CHAREKAR | Additional Director | - | 2019-09-23 |
| 00030161 | CHANDRAHAS CHANDRAKANT CHAREKAR | Director | - | 2021-06-02 |
| 00065343 | SUNIL MEHTA | Additional Director | - | 2014-06-03 |
| 00065343 | SUNIL MEHTA | Director | - | 2016-12-23 |
| 01602529 | MALINI VIJAY SHANKAR | Additional Director | - | 2019-09-23 |
| 01602529 | MALINI VIJAY SHANKAR | Director | - | 2020-09-18 |
| 02823501 | CHITRANJAN SINGH KAHLON | Director | - | 2018-08-24 |
| 00239460 | ANIL DATTATRAYA HAROLIKAR | Additional Director | - | 2020-08-27 |
| 00239460 | ANIL DATTATRAYA HAROLIKAR | Director | - | 2021-05-09 |
| 00329886 | PREM CHAND DHIMAN | Additional Director | - | 2021-09-01 |
| 01599161 | RANJAN DHAWAN | Additional Director | - | 2017-07-27 |
| 01599161 | RANJAN DHAWAN | Director | - | 2019-12-28 |
| 06360390 | BALASUBRAMANIAM NARASIMHAN | Director | - | 2021-09-08 |
Other Directorships of RAJEEV UBEROI
Other Directorships of SHEKHAR SHARAD PRABHUDESAI
Other Directorships of RAMESH CHANDER BAWA
Other Directorships of CHANDRA RAJAN
Other Directorships of BALASUBRAMANIAN NAGARAJAN .
Other Directorships of AROOP SIRCAR
Other Directorships of DEEPAK KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IL&FS TRANSPORTATION NETWORKS LIMITED | L45203MH2000PLC129790 | Nominee Director | - | 2023-03-18 |
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Director | - | 2023-03-18 |
Other Directorships of ARUN KUMAR SAHA
Other Directorships of CHANDRAHAS CHANDRAKANT CHAREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRLEP APPLIANCES PRIVATE LIMITED | U27200MH1979PTC021470 | Additional Director | - | 2012-09-29 |
| NIRLEP APPLIANCES PRIVATE LIMITED | U27200MH1979PTC021470 | Director | - | 2021-10-06 |
| INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED | U45200DL2006PLC154693 | Additional Director | - | 2010-09-30 |
| INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED | U45200DL2006PLC154693 | Director | - | 2016-04-20 |
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | - | 2009-03-13 |
| HAMPI EXPRESSWAYS PRIVATE LIMITED | U74999MH2015PTC263720 | Additional Director | - | 2017-09-19 |
| HAMPI EXPRESSWAYS PRIVATE LIMITED | U74999MH2015PTC263720 | Director | - | 2018-03-22 |
| BIZCARE ADVISORS PRIVATE LIMITED | U74999MH2016PTC274190 | Director | 2018-12-29 | Ongoing |
| BIZCARE ADVISORS PRIVATE LIMITED | U74999MH2016PTC274190 | Managing Director | - | 2018-12-29 |
Other Directorships of SUNIL MEHTA
Other Directorships of MALINI VIJAY SHANKAR
Other Directorships of CHITRANJAN SINGH KAHLON
Other Directorships of ANIL DATTATRAYA HAROLIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALICON CASTALLOY LIMITED | L99999PN1990PLC059487 | Director | - | 2024-04-01 |
| MINEX METALLURGICAL COMPANY LIMITED | U28910MH1981PLC024161 | Additional Director | - | 2017-08-28 |
| MINEX METALLURGICAL COMPANY LIMITED | U28910MH1981PLC024161 | Director | 2021-12-01 | Ongoing |
| MINEX METALLURGICAL COMPANY LIMITED | U28910MH1981PLC024161 | Director | - | 2021-11-30 |
Other Directorships of PREM CHAND DHIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREDGING CORPORATION OF INDIA LIMITED | L29222DL1976PLC008129 | Director | - | 2007-06-13 |
| SHIPPING CORPORATION OF INDIA LIMITED | L63030MH1950GOI008033 | Director | - | 2007-06-05 |
| COCHIN SHIPYARD LIMITED | L63032KL1972GOI002414 | Nominee Director | - | 2007-06-05 |
| INDO FARM EQUIPMENT LIMITED | U29219CH1994PLC015132 | Additional Director | - | 2022-09-30 |
| INDO FARM EQUIPMENT LIMITED | U29219CH1994PLC015132 | Director | - | 2023-08-22 |
| HIMACHAL PRADESH STATE ELECTRONICS DEVP CORPN LTD | U32109HP1984PLC005992 | Director | - | 2014-12-01 |
| HIMACHAL PRADESH MINORITIES FINANCE AND DEV CORPORATION | U65921HP1996NPL018820 | Director | - | 2013-07-03 |
| TVC RATINGS LIMITED | U67100HR2020PLC084526 | Additional Director | - | 2021-12-31 |
| TVC RATINGS LIMITED | U67100HR2020PLC084526 | Director | - | 2023-08-17 |
| HIMACHAL PRADESH KAUSHAL VIKAS NIGAM | U74999HP2015NPL001036 | Nominee Director | - | 2016-10-05 |
| HIMACHAL PRADESH BEVERAGES LIMITED | U74999HP2016SGC006191 | Additional Director | - | 2016-12-28 |
Other Directorships of RANJAN DHAWAN
Other Directorships of BALASUBRAMANIAM NARASIMHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U65191MH2012PLC226314 | IL&FS CAPITAL ADVISORS LIMITED | The IL&FS Financial Centre, 3rd Floor,Plot C - 22 G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| U45200MH2013PTC253749 | KONDAPUR RESIDENTIAL HOMES PRIVATE LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2012PLC226792 | KIRATPUR NER CHOWK EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U45209MH2013PTC253750 | JEEDIMETLA RESIDENTIAL HOMES PRIVATE LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2013PLC241828 | SRINAGAR SONAMARG TUNNELWAY LIMITED | The IL&FS Financial Centre, Plot No. C- 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U45400MH2011PLC220224 | CHARMINAR ROBOPARK LIMITED | The IL&FS Financial Centre, Plot No. C 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74900MH2008PLC187106 | IL&FS NATURAL RESOURCES LIMITED | The IL&FS Financial Centre, Plot C-22, G- Block Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74900MH2014PTC255989 | JOGIHALI WIND ENERGY PRIVATE LIMITED | The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2014PTC255870 | MAHIDAD WIND ENERGY PRIVATE LIMITED | The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U45203MH2010PLC209046 | MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT C - 22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U66020MH2006PLC161439 | IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | THE IL&FS FINANCIAL CENTRE,PLOT NO.C22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2012PLC229612 | SIKAR BIKANER HIGHWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2012FLC236837 | GRUSAMAR INDIA LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051 |
| U80903MH2006PLC284821 | SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED | 8th floor, The IL&FS Financial Centre, Plot No.C-22, G Block Bandra-Kurla Compl ex, Bandra , Mumbai, Maharashtra, India - 400051 |
| U67120MH2009PTC191131 | IL&FS BROKING SERVICES PRIVATE LIMITED | The IL&FS Financial Centre, 3rd Floor, Plot C - 22 G - Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U65191MH2013PLC239438 | IL&FS INFRA ASSET MANAGEMENT LIMITED | The IL&FS Financial Centre, 8th Floor, Plot C-22 G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
| U45201MH2000PTC289581 | YALA CONSTRUCTION CO PRIVATE LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U45201MH2013FLC285659 | ELSAMEX MAINTENANCE SERVICES LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U63032MH2008PLC182489 | KHAMBHAT PORT LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2011PLC223656 | KARYAVATTOM SPORTS FACILITIES LIMITED | The IL&FS Financial Centre, Plot C-22, 'G' Block, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH1999PTC289580 | ELSAMEX INDIA PRIVATE LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U45203MH1996PLC252098 | M P TOLL ROADS LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2012PLC228351 | IL&FS AIRPORTS LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2010PLC198737 | MORADABAD BAREILLY EXPRESSWAY LIMITED | THE IL&FS FINANCIAL CENTER, PLOT C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051 |
| U45209MH2013PLC242133 | KHED SINNAR EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2012PLC228590 | BALESHWAR KHARAGPUR EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2013PLC242336 | BARWA ADDA EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2014PLC251885 | GIFT PARKING FACILITIES LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.