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
MAAM TRUSTEE PRIVATE LIMITED
CIN: U93000DL2017PTC377074 As on: 2026-07-13
MAAM TRUSTEE PRIVATE LIMITED (CIN: U93000DL2017PTC377074) is a Private company incorporated on 07 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MAAM TRUSTEE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAAM TRUSTEE PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of MAAM TRUSTEE PRIVATE LIMITED are NATRAJAN RAMKRISHNA, and SUNIL GOVINDLAL BHANDARI.
MAAM TRUSTEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2017PTC377074 and its registration number is 377074. Users may contact MAAM TRUSTEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAAM TRUSTEE PRIVATE LIMITED is Flat No. 517, 5th Floor, Indraprakash Building, 21, Barakhambha Road, , New Delhi, Delhi, India - 110001.
Current status of MAAM TRUSTEE PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAAM 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 MAAM TRUSTEE
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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 MAAM 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 MAAM TRUSTEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06597041 | NATRAJAN RAMKRISHNA | Director | 2020-09-26 |
| 00357343 | SUNIL GOVINDLAL BHANDARI | Director | 2021-09-28 |
Past Directors & Key Managerial Personnel of MAAM TRUSTEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06597041 | NATRAJAN RAMKRISHNA | Additional Director | - | 2020-09-26 |
| 06620928 | SHELLY . | Director | - | 2019-11-25 |
| 07210501 | SURYANARAYANAN NEELAKANTAN | Additional Director | - | 2020-09-26 |
| 07210501 | SURYANARAYANAN NEELAKANTAN | Director | - | 2021-08-27 |
| 07800598 | SUMIT SINHA | Director | - | 2020-01-18 |
| 00357343 | SUNIL GOVINDLAL BHANDARI | Additional Director | - | 2021-09-28 |
Other Directorships of NATRAJAN RAMKRISHNA
Other Directorships of SHELLY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIG ADVISORY SERVICES LLP | AAO-1562 | Designated Partner | - | 2019-07-31 |
| WORK CAPITAL ADVISORY SERVICES LLP | AAO-3551 | Designated Partner | - | 2020-07-12 |
| BLACK LOTUS TECHNOLOGIES PRIVATE LIMITED | U72900KA2019PTC121717 | Director | - | 2020-07-12 |
| PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED | U74910HR2006PTC074078 | Additional Director | - | 2013-09-27 |
| PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED | U74910HR2006PTC074078 | Director | - | 2020-07-12 |
| PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED | U74910HR2006PTC074078 | Whole-time director | - | 2019-11-22 |
| INTEGRATED LEARNING SOLUTION PRIVATE LIMITED | U93090HR2009PTC039196 | Additional Director | - | 2013-08-16 |
| INTEGRATED LEARNING SOLUTION PRIVATE LIMITED | U93090HR2009PTC039196 | Director | - | 2020-02-06 |
| BLACK LOTUS PEACE FOUNDATION | U93090KA2018NPL112868 | Director | - | 2020-07-12 |
Other Directorships of SURYANARAYANAN NEELAKANTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L&T FINANCE LIMITED | L67120MH2008PLC181833 | Company Secretary | - | 2016-10-26 |
| L&T FINANCE LIMITED | L67120MH2008PLC181833 | Manager | - | 2011-09-14 |
| SHIBAURA MACHINE INDIA PRIVATE LIMITED | U25209TN2000PTC096087 | Company Secretary | - | 2009-02-19 |
| SHIBAURA MACHINE INDIA PRIVATE LIMITED | U25209TN2000PTC096087 | Manager | - | 2007-06-15 |
| L & T FINANCE LIMITED | U65990MH1994PLC083147 | Company Secretary | - | 2010-09-24 |
| L & T FINANCE LIMITED | U65990MH1994PLC083147 | Manager | - | 2011-08-05 |
| COREEL TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200KA1999PTC033050 | Additional Director | 2024-02-02 | Ongoing |
| L&T TRUSTEE COMPANY PRIVATE LIMITED | U74990MH2009PTC193936 | Director appointed in casual vacancy | - | 2017-06-26 |
| AIRAWAT INDICES PRIVATE LIMITED | U74999MH2021PTC369864 | Additional Director | - | 2024-06-06 |
| AIRAWAT INDICES PRIVATE LIMITED | U74999MH2021PTC369864 | Director | 2023-12-27 | Ongoing |
Other Directorships of SUMIT SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLES PRIVATE EQUITY FUND II LLP | AAD-7466 | Partner | 2016-09-15 | Ongoing |
| FILTER CAPITAL INDIA ADVISORS LLP | AAM-1203 | Designated Partner | 2020-01-13 | Ongoing |
| FILTER MANAGERS LLP | ABA-5960 | Designated Partner | 2022-02-11 | Ongoing |
| PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED | U74910HR2006PTC074078 | Nominee Director | - | 2020-02-06 |
| INTEGRATED LEARNING SOLUTION PRIVATE LIMITED | U93090HR2009PTC039196 | Additional Director | - | 2018-09-28 |
| INTEGRATED LEARNING SOLUTION PRIVATE LIMITED | U93090HR2009PTC039196 | Director | - | 2020-02-07 |
Other Directorships of SUNIL GOVINDLAL BHANDARI
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7466 | MULTIPLES PRIVATE EQUITY FUND II LLP | Flat No. 517, 5th Floor, Indraprakash Building,21, Barakhambha Road, New Delhi New Delhi, Delhi, India - 110001 |
| U85300DL2020NPL365882 | MULTIPLES GOOD FAITH FOUNDATION | Flat No. 517, 5th Floor, Indraprakash Building, 21, Barakhambha Road, , New Delhi, Delhi, India - 110001 |
| AAB-9309 | NSK INTERNATIONAL LLP | FLAT NO 915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI NEW DELHI, Delhi, India - 110001 |
| U72200DL2016PTC307019 | EWOMEN PRIVATE LIMITED | FLAT NO. 1005A, 10TH FLOOR, INDRAPRAKASH BUILDING PLOT NO. 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAB-3216 | NOVELL BUILDWELL LLP | FLAT NO. 915, 9TH FLOOR INDRAPRAKASH BUILDING. 21, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAO-2674 | R.B. AGRO FARMS LLP | FLAT NO.915,9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAL-0275 | GR8 TIMES LLP | FLAT NO. 915 9th FLOOR INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAR-8999 | NPV MANAGEMENT SERVICES LLP | FLAT NO.915,9TH FLOOR INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U74999DL2015PTC279866 | WINSTAR EXCHANGE PRIVATE LIMITED | Flat No. 111, Ist Floor, Indraprakash Building 21, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U65993DL2022PTC405577 | STG CAPITAL PRIVATE LIMITED | FLAT NO 505, 5 FLOOR INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001 |
| U51104DL1999PTC101701 | KSN IMPEX PRIVATE LIMITED | FLAT NO,915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67190DL2015PTC283215 | SMART CITY HOUSING FINANCE PRIVATE LIMITED | FLAT NO.1002, 10th FLOOR,INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U70200DL2011PTC214428 | NEW WAY HOMES PRIVATE LIMITED | Flat No 622, 6TH FlOOR, INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PTC316549 | NMB CORPORATE SERVICES PRIVATE LIMITED | Flat No. 1005A,10th Floor, Indraprakash Building, 21, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U52231DL2023PLC417950 | AIR VIMANA LIMITED | FLAT NO. 441 4th FLOOR INDRAPRAKASH BUILDING , C.P. 21 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| U66190DL2019PTC461549 | HAMRAJ FOREX PRIVATE LIMITED | Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U79110DL2022PTC408421 | WORLD CIRCUIT TRAVEL PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| ACN-3100 | SWCL SERVICES LLP | Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001 |
| U15200DL2019PTC346905 | RASAGAU INDUSTRIES PRIVATE LIMITED | 615, INDRAPRAKASH BUILDING BUILDING NO. 21 BARAKHAMBHA ROAD,C.P , NEW DELHI, Delhi, India - 110001 |
| U74140DL2015PTC275518 | HAREON SOLAR INDIA PRIVATE LIMITED | Flat No. 1005A, 10th Floor, Indra Prakash Building Plot No. 21, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74900DL2009FTC189138 | SITRONICS INDIA PRIVATE LIMITED | OFFICE NO.3,FLAT NO.121 , FIRST FLOOR , INDRAPRAKASH BUILDING, 21 , BARAKHAMBA R OAD , NEW DELHI, Delhi, India - 110001 |
| U70102DL2014PTC266692 | PHOTON INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 515, 5TH FLOOR , ARUNACHAL BUILDING 19 B.K.ROAD , NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U67120DL2000PLC107923 | RR INVESTORS CAPITAL SERVICES LIMITED | 412-422, 4th Floor, Indraprakash Building,21 Barakambha Road New Delhi Central Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| U70109DL2014PTC265139 | INVESTMAX REALTY PRIVATE LIMITED | 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U70102DL2007PTC163895 | HARSHIT INFRADEVELOPERS PRIVATE LIMITED | FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001 |
| 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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| 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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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.