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
SBI CDMDF TRUSTEE PRIVATE LIMITED
CIN: U66190MH2023PTC407363 As on: 2026-07-13
SBI CDMDF TRUSTEE PRIVATE LIMITED (CIN: U66190MH2023PTC407363) is a Private company incorporated on 25 Jul 2023. 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.SBI CDMDF TRUSTEE PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of SBI CDMDF TRUSTEE PRIVATE LIMITED are HEMANTA KUMAR PRADHAN, SANTOSH KUMAR MOHANTY, VENKAT NAGESWAR CHALASANI, and RAVINDRANATH GANDRAKOTA.
SBI CDMDF TRUSTEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC407363 and its registration number is 407363. Users may contact SBI CDMDF TRUSTEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBI CDMDF TRUSTEE PRIVATE LIMITED is 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , Mumbai, Maharashtra, India - 400051.
Current status of SBI CDMDF 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 SBI CDMDF 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 SBI CDMDF TRUSTEE
Purchase full report of SBI CDMDF 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 SBI CDMDF 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 SBI CDMDF TRUSTEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02607244 | HEMANTA KUMAR PRADHAN | Additional Director | 2023-09-27 |
| 06690879 | SANTOSH KUMAR MOHANTY | Director | 2023-09-27 |
| 07234179 | VENKAT NAGESWAR CHALASANI | Additional Director | 2024-03-04 |
| 08099949 | RAVINDRANATH GANDRAKOTA | Additional Director | 2023-09-27 |
Past Directors & Key Managerial Personnel of SBI CDMDF TRUSTEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08321878 | MIHIR NARAYAN PRASAD MISHRA | Director | - | 2023-09-28 |
| 09385794 | BHARAT KUMAR MISHRA | Director | - | 2023-09-28 |
| 01893686 | NARASINGANALLORE VENKATESH SRINIVASAN | Additional Director | - | 2023-12-31 |
| 06690879 | SANTOSH KUMAR MOHANTY | Additional Director | - | 2024-09-23 |
Other Directorships of MIHIR NARAYAN PRASAD MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2023-07-31 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Additional Director | - | 2019-07-24 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | - | 2023-07-31 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | - | 2021-07-28 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Nominee Director | - | 2023-07-31 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2023-07-31 |
Other Directorships of BHARAT KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Managing Director | 2023-08-08 | Ongoing |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2021-11-03 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | CEO | - | 2023-06-23 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Managing Director | - | 2023-06-23 |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Nominee Director | 2023-09-16 | Ongoing |
Other Directorships of NARASINGANALLORE VENKATESH SRINIVASAN
Other Directorships of HEMANTA KUMAR PRADHAN
Other Directorships of SANTOSH KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPL LIMITED | L24219GJ1985PLC025132 | Additional Director | - | 2025-03-30 |
| UPL LIMITED | L24219GJ1985PLC025132 | Director | 2025-03-18 | Ongoing |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2015-05-19 |
| COMPUTER AGE MANAGEMENT SERVICES LIMITED | L65910TN1988PLC015757 | Additional Director | - | 2024-10-02 |
| COMPUTER AGE MANAGEMENT SERVICES LIMITED | L65910TN1988PLC015757 | Director | 2024-07-10 | Ongoing |
| EMMVEE PHOTOVOLTAIC POWER LIMITED | U26101KA2007PLC042197 | Director | 2025-06-11 | Ongoing |
| LG ELECTRONICS INDIA LIMITED | U32107DL1997PLC220109 | Additional Director | - | 2024-11-19 |
| LG ELECTRONICS INDIA LIMITED | U32107DL1997PLC220109 | Director | 2024-11-26 | Ongoing |
| BAJAJ FINSERV ASSET MANAGEMENT LIMITED | U65990PN2021PLC205292 | Additional Director | - | 2024-09-11 |
| BAJAJ FINSERV ASSET MANAGEMENT LIMITED | U65990PN2021PLC205292 | Director | 2024-09-18 | Ongoing |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | 2024-12-25 | Ongoing |
Other Directorships of VENKAT NAGESWAR CHALASANI
Other Directorships of RAVINDRANATH GANDRAKOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2018-10-29 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director appointed in casual vacancy | 2020-10-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U65990MH1992PLC065289 | SBI FUNDS MANAGEMENT LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65991MH2003PTC138496 | SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U52109MH2023PTC405247 | SUPRINDUSTRIAL PARK PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| AAC-2184 | KHERUKA PROPERTIES LLP | Parinee Crescenzo, 1409, 14th Floor, G Block,Plot No. C-38/39, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAE-8606 | KP SANGHVI INFRASTRUCTURES LLP | 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017FTC296255 | ESR ADVISERS INDIA PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| ABA-7225 | BLUE CANYON ADVISORS LLP | Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| F00489 | STANDARD CHARTERED BANK LIMITED | CRESCENZO, 4TH FLOOR, PLOT NO. C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),,MUMBAI,Maharashtra,India-400051 |
| U62011MH2026PTC469285 | TEENAGE WORKS PRIVATE LIMITED | Awfis, 01st Floor, Parinee Cresenzo, C-38-39, G Block,Bandra Kurla Complex, Bandra East BKC Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| ACO-7453 | ADRIKA REAL ESTATES LLP | FD06 A-802, Dextrus, Crescenzo, Plot no. C/38-39, G Block,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACX-2746 | K P SANGHVI CAPITAL SERVICES LLP | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai,Maharashtra,India-400051 |
| ABB-2505 | Sparkling Rays Diamonds LLP | 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051 |
| U64990MH1994PTC081392 | K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India |
| L74999MH1991PLC061851 | BOROSIL SCIENTIFIC LIMITED | 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U74900MH2013PTC242205 | AVCOM MARKETING INDIA PRIVATE LIMITED | 1st Floor, 2nd Plot,C 38-39, G Block, Parinee Crescenzo,Bandra KurlaComplex,Ba ndra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2013PTC241953 | ECLIPSE MARKETING INDIA PRIVATE LIMITED | 1st Floor, 2nd Plot,C 38-39, G Block Parinee Crescenzo,Bandra KurlaComplex,Ba ndra East , Mumbai, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAM-8092 | CIVIC STUDIOS LLP | A-801, CRESCENZO, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAO-8744 | ORIOS ADVISORS LLP | DEXTRUS, A-802, CRESCENZO, C/38-39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U67100MH2007PTC170478 | SIGNET CAPITAL PRIVATE LIMITED | A-801, Crescenzo, C-38/39, G-Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U65991MH2003PTC142971 | BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | CRESCENZO, 7TH FLOOR, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| U74130MH2003PTC141496 | STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | GROUND FLOOR, CRESCENZO BUILDING, PLOT NO. C-38/39 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC293353 | TWIG IMPEX PRIVATE LIMITED | C 38-39, G BLOCK, 8TH FLOOR, B WING PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| AAC-2389 | GUJARAT FUSION GLASS LLP | 1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U72900MH2008PTC187104 | STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED | PARINEE CRESCENZO,C 38-39,G BLOCK,12TH FLOOR, B WING, BANDRA KURLA COMPLEX, BANDRA(EAS T) , MUMBAI, Maharashtra, India - 400051 |
| F02727 | MACSTEEL INTERNATIONAL FAR EAST LIMITED | Office # R03, Dextrus, A-802 Crescenzo C38 & 39, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAX-1130 | KAN AI LABS LLP | 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,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
- 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 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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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.