• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ICICI TRUSTEESHIP SERVICES LIMITED

CIN: U65991MH1999PLC119683 As on: 2026-07-13

ICICI TRUSTEESHIP SERVICES LIMITED (CIN: U65991MH1999PLC119683) is a Public company incorporated on 29 Apr 1999. 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. 500000.00.

ICICI TRUSTEESHIP SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICICI TRUSTEESHIP SERVICES 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 ICICI TRUSTEESHIP SERVICES LIMITED are NILANJAN SINHA, PRACHITI DEEPAK LALINGKAR, and AJAY MITTAL.

ICICI TRUSTEESHIP SERVICES LIMITED's Corporate Identification Number (CIN) is U65991MH1999PLC119683 and its registration number is 119683. Users may contact ICICI TRUSTEESHIP SERVICES LIMITED on its Email address - [email protected]. Registered address of ICICI TRUSTEESHIP SERVICES LIMITED is C-23 G BLOCKBANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051.

Current status of ICICI TRUSTEESHIP SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for ICICI TRUSTEESHIP SERVICES 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.

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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 ICICI TRUSTEESHIP SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ICICI TRUSTEESHIP SERVICES
DIN Director Name Designation Appointment Date
03343771 NILANJAN SINHA Director 2022-06-30
10098771 PRACHITI DEEPAK LALINGKAR Director 2023-04-20
10235379 AJAY MITTAL Additional Director 2023-08-17
Past Directors & Key Managerial Personnel of ICICI TRUSTEESHIP SERVICES
DIN Director Name Designation Appointment Date Cessation
02101473 SUPRITHA SHIRISH SHETTY Nominee Director - 2018-09-05
00008187 SANKER PARAMESWARAN Nominee Director - 2018-09-05
00076860 NANALAL SHAH Director - 2014-04-18
00123544 GIRISH MEHTA Director - 2014-04-18
02218756 PRAMOD RAO Nominee Director - 2022-06-30
03343771 NILANJAN SINHA Additional Director - 2022-08-18
09189611 RANGANATH ATHREYA Additional Director - 2021-08-11
09189611 RANGANATH ATHREYA Director - 2023-07-11
10098771 PRACHITI DEEPAK LALINGKAR Additional Director - 2023-06-29
00057389 SANJIV ANAND KERKAR Nominee Director - 2009-02-19
00073782 SANJAY RANGRAO CHOUGULE Nominee Director - 2021-05-31
00125532 SHIVKUMAR DHALUMAL ISRANI Director - 2015-01-23
00227049 SUBIR SAHA Nominee Director - 2019-04-09
Other Directorships of SUPRITHA SHIRISH SHETTY
Company Name CIN Designation Appointment Date Cessation
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2011-06-09
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2010-06-17
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2020-06-05
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2023-01-05
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2013-12-19
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2014-05-14
Other Directorships of SANKER PARAMESWARAN
Company Name CIN Designation Appointment Date Cessation
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Additional Director - 2020-08-07
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Director 2020-08-07 Ongoing
SHRI BALAJI VALVE COMPONENTS LIMITED L29220PN2011PLC141370 Director 2023-10-25 Ongoing
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2008-08-21
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2010-08-19
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Company Secretary - 2010-08-19
TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Additional Director - 2008-08-11
TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2010-08-19
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2012-07-25
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Company Secretary - 2012-07-20
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Nominee Director - 2019-01-16
AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Nominee Director - 2008-03-31
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2012-09-27
AMSURE CONSULTANTS LIMITED U74999DL2004PLC127937 Nominee Director - 2007-11-12
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2008-09-27
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2010-09-13
I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director appointed in casual vacancy - 2011-01-25
INDIAN DIRECT SELLING ASSOCIATION U99999DL1996NPL098456 Director - 2008-04-01
Other Directorships of NANALAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD RAO
Other Directorships of NILANJAN SINHA
Company Name CIN Designation Appointment Date Cessation
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2011-07-11
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Company Secretary - 2016-07-15
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2013-09-03
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2022-06-23
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director 2022-09-01 Ongoing
Other Directorships of RANGANATH ATHREYA
Company Name CIN Designation Appointment Date Cessation
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Company Secretary - 2009-03-31
Other Directorships of PRACHITI DEEPAK LALINGKAR
Company Name CIN Designation Appointment Date Cessation
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Company Secretary - 2021-09-08
I-PROCESS SERVICES (INDIA) LIMITED U82990MH2005PLC152504 Director 2024-07-09 Ongoing
Other Directorships of AJAY MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIV ANAND KERKAR
Company Name CIN Designation Appointment Date Cessation
GURUKUL KNOWLEDGE FOUNDATION U80301GA2006NPL004389 Director 2006-02-01 Ongoing
Other Directorships of SANJAY RANGRAO CHOUGULE
Company Name CIN Designation Appointment Date Cessation
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2007-10-01
I4 AUDICOMP SOLUTIONS PRIVATE LIMITED U72900MH2022PTC393581 Director 2022-11-16 Ongoing
Other Directorships of SHIVKUMAR DHALUMAL ISRANI
Other Directorships of SUBIR SAHA
Company Name CIN Designation Appointment Date Cessation
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2007-08-16
COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Additional Director - 2008-09-29
COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director 2008-09-29 Ongoing
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Additional Director - 2008-07-17
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2017-07-17
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Nominee Director - 2019-05-09

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
ACN-0322 SIDDHIFINC ADVISORY SERVICES LLP Plot C-20 G Block,BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI 400051,Mumbai,Mumbai,Maharashtra,India-400051
U64990MH2015PTC262267 ORION RESIDENCY PRIVATE LIMITED ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
ACN-1813 IRENATION ADVISORY LLP C - 20, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
U67120MH1985PLC429692 MOTHERSON TECHNOLOGY SERVICES LIMITED Unit 705, C wing, One BKC, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
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
U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2016PTC285839 JOUSKA FILMS PRIVATE LIMITED C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051
ABB-0173 BLUE LAKE CAPITAL MANAGEMENT LLP LEVEL 7, PLOT NO. C-70, G BLOCK,,BANDRA KURLA COMPLEX, BANDRA (EAST),Mumbai,Mumbai,Maharashtra,India-400051
U65993MH2010PTC464237 VARDHMAN TRUSTEESHIP PRIVATE LIMITED Unit No. 412, The Capital, C-70 G Block,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
U65923MH2007PTC455542 ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED Unit No. 412A, The Capital, C-70 G Block,Bandra Kurla Complex, Bandra East,Bandra,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
U22110MH2023PTC399389 OREFILMS PRIVATE LIMITED HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
U70200MH2023OPC400239 MASTER MAVERICKS (OPC) PRIVATE LIMITED C - 20, G Block Rd, G Block BKC, Bandra Kurla,Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India
AAO-0020 PYAYANASVA LLP Awfis, 1st Floor, Parinee Cresenzo, C-30, G BlockBandra Kurla Complex, Bandra East, BKC Mumbai, Maharashtra, India - 400051
AAG-3723 TASHA INVESTMENT ADVISORS LLP ONE BKC, B/1202, 12TH FLOOR, PLOT NO. C-66, G BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051
U92412MH2008PTC182008 SYNQUA GAMES PRIVATE LIMITED. B Wing, Level-7, The Capital, G Block,Bandra Kurla Complex, Plot no. C-70, Bandra (East) , Mumbai, Maharashtra, India - 400051
L45400MH2019PLC325541 GMR POWER AND URBAN INFRA LIMITED Naman Centre,701,7thFloor,Opp.Dena Bank,PlotNo.C31 G Block,Bandra Kurla ComplexBandra East , Mumbai, Maharashtra, India - 400051
AAL-6630 URBAN AFFORDABLE HOUSING LLP The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
U74999MH2019FTC327982 LARIMAR ADVISORS INDIA PRIVATE LIMITED 15th Floor, No.1520, B &C WING ONE BKC C/66 of G Block,Bandra Kurla Complex, Ba ndra(east) , MUMBAI, Maharashtra, India - 400051
U72200MH2005PTC152945 EPRAMA TECHNOLOGIES PRIVATE LIMITED Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051
U74999MH2023PLC397907 TAIIKI MEDIA LIMITED Wework Enam Sambhav, C-20, G Block, BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN , Mumbai, Maharashtra, India - 400051
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
ACJ-4355 AASIA INDUSTRIAL PROJECTS LLP PLOT NO. C-21, TOWER-C, G-BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,India-400051
U47219MH2023PTC399440 FRSHPLUK RETAIL PRIVATE LIMITED C - 20, G BLOCK RD, G BLOCK BKC,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,400051-India
U15490MH2019PTC320363 APNIMAA FOODTECH PRIVATE LIMITED 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
U72900MH2019PTC322798 VJOURNO TECHNOLOGY PRIVATE LIMITED Level 9, Regus Platina C-59, G-Block, Bandra Kurla Complex , BANDRA EAST MUMBAI, Maharashtra, India - 400051
ACH-8554 DANESH JASSAWALA PHOTOGRRAPHY LLP WeWork Enam Sambhav, C-20, G Block Road,G Block BKC, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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