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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
IDBI MF TRUSTEE COMPANY LIMITED
CIN: U65991MH2010PLC199326
IDBI MF TRUSTEE COMPANY LIMITED (CIN: U65991MH2010PLC199326) is a Public company incorporated on 25 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.
IDBI MF TRUSTEE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDBI MF 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 IDBI MF TRUSTEE COMPANY LIMITED are JAYARAMAN JAGADEESAN, KRISHNAMURTHY PARTHASARATHY, AVINASH CHANDER MAHAJAN, and ISWAR PADHAN.
IDBI MF TRUSTEE COMPANY LIMITED's Corporate Identification Number (CIN) is U65991MH2010PLC199326 and its registration number is 199326. Users may contact IDBI MF TRUSTEE COMPANY LIMITED on its Email address - [email protected]. Registered address of IDBI MF TRUSTEE COMPANY LIMITED is IDBI Tower, WTC Complex Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005.
Current status of IDBI MF 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 IDBI MF 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 IDBI MF 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 IDBI MF 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDBI MF TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02423487 | JAYARAMAN JAGADEESAN | Director | 2019-09-26 |
| 05336749 | KRISHNAMURTHY PARTHASARATHY | Director | 2019-09-26 |
| 00041661 | AVINASH CHANDER MAHAJAN | Director | 2019-09-26 |
| 03560275 | ISWAR PADHAN | Additional Director | 2024-03-21 |
Past Directors & Key Managerial Personnel of IDBI MF TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00122506 | RAJ KUMAR BANSAL | Director | - | 2010-03-24 |
| 00713868 | SUNIL BANSAL | Additional Director | - | 2025-06-24 |
| 00739712 | BHARAT PAL SINGH | Director | - | 2012-02-23 |
| 00739712 | BHARAT PAL SINGH | Nominee Director | - | 2011-07-23 |
| 01432796 | GURUDEO MADHUKAR YADWADKAR | Director | - | 2017-09-28 |
| 01432796 | GURUDEO MADHUKAR YADWADKAR | Nominee Director | - | 2017-09-27 |
| 02262530 | JEBARAJ SAMUEL JOSEPH | Nominee Director | - | 2023-04-05 |
| 02423487 | JAYARAMAN JAGADEESAN | Additional Director | - | 2014-06-28 |
| 02423487 | JAYARAMAN JAGADEESAN | Director | - | 2019-09-25 |
| 03022106 | SURESH KISHINCHAND KHATANHAR | Additional Director | - | 2023-07-27 |
| 03022106 | SURESH KISHINCHAND KHATANHAR | Nominee Director | - | 2024-01-15 |
| 05336749 | KRISHNAMURTHY PARTHASARATHY | Additional Director | - | 2013-06-26 |
| 05336749 | KRISHNAMURTHY PARTHASARATHY | Director | - | 2019-09-25 |
| 00015732 | BAL KRISHAN BATRA | Director | - | 2016-08-12 |
| 00041661 | AVINASH CHANDER MAHAJAN | Director | - | 2019-09-25 |
| 00191129 | VINEY KUMAR | Director | - | 2010-06-14 |
| 00518074 | THIRUKKURUGAVOOR MUTHIAH NAGARAJAN | Director | - | 2019-09-26 |
| 00602560 | VINOD KUMAR MEHROTRA | Director | - | 2011-07-23 |
Other Directorships of RAJ KUMAR BANSAL
Other Directorships of SUNIL BANSAL
Other Directorships of BHARAT PAL SINGH
Other Directorships of GURUDEO MADHUKAR YADWADKAR
Other Directorships of JEBARAJ SAMUEL JOSEPH
Other Directorships of JAYARAMAN JAGADEESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDBI GILTS LIMITED | U67120MH2006GOI166186 | Additional Director | - | 2009-08-06 |
| IDBI GILTS LIMITED | U67120MH2006GOI166186 | Director | 2009-08-06 | Ongoing |
| TIVAMO INDIA PRIVATE LIMITED | U72200TG2015FTC098735 | Director | 2015-05-01 | Ongoing |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Additional Director | - | 2012-07-26 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2017-09-11 |
Other Directorships of SURESH KISHINCHAND KHATANHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW ISPAT SPECIAL PRODUCTS LIMITED | L02710MH1990PLC363582 | Nominee Director | - | 2016-11-27 |
| VARDHMAN TEXTILES LIMITED | L17111PB1973PLC003345 | Nominee Director | - | 2016-11-28 |
| ISMT LIMITED | L27109PN1999PLC016417 | Nominee Director | - | 2014-09-06 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Whole-time director | - | 2024-01-14 |
| IDBI INTECH LIMITED | U72200MH2000GOI124665 | Director | - | 2024-01-15 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Director | - | 2020-02-03 |
| KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U93000KA1964ULL001532 | Nominee Director | - | 2011-04-02 |
Other Directorships of KRISHNAMURTHY PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT FINANCIAL INCLUSION LIMITED | L65999MH2003PLC250504 | Nominee Director | - | 2015-10-15 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2019-09-14 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2020-02-12 |
| ENTERSLICE ITES PRIVATE LIMITED | U74110UP2014PTC066010 | Director | - | 2021-10-06 |
| ENTERSLICE PRIVATE LIMITED | U74999UP2017PTC097981 | Director | - | 2022-09-16 |
| ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED | U85110MH1991PTC062321 | Additional Director | - | 2012-09-20 |
| ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED | U85110MH1991PTC062321 | Director | - | 2021-10-08 |
Other Directorships of BAL KRISHAN BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHTATVA ADVISORY LLP | AAK-0898 | Designated Partner | 2017-07-21 | Ongoing |
| PRAVAJ ADVISORY LLP | ABZ-9344 | Designated Partner | 2023-01-30 | Ongoing |
| JAIPRAKASH POWER VENTURES LIMITED | L40101MP1994PLC042920 | Nominee Director | - | 2012-01-13 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Whole-time director | - | 2016-07-31 |
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Director | - | 2012-01-30 |
| IDBI INFRAFIN LIMITED | U65923MH2012PLC227445 | Director | 2012-02-27 | Ongoing |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Additional Director | - | 2009-09-25 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Director | - | 2016-08-16 |
| IDBI INTECH LIMITED | U72200MH2000GOI124665 | Additional Director | - | 2010-07-16 |
| IDBI INTECH LIMITED | U72200MH2000GOI124665 | Director | - | 2016-08-18 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Additional Director | - | 2017-08-21 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Nominee Director | - | 2019-06-28 |
Other Directorships of AVINASH CHANDER MAHAJAN
Other Directorships of VINEY KUMAR
Other Directorships of THIRUKKURUGAVOOR MUTHIAH NAGARAJAN
Other Directorships of VINOD KUMAR MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA STEEL BSL LIMITED | L74899DL1983PLC014942 | Director | - | 2014-08-12 |
| U.P. STOCK AND CAPITAL LIMITED | U67120UP1979PLC004876 | Director | - | 2008-11-22 |
Other Directorships of ISWAR PADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYANAGAR SUGAR PRIVATE LIMITED | U15425TG2007PTC052903 | Nominee Director | - | 2015-11-14 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Additional Director | - | 2020-12-22 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | CEO(KMP) | - | 2022-12-01 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Managing Director | - | 2022-12-01 |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Director appointed in casual vacancy | - | 2017-01-05 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2020-10-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65100MH2010PLC199319 | IDBI ASSET MANAGEMENT LIMITED | IDBI TOWER, WTC Complex, Cuffe Parade,Colaba , Mumbai, Maharashtra, India - 400005 |
| U65990MH1993GOI075578 | IDBI CAPITAL MARKETS & SECURITIES LIMITED | 6th Floor, IDBI Tower, WTC Complex, Cuffe Parade, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U88900MH2026NPL471683 | IDBI FOUNDATION | IDBI Tower, WTC Complex,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U65923MH2012PLC227445 | IDBI INFRAFIN LIMITED | IDBI Tower, WTC Complex Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U67120MH2006GOI166186 | IDBI GILTS LIMITED | IDBI Tower, WTC Complex, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAP-6174 | STRESS BUSTERS HEALTH & WELL BEING LLP | Flat 121, Floor 12, Wing WTC side, Maker Tower I Cuffe Parade CHSL, G D Somani Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| U52290MH2024PLC436241 | DOLE SHIPPING CORPORATION LIMITED | CENTRE 1 BUILDING , WORLD TRADE CENTRE COMPLEX,CUFFE PARADE, COLABA , MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India |
| U82990MH2024FTC435622 | AMFORI INDIA SERVICES PRIVATE LIMITED | 11, 1ST FLR,MAKER TOWER E,WTC, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| U11020MH2024PTC436879 | SHIMPU FARMERS PRIVATE LIMITED | Flr 17 Unit No.9 Center 1,WTC Complex, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U99999MH1979PTC021666 | KALAIVANI MILLS PRIVATE LIMITED | A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| L65190MH2004GOI148838 | IDBI BANK LIMITED | IDBI TOWERWTC COMPLEX CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U18109MH2010PTC209603 | RAKOZI ACCESSORIES PRIVATE LIMITED | 91, MAKER TOWER K, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U51102MH2010PTC198803 | MAGPIE DFS PRIVATE LIMITED | 134, MAKER TOWER H, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65910MH1988PTC047913 | TUL LEASING PRIVATE LIMITED | 241, MAKER TOWER 'B' CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1982PTC028757 | KRUSCH INVESTMENT ENTERPRISES PRIVATE LIMITED | 71, MAKER TOWER-H CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U74990MH2012PTC229445 | LEXSERVE INDIA PRIVATE LIMITED | 123A, MAKER TOWER, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U63090MH1983PTC029445 | DE SHIPPING AND FOOD PROCESSING INDUSTRIES PVT LTD | 41-B MAKER TOWER 'B'CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U85100MH2015NPL269364 | DEEPJYOTI INDIA FOUNDATION | 134, MAKER TOWER - H CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAW-9679 | PV AND SN TRADERS LLP | FLAT NO. 41 A, GROUND FLOOR, MAKER TOWER CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAR-3333 | SPORTCAPSULE LIMITED LIABILITY PARTNERSH IP | 181 B Jolly Maker Tower Apartments No 1 Cuffe Parade Colaba Mumbai, Maharashtra, India - 400005 |
| U51909MH2003PTC142774 | PADMAKSHI COMMODITIES PRIVATE LIMITED | 103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U67190MH1994PTC077349 | ROLTA SHARES AND STOCKS PRIVATE LIMITED | 21ST FLOOR, MAKER TOWER 'F' CUFFE PARADE , COLABA , MUMBAI, Maharashtra, India - 400005 |
| U66000MH1992PTC068976 | ROLTA HOLDING AND FINANCE CORPORATION PRIVATE LIMITED | 21ST FLOOR, MAKER TOWER 'F', CUFFE PARADE , COLABA , MUMBAI, Maharashtra, India - 400005 |
| U99999MH1983PTC030071 | HIMGIRI FABRIC PRIVATE LIMITED | 32/J, 3RD FLOOR, MAKER TOWER, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| ACB-0548 | FIRST WATER GLOBAL LLP | FLAT 121, 12TH FLOOR,WING WTC SIDE,,MAKER TOWER I, CUFFE PARADE, Mumbai, Maharashtra, India - 400005 |
| U75230MH2018PTC314343 | SFC SECUREYST PRIVATE LIMITED | B-162, FLOOR-16, PLOT-85, E, MAKER TOWER G D SOMANI MARG, WTC, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U51909MH2018PTC314661 | EYAL COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005 |
| U65910MH1992PTC066851 | PEGASUS FINANCE COMPANY PRIVATE LIMITED | 1901/2001, FLOOR -19 & 20, PLOT-120 DSK DURGAMATA TOWER NATHALAL PARIKH MARG , , Cuffe Parade Colaba, Maharashtra, India - 400005 |
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- Email ID
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- 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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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.