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      NABSANRAKSHAN TRUSTEE PRIVATE LIMITED

      CIN: U67190MH2020PTC350124 As on: 2026-07-13
      Purchase Report

      NABSANRAKSHAN TRUSTEE PRIVATE LIMITED (CIN: U67190MH2020PTC350124) is a Private company incorporated on 13 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 500000000.00.

      NABSANRAKSHAN TRUSTEE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NABSANRAKSHAN TRUSTEE PRIVATE 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 NABSANRAKSHAN TRUSTEE PRIVATE LIMITED are BHUPESH KUMAR SINGHAL, SARASWATHI CHIDAMBARANATHAN, RAHUL UPPAL, BODDU UDAY BHASKAR, and SHAJI KRISHNAN.

      NABSANRAKSHAN TRUSTEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2020PTC350124 and its registration number is 350124. Users may contact NABSANRAKSHAN TRUSTEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NABSANRAKSHAN TRUSTEE PRIVATE LIMITED is PLOT NO. C-24, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051.

      Current status of NABSANRAKSHAN 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NABSANRAKSHAN 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.

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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 NABSANRAKSHAN 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.

      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 NABSANRAKSHAN TRUSTEE
      DIN Director Name Designation Appointment Date
      10231182 BHUPESH KUMAR SINGHAL Nominee Director 2024-01-26
      10401414 SARASWATHI CHIDAMBARANATHAN Nominee Director 2023-12-20
      10147677 RAHUL UPPAL Director 2023-05-25
      10227244 BODDU UDAY BHASKAR Nominee Director 2023-08-30
      07691350 SHAJI KRISHNAN Nominee Director 2023-03-08
      Past Directors & Key Managerial Personnel of NABSANRAKSHAN TRUSTEE
      DIN Director Name Designation Appointment Date Cessation
      08960938 NAGESWARA RAO DESU Director - 2021-03-31
      09498224 PRADEEP MEHROTRA Nominee Director - 2023-07-31
      09501667 JYOTI SWARUP UPADHYAY Nominee Director - 2023-10-31
      03622371 GOVINDA RAJULU CHINTALA Director - 2022-07-31
      08960939 PANKAJ KUMAR CEO - 2023-04-26
      08960939 PANKAJ KUMAR Director - 2023-04-26
      09151386 PONNIAH SELVARAJ Nominee Director - 2022-06-30
      10147677 RAHUL UPPAL Additional Director - 2023-09-24
      08342718 LALGUDI RADHAKRISHNAN RAMACHANDRAN Director - 2021-11-30
      08770702 SANJEEV DHAMIJA Director - 2021-11-30
      Other Directorships of NAGESWARA RAO DESU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      NABVENTURES LIMITED U74999MH2018GOI308427 Nominee Director - 2023-06-15
      Other Directorships of JYOTI SWARUP UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      NABFOUNDATION U85100MH2019NPL330036 Nominee Director - 2023-10-31
      Other Directorships of BHUPESH KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SDAU RURAL BUSINESS INCUBATION CENTRE U91100GJ2021NPL128016 Director 2023-07-22 Ongoing
      Other Directorships of SARASWATHI CHIDAMBARANATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOVINDA RAJULU CHINTALA
      Company Name CIN Designation Appointment Date Cessation
      NSL KRISHNAVENI SUGARS LIMITED U15421TG2006PLC050837 Additional Director - 2023-09-28
      NSL KRISHNAVENI SUGARS LIMITED U15421TG2006PLC050837 Director 2023-08-25 Ongoing
      NSL SUGARS LIMITED U15429KA1999PLC026121 Additional Director - 2023-09-29
      NSL SUGARS LIMITED U15429KA1999PLC026121 Director 2023-08-29 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2024-05-06
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-02-28 Ongoing
      AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director 2023-09-13 Ongoing
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Director 2023-10-21 Ongoing
      NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Nominee Director - 2012-05-02
      NATIONAL SCHEDULED TRIBES FINANCE AND DEVELOPMENT CORPORATION CO U S 25 U74899DL2001NPL110356 Director - 2012-05-16
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2019-09-27
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2019-11-28
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2022-08-01
      NABVENTURES LIMITED U74999MH2018GOI308427 Additional Director - 2020-09-30
      NABVENTURES LIMITED U74999MH2018GOI308427 Nominee Director - 2022-07-31
      NABFOUNDATION U85100MH2019NPL330036 Additional Director - 2020-12-31
      NABFOUNDATION U85100MH2019NPL330036 Nominee Director - 2022-09-01
      NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2013-09-23
      NABFINS LIMITED U85110KA1997PLC021862 Director - 2014-07-21
      NABFINS LIMITED U85110KA1997PLC021862 Managing Director - 2020-05-27
      NABFINS LIMITED U85110KA1997PLC021862 Nominee Director - 2018-10-10
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PONNIAH SELVARAJ
      Company Name CIN Designation Appointment Date Cessation
      NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED U65990TN2014PLC098180 Additional Director - 2023-07-27
      NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED U65990TN2014PLC098180 Director 2023-04-20 Ongoing
      Other Directorships of RAHUL UPPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BODDU UDAY BHASKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAJI KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Nominee Director - 2023-01-25
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2019-08-14
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2020-05-21
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2019-09-14
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2020-05-21
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-05-23
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Additional Director - 2023-08-16
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director 2023-03-07 Ongoing
      NABVENTURES LIMITED U74999MH2018GOI308427 Nominee Director 2022-07-28 Ongoing
      NABFOUNDATION U85100MH2019NPL330036 Additional Director - 2023-09-26
      NABFOUNDATION U85100MH2019NPL330036 Director 2023-04-05 Ongoing
      Other Directorships of LALGUDI RADHAKRISHNAN RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      NABVENTURES LIMITED U74999MH2018GOI308427 Additional Director - 2019-09-24
      NABVENTURES LIMITED U74999MH2018GOI308427 Nominee Director - 2021-11-30
      Other Directorships of SANJEEV DHAMIJA
      Company Name CIN Designation Appointment Date Cessation
      NABVENTURES LIMITED U74999MH2018GOI308427 Additional Director - 2020-09-30
      NABVENTURES LIMITED U74999MH2018GOI308427 Nominee Director - 2021-11-30
      NABFOUNDATION U85100MH2019NPL330036 Additional Director - 2020-12-31
      NABFOUNDATION U85100MH2019NPL330036 Nominee Director - 2022-03-15

      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
      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
      U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
      U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      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
      U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U85100MH2019NPL330036 NABFOUNDATION PLOT NO. C-24, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      AAY-3843 ONE-UP FINANCIAL ADVISORS LLP Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
      AAD-0834 SKYLINK HOSPITALITY LLP FORTUNE 2000,OFFICE NO. C-503, 5TH FLOOR, PLOT NO. C-3, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , 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
      U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
      U68200MH2024FTC428724 POWAI LAKE RESIDENTIAL PRIVATE LIMITED One BKC, Level 18, Wing C, Plot No. C-66,,G Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      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
      AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
      U74999MH2018GOI308427 NABVENTURES LIMITED Plot No. C-24, G-Block, Bandra Kurla Complex, , BANDRA EAST, Maharashtra, India - 400051
      U66190MH2023PTC410389 ACP IND MANAGEMENT PARTNERS PRIVATE LIMITED 7TH FLOOR, JET AIRWAYS-GODREJ, PLOT NO.C-68,,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST,Bandra,Mumbai,Maharashtra,400051-India
      ABC-4782 PARTH SOMPURA FILMS LLP level 17, One BKC centre, plot no C 66,G Block, bandra Kurla Complex, Bandra East Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      AAH-7036 GEMINI PROPERTY DEVELOPERS INDIA LLP ONE BKC UNIT NO 608, PLOT NO C-66 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      AAL-0364 SPLENOR EXPORTS LLP One BKC Unit No. - 803 Plot No.C-66,G-Block Bandra Kurla complex, Bandra East MUMBAI, Maharashtra, India - 400051
      U74140MH1994PTC080283 POOJAX BUSINESS LINKS PRIVATE LIMITED Office No. 411, The Capital Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U91120MH1965GAP013389 ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA 1620,C-Wing, ONE BKC, G Block, Plot No. C-66 Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U24100MH2007PTC350210 MONACHEM ADDITIVES PRIVATE LIMITED ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U24119MH2008PTC351463 ADDPOL CHEMSPECIALITIES PRIVATE LIMITED ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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