IDFC TRUSTEE COMPANY LIMITED

As on: 17-Aug-2019
Authorised Capital(INR)
1,000,000

CIN.

U65990MH2002PLC137533

ROC Code

RoC-Mumbai

Date of Incorporation

11/10/2002

D&B D-U-N-S® Number

85-XXX-8014

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

1,000,000

Paid up Capital( INR)

500,000

Number of Members

0

Registered Address

Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East) Mumbai Mumbai City MH 400051 IN

Email Id

nirav.shah@idfc.com

Whether Listed or not

Unlisted

Last AGM

17/09/2018

Last Balance Sheet

31/03/2018

Registration Number

137533

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 33

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00124629 MAHENDRA NARANDAS SHAH Director 30/11/2015 06/04/2019
01731829 RAJEEV UBEROI 17/03/2015 26/06/2019
03055561 SUNIL KAKAR Director 27/07/2015 11/07/2018
07816126 BIPIN NARANDAS GEMANI Director 30/05/2019 24/07/2020

Company network based on common directorship

Corporate Family Connections