Navi Trustee Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 16 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -28.63%
- Profit Growth -716.46%
- Ebitda -122.87%
- Net Worth -5.96%
- Total Assets -4.34%
About Navi Trustee
Navi Trustee Limited (NTL) is a Public Limited Indian Non-Government Company incorporated in India on 09 April 2009 and has a history of 16 years and one month. Its registered office is in Bangaluru, Karnataka, India.
The Corporate was formerly known as Essel Finance Trustee Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Navi Trustee Limited India is Chaitali Pansari as COMPANY SECRETARY. Mohmmad Khan, Arun Goel, Nirakar Pradhan, and One other member serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990KA2009PLC180578
- Company No.
134536
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Apr 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Navi Trustee Limited
Explore comprehensive data for Navi Trustee Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Navi Trustee?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chaitali Pansari  | Company Secretary | 22-Nov-2023 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirakar Pradhan | Director | 22-Jan-2020 | Current |
| Arun Goel | Director | 06-Oct-2017 | Current |
| Mohmmad Khan | Director | 06-Oct-2017 | Current |
| Sugandha Ghai | Director | 27-Sep-2024 | Current |
Financial Performance of Navi Trustee.
Navi Trustee Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 28.63% decrease. The company also saw a substantial fall in profitability, with a 716.46% decrease in profit. The company's net worth dipped by a decrease of 5.96%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Navi Trustee?
In 2022, Navi Trustee had a promoter holding of 99.97% and a public holding of 0.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Starcom Information Technology LimitedMohmmad Khan is a mutual person
Bharat Hotels LimitedMohmmad Khan is a mutual person
- Navi Fintech Private Limited
Sugandha Ghai is a mutual person
Realvalue Realtors Private LimitedMohmmad Khan is a mutual person
- Finkasturi Nivesh Private Limited
Nirakar Pradhan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Navi Trustee?
Unlock and access historical data on people associated with Navi Trustee, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Navi Trustee, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Navi Trustee's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Navi Trustee
Recent activity within the organization
- Annual General Meeting
Navi Trustee Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Sugandha Ghai was appointed as a Director was appointed as a Director on 27 Sep 2024 & has been associated with this company since 7 months 17 days .
- Balance Sheet
Navi Trustee Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Chaitali Pansari was appointed as a Company Secretary was appointed as a Company Secretary on 22 Nov 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Nirakar Pradhan was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 5 years 3 months .
- Director Appointment
Mohmmad Yousuf Khan was appointed as a Director was appointed as a Director on 06 Oct 2017 & has been associated with this company since 7 years 7 months .
Recent News, Updates & Announcement
- Navi Group shareholder dispute comes before High Court.
Shareholder who is also director sues over claimed attempt to to ‘exclude me from the company’.
Frequently asked questions
What is the Incorporation or founding date of Navi Trustee Limited?
Navi Trustee Limited was incorporated on 09 Apr 2009.
What is authorized share capital and paid-up capital of Navi Trustee Limited?
The authorized share capital of Navi Trustee Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Navi Trustee Limited?
Currently 5 directors are associated with Navi Trustee Limited.
- Mohmmad Yousuf Khan
- Arun Vikram Goel
- Nirakar Pradhan
- Sugandha Ghai
- Chaitali Pansari
What is the registered address of Navi Trustee Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Navi Trustee Limited is 7Th Floor Vaishnavi Tech Square Iballur Village Begur Hobli, India, Bangalore South, Karnataka, 560102.
What is the corporate identification number (CIN) and company number of Navi Trustee Limited?
The corporate identification number (CIN) of Navi Trustee Limited is U65990KA2009PLC180578 and the company number is 134536 as per Ministry of Corporate Affairs (MCA).
What is the official website of Navi Trustee Limited?
The Official website of Navi Trustee Limited is https://www.navi.com
What has been the recent revenue trend for Navi Trustee Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Navi Trustee Limited has fallen by -28.63%.
What change has been observed in the net worth of Navi Trustee Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Navi Trustee Limited has experienced an downturn of -5.96%.
When was the last Balance Sheet of Navi Trustee Limited filed with the ROC?
The most recent Balance Sheet for Navi Trustee Limited was filed with the ROC on 31 Mar 2024.
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