

Sbicap Trustee Company Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 19 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 29.06%
- Profit Growth 82.94%
- Ebitda 63.99%
- Net Worth 21.76%
- Total Assets 16.71%
About Sbicap Trustee Company
Sbicap Trustee Company Limited (STCL) is a leading Public Limited Indian Non-Government Company incorporated in India on 28 December 2005 and has a history of 19 years and two months. Its registered office is in Mumbai, Maharashtra, India.
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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Sbicap Trustee Company Limited India are Daya Shankar as Ceo, Ardhendu Mukhopadhyay as Cfo, and Aayushi Sanghavi as Company Secretary. Sanjay Panse, Balkrishna Chaubal, Shesh Verma, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991MH2005PLC158386
- Company No.
158386
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Dec 2005
- Date of AGM
25 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sbicap Trustee Company?
Executive Team (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Daya Shankar ![]() | Managing Director | 05-Jul-2023 | Current |
Ardhendu Mukhopadhyay | CFO | 16-Oct-2023 | Current |
Aayushi Sanghavi | Company Secretary | 10-Jan-2022 | Current |
Board Members (5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sanjay Panse ![]() | Director | 01-Apr-2021 | Current |
Balkrishna Chaubal ![]() | Director | 01-Apr-2021 | Current |
Shesh Verma ![]() | Nominee Director | 26-May-2023 | Current |
Vinod Kumar ![]() | Additional Director | 04-Aug-2023 | Current |
Virendra Bansal ![]() | Nominee Director | 10-Apr-2024 | Current |
Financial Performance of Sbicap Trustee Company.
Sbicap Trustee Company Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.06% increase. The company also saw a substantial improvement in profitability, with a 82.94% increase in profit. The company's net worth Soared by an impressive increase of 21.76%.


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What is the Ownership and Shareholding Structure of Sbicap Trustee Company?
In 2022, Sbicap Trustee Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Tulsian Pms Limited
Sanjay Panse is a mutual person
- Sbicap Securities Limited
Shesh Verma and Virendra Bansal are mutual person
- Investec Capital Services (India) Private Limited
Shesh Verma and Virendra Bansal are mutual person
- Sbi Payment Services Private Limited
Sanjay Panse is a mutual person
- Sbi Ventures Limited
Shesh Verma is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Sbicap Trustee Company?
Unlock and access historical data on people associated with Sbicap Trustee Company, 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 Sbicap Trustee Company, 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 Sbicap Trustee Company'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 Sbicap Trustee Company
Recent activity within the organization
- Director Appointment
Virendra Mohanlal Bansal was appointed as a Nominee Director was appointed as a Nominee Director on 10 Apr 2024 & has been associated with this company since 11 months 17 days .
- Annual General Meeting
Sbicap Trustee Company Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
- Director Appointment
Vinod Kumar was appointed as a Additional Director was appointed as a Additional Director on 04 Aug 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Daya Shankar was appointed as a Managing Director was appointed as a Managing Director on 05 Jul 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Shesh Ram Verma was appointed as a Nominee Director was appointed as a Nominee Director on 26 May 2023 & has been associated with this company since 1 year 10 months .
- Balance Sheet
Sbicap Trustee Company Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Recent News, Updates & Announcement
- Jindal Stainless Ltd Releases 168.3 Million Pledged Shares, Share Price Falls 14.9% Despite Strong Q3FY23 Results and Low Debt.
Jindal Stainless Ltd released 168.3 million pledged shares, but still has 14.49% pledged. Share price fell 14.9% from 52-week high. Q3FY23 showed good revenue, EBITDA, and profit. Net debt is low and interest costs decreased. JSL and JSHL both saw increases in revenue, EBITDA, and PAT. JSHL's sales volume declined slightly. Overall, good financials for both companies..
- Over 5% stake of Jet Airways pledged with SBICap Trustee: Filing | Mint.
Lenders have taken control of the full service carrier, which has a debt burden of more than ₹8,000 crore .As per the filing made on Friday, 5.19% stake or 58,95,704 shares of the airline were pledged with SBICap Trustee Company on 11 April.
- Sebi Fines SBICap and KDDL for Violating Rules, Settlement Reached for Rs 16.3 Lakh.
SBICap violated Sebi rules, paid Rs 14 lakh to settle case. Sebi said they can still take action if SBICap lies. KDDL also paid Rs 2.3 lakh to settle their case. #SettlementGoals #OopsWeBrokeTheRules #ButWeFixedIt #Sebi #SBICap #KDDL.
Frequently asked questions
What is the Incorporation or founding date of Sbicap Trustee Company Limited?
Sbicap Trustee Company Limited was incorporated on 28 Dec 2005.
What is authorized share capital and paid-up capital of Sbicap Trustee Company Limited?
The authorized share capital of Sbicap Trustee Company Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Sbicap Trustee Company Limited?
Currently 9 directors are associated with Sbicap Trustee Company Limited.
- Sanjay Dattatray Panse
- Balkrishna Vinayak Chaubal
- Shesh Ram Verma
- Daya Shankar
- Vinod Kumar
- Virendra Mohanlal Bansal
- Daya Shankar
- Ardhendu Mukhopadhyay
- Aayushi Yash Sanghavi
What is the registered address of Sbicap Trustee Company Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sbicap Trustee Company Limited is 4Th Floor Mistry Bhavan 122 Dinshaw Vachha Road Churchgate, India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Sbicap Trustee Company Limited?
The corporate identification number (CIN) of Sbicap Trustee Company Limited is U65991MH2005PLC158386 and the company number is 158386 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sbicap Trustee Company Limited?
The Official website of Sbicap Trustee Company Limited is https://www.sbicaptrustee.com
What has been the recent revenue trend for Sbicap Trustee Company Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sbicap Trustee Company Limited has risen by 29.06%.
What change has been observed in the net worth of Sbicap Trustee Company Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sbicap Trustee Company Limited has experienced an upsurge of 21.76%.
When was the last Balance Sheet of Sbicap Trustee Company Limited filed with the ROC?
The most recent Balance Sheet for Sbicap Trustee Company Limited was filed with the ROC on 31 Mar 2023.
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