Idfc Trustee Company Limited
U65990TN2002PLC132309ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Idfc Trustee Company Limited is a Public Non-govt company company incorporated in 2002 and based in Tamil Nadu, India. Idfc Trustee Company Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2017-18, the company reported revenue of ₹1.35 Cr and profit after tax of ₹97.25 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1787d ago · may be overdue
Revenue (latest FY)
₹1.35 Cr
2017-18
PAT (latest FY)
₹97.25 L
Margin 72.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2002
24 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
20 Sept 2021
1787d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m************(at)idfc.com
Registered Office
4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, Teynampet Chennai TN 600018 IN
IDFC TRUSTEE COMPANY LIMITED
Brand IDFC TRUSTEE COMPANY LIMITED · Legal entity Idfc Trustee Company Limited
IDFC TRUSTEE COMPANY LIMITED is the legal entity of IDFC.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2002
Joined to MCA on CIN U65990TN2002PLC132309
Quick facts
Registered office
4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, Teynampet Chennai TN 600018 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m************(at)idfc.com
Section
Financial Services
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
11 Oct 2002 · 20 Sept 2021
Directors
LockedSG
Sneha Gupta
Director3.8y · Pune · DIN 3454740
MK
Meera Krishnan
Whole-time Director4.1y · Chennai · DIN 7124120
RK
Rajesh Kumar Sharma
Managing Director7.1y · Mumbai · DIN 1834658
Get the full board of directors
Directors, DINs & appointment history for Idfc Trustee Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +30d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Idfc Trustee Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 144853832 | Axis Bank Ltd(Bank) | ₹7.24 Cr | 27 Jan 2023 | Open |
| 907534442 | State Bank of India(Bank) | ₹4.50 Cr | 19 Sep 2020 | Open |
| 315916733 | State Bank of India(Bank) | ₹14.68 Cr | 27 Jan 2019 | Satisfied |
| 545706820 | HDFC Bank Ltd(Bank) | ₹21.24 Cr | 27 Jan 2020 | Open |
| 257437296 | HDFC Bank Ltd(Bank) | ₹18.71 Cr | 12 Mar 2021 | Open |
| 327843498 | HDFC Bank Ltd(Bank) | ₹22.00 Cr | 27 Jan 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Idfc Trustee Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — |
Detailed Financials
1 FYs| Line item | 2017-18 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹74.30 Cr | +33.2% | -5.9% | +9.0% |
| Profit after Tax | ₹-1.55 Cr | +14.8% | +24.8% | +18.7% |
| Net Worth | ₹37.75 Cr | +9.5% | +25.5% | +11.9% |
| Employees | 414 | +14.4% | +3.7% | -2.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Idfc Trustee Company Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +72.17% | — | +16.28% | +16.18% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,14,14,997 | 74.36% |
| Institutional Investors | 2 | 52,88,532 | 12.52% |
| Public & Others | 10 | 55,46,481 | 13.13% |
See the full shareholding pattern
Promoter, institutional & public holding for Idfc Trustee Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
6 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P0
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P20
Compliance Health
96
96
96
2nd quartile · P50
Events & timeline
223 Sept 2019
Bipin appointed as Director
11 Oct 2002
Company incorporated
Idfc Trustee Company Limited registered with RoC-Chennai; year 2002
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Idfc Trustee Company Limited
When was Idfc Trustee Company Limited incorporated?
Idfc Trustee Company Limited was incorporated in 2002 (around 11 Oct 2002). Its CIN is U65990TN2002PLC132309 and it is registered with RoC-Chennai.
Where is Idfc Trustee Company Limited located?
Idfc Trustee Company Limited is headquartered in Tamil Nadu, at: 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, Teynampet Chennai TN 600018 IN .
What sector does Idfc Trustee Company Limited operate in?
Idfc Trustee Company Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Idfc Trustee Company Limited?
Director details for Idfc Trustee Company Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Idfc Trustee Company Limited?
Idfc Trustee Company Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Idfc Trustee Company Limited have any open charges?
Idfc Trustee Company Limited has no open MCA-registered charges on record.
What is Idfc Trustee Company Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Idfc Trustee Company Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.