DSP TRUSTEE PRIVATE LIMITED

Active

DSP TRUSTEE PRIVATE LIMITED having CIN U65991MH1996PTC100444 is 28 years , 11 month & 20 days old Private Indian Company incorporated on 24 Jun 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 100,000. It's NIC code is 65991 (which is part of its CIN).

As per the NIC code, it is involved in Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712) . DSP TRUSTEE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of DSP TRUSTEE are Jitendrakumar Himatlal Mehta and Rajiv Kumar.

DSP TRUSTEE ' Corporate Identification Number (CIN) is U65991MH1996PTC100444 and its registration number is 100444. Users may contact DSP TRUSTEE on its Email address - dsp.secretarial@dspim.com Registered address of DSP TRUSTEE is Mafatlal Centre, 10th Floor, Nariman Point,,Mumbai,Maharashtra,India-400021. Current status of DSP TRUSTEE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

2,500,000

as on 13/06/2025

Paid Up Capital

100,000

as on 13/06/2025

Company Age

28 Year, 11 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65991MH1996PTC100444
Company Status	Active
Registration Number	100444
Date of Incorporation	06/24/1996
RoC	ROC Mumbai
Company Age	28 years & 361 days
Authorized Capital	₹ 2500000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712)
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	dsp.secretarial@dspim.com
Address	Mafatlal Centre, 10th Floor, Nariman Point, Mumbai Maharashtra India 400021
Website	dspim.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SHUCHI HEMENDRA KOTHARI	10/16/2023	03243097		1 years
Director	TARUVAI SUBBAYYA KRISHNAMURTHY	03/02/2023	00279767	*****6956F	2 years
Director	SUBRAMANYA SURIANARAYANA MOORTHY	10/06/2023	06508812		1 years
Director	PRAVIN TRIPATHI	04/27/2023	06913463	*****3386J	2 years
Director	DHARMISHTA NARENDRAPRASAD RAVAL	07/07/2023	02792246	*****2777G	1 years
Director	HEMENDRA MATHRADAS KOTHARI	12/31/2019	00009873	*****8771F	5 years
Director	SHITIN DAYALJI DESAI	05/10/2023	00009905	*****3068P	2 years
Director	ADITI KOTHARI DESAI	04/01/2023	00426799	*****1190R	2 years
Director	RAJIV KUMAR	05/10/2023	02385076	*****9910P	2 years
Director	JITENDRAKUMAR HIMATLAL MEHTA	05/15/2023	01888830	*****8347G	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
RECLAMATION REALTY (INDIA) PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DSP HMK HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KAIZEN COMMERCIAL PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
CIS ASSETS DATA E-SERVICES LIMITED	Strike Off	7,000.00	2	Tamil Nadu
DSP FUND MANAGERS IFSC PRIVATE LIMITED	Active	37,00,00,000.00	1	Gujarat
CDSL INSURANCE REPOSITORY LIMITED	Active	30,00,00,000.00	2	Maharashtra
JBM ELECTRIC VEHICLES PRIVATE LIMITED	Active	90,00,00,000.00	1	Delhi
MITIL POLYMER PRIVATE LIMITED	Active	3,35,00,000.00	2	Delhi
OIT INFRASTRUCTURE MANAGEMENT LIMITED	Active	15,68,000.00	1	Delhi
KAMDHENU LIMITED	Active	28,13,83,000.00	2	Haryana
JAY BHARAT MARUTI LIMITED	Active	21,65,00,000.00	2	Delhi
ZYDUS WELLNESS LIMITED	Active	63,63,21,440.00	2	Gujarat
ZYDUS WELLNESS PRODUCTS LIMITED	Active	2,18,83,27,830.00	2	Gujarat
DSP INVESTMENT PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Amalgamated	25,00,00,000.00	1	Maharashtra
HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
DSP ADIKO HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES	Active	1,00,000.00	2	Maharashtra
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED	Active	23,18,250.00	2	Maharashtra
GODREJ AGROVET LIMITED	Active	1,92,26,06,880.00	2	Maharashtra
RECLAMATION PROPERTIES (INDIA) PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PEARL GLOBAL INDUSTRIES LIMITED	Active	22,82,11,835.00	1	Delhi
UNO MINDA LIMITED	Active	1,14,83,27,690.00	2	Delhi
SHRIRAM LIFE INSURANCE COMPANY LIMITED	Active	1,79,37,50,000.00	2	Telangana
DSP PENSION FUND MANAGERS PRIVATE LIMITED	Active	44,50,00,000.00	2	Maharashtra
ARKO ENTERPRISES PRIVATE LIMITED	Amalgamated	1,50,31,00,000.00	2	Maharashtra
PROTEAN EGOV TECHNOLOGIES LIMITED	Active	40,46,45,060.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65991MH1996PTC100444

PAN

U65991MH1996PTC100444

Incorporation

2 years

Company Email

dsp.secretarial@dspim.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 2,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Dsp Trustee Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Dsp Trustee Private Limited

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

Board Meetings of Dsp Trustee Private Limited

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

Auditors of Dsp Trustee Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Dsp Trustee Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Dsp Trustee Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Dsp Trustee Private Limited

What is DSP TRUSTEE PRIVATE LIMITED ?

DSP TRUSTEE PRIVATE LIMITED having CIN U65991MH1996PTC100444 is 2 years month old Private Indian Company incorporated with MCA on 15 May 2023. DSP TRUSTEE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,500,000 and paid-up capital is 100,000.

What is the CIN of DSP TRUSTEE PRIVATE LIMITED?

CIN of DSP TRUSTEE PRIVATE LIMITED is U65991MH1996PTC100444.

Where is DSP TRUSTEE PRIVATE LIMITED located?

Address of DSP TRUSTEE PRIVATE LIMITED is Mafatlal centre, 10th floor, nariman point,,mumbai,maharashtra,india-400021,.

Who are the directors of DSP TRUSTEE PRIVATE LIMITED ?

The company has 22 directors/key management personnel Shuchi Kothari,taruvai Krishnamurthy,subramanya Moorthy,pravin .,dharmishta Raval,hemendra Kothari,shitin Desai,aditi Desai,rajiv Kumar,shitin Desai,jitendrakumar Mehta,pravin Tripathi,taruvai Krishnamurthy,tripti Jha,aditi Desai,shuchi Kothari,hemendra Kothari,aditi Desai,shuchi Kothari,subramanya Moorthy,dharmishta Raval,rajiv Kumar,

What is the contact details of DSP TRUSTEE PRIVATE LIMITED ?

Email : dsp.secretarial@dspim.com
Address : Mafatlal Centre, 10th Floor, Nariman Point, Mumbai Maharashtra India 400021

What does DSP TRUSTEE PRIVATE LIMITED do?

DSP TRUSTEE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing