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IDBI Trusteeship Services

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uuid000ir3l

Namestring
IDBI Trusteeship Services
Legal namestring
IDBI Trusteeship Services Ltd
Websiteurl
idbitrustee.com
Company typeenum
Private
Founded yearint
2001
Descriptiontext

IDBI Trusteeship Services Ltd is an India-based trusteeship services company headquartered in Mumbai, founded in 2001. The company provides a suite of regulated fiduciary services including Alternative Investment Fund (AIF) trusteeship, Debenture Management Services (DMS), Peer-to-Peer (P2P) lending trusteeship, and Real Estate Investment Trust (REIT) trusteeship. It serves asset managers, issuers of debt securities, and structured finance participants, acting as a statutory intermediary that safeguards investor interests and enforces covenants on behalf of beneficiaries.

The company's operating model is anchored in regulatory authorization and fiduciary duty rather than technology or scale. It has 51-100 employees and operates as a private, for-profit entity. Public disclosures on product portfolio, technology stack, pricing, and revenue are minimal. The most documented recent activity is its role as debenture trustee in a high-profile Rs 260 crore debt default matter involving Mahagun Group, in which it initiated insolvency proceedings at NCLT in August 2025, faced an NCLAT remand in October 2025, and ultimately reached a settlement in April 2026 leading to withdrawal of the petition. This illustrates the company's statutory enforcement authority as a core operational lever.

Revenue mechanics for trusteeship firms typically derive from periodic trustee fees scaled to assets under trusteeship or bond/debt issue size. Without disclosed AUM, fee schedules, customer counts, or financial statements, the company's revenue model cannot be precisely characterized. No partnerships beyond client engagements, no management team bios, no funding rounds, and no geographic footprint details are available, leaving meaningful gaps in any deeper commercial assessment.

Short descriptiontext

IDBI Trusteeship Services is a Mumbai-based Indian trusteeship firm, founded in 2001, offering AIF, debenture, P2P, and REIT trusteeship services to asset managers, debt issuers, and structured finance participants under SEBI-regulated fiduciary frameworks.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
51–100
akta.pro rankint
HeadquartersMumbai, India
HQ citystring
Mumbai
HQ countrystring
India
HQ regionstring
Asia
Markets served

Serves global market

Keyword5 values
trusteeship services, debenture trusteeship, alternative investment fund, debt management services, real estate investment trust
Industry3 codes
1Directed Trust & Trust Advisory Services
CodeFSAAANAKPrimaryYes
2Fee Administration & Expense Allocation
CodeFSAAAMAFPrimaryNo
3Fee-Only Advisory
CodeFSAEAAALPrimaryNo
NAICS code3 codes
  • Trust, Fiduciary, and Custody Activities523991
  • Trusts, Estates, and Agency Accounts52592
  • Funds, Trusts, and Other Financial Vehicles525
SIC code1 code
  • Investment Advice6282
Product category
Trusteeship Services
Social media profiles1 record
Cost components4 values
Personnel, Operations, Technology or R&D, Infrastructure
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

IDBI Trusteeship Services is a trusteeship services company that acts as an independent trustee for various financial instruments and structures. The company provides AIF (Alternative Investment Fund) trusteeship, Debenture Management Services (DMS), P2P (Peer-to-Peer Lending) trusteeship, and real estate investment trust (REIT) services to corporate and institutional clients in India.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

IDBI Trusteeship Services appears to be a trusteeship services company providing debenture trusteeship and related trust services in India. No specific product portfolio details, product names, or service descriptions are available in the provided source data.

Product and service1 record
1Alternative Investment Fund (AIF) Trusteeship
Recent move3 records

Each record includes

Date, Type, Title, Description, Source

Peers8 records
1Axis Trustee Services Limited
TypeDirect peer
Description

Axis Trustee Services is one of India's largest debenture trustees, offering debenture trustee, AIF trustee, and security trustee services. It directly competes with IDBI Trusteeship Services across the same core mandate types in the Indian market.

2Catalyst Trusteeship Limited
TypeDirect peer
Description

Catalyst Trusteeship provides debenture trustee, AIF trustee, and security trustee services across India. It is a direct competitor to IDBI Trusteeship Services in serving Indian corporate issuers and AIF sponsors.

3Vistra ITCL (India) Limited
TypeDirect peer
Description

Vistra ITCL is a major Indian trusteeship company offering debenture trustee, security trustee, and AIF trustee services. It is a direct peer given overlapping mandate categories and similar institutional client base.

4Beacon Trusteeship Limited
TypeDirect peer
Description

Beacon Trusteeship is an SEBI-registered debenture trustee and security trustee in India. It competes with IDBI Trusteeship Services for the same issuer mandates and security trustee appointments.

5Mitcon Trusteeship Services Limited
TypeDirect peer
Description

Mitcon Trusteeship offers debenture trusteeship, security trusteeship, and allied fiduciary services in India. It is comparable to IDBI Trusteeship Services in service mix and mid-sized institutional client focus.

6GDA Trusteeship Limited
TypeDirect peer
Description

GDA Trusteeship is an Indian trusteeship firm providing debenture and security trustee services to corporates. It is a direct peer in the same regulatory and competitive market.

7SBE Trusteeship Services Private Limited
TypeEmerging player
Description

SBE Trusteeship is a smaller, newer entrants to the Indian trusteeship market providing debenture and security trustee services. It is comparable as a competitor pursuing similar mandates, though at an earlier scale.

8SBICAP Trustee Company Limited
TypeBroad incumbent
Description

SBICAP Trustee is a large, government-affiliated trustee company offering debenture and security trustee services across India. It is comparable in service line but backed by a stronger institutional parent, making it a broader incumbent.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat2 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights4 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

IDBI Trusteeship Services

Trusteeship Servicesidbitrustee.com

IDBI Trusteeship Services is a Mumbai-based Indian trusteeship firm, founded in 2001, offering AIF, debenture, P2P, and REIT trusteeship services to asset managers, debt issuers, and structured finance participants under SEBI-regulated fiduciary frameworks.

What IDBI Trusteeship Services does

IDBI Trusteeship Services Ltd is an India-based trusteeship services company headquartered in Mumbai, founded in 2001. The company provides a suite of regulated fiduciary services including Alternative Investment Fund (AIF) trusteeship, Debenture Management Services (DMS), Peer-to-Peer (P2P) lending trusteeship, and Real Estate Investment Trust (REIT) trusteeship. It serves asset managers, issuers of debt securities, and structured finance participants, acting as a statutory intermediary that safeguards investor interests and enforces covenants on behalf of beneficiaries.

The company's operating model is anchored in regulatory authorization and fiduciary duty rather than technology or scale. It has 51-100 employees and operates as a private, for-profit entity. Public disclosures on product portfolio, technology stack, pricing, and revenue are minimal. The most documented recent activity is its role as debenture trustee in a high-profile Rs 260 crore debt default matter involving Mahagun Group, in which it initiated insolvency proceedings at NCLT in August 2025, faced an NCLAT remand in October 2025, and ultimately reached a settlement in April 2026 leading to withdrawal of the petition. This illustrates the company's statutory enforcement authority as a core operational lever.

Revenue mechanics for trusteeship firms typically derive from periodic trustee fees scaled to assets under trusteeship or bond/debt issue size. Without disclosed AUM, fee schedules, customer counts, or financial statements, the company's revenue model cannot be precisely characterized. No partnerships beyond client engagements, no management team bios, no funding rounds, and no geographic footprint details are available, leaving meaningful gaps in any deeper commercial assessment.

IDBI Trusteeship Services firmographics

Firmographics
Name
IDBI Trusteeship Services
Legal name
IDBI Trusteeship Services Ltd
Website
https://idbitrustee.com
Company type
Private
Founded year
2001
Operating status
Operating
Headcount range
51–100 employees
Short description
IDBI Trusteeship Services is a Mumbai-based Indian trusteeship firm, founded in 2001, offering AIF, debenture, P2P, and REIT trusteeship services to asset managers, debt issuers, and structured finance participants under SEBI-regulated fiduciary frameworks.
Ownership category
akta.pro rank

IDBI Trusteeship Services industry classification

Industry
Product category
Trusteeship Services
NAICS
Trust, Fiduciary, and Custody Activities (523991), Trusts, Estates, and Agency Accounts (52592), Funds, Trusts, and Other Financial Vehicles (525)
SIC
Investment Advice (6282)
akta.pro primary industry
Directed Trust & Trust Advisory Services (FSAAANAK)
akta.pro secondary industries
Fee Administration & Expense Allocation (FSAAAMAF), Fee-Only Advisory (FSAEAAAL)

Keywords

  • Trusteeship services
  • Debenture trusteeship
  • Alternative investment fund
  • Debt management services
  • Real estate investment trust

Where IDBI Trusteeship Services is headquartered

Location

Headquarters

HQ city
Mumbai
HQ country
India
HQ region
Asia

Markets served

IDBI Trusteeship Services business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Infrastructure

IDBI Trusteeship Services product offering

Product offering

Core offering

IDBI Trusteeship Services is a trusteeship services company that acts as an independent trustee for various financial instruments and structures. The company provides AIF (Alternative Investment Fund) trusteeship, Debenture Management Services (DMS), P2P (Peer-to-Peer Lending) trusteeship, and real estate investment trust (REIT) services to corporate and institutional clients in India.

Product overview

IDBI Trusteeship Services appears to be a trusteeship services company providing debenture trusteeship and related trust services in India. No specific product portfolio details, product names, or service descriptions are available in the provided source data.

Differentiator

Problem solved

Functional benefit

Products and services

  • Alternative Investment Fund (AIF) Trusteeship

Companies that use IDBI Trusteeship Services

Customer profile

Ideal customer profiles1 record

IDBI Trusteeship Services technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

IDBI Trusteeship Services partnerships and signals

Strategic signal

Recent moves3 records

IDBI Trusteeship Services competitors and assessment

Company assessment

Direct peers

  • Axis Trustee Services Limited: Axis Trustee Services is one of India's largest debenture trustees, offering debenture trustee, AIF trustee, and security trustee services. It directly competes with IDBI Trusteeship Services across the same core mandate types in the Indian market.
  • Catalyst Trusteeship Limited: Catalyst Trusteeship provides debenture trustee, AIF trustee, and security trustee services across India. It is a direct competitor to IDBI Trusteeship Services in serving Indian corporate issuers and AIF sponsors.
  • Vistra ITCL (India) Limited: Vistra ITCL is a major Indian trusteeship company offering debenture trustee, security trustee, and AIF trustee services. It is a direct peer given overlapping mandate categories and similar institutional client base.
  • Beacon Trusteeship Limited: Beacon Trusteeship is an SEBI-registered debenture trustee and security trustee in India. It competes with IDBI Trusteeship Services for the same issuer mandates and security trustee appointments.
  • Mitcon Trusteeship Services Limited: Mitcon Trusteeship offers debenture trusteeship, security trusteeship, and allied fiduciary services in India. It is comparable to IDBI Trusteeship Services in service mix and mid-sized institutional client focus.
  • GDA Trusteeship Limited: GDA Trusteeship is an Indian trusteeship firm providing debenture and security trustee services to corporates. It is a direct peer in the same regulatory and competitive market.

Emerging players

  • SBE Trusteeship Services Private Limited: SBE Trusteeship is a smaller, newer entrants to the Indian trusteeship market providing debenture and security trustee services. It is comparable as a competitor pursuing similar mandates, though at an earlier scale.

Broad incumbents

  • SBICAP Trustee Company Limited: SBICAP Trustee is a large, government-affiliated trustee company offering debenture and security trustee services across India. It is comparable in service line but backed by a stronger institutional parent, making it a broader incumbent.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat2 records

Key risks5 records

Key highlights4 records

Customer concentration

IDBI Trusteeship Services social profiles

Digital presence

IDBI Trusteeship Services financial estimates

Financial estimate

Revenue estimate

Valuation estimate

IDBI Trusteeship Services leadership team

Management profile

Number of profiles

IDBI Trusteeship Services funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

IDBI Trusteeship Services M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about IDBI Trusteeship Services

What does IDBI Trusteeship Services do?

IDBI Trusteeship Services is a trusteeship services company that acts as an independent trustee for various financial instruments and structures. The company provides AIF (Alternative Investment Fund) trusteeship, Debenture Management Services (DMS), P2P (Peer-to-Peer Lending) trusteeship, and real estate investment trust (REIT) services to corporate and institutional clients in India.

Is IDBI Trusteeship Services a public or private company?

IDBI Trusteeship Services is a private company. It is classified as unknown and is currently operating.

When was IDBI Trusteeship Services founded?

IDBI Trusteeship Services was founded in 2001. It employs 51 to 100 people.

Where is IDBI Trusteeship Services based?

IDBI Trusteeship Services is headquartered in Mumbai, India, in the Asia region.

Who are IDBI Trusteeship Services's main competitors?

Direct peers on record are Axis Trustee Services Limited, Catalyst Trusteeship Limited, Vistra ITCL (India) Limited, Beacon Trusteeship Limited, Mitcon Trusteeship Services Limited and GDA Trusteeship Limited. SBE Trusteeship Services Private Limited is listed as an emerging player. SBICAP Trustee Company Limited is listed as a broad incumbent.

Does IDBI Trusteeship Services have an API?

No public API is recorded for IDBI Trusteeship Services.

What industry is IDBI Trusteeship Services in?

IDBI Trusteeship Services's product category is Trusteeship Services. Its primary akta.pro industry code is FSAAANAK, Directed Trust & Trust Advisory Services, with a secondary code of FSAAAMAF, Fee Administration & Expense Allocation. Its NAICS code is 523991 and its SIC code is 6282.

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Live signals
Business StandardZEEL tanks 15% as Chandra's insolvency resolution plan faces fresh hurdleZEEL shares fell 15 per cent on Monday as dissenting lenders plan to appeal the NCLT's approval of Subhash Chandra's repayment plan, which offers ₹6.5 crore against admitted creditor claims of about ₹22,065.7 crore. Lenders led by HDFC Bank and IDBI Trusteeship Services argued five entities linked to Chandra's family, controlling 61.78 per cent of voting shares, should have been barred from voting.Business StandardFive Chandra-linked entities controlled 61.78% insolvency vote: LendersDissenting lenders, including HDFC Bank and IDBI Trusteeship Services, argued that five entities linked to Essel Group founder Subhash Chandra's family controlled 61.78% of voting shares and should have been barred from voting on his personal insolvency resolution plan. The NCLT bench rejected the objection, approving an 80.814% plan paying Rs 6.5 crore against claims of about Rs 22,006.57 crore. HDFC and Canara Banks are appealing to the NCLAT.The Times of IndiaDissenting creditors alleged family-linked entities cast 61.78 pc votes that cleared Subhash Chandra's insolvency planDissenting lenders led by HDFC Bank and IDBI Trusteeship Services argued that five entities linked to media baron Subhash Chandra's family held 61.78 per cent of voting share and should have been barred from voting on his personal insolvency repayment plan. The NCLT's third member, Nilesh Sharma, rejected the objection and approved the plan, which pays Rs 6.5 crore against claims of about Rs 22,006.57 crore. The case returns to the original bench for a formal order.MondaqWhy Standard Project Finance Safeguards Do Not Disqualify Debenture Holders From The Committee Of CreditorsThe National Company Law Tribunal, New Delhi Bench, issued a ruling in the case of Rishi Gupta and Anr. v. IDBI Trusteeship Services Ltd. and Ors., clarifying that standard project finance safeguards do not disqualify debenture holders from joining the Committee of Creditors under insolvency law. This decision provides judicial clarity on the distinction between financial creditors and related parties of corporate debtors.ScanXSwan Corp promoter pledges 45 lakh shares for NaBFID loanSwan Engitech Works Private Limited, promoter of Swan Corp Limited, pledged 45 lakh equity shares representing 1.43% of total share capital on June 24, 2026, in favor of IDBI Trusteeship Services Limited to secure a financial facility from the National Bank for Financing Infrastructure and Development (NaBFID). Following this encumbrance, the promoter's total pledged holdings stand at 1.80 crore shares or 5.74% of the company. The filing is a regulatory disclosure under SEBI regulations regarding promoter share encumbrances.