First Non Banking Private Sector Trustee Company registered with SEBI in the year Total trusteeship assignments handled as on date amounting to more than Rs. 1,00,000 Crores. Wide range of services to provide an all-in-one stop solution to the needs of the clients and the lenders/ investors. An ISO 9001:2008 certified company for their robust and sound processes. Managed by qualified and well experienced executives.
About Promoters GDA Trusteeship Ltd is promoted by the partners of G. D. Apte & Co.; a well known and one of the oldest Audit and Accounting Firms in existence since 1930.
Directors About Directors Mr. P. B. Kulkarni Former Executive Director of Reserve Bank of India (“RBI”); Former Chairman & MD of Bank of Maharashtra (“BoM”) Mr. A. G. Joshi Former Chairman & Managing Director of Dena Bank (“Dena”); Former Executive Director of Indian Bank. Mr. J. D. Pandit An eminent Chartered Accountant and consultant to Trusts, Governing Body of nationalized banks for pension funds, etc. Mr. R. K. Kulkarni (Director) Former Zonal Head of Legal Dept in Bank of Maharashtra (“BoM”)for more than two decades.
Why GDA Long term Relationship and Transparency Tailor-made solutions and value added services structured to suit the needs of the client and market dynamics. Strong Legal Acumen and best of the systems which helps in efficient monitoring of each and every account. Non Banking Trustee Company which provides increased confidentiality to the Lenders. Best of the talent in the industry
Infrastructure & Manpower Professionally Qualified Employees comprising of Lawyers, Chartered Accountants, Company Secretaries and Senior Bankers. In house Legal Department Documents Storage Facility across various States. The expert and experienced professionals work in complete synchrony to deliver solutions that add value to the clientele.
Mr. R. K. Kulkarni Having a rich experience of more than two decades in the Legal Department of a nationalized bank. Mrs. B Bhide Having 32 year s of experience in the legal and recovery functions in the banking sector and more than six years experience in the trusteeship division. Mr. Umesh Salvi Abundant expertise in the Securitization market; having an experience of nearly 6 years with IDBI Trusteeship Services Ltd
Range of Services Debenture/ Bond Trustee for Listed and Un-listed Debentures / Bonds. Security Trustee for Syndicated Loan Facilities and Multiple Lender / Banking Arrangements / Facilities. Securitization Share Pledge Trusteeship Trusteeship for Alternate Investment Funds (“AIF”) Monitoring Agent Facility Agent Escrow Agent & Safe Keeping Agent Public Deposit Trustee Other Special Service like management of SPVs and Trusts, Nominee Director services, etc.
OtherServices offered by GDA Trustee Other Services offered by GDA Trustee Software Escrow Trustee Acting as Custodian of Source Code. Gratuity, Superannuation, Provident and Pension Fund Complete outsourcing solution to Private Gratuity, Superannuation, Provident and Pension Funds and other employee benefit schemes of corporates. Payroll Services Payroll processing services right from collection of employee attendance records to generation of payslips and filing of various statutory returns and customized MIS solutions as per corporate requirement.
GDA Parentage – Bouquet of Services G. D. Apte & Co (Chartered Accountants) Audit and Accounting GDA Consulting Pvt. Ltd. Business Restructuring Financial Restructuring Techno Economical Viability Due diligence, Legal & Financial Structuring, Valuations for Mergers & Acquisitions Valaution of Intangible Assets; Brand Assessment& Valuation Assistance in setting up Greenfield Projects GDA Forensics Services Pvt. Ltd. Fraud Risk Management Maturity Assessment Models for e-delivery Channels Fraud Investigations Fraud Awareness and Prevention Training Workshops
Contact Details Mumbai Office Office No 1, 2 & 3, 4th Floor, Rehematoola House, 7th Homji Street, Fort, Mumbai – Tel : Fax: Key Persons : Mr. Umesh Salvi : We also have branch offices in Pune, Bangalore and Delhi