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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ITFMS INFOTECH PRIVATE LIMITED
CIN: U72900PN2020PTC190165
ITFMS INFOTECH PRIVATE LIMITED (CIN: U72900PN2020PTC190165) is a Private company incorporated on 27 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ITFMS INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITFMS INFOTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ITFMS INFOTECH PRIVATE LIMITED are SONALI VASANT SURYAWANSHI, and KRINA CHINTAN GANDHI.
ITFMS INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PN2020PTC190165 and its registration number is 190165. Users may contact ITFMS INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITFMS INFOTECH PRIVATE LIMITED is 6th Floor, Office No 602, Survey No 2, WEST AVENUE, Aundh, CTS No 2561, PUNE , Haveli, Maharashtra, India - 411007.
Current status of ITFMS INFOTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ITFMS INFOTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ITFMS INFOTECH
Purchase full report of ITFMS INFOTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ITFMS INFOTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ITFMS INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05219873 | SONALI VASANT SURYAWANSHI | Director | 2020-02-27 |
| 08712381 | KRINA CHINTAN GANDHI | Director | 2020-02-27 |
Past Directors & Key Managerial Personnel of ITFMS INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONALI VASANT SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCA IT INFRASTRUCTURE PRIVATE LIMITED | U72300PN2012PTC142768 | Director | 2012-03-29 | Ongoing |
Other Directorships of KRINA CHINTAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-8829 | STELLARSTREET LANDMARK LLP | Office No. 710, CTS No. 2561 Sr No 2/3A,West Avenue, Opposite PMRDA Office,Haveli,Pune,Maharashtra,India-411007 |
| ACM-8660 | ETHEL VENTURES LLP | OFFICE NO. 710, CTS NO 2561 SR NO 2/3A,West Avenue, Pune (M Corp.),Haveli,Pune,Maharashtra,India-411007 |
| ACC-9845 | MOONBEAM SERVICES LLP | Office No. 1002 CTS No. 2561,Sr. No. 2/3/A West Avenue,Haveli,Pune,Maharashtra,India-411007 |
| U43299PN2024PTC231873 | K KRUSHNA INFRA PRIVATE LIMITED | Office No 615 CTS No 2561 Sr No,2/3/A West Avenue,Haveli,Pune,Maharashtra,411007-India |
| U72900PN2017PTC169171 | DIGINOVA IT SERVICES PRIVATE LIMITED | Flat No. 602, 6th Floor, Building No. 1, Rohan Nilay-1 CHSL, Survey No. 11/1,11/2 , Aundh, Pune, Maharashtra, India - 411007 |
| U72900PN2014PTC150462 | MAANTIC TECHNOLOGIES PRIVATE LIMITED | Flat No.201, 2nd Floor, Shiv Krupa Survey No. 81A, Hissa No.2, Plot No. 3, CTS No. 1620 , Haveli, Maharashtra, India - 411007 |
| U72900PN2023FTC217930 | MAANTIC GLOBAL IT SOLUTIONS PRIVATE LIMITED | Flat No.202, 2nd Floor Shiv Krupa, Survey No. 81A Hissa No.2, Plot No. 3, CTS No. 1620 , Haveli, Maharashtra, India - 411007 |
| U62010PN2024PTC235007 | EXCEEDER INFOTECH PRIVATE LIMITED | Office No. 511 West Avenue, Sr. No 2 Hissa No 2B, 3A, Ganeshkhind,Pune, Pune City, Maharashtra, India,Pune City,Pune,Maharashtra,411007-India |
| ACC-5795 | TITIKSHA ENTERTAINMENT NETWORKS LLP | Office 404, West Avenue, Sr. No. 2 Hissa No 2B, 3A, 3B,,Bremen Chowk, Aundh,Haveli,Pune,Maharashtra,India-411007 |
| ACO-9634 | MIAS PROJECTS LLP | OFFICE NO 209 WEST AVENUE,SR.NO 2 HISSA NO 2B,3A,Haveli,Pune,Maharashtra,India-411007 |
| ACP-9833 | PALM PARADISE HOSPITALITY LLP | OfficeNo209WestAvenue,sr.no2HissaNo2B3APUNECITY,Haveli,Pune,Maharashtra,India-411007 |
| U43299PN2025PTC247092 | MORAYA INFRA ASSOCIATES PRIVATE LIMITED | OFFICE NO 313 WEST AVENUE,SR.NO 2 HISSA NO 2B;3A;,Haveli,Pune,Maharashtra,411007-India |
| U42909PN2026PTC253956 | MARVA ENVIRO PROJECTS PRIVATE LIMITED | Office No 513 West Avenue,Sr. No 2 Hissa No. 2b; 3A,Haveli,Pune,Maharashtra,411007-India |
| U47714PN2024PTC235617 | VACAY VUE LIFESTYLES PRIVATE LIMITED | Office No 405 West Avenue,Sr No 2 Hissa No 2B 3A,Haveli,Pune,Maharashtra,411007-India |
| AAJ-2684 | WISTERIA HEALTHCARE LLP | OFFICE NO 317, WEST AVENUE,SR.NO-2, HISSA NO-2B, 3A,3B, AUNDH Haveli, Maharashtra, India - 411007 |
| U72900PN2013FTC148985 | ESTECH INDIA PRIVATE LIMITED | 'Suprem', CTS no. 133, Hissa no.12, survey no.134 hissa no. 2 CTS No. 1337/2, ITI Road, Au ndh , Pune, Maharashtra, India - 411007 |
| U56100PN2025PTC247799 | MOMO BAE HOSPITALITY PRIVATE LIMITED | OFFICE NO.705, CTC NO 256,SR NO 2/3A, WEST AVENUE,,Haveli,Pune,Maharashtra,411007-India |
| U70102PN2007PTC129681 | CHORDIA LANDMARKS REALTTY PRIVATE LIMITED | Sai Icon, Office No. 301, Third Floor Survey No. 84/2, Plot No. 10, Baner Road , Aundh , Pune, Maharashtra, India - 411007 |
| ACJ-9083 | BHARATWAVE GLOBAL LLP | Office No. 201, Second Floor, Nandan Aspira,SR. No. - 164, CTS No.-2489, H. No. 1A/1,Haveli,Pune,Maharashtra,India-411007 |
| U32409PN2025PTC247764 | SAVRUHA INNOVATIONS PRIVATE LIMITED | OFFICE NO.711 WEST AVENUE,SR. NO. 2 HISSA NO 2B, 3A,Pune City,Pune,Maharashtra,411007-India |
| U28299PN2023PTC224200 | WALMIK ENERGY PRIVATE LIMITED | Office 214 West Avenue Sr,.No 2 Hissa No 2B, 3A, 3B,Haveli,Pune,Maharashtra,411007-India |
| ACW-3093 | SOLEVIA PROPERTIES LLP | Office 422, West Avenue,Sr.No2,HissaNo2B,3A,3B,Haveli,Pune,Maharashtra,India-411007 |
| U43299PN2024PTC236088 | ADIRO BUILDCON PRIVATE LIMITED | Office 105 West Avenue Sr,No 2 Hissa No 2b, 3a, 3b,Haveli,Pune,Maharashtra,411007-India |
| U70200PN2024PTC230331 | AVP 360 CONSULTANCY PRIVATE LIMITED | Office 502 WEST AVENUE SR,NO.2, HISSA NO.2B, 3A, 3B,Haveli,Pune,Maharashtra,411007-India |
| U79120PN2024PTC236008 | KATE INFOBUILD PRIVATE LIMITED | Office 414 West Avenue Sr,No 2 Hissa No 2B, 3A, 3B,,Haveli,Pune,Maharashtra,411007-India |
| U90009PN2024PTC232149 | VOLKSFILMS INDIA PRIVATE LIMITED | OFFICE NO.418 WEST AVENUE,S NO 2 HISSA 2B 3A 3B,Haveli,Pune,Maharashtra,411007-India |
| U74900PN2014PTC151517 | LAMBROS GLOBAL ENGG PRIVATE LIMITED | S.NO 2/2A CTS NO 2562 NR CITY INTERNATIONAL SCHOOL OFFICE NO 302, AUNDH , PUNE, Maharashtra, India - 411007 |
| U62099PN2025PTC244416 | MUSTANG TECHNOLOGIES PRIVATE LIMITED | Office No. 302, Breman Business Centre,,S. No. 2/2A, CTS No. 2562, Nr. City International School,,Haveli,Pune,Maharashtra,411007-India |
| ACF-4104 | AURUS INFRABUILD LLP | OFFICE NO 117 , WEST AVENUE,SR NO 02 , HISSA NO 2B , 3A , 3B,Pune City,Pune,Maharashtra,India-411007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.