CIN |
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Company Name |
ITI FINVEST LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
272304 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
22 January 2016 |
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Age of Company |
8 years, 2 month, 28 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ITI FINVEST LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ITI House, 36, Dr R. K. Shirodkar Road, Parel Mumbai Mumbai City MH 400012 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03445571 |
Director |
22 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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05333936 |
Director |
22 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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06497350 |
Director |
22 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65100MH2016PLC272304 |
ITI FINVEST LIMITED | ITI House, 36, Dr R. K. Shirodkar Road, Parel Mumbai Mumbai City MH 400012 IN |
U67100MH2018PLC311323 |
ITI ALTERNATE FUNDS MANAGEMENT LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN |
U65923MH1996PLC310611 |
ITI GOLD LOANS LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN |
U65993MH2005PLC158168 |
FASTTRACK HOUSING FINANCE LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN |
AAL-0552 |
ITI GROWTH OPPORTUNITIES LLP | ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai Mumbai City MH 400012 IN |
U74120MH1994PLC077946 |
ITI SECURITIES BROKING LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U65999MH2016PTC287077 |
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
L65910MH1991PLC062067 |
THE INVESTMENT TRUST OF INDIA LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U67190MH2007PLC175180 |
FORTUNE CREDIT CAPITAL LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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