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ITI FINVEST LIMITED




Iti Finvest Limited is a Public incorporated on 22 January 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 500,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Iti Finvest Limited's Annual General Meeting (AGM) was last held on 25 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Iti Finvest Limited are Vidhi Dilip Shanghvi, Chintan Vijay Valia and Khyati Chintan Valia.

Iti Finvest Limited's Corporate Identification Number is (CIN) U65100MH2016PLC272304 and its registration number is 272304.Its Email address is sudhirvalia26@gmail.com and its registered address is Unit No 2001, 20th Floor, Naman Midtown, A Wing, Senapati Bapat Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN , - , .

Current status of Iti Finvest Limited is - Active.

Company Details

CIN

U65100MH2016PLC272304

Company Name

ITI FINVEST LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

272304

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 January 2016

Age of Company

3 years, 9 month, 21 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sudhirvalia26@gmail.com

Website: Click here to add.

Address:

Unit No 2001, 20th Floor, Naman Midtown, A Wing, Senapati Bapat Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

06497350

VIDHI DILIP SHANGHVI

Director

22 January 2016

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CHINTAN VIJAY VALIA

Director

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KHYATI CHINTAN VALIA

Director

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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