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ITI FINANCE LIMITED

CIN: U65923MH2012PLC235450

ITI FINANCE LIMITED (CIN: U65923MH2012PLC235450) is a Public company incorporated on 08 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 815020000.00 and its paid up capital is Rs. 193181810.00.

ITI FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITI FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of ITI FINANCE LIMITED are RAMESH MADANLAL JAIN, CHINTAN VIJAY VALIA, BHAVESH LAL GOPWANI, MUKESH NAVINCHANDRA UNADKAT, and NITUL NAGINDAS MEHTA.

ITI FINANCE LIMITED's Corporate Identification Number (CIN) is U65923MH2012PLC235450 and its registration number is 235450. Users may contact ITI FINANCE LIMITED on its Email address - [email protected]. Registered address of ITI FINANCE LIMITED is ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012.

Current status of ITI FINANCE 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 Names

Previous CINs

ZaubaCorp's company report for ITI FINANCE 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 Report

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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 ITI FINANCE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ITI FINANCE
DIN Director Name Designation Appointment Date
06563311 RAMESH MADANLAL JAIN Director 2021-09-27
05333936 CHINTAN VIJAY VALIA Managing Director 2015-07-01
09451942 BHAVESH LAL GOPWANI Director 2022-05-24
01340845 MUKESH NAVINCHANDRA UNADKAT Director 2015-08-12
06811946 NITUL NAGINDAS MEHTA Director 2018-09-29
Past Directors & Key Managerial Personnel of ITI FINANCE
DIN Director Name Designation Appointment Date Cessation
10247207 RAHUL BHIKHUBHAI GOHIL CFO(KMP) - 2022-06-30
00010877 GANESH SHIVA . Additional Director - 2014-09-22
00010877 GANESH SHIVA . Director - 2018-03-15
00084135 MOHAN NATARAJAN Director - 2013-10-18
00084135 MOHAN NATARAJAN Director appointed in casual vacancy - 2013-08-31
02338264 KALYANASUNDARAM SRINIVASAN Director - 2012-09-24
06563311 RAMESH MADANLAL JAIN Additional Director - 2021-09-27
00865655 BALKRISHNA TANTRI Director - 2012-09-24
05333936 CHINTAN VIJAY VALIA Additional Director - 2013-08-31
05333936 CHINTAN VIJAY VALIA Director - 2015-07-01
09451942 BHAVESH LAL GOPWANI Additional Director - 2022-09-28
00171570 PANKAJ RASIKLAL BHUTA Additional Director - 2014-09-22
00171570 PANKAJ RASIKLAL BHUTA Director - 2015-10-15
00233136 NIMISH CHANDULAL SHAH Director - 2014-06-26
00527395 GAURANG ARVINDBHAI PATEL Director - 2014-05-27
00527395 GAURANG ARVINDBHAI PATEL Director appointed in casual vacancy - 2013-08-31
01825887 SUDARSHAN MAKHANLAL SUREKA Additional Director - 2014-09-22
01825887 SUDARSHAN MAKHANLAL SUREKA Director - 2014-11-18
05275642 DARSHNA DEVANG MEHTA Additional Director - 2020-12-31
05275642 DARSHNA DEVANG MEHTA Whole-time director - 2022-05-24
01340845 MUKESH NAVINCHANDRA UNADKAT Additional Director - 2015-08-12
06811946 NITUL NAGINDAS MEHTA Additional Director - 2018-09-29
07314133 RAHUL VIJAYKUMAR PAREKH Additional Director - 2016-08-06
07314133 RAHUL VIJAYKUMAR PAREKH Director - 2020-12-31
07570075 HERSH SANJIV SHAH Additional Director - 2017-09-06
07570075 HERSH SANJIV SHAH Director - 2019-11-23
07972676 HAROON NOORMOHAMED MANSURI Company Secretary - 2022-03-31
Other Directorships of RAHUL BHIKHUBHAI GOHIL
Company Name CIN Designation Appointment Date Cessation
ITI JEWEL CHARTER LIMITED U77293MH2023PLC407010 Director 2023-07-20 Ongoing
Other Directorships of GANESH SHIVA .
Company Name CIN Designation Appointment Date Cessation
EKKUM ADVISORS LLP AAL-1440 Designated Partner 2021-04-15 Ongoing
COMPUAGE INFOCOM LIMITED L99999MH1999PLC135914 Director - 2023-03-14
ZENARA PHARMA PRIVATE LIMITED U24239TG2004PTC042894 Additional Director - 2009-03-20
CF ENERGY AND BIOFUELS PRIVATE LIMITED U40107MH2008PTC177883 Additional Director - 2010-02-23
GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2018-04-26
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director - 2010-01-07
INGA MANAGEMENT AND INVESTMENT PRIVATE LIMITED U65993MH2002PTC134674 Director 2020-08-24 Ongoing
INGA MANAGEMENT AND INVESTMENT PRIVATE LIMITED U65993MH2002PTC134674 Director - 2018-03-27
INGA VENTURES PRIVATE LIMITED U67100MH2018PTC318359 Director 2020-08-21 Ongoing
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Alternate Director - 2008-04-29
ITI FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 Director - 2011-05-06
ITI INVESTOR SERVICES LIMITED U67120MH2004PLC256310 Director - 2011-05-06
BERKSHIRE ADVISORS PRIVATE LIMITED U67190MH2004PTC145307 Director 2020-08-24 Ongoing
BERKSHIRE ADVISORS PRIVATE LIMITED U67190MH2004PTC145307 Director - 2018-03-27
ITI CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2014-09-22
ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2015-02-26
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-07-29
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director - 2018-03-15
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2018-04-06
INGA ADVISORS PRIVATE LIMITED U74140MH2007PTC168130 Director 2020-08-24 Ongoing
INGA ADVISORS PRIVATE LIMITED U74140MH2007PTC168130 Director - 2018-01-19
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Additional Director - 2009-08-31
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2019-07-23
INGA FOUNDATION U85100MH2011NPL214898 Director 2011-03-17 Ongoing
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2018-07-02
Other Directorships of MOHAN NATARAJAN
Company Name CIN Designation Appointment Date Cessation
MOHANGIRISH ADVISORY AND CONSULTANCY SERVICES LLP AAQ-7047 Designated Partner 2019-10-01 Ongoing
PRISM INFORMATICS LIMITED L67120MH1983PLC029483 Additional Director - 2010-09-30
PRISM INFORMATICS LIMITED L67120MH1983PLC029483 Director - 2012-03-06
PARAMATRIX TECHNOLOGIES LIMITED L72200MH2004PLC144890 Additional Director - 2011-09-30
PARAMATRIX TECHNOLOGIES LIMITED L72200MH2004PLC144890 Director - 2023-08-17
EAGLEBURGMANN MASCOT INDIA PRIVATE LIMITED U29253MH2011PTC224968 Director - 2015-12-09
KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director - 2007-09-08
FORTUNE FINANCIAL & EQUITIES SERVICES PRIVATE LIMITED U65923MH2013PTC241141 Whole-time director - 2019-03-31
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director - 2025-05-16
SHRIRAM INSIGHT SHARE BROKERS LIMITED U67120TN1995PLC031813 Additional Director - 2023-08-26
SHRIRAM INSIGHT SHARE BROKERS LIMITED U67120TN1995PLC031813 Director 2023-09-26 Ongoing
INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Additional Director - 2013-05-29
IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2010-12-29
IDHASOFT LIMITED U72200MH2006PLC166403 Whole-time director - 2011-12-30
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director appointed in casual vacancy - 2013-05-29
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2025-05-16
KYRA HEALTHCARE CONSULTING PRIVATE LIMITED U85110DL2011PTC215793 Additional Director - 2013-11-21
Other Directorships of KALYANASUNDARAM SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
KAY PEE SHARES & STOCKS PRIVATE LIMITED U31900MH2008PTC181602 Additional Director - 2012-09-29
KAY PEE SHARES & STOCKS PRIVATE LIMITED U31900MH2008PTC181602 Director 2012-09-29 Ongoing
ITI CREDIT LIMITED U67190MH2007PLC175180 Manager - 2013-04-01
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director - 2012-09-24
PEE KAY SHARES & STOCKS PRIVATE LIMITED U80904MH2007PTC177162 Additional Director - 2012-09-29
PEE KAY SHARES & STOCKS PRIVATE LIMITED U80904MH2007PTC177162 Director 2012-09-29 Ongoing
Other Directorships of RAMESH MADANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
MIDGAPE APPARELS PRIVATE LIMITED U17291MH2007PTC168163 Additional Director - 2017-09-28
MIDGAPE APPARELS PRIVATE LIMITED U17291MH2007PTC168163 Director 2017-09-28 Ongoing
SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Additional Director - 2020-12-30
SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director 2020-12-30 Ongoing
CMC MERCANTILE PRIVATE LIMITED U51101MH2010PTC210579 Additional Director 2021-11-09 Ongoing
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director 2023-09-02 Ongoing
ELEVEN POINT TWO FOUNDATION U85300MH2020NPL338771 Additional Director - 2021-11-30
ELEVEN POINT TWO FOUNDATION U85300MH2020NPL338771 Director 2021-11-30 Ongoing
Other Directorships of BALKRISHNA TANTRI
Company Name CIN Designation Appointment Date Cessation
CARMONA INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1995PTC094981 Director 2006-11-09 Ongoing
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director - 2012-09-24
Other Directorships of CHINTAN VIJAY VALIA
Company Name CIN Designation Appointment Date Cessation
TOPLINK ADVISORS LLP AAH-6923 Designated Partner - 2016-12-10
VENTANA POWER GENERATION LLP AAI-3212 Designated Partner 2017-01-19 Ongoing
DEBONAIR BUILDWELL LLP AAQ-9847 Designated Partner 2019-11-07 Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2012-12-19
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2013-08-31 Ongoing
CHINTAN ESTATES PRIVATE LIMITED U01403MH2013PTC240862 Director 2013-03-02 Ongoing
PURUSHOTHAMA PERUMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2016PTC308553 Additional Director - 2019-02-15
PURUSHOTHAMA PERUMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2016PTC308553 Director 2019-02-15 Ongoing
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2016-09-30
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2019-03-25
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Managing Director 2019-03-25 Ongoing
ITI FINVEST LIMITED U65100MH2016PLC272304 Director 2016-01-22 Ongoing
ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2017-09-04
ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Director - 2023-08-14
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2013-08-31
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director - 2017-04-04
INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Additional Director - 2013-08-31
INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director - 2018-04-17
ITI CREDIT LIMITED U67190MH2007PLC175180 Director 2019-08-16 Ongoing
ITI CREDIT LIMITED U67190MH2007PLC175180 Managing Director - 2019-08-16
ITI CREDIT LIMITED U67190MH2007PLC175180 Whole-time director - 2015-07-01
VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director - 2018-04-26
SURAKSHA LANDSCAPE PRIVATE LIMITED U70103MH2018PTC310537 Director 2018-06-08 Ongoing
RAMPANT REALTY PRIVATE LIMITED U70200MH2018PTC309114 Director 2018-05-08 Ongoing
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2012-12-19
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director 2013-08-31 Ongoing
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-07-29
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director 2016-07-29 Ongoing
ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Additional Director - 2013-08-31
ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2018-04-03
SMART BRICKS PRIVATE LIMITED U74120MH2013PTC244182 Director 2013-06-08 Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED U74999TN2015PLC100911 Additional Director - 2017-09-05
THE INVESTMENT TRUST OF INDIA LIMITED U74999TN2015PLC100911 Director 2017-09-05 Ongoing
Other Directorships of BHAVESH LAL GOPWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ RASIKLAL BHUTA
Company Name CIN Designation Appointment Date Cessation
HARSHAL FINANCIAL SERVICES LLP AAK-1708 Partner 2017-07-29 Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2013-08-31
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2023-07-31
SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Additional Director - 2019-12-30
SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Director - 2024-04-15
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2017-09-06
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director 2017-09-06 Ongoing
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2021-09-27
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2023-07-31
HARSHAL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1994PTC081115 Director - 2017-07-28
INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director - 2016-03-31
INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director appointed in casual vacancy - 2014-09-22
ITI CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2013-08-31
ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2023-07-31
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2017-09-06
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director 2017-09-06 Ongoing
ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Additional Director - 2013-08-31
ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2018-04-03
Other Directorships of NIMISH CHANDULAL SHAH
Other Directorships of GAURANG ARVINDBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2009-11-01
INDSALES INDIA PRIVATE LIMITED U51109MH1947PTC005689 Director 1985-02-07 Ongoing
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director - 2014-05-27
INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director - 2014-05-27
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director - 2014-05-27
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director appointed in casual vacancy - 2013-08-31
Other Directorships of SUDARSHAN MAKHANLAL SUREKA
Company Name CIN Designation Appointment Date Cessation
STELLAR EQUITY MANAGEMENT SERVICES LLP AAK-3432 Designated Partner 2017-08-18 Ongoing
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2011-11-21
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director - 2010-05-12
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2011-09-30
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2014-12-16
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2012-06-15
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2011-09-30
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2016-12-05
RIGHTGROWTH TRADING PRIVATE LIMITED U51109DL2008PTC363811 Director - 2013-02-05
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2012-06-15
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-08-17
STELLAR CREDIT AND E - TRADING PRIVATE LIMITED U65190MH1996PTC103443 Director - 2014-03-15
CHAMBAL CAPITALS LIMITED U65920MH1995PLC086294 Director - 2007-09-29
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Additional Director - 2011-09-29
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Director - 2018-04-26
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Whole-time director - 2023-03-30
STELLAR EQUITY MANAGEMENT SERVICES PVT LTD U67190MH1994PTC078438 Director - 2017-08-17
ITI CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2014-09-22
ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2014-11-18
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-06-15
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2015-09-01
Other Directorships of DARSHNA DEVANG MEHTA
Company Name CIN Designation Appointment Date Cessation
TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner 2017-03-31 Ongoing
ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Additional Director - 2016-09-30
ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Director - 2019-11-15
UNIMED TECHNOLOGIES LIMITED. U24230GJ1997PLC031523 Additional Director - 2016-09-29
UNIMED TECHNOLOGIES LIMITED. U24230GJ1997PLC031523 Director 2016-09-29 Ongoing
MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Additional Director - 2022-09-30
MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Director 2022-04-05 Ongoing
SUN PHARMACEUTICAL MEDICARE LIMITED U36900GJ2017PLC095132 Additional Director - 2017-09-26
SUN PHARMACEUTICAL MEDICARE LIMITED U36900GJ2017PLC095132 Director - 2019-04-15
MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Director 2012-05-14 Ongoing
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC158563 Director 2012-05-14 Ongoing
GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158924 Director 2012-05-14 Ongoing
WATERGATE MULTITRADE PRIVATE LIMITED U51900MH2006PTC158926 Director 2012-05-14 Ongoing
ITI WEALTH MANAGEMENT LIMITED U64990MH2017PLC299180 Additional Director - 2018-09-24
ITI WEALTH MANAGEMENT LIMITED U64990MH2017PLC299180 Director 2018-09-24 Ongoing
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2021-09-27
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director 2021-09-27 Ongoing
ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Director 2012-05-14 Ongoing
ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2022-10-01
ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Managing Director 2022-05-13 Ongoing
APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Director 2012-05-14 Ongoing
APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Director 2012-05-14 Ongoing
ASAWARI PROPERTY PRIVATE LIMITED U70100GJ1998PTC034188 Additional Director - 2016-09-30
ASAWARI PROPERTY PRIVATE LIMITED U70100GJ1998PTC034188 Director - 2018-07-06
WINWIN PROPERTY PRIVATE LIMITED U70102MH2008PTC179891 Director 2012-05-14 Ongoing
COGNIZANT PROPERTIES PRIVATE LIMITED U70109MH2019PTC322736 Director - 2019-07-17
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2018-07-20
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director 2018-07-20 Ongoing
KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Additional Director - 2012-09-29
KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Director 2012-09-29 Ongoing
Other Directorships of MUKESH NAVINCHANDRA UNADKAT
Company Name CIN Designation Appointment Date Cessation
IEF FLEET LLP AAW-4434 Designated Partner 2021-03-23 Ongoing
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2019-09-23
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director 2019-09-23 Ongoing
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2022-09-30
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director 2021-12-22 Ongoing
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2016-08-06
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director 2016-08-06 Ongoing
ARUNODAY ESTATES PVT LTD U70100MH1987PTC042529 Director 2004-03-29 Ongoing
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2016-08-30
ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Additional Director - 2016-08-06
ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director 2016-08-06 Ongoing
Other Directorships of NITUL NAGINDAS MEHTA
Company Name CIN Designation Appointment Date Cessation
SMM REALTORS LLP AAD-3043 Partner 2015-02-04 Ongoing
MEHTA MULTIPAPER PRIVATE LIMITED U21098MH2014PTC253926 Director 2014-03-07 Ongoing
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2019-09-23
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director 2019-09-23 Ongoing
Other Directorships of RAHUL VIJAYKUMAR PAREKH
Company Name CIN Designation Appointment Date Cessation
PRIZMA INDUSTRIAL PARKS LLP AAC-6454 Designated Partner 2023-06-08 Ongoing
TOPLINK ADVISORS LLP AAH-6923 Designated Partner - 2023-10-03
AGROCRACY LLP AAQ-1301 Designated Partner 2019-08-01 Ongoing
UBIQUE ADVISORY LLP AAU-1871 Designated Partner 2020-10-10 Ongoing
PRIZMA DEVELOPERS LLP AAU-5108 Designated Partner 2020-11-02 Ongoing
INDICANN VENTURES LLP AAW-2316 Designated Partner 2021-03-09 Ongoing
JOVII REALTY PRIVATE LIMITED U41000MH2024PTC425303 Director 2024-05-16 Ongoing
VIJESH DEVCON PRIVATE LIMITED U41001MH2023PTC413696 Director 2023-11-10 Ongoing
CORPORATE N LEISURE DESTINATION TOUR PRIVATE LIMITED U63090MH2010PTC202813 Additional Director 2022-12-13 Ongoing
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2016-09-30
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2021-01-31
RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED U65990MH2017PTC292652 Director 2017-03-20 Ongoing
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2017-09-29
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2021-01-31
STARLINE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC231844 Additional Director - 2018-09-29
STARLINE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC231844 Director - 2019-06-17
EASEVENTS PRIVATE LIMITED U74999GJ2016PTC094335 Director - 2023-05-29
RETIZI TRADING AND ADVISORS PRIVATE LIMITED U74999MH2019PTC325029 Director 2019-05-07 Ongoing
Other Directorships of HERSH SANJIV SHAH
Other Directorships of HAROON NOORMOHAMED MANSURI
Company Name CIN Designation Appointment Date Cessation
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Company Secretary - 2022-03-31
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Nodal Officer - 2022-09-07
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Company Secretary - 2008-04-30
ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Company Secretary - 2022-03-31
DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Company Secretary - 2023-08-31
ITI GILTS LIMITED U67100MH2016PLC272339 Company Secretary - 2022-03-31
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Company Secretary - 2022-03-31
ITI CREDIT LIMITED U67190MH2007PLC175180 Company Secretary - 2022-03-31
ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Company Secretary - 2022-03-31
ITI CAPITAL LIMITED U74140MH1999PLC122493 Company Secretary - 2022-03-31

CIN Company Name Company Address
AAL-0552 ITI GROWTH OPPORTUNITIES LLP ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai, Maharashtra, India - 400012
L65910MH1991PLC062067 THE INVESTMENT TRUST OF INDIA LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
U65999MH2016PTC287077 ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
U67190MH2005PLC158409 INTIME MULTI COMMODITY COMPANY LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
U67190MH2007PLC175180 ITI CREDIT LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
U67190MH2013PLC249239 DISTRESS ASSET SPECIALIST LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
U64990MH2017PLC299180 ITI WEALTH MANAGEMENT LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
U65100MH2009PLC194737 WIND CONSTRUCTION LIMITED ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
U67100MH2008PLC177677 ITI ASSET MANAGEMENT LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
U67100MH2016PLC272339 ITI GILTS LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
U74120MH1994PLC077946 ITI SECURITIES BROKING LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
U74110MH2012PLC234979 FORTUNE MANAGEMENT ADVISORS LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
U74110MH2021PTC366826 RV AUTOTRADE PRIVATE LIMITED ITI House, 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
U74140MH1999PLC122493 ITI CAPITAL LIMITED ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
U77293MH2023PLC407010 ITI JEWEL CHARTER LIMITED ITI House 36, Dr. R. K. Shirodkar Marg , Mumbai, Maharashtra, India - 400012
U65100MH2016PLC272304 ITI FINVEST LIMITED ITI House, 36, Dr R. K. Shirodkar Road, Parel , Mumbai, Maharashtra, India - 400012
U67120MH1994PLC079444 ANTIQUE STOCK BROKING LIMITED ITI House 36, Dr. R. K. Shirodkar Road, Parel , Mumbai, Maharashtra, India - 400012
AAH-6923 TOPLINK ADVISORS LLP ITI House,36, Dr R K Shirodkar Road, Mumbai, Maharashtra, India - 400012
U65923MH1996PLC310611 ITI GOLD LOANS LIMITED ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012
U67100MH2018PLC311323 ITI ALTERNATE FUNDS MANAGEMENT LIMITED ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012
U65993MH2005PLC158168 ITI HOUSING FINANCE LIMITED ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012
U74100MH2004PTC150047 BMR BUSINESS SOLUTIONS PRIVATE LIMITED BMR HOUSE, 36B, R K SHIRODKAR MARG, PAREL , MUMBAI, Maharashtra, India - 400012
U74120MH2015PLC268857 SURAKSHA ASSET RECONSTRUCTION LIMITED ITI House, 36 Dr. R.K. Shirodhkar Road Parel - East , Mumbai, Maharashtra, India - 400012
U15132MH2014PTC253411 VIMIRI FOODS PRIVATE LIMITED Flat No 2701, 27th Floor, Prarthana Heights, Dr. R.K. Shirodkar Marg, Parel. , MUMBAI, Maharashtra, India - 400012
U72900MH2017PTC299828 FICKLE FORMULA PRIVATE LIMITED 2701, PARATHANA HEIGHTS ITC GRAND CENTRAL HO R.K. SHIRODKAR MARG PAREL , MUMBAI, Maharashtra, India - 400012
AAF-8852 MM & CO. LLP 3/4-C, S. P. Mistry Building, Behind ITC Hotel, Dr. Shirodkar Marg, Parel, Mumbai 400012. Mumbai, Maharashtra, India - 400012
U74999MH2020PTC411317 SWASTI VEDA PRIVATE LIMITED 4A, Floor-4, Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012
U29307MH2018PTC307262 SPM UNIVERSAL PRIVATE LIMITED 5/C, Trust House, Dr. E. Borges Road, Opp. Dr. Shirodkar Highschool, Parel (E) , MUMBAI, Maharashtra, India - 400012
U74999MH2016PTC281644 SHREE SWAMI SAMARTH HEALTHCARE (WEST) INDIA PRIVATE LIMITED 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10538832 2014-12-02 - 2018-04-11 212,000,000.00 INTIME EQUITIES LIMITED
10555863 2015-03-04 - 2018-04-11 50,000,000.00 ANTIQUE STOCK BROKING LIMITED
10559093 2015-01-29 2017-03-22 2021-10-26 2,250,000,000.00 YES BANK LIMITED
10595714 2015-09-14 - 2016-10-25 1,500,000,000.00 YES BANK LIMITED
100016522 2016-03-10 - 2017-06-23 1,500,000,000.00 YES BANK LIMITED
100058928 2016-08-09 - 2021-10-26 3,250,000,000.00 YES BANK LIMITED
100059379 2016-06-30 - 2017-05-03 280,000,000.00 YES BANK LIMITED
100089839 2017-03-22 - 2021-10-26 1,725,000,000.00 YES BANK LIMITED
100155816 2017-12-28 2019-08-22 2021-10-26 4,750,000,000.00 YES BANK LIMITED
100155891 2017-12-28 - 2021-10-26 274,000,000.00 YES BANK LIMITED
100405657 2020-12-21 - - 1,600,000,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
100453762 2021-06-01 - - 1,600,000,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
100509631 2021-11-23 - - 2,000,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100516780 2021-12-14 - 2022-12-06 500,000,000.00 ARKA FINCAP LIMITED
100542167 2022-02-22 - - 1,000,000,000.00 HERO FINCORP LIMITED
100606983 2022-08-29 - 2024-06-05 295,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100740822 2023-06-23 - - 758,000,000.00 CATALYST TRUSTEESHIP LIMITED
100812818 2023-11-01 - - 1,000,000,000.00 ADITYA BIRLA FINANCE LIMITED
100904657 2024-04-22 - - 250,000,000.00 YES BANK LIMITED
100935598 2024-05-31 - - 1,000,000,000.00 TATA CAPITAL LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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

As on: 2026-07-13

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