• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
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      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED

      CIN: U65999MH2016PTC287077
      Purchase Report

      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED (CIN: U65999MH2016PTC287077) is a Private company incorporated on 24 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED are SUDHIR VRUNDAVANDAS VALIA, PRITI PARAS SAVLA, TILOKCHAND PUNAMCHAND OSTWAL, and NAUSHAD ALIMOHMED PANJWANI.

      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2016PTC287077 and its registration number is 287077. Users may contact ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED is ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012.

      Current status of ITI MUTUAL FUND TRUSTEE 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 Names

      Previous CINs

      ZaubaCorp's company report for ITI MUTUAL FUND TRUSTEE 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

      All 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 ITI MUTUAL FUND TRUSTEE

      Purchase full report of ITI MUTUAL FUND TRUSTEE

      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 MUTUAL FUND TRUSTEE 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 MUTUAL FUND TRUSTEE
      DIN Director Name Designation Appointment Date
      00005561 SUDHIR VRUNDAVANDAS VALIA Director 2016-10-24
      00662996 PRITI PARAS SAVLA Director 2019-09-23
      00821268 TILOKCHAND PUNAMCHAND OSTWAL Director 2018-09-24
      06640459 NAUSHAD ALIMOHMED PANJWANI Director 2017-09-06
      Past Directors & Key Managerial Personnel of ITI MUTUAL FUND TRUSTEE
      DIN Director Name Designation Appointment Date Cessation
      00168992 DEENA ASIT MEHTA Director - 2017-01-31
      00226775 DESH RAJ DOGRA Additional Director - 2017-09-06
      00226775 DESH RAJ DOGRA Director - 2018-05-25
      00662996 PRITI PARAS SAVLA Additional Director - 2019-09-23
      00821268 TILOKCHAND PUNAMCHAND OSTWAL Additional Director - 2018-09-24
      00944951 DAXA JAWAHAR BAXI Additional Director - 2017-09-06
      00944951 DAXA JAWAHAR BAXI Director - 2018-05-25
      06640459 NAUSHAD ALIMOHMED PANJWANI Additional Director - 2017-09-06
      00205358 MUTHUSAMY BALACHANDRAN Additional Director - 2017-06-05
      Other Directorships of SUDHIR VRUNDAVANDAS VALIA
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-02-02 Ongoing
      SURAKSHA BUILDWELL LLP AAA-1576 Designated Partner - 2018-12-10
      SURAKSHA BUILDWELL LLP AAA-1576 Partner - 2015-05-05
      SILVERSPOT TRADING LLP AAA-5235 Designated Partner - 2013-10-09
      SILVERSPOT TRADING LLP AAA-5235 Partner - 2013-10-09
      NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner 2013-10-22 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-21
      VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner - 2014-04-02
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner - 2019-01-08
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Designated Partner - 2017-01-30
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2017-01-31 Ongoing
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      REALSOFT DEVELOPERS LLP AAF-4162 Designated Partner 2015-12-31 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2016-08-25
      AEON MULTI DEALERS LLP AAG-2460 Partner - 2020-03-10
      INIZIO INVESTRADE LLP AAH-5781 Designated Partner 2016-10-07 Ongoing
      ARISING ADVISORS AND INVESTMENT LLP AAH-6138 Designated Partner - 2018-12-10
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner - 2020-03-05
      TOPLINK ADVISORS LLP AAH-6923 Designated Partner 2016-10-25 Ongoing
      REBUS ADVISORS AND INVESTRADE LLP AAH-7345 Designated Partner 2016-11-03 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Partner 2017-03-31 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Designated Partner - 2020-12-15
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2018-02-08
      EXPEDIENT MULTITRADE LLP AAM-4318 Designated Partner 2018-04-16 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2019-05-29 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Whole-time director - 2019-05-29
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director 2024-06-11 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 CFO(KMP) - 2017-01-31
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2017-02-01 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director - 2014-07-31
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Whole-time director - 2017-02-01
      KOPTA ESTATE PRIVATE LIMITED U01403MH2013PTC244872 Director - 2017-01-31
      EART INNOVATION PRIVATE LIMITED U13949MH2024PTC428052 Director 2024-06-30 Ongoing
      KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED U24100MH1990PTC058944 Director - 2017-01-31
      SUN PETROCHEMICALS PRIVATE LIMITED U24219GJ1995PTC028519 Director 1999-03-11 Ongoing
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2012-11-08
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director 2012-11-08 Ongoing
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Additional Director - 2015-09-30
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director 2015-09-30 Ongoing
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director - 2015-03-23
      ALFA INFRAPROP PRIVATE LIMITED U45200MH2008PTC211984 Director 2010-03-26 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director - 2013-07-01
      TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED U64200DL2012PTC231991 Director - 2014-10-17
      NISHA CAPITAL SERVICE LIMITED U65990MH1996PLC099574 Director 2003-08-20 Ongoing
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2014-09-22
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director 2014-09-22 Ongoing
      LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1993PTC072685 Director - 2015-11-10
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Director 2003-09-29 Ongoing
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Director 2003-08-20 Ongoing
      LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED U68100DL2023PTC413027 Director 2023-04-24 Ongoing
      SEJRAJ FINANCIAL SERVICES LIMITED U69120MH1995PLC090219 Director 2003-08-20 Ongoing
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Additional Director - 2019-09-26
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director 2019-09-26 Ongoing
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2017-09-06
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director 2017-09-06 Ongoing
      SUN PHARMA DRUGS PRIVATE LIMITED U74120MH2012PTC235214 Director 2012-08-31 Ongoing
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director 2015-10-01 Ongoing
      SUN PHARMA MEDICATION PRIVATE LIMITED U74900MH2012PTC235231 Director - 2013-07-01
      ADITYA CLEAN POWER VENTURES PRIVATE LIMITED U74999MH2015PTC261337 Director 2015-01-24 Ongoing
      SHANTILAL SHANGHVI FOUNDATION U91990MH2004NPL146501 Director 2004-05-24 Ongoing
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Additional Director - 2012-09-29
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Director 2012-09-29 Ongoing
      Other Directorships of DEENA ASIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYA WEALTH MANAGERS LLP ACF-8919 Designated Partner 2024-03-05 Ongoing
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-03-16
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director 2022-06-22 Ongoing
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2020-07-14
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2020-09-30
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2020-09-30 Ongoing
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2025-03-18
      ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 1991-03-25 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2016-08-08
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2017-03-29
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2015-09-29
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Director - 2016-04-28
      BSE LIMITED L67120MH2005PLC155188 Director - 2012-08-31
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-03-30
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2014-08-02
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2024-03-31
      ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director - 2016-05-02
      ACM COMMODITY SERVICES PRIVATE LIMITED U65900MH2015PTC268156 Director - 2016-05-05
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2020-08-04
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-06-09
      ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Additional Director - 2021-11-29
      ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director - 2015-03-30
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 CFO - 2025-05-23
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director 2024-06-13 Ongoing
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Managing Director - 2025-03-30
      ASIT C.MEHTA FOREX PRIVATE LIMITED U67120MH1991PTC061815 Director - 2016-05-03
      OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Additional Director - 2016-05-29
      OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Director - 2019-04-30
      NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2013-04-15
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-07-29
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director - 2017-01-31
      EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Additional Director - 2018-09-28
      EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Director - 2021-10-12
      PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Director - 2016-05-06
      SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2016-12-26
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2011-09-14
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2017-09-20
      NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2011-07-13 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-31
      FEDERATION OF INDIAN COMMODITY EXCHANGES U91990MH2004GAP147894 Director - 2010-01-01
      THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2012-03-31
      Other Directorships of DESH RAJ DOGRA
      Company Name CIN Designation Appointment Date Cessation
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director 2016-11-10 Ongoing
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2016-09-30
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2017-07-06
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2017-09-20
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2023-03-14
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2017-07-04
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2017-08-10
      SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2024-09-18
      SKIPPER LIMITED L40104WB1981PLC033408 Director 2024-09-05 Ongoing
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director 2021-09-27 Ongoing
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-02-12
      IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2021-08-06
      IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2021-08-06 Ongoing
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2017-09-15
      MERCATOR LIMITED L63090MH1983PLC031418 Director - 2018-01-08
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-04-04
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2021-09-15
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2021-09-15 Ongoing
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2018-09-19
      CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director - 2016-08-22
      CARE RATINGS LIMITED L67190MH1993PLC071691 Whole-time director - 2009-08-22
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2024-09-18
      SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
      SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2021-07-06
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2016-12-26
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2017-09-29
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2020-07-21
      SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Additional Director - 2017-09-26
      SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-09-16
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2019-01-29
      INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Additional Director - 2023-09-28
      INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Director 2023-06-30 Ongoing
      SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Additional Director - 2017-09-22
      SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2018-09-19
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2017-08-17
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-08-23
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-04
      AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Additional Director - 2021-02-23
      AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Director 2021-02-23 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2017-08-07
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2017-08-07 Ongoing
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-16
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director 2024-10-22 Ongoing
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2019-08-09
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2019-02-23
      CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2016-09-09
      SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2018-07-27
      SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2018-09-19
      ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Additional Director - 2017-07-11
      ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Director - 2017-07-20
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2019-08-12
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2020-12-16
      AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director - 2022-09-26
      AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Director - 2024-09-18
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Nominee Director - 2016-08-23
      VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2017-08-11
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2017-09-18
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-26
      Other Directorships of PRITI PARAS SAVLA
      Company Name CIN Designation Appointment Date Cessation
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Additional Director - 2015-09-24
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Director - 2023-09-23
      AARTI DRUGS LIMITED L37060MH1984PLC055433 Director - 2024-04-01
      AARTI DRUGS LIMITED L37060MH1984PLC055433 Director appointed in casual vacancy - 2015-03-13
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2022-05-04
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director 2022-02-10 Ongoing
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2024-03-06
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director 2024-02-28 Ongoing
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2023-08-30
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director 2022-10-31 Ongoing
      SI CREVA CAPITAL SERVICES PRIVATE LIMITED U65923MH2015PTC266425 Director 2023-03-29 Ongoing
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director 2023-05-03 Ongoing
      PERCH STRATEGIC ADVISORS PRIVATE LIMITED U74990MH2009PTC195837 Director 2009-09-16 Ongoing
      PERCH FOUNDATION U74999MH2016NPL285019 Director 2016-08-22 Ongoing
      INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Additional Director - 2023-09-29
      INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Director 2023-07-19 Ongoing
      Other Directorships of TILOKCHAND PUNAMCHAND OSTWAL
      Company Name CIN Designation Appointment Date Cessation
      T.P.OSTWAL & ASSOCIATES LLP AAG-8520 Designated Partner 2016-07-05 Ongoing
      D T S & ASSOCIATES LLP AAP-3711 Partner 2019-05-21 Ongoing
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2019-06-26 Ongoing
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2009-09-21
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2012-01-05
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2008-09-30
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2008-09-30 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2020-09-29
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director 2020-09-29 Ongoing
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2011-08-12 Ongoing
      WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director 2000-09-30 Ongoing
      OBEROI CONSTRUCTIONS LIMITED U45202MH1993PLC074836 Additional Director - 2010-05-04
      OBEROI CONSTRUCTIONS LIMITED U45202MH1993PLC074836 Director 2010-05-04 Ongoing
      INCLINE REALTY PRIVATE LIMITED U45400MH2014PTC255010 Additional Director - 2015-07-01
      INCLINE REALTY PRIVATE LIMITED U45400MH2014PTC255010 Director 2015-07-01 Ongoing
      CHATURVEDI & SHAH CONSULTING PRIVATE LIMITED U65990MH1990PTC056666 Director - 2015-03-24
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2017-09-28
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2018-06-19
      DIVINION ADVISORY SERVICES PRIVATE LIMITED U67200MH2020PTC347409 Additional Director - 2022-08-18
      DIVINION ADVISORY SERVICES PRIVATE LIMITED U67200MH2020PTC347409 Director 2021-06-03 Ongoing
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2010-09-28
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2012-01-05
      DELSOFT CONSULTANCY PRIVATE LIMITED U72900MH2000PTC125529 Director - 2016-06-01
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2021-08-27
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2021-08-27 Ongoing
      P & O ADVISORS PRIVATE LIMITED U74120MH2012PTC235204 Director 2012-08-31 Ongoing
      CHAMBER OF INDIAN CHARITABLE TRUSTS U85300MH2020NPL344668 Director - 2023-02-10
      Other Directorships of DAXA JAWAHAR BAXI
      Company Name CIN Designation Appointment Date Cessation
      PRIMA PLASTICS LIMITED L25206DD1993PLC001470 Additional Director - 2023-08-10
      PRIMA PLASTICS LIMITED L25206DD1993PLC001470 Director 2023-06-22 Ongoing
      Other Directorships of NAUSHAD ALIMOHMED PANJWANI
      Company Name CIN Designation Appointment Date Cessation
      MANDARUS PARTNERS LLP ACC-5415 Designated Partner 2023-08-19 Ongoing
      FABTECH TECHNOLOGIES LIMITED L74999MH2018PLC316357 Additional Director - 2024-08-01
      FABTECH TECHNOLOGIES LIMITED L74999MH2018PLC316357 Director 2024-08-01 Ongoing
      FABTECH TECHNOLOGIES LIMITED L74999MH2018PLC316357 Director - 2025-02-16
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2019-09-26
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Director 2019-09-26 Ongoing
      WADHWAGROUP HOLDINGS LIMITED U45200MH1982PLC026214 Director 2025-10-01 Ongoing
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2018-02-03
      KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Director - 2016-03-23
      Other Directorships of MUTHUSAMY BALACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2007-04-30
      SASVITHA HOME FINANCE LIMITED U65999TN2017PLC117189 Director 2018-10-11 Ongoing
      SASVITHA HOME FINANCE LIMITED U65999TN2017PLC117189 Director - 2018-10-10
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2017-04-23
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2008-08-25
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2011-01-23
      LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Additional Director - 2016-10-27
      TAMIL NADU INFRASTRUCTURE FUND MANAGEMENT CORPORATION LIMITED U74900TN2015PLC101409 Additional Director - 2016-09-30
      TAMIL NADU INFRASTRUCTURE FUND MANAGEMENT CORPORATION LIMITED U74900TN2015PLC101409 Director 2021-02-11 Ongoing
      TAMIL NADU INFRASTRUCTURE FUND MANAGEMENT CORPORATION LIMITED U74900TN2015PLC101409 Director - 2021-02-10
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2009-11-26
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2017-09-20
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2013-09-23
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-04-30
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2020-04-01

      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
      U65923MH2012PLC235450 ITI FINANCE 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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