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      ITI ALTERNATE FUNDS MANAGEMENT LIMITED

      CIN: U67100MH2018PLC311323 As on: 2026-07-13
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      ITI ALTERNATE FUNDS MANAGEMENT LIMITED (CIN: U67100MH2018PLC311323) is a Public company incorporated on 28 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 55000000.00.

      ITI ALTERNATE FUNDS MANAGEMENT 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 ALTERNATE FUNDS MANAGEMENT LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of ITI ALTERNATE FUNDS MANAGEMENT LIMITED are ANAL VISHNU NAYAK, ADITYA RAJESH BHATIA, and AJAY RAJESHKUMAR VASWANI.

      ITI ALTERNATE FUNDS MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U67100MH2018PLC311323 and its registration number is 311323. Users may contact ITI ALTERNATE FUNDS MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of ITI ALTERNATE FUNDS MANAGEMENT LIMITED is ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012.

      Current status of ITI ALTERNATE FUNDS MANAGEMENT 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 ALTERNATE FUNDS MANAGEMENT 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.

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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 ALTERNATE FUNDS MANAGEMENT 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 ALTERNATE FUNDS MANAGEMENT
      DIN Director Name Designation Appointment Date
      09427928 ANAL VISHNU NAYAK Director 2021-12-08
      10217071 ADITYA RAJESH BHATIA Director 2023-07-12
      05156383 AJAY RAJESHKUMAR VASWANI Director 2022-02-05
      Past Directors & Key Managerial Personnel of ITI ALTERNATE FUNDS MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      07570075 HERSH SANJIV SHAH Director - 2020-01-20
      07708567 AJAY KUMAR PANDEY Additional Director - 2020-08-01
      07708567 AJAY KUMAR PANDEY Managing Director - 2022-03-27
      08168921 MAHENDRA DIGAMBAR MAHAJAN Director - 2018-09-01
      08168921 MAHENDRA DIGAMBAR MAHAJAN Managing Director - 2022-02-05
      09427928 ANAL VISHNU NAYAK Additional Director - 2022-03-16
      10217071 ADITYA RAJESH BHATIA Additional Director - 2023-09-27
      00022658 PRANAV USHAKANT SHAH Director - 2021-11-30
      05156383 AJAY RAJESHKUMAR VASWANI Additional Director - 2022-03-28
      Other Directorships of HERSH SANJIV SHAH
      Company Name CIN Designation Appointment Date Cessation
      ITI GROWTH OPPORTUNITIES LLP AAL-0552 Designated Partner - 2019-11-22
      INSPIRE ADVISORS LLP AAN-0772 Designated Partner 2018-08-01 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 - 2018-09-24
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2019-12-16
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2017-09-06
      ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2019-11-23
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2017-09-29
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2019-11-23
      ITI CREDIT LIMITED U67190MH2007PLC175180 Manager - 2019-11-23
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Additional Director - 2019-09-27
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 CFO - 2023-10-31
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Director - 2023-10-31
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2016-08-06
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director - 2019-11-23
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Managing Director - 2019-08-16
      GLECO INTERNATIONAL PRIVATE LIMITED U74140MH2019PTC333967 Director 2019-12-04 Ongoing
      Other Directorships of AJAY KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ORIM CAPITAL ADVISORS LLP ACC-3334 Designated Partner 2023-08-02 Ongoing
      KALEIDO CAPITAL ADVISORS LLP ACC-3335 Designated Partner 2023-08-02 Ongoing
      WINEDGE CAPITAL ADVISORS LLP ACC-3337 Designated Partner - 2023-10-19
      WINEDGE FINTECH PRIVATE LIMITED U62099MH2023PTC411705 Director 2023-10-09 Ongoing
      Other Directorships of MAHENDRA DIGAMBAR MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2021-12-20
      Other Directorships of ANAL VISHNU NAYAK
      Company Name CIN Designation Appointment Date Cessation
      ITI WEALTH MANAGEMENT LIMITED U64990MH2017PLC299180 Additional Director 2024-06-04 Ongoing
      ITI JEWEL CHARTER LIMITED U77293MH2023PLC407010 Director 2023-07-20 Ongoing
      Other Directorships of ADITYA RAJESH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRANAV USHAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2016-01-28
      ITI WEALTH MANAGEMENT LIMITED U64990MH2017PLC299180 Director - 2021-11-23
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2017-09-04
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Director - 2021-11-30
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Director 2013-12-01 Ongoing
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Director - 2008-04-01
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Whole-time director - 2011-03-31
      INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Additional Director - 2016-08-06
      INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director - 2021-11-30
      CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Director - 2016-01-28
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Whole-time director - 2021-12-29
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2016-09-28
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2017-06-30
      Other Directorships of AJAY RAJESHKUMAR VASWANI
      Company Name CIN Designation Appointment Date Cessation
      RATNSHREE CORPORATE ADVISORS PRIVATE LIMITED U74900PN2011PTC141816 Director 2011-12-30 Ongoing

      CIN Company Name Company Address
      U65923MH1996PLC310611 ITI GOLD LOANS 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
      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
      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
      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
      U74120MH2015PLC268857 SURAKSHA ASSET RECONSTRUCTION LIMITED ITI House, 36 Dr. R.K. Shirodhkar Road Parel - East , Mumbai, Maharashtra, India - 400012
      U77293MH2023PLC407010 ITI JEWEL CHARTER LIMITED ITI House 36, Dr. R. K. Shirodkar Marg , Mumbai, Maharashtra, India - 400012
      U74100MH2004PTC150047 BMR BUSINESS SOLUTIONS PRIVATE LIMITED BMR HOUSE, 36B, R K SHIRODKAR MARG, PAREL , 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
      U74999MH2016PTC282444 SHREE SWAMI SAMARTH HEALTHCARE (CENTRAL) INDIA PRIVATE LIMITED 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
      U74100MH2005PTC154917 INTEGRATED KNOWLEDGE & INFORMATION MANAGEMENT PRIVATE LIMITED 7A TRUST HOUSE, 7TH FLOOR, DR. E BORGES ROAD 35, HOSPITAL AVENUE, OPP. SHIRODKAR SCHO OL , PAREL, 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
      U72200MH2000PTC128824 INDIGO SYSTEMS AND TECHNOLOGY CONSULTING (INDIA) PRIVATE LIMITED 36, BIG APPLE, DR. SHIRODKAR 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
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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
      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

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