Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ITI FINANCIAL SERVICES LIMITED
CIN: U67120MH2001PLC256309
ITI FINANCIAL SERVICES LIMITED (CIN: U67120MH2001PLC256309) is a Public company incorporated on 01 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 282500000.00 and its paid up capital is Rs. 264000000.00.
ITI FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ITI FINANCIAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ITI FINANCIAL SERVICES LIMITED are HIMANSHU NAVNITLAL SHAH, SUBRAMANYAM PISUPATI, and ASHUTOSH SURENDRA PRATAP SINGH.
ITI FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120MH2001PLC256309 and its registration number is 256309. Users may contact ITI FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of ITI FINANCIAL SERVICES LIMITED is 5/8, 5th Floor, 127/129, Kalpataru Heritage, Nanik Motwani Marg, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of ITI FINANCIAL SERVICES LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for ITI FINANCIAL SERVICES 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 ReportAll 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 FINANCIAL SERVICES
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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 FINANCIAL SERVICES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ITI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06941083 | HIMANSHU NAVNITLAL SHAH | Additional Director | 2014-08-05 |
| 03107899 | SUBRAMANYAM PISUPATI | Director | 2012-01-01 |
| 06941097 | ASHUTOSH SURENDRA PRATAP SINGH | Additional Director | 2014-08-05 |
Past Directors & Key Managerial Personnel of ITI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005366 | SIMON SOLOMON | Director | - | 2010-06-08 |
| 00005366 | SIMON SOLOMON | Whole-time director | - | 2009-04-01 |
| 00010877 | GANESH SHIVA . | Director | - | 2011-05-06 |
| 00010921 | VENKATESH SUBRAMANIAN IYER | Director | - | 2009-12-23 |
| 00019843 | PERUVEMBA SEETHARAMIER BALASUBRAMANIAM | Director | - | 2010-04-08 |
| 00548379 | SANJAY MALOO | Director | - | 2004-03-29 |
| 03107899 | SUBRAMANYAM PISUPATI | Additional Director | - | 2011-01-04 |
| 03107899 | SUBRAMANYAM PISUPATI | Whole-time director | - | 2012-01-01 |
| 06611095 | LALITHAA . | Additional Director | - | 2014-08-06 |
| 02794371 | KIRANMAYI GUDURU | Additional Director | - | 2010-01-01 |
| 02794371 | KIRANMAYI GUDURU | Company Secretary | - | 2013-06-21 |
| 02794371 | KIRANMAYI GUDURU | Whole-time director | - | 2013-07-01 |
| 05326209 | . SRIKUMAR | Additional Director | - | 2014-09-15 |
Other Directorships of HIMANSHU NAVNITLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI INVESTOR SERVICES LIMITED | U67120MH2004PLC256310 | Additional Director | 2014-08-05 | Ongoing |
Other Directorships of SIMON SOLOMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI HOLDINGS AND INVESTMENT PRIVATE LIMITED | U65921TN1994PTC027020 | Director | 2002-08-19 | Ongoing |
| ITI INVESTOR SERVICES LIMITED | U67120MH2004PLC256310 | Director | - | 2010-06-08 |
| OGS PAYLAB PRIVATE LIMITED | U72200TN2008PTC069244 | Director | - | 2013-01-31 |
| OGS PAYLAB PRIVATE LIMITED | U72200TN2008PTC069244 | Managing Director | 2013-01-31 | Ongoing |
| NEWQUEST SERVICES PRIVATE LIMITED | U72300TN1992PTC170281 | Director | 2023-12-06 | Ongoing |
| ARKGEN SOLUTIONS PRIVATE LIMITED | U72900TN2009PTC072398 | Director | 2009-07-28 | Ongoing |
| SYMBIOTIC COMPUTE PROFESSIONALS PRIVATE LIMITED | U72900TN2017PTC116509 | Director | 2017-05-15 | Ongoing |
| VANI AGENCIES PRIVATE LIMITED | U74899TN1994PTC169845 | Additional Director | 2023-11-10 | Ongoing |
| YITRO GLOBAL PRIVATE LIMITED | U74992TN2009PTC072948 | Director | 2011-07-04 | Ongoing |
| QUINTESSENTIAL TEXTILES PRIVATE LIMITED | U74999MH2017PTC299013 | Director | - | 2020-08-20 |
Other Directorships of GANESH SHIVA .
Other Directorships of VENKATESH SUBRAMANIAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKKUM ADVISORS LLP | AAL-1440 | Designated Partner | - | 2021-04-14 |
| INGA MANAGEMENT AND INVESTMENT PRIVATE LIMITED | U65993MH2002PTC134674 | Director | - | 2020-08-24 |
| TISYA FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2008PTC178712 | Director | 2008-02-09 | Ongoing |
| INGA VENTURES PRIVATE LIMITED | U67100MH2018PTC318359 | Director | - | 2020-08-21 |
| ITI INVESTOR SERVICES LIMITED | U67120MH2004PLC256310 | Director | - | 2010-06-08 |
| BERKSHIRE ADVISORS PRIVATE LIMITED | U67190MH2004PTC145307 | Director | - | 2020-08-24 |
| INGA ADVISORS PRIVATE LIMITED | U74140MH2007PTC168130 | Director | - | 2020-08-24 |
| GIRIA SECURITIES PRIVATE LIMITED | U74140MH2007PTC175288 | Director | - | 2008-09-05 |
| INGA FOUNDATION | U85100MH2011NPL214898 | Director | - | 2020-08-25 |
Other Directorships of PERUVEMBA SEETHARAMIER BALASUBRAMANIAM
Other Directorships of SANJAY MALOO
Other Directorships of SUBRAMANYAM PISUPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI INVESTOR SERVICES LIMITED | U67120MH2004PLC256310 | Additional Director | - | 2010-09-07 |
| ITI INVESTOR SERVICES LIMITED | U67120MH2004PLC256310 | Director | 2010-09-07 | Ongoing |
Other Directorships of LALITHAA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHUTOSH SURENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI INVESTOR SERVICES LIMITED | U67120MH2004PLC256310 | Additional Director | 2014-08-05 | Ongoing |
Other Directorships of KIRANMAYI GUDURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI INVESTOR SERVICES LIMITED | U67120MH2004PLC256310 | Additional Director | - | 2010-09-07 |
| ITI INVESTOR SERVICES LIMITED | U67120MH2004PLC256310 | Director | - | 2013-06-07 |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U67190TN2000PTC049177 | Company Secretary | - | 2021-07-01 |
| ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190TN2007PTC063014 | Additional Director | - | 2012-09-28 |
| ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190TN2007PTC063014 | Director | - | 2013-06-07 |
Other Directorships of . SRIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYAGAYATHRI ECO AGRIFARMS LLP | AAZ-8571 | Designated Partner | 2021-12-13 | Ongoing |
| JAI ADITYA ECO AGRIFARMS LLP | AAZ-9372 | Designated Partner | 2021-12-20 | Ongoing |
| ITI INVESTOR SERVICES LIMITED | U67120MH2004PLC256310 | Additional Director | - | 2014-09-15 |
| ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190TN2007PTC063014 | Additional Director | - | 2013-05-27 |
| ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190TN2007PTC063014 | Director | - | 2014-09-17 |
| PROSOURCE CONSULTING PRIVATE LIMITED | U74140TN1997PTC039537 | Additional Director | - | 2019-09-30 |
| PROSOURCE CONSULTING PRIVATE LIMITED | U74140TN1997PTC039537 | Director | 2019-09-30 | Ongoing |
| ALLIANCE MEDICORP (INDIA) LIMITED | U85110TN2008PLC068161 | CFO(KMP) | - | 2015-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2004PLC256310 | ITI INVESTOR SERVICES LIMITED | 5/8, 5th Floor, Plot-127/129, Kalpataru Heritage Nanik Motwani Marg, Near Kala Ghoda , Fort Mumbai, Maharashtra, India - 400001 |
| U55101MH2022PTC379079 | BYNC FOODS PRIVATE LIMITED | 4th Flr, Pt 127/129, Kalpataru Heritage, Nanik Motwani Marg Near Kala Ghoda, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U65990MH1990PTC055620 | SUHRID INVESTMENTS PRIVATE LIMITED | Kalpataru Heritage, 5th Floor, 127, Mahatma Gandhi Road , Mumbai, Maharashtra, India - 400001 |
| U45200MH2008PTC184131 | REGENCY KSHETRA PRIVATE LIMITED | 8/16 5TH FLOOR, PATEL BUILDING, M K AMIN MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PTC200886 | REGENCY RESIDENCY PRIVATE LIMITED | 8/16 5TH FLOOR, PATEL BUILDING, M K AMIN MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2008PTC187597 | DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U70102MH1992PTC066283 | SUSHAMA ESTATE INVESTMENTS PVT LTD | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U67110MH2004PTC147247 | SMIT CAPITAL SERVICES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U74140MH2007PTC175288 | GIRIA SECURITIES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC296524 | CRYPTOSYS IT VENTURE PRIVATE LIMITED | BUILDING NO 5 5TH FLOOR RAJA BAHADUR COMPOUND WEST WING B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U26100MH1993PTC071759 | VALCUN GLASSES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1994PTC080758 | KEMPRO TRADERS PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U70106MH2013PTC241027 | GREENSHIELD PROPERTIES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1989PTC051424 | SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1994PTC084193 | RICHLINE LEASING AND FINANCE PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U66030MH2000PTC125521 | BRIJWASI SECURITIES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001 |
| ACL-6186 | ACE CREST LLP | 4th Floor, Kalpataru Heritage,,127, M.G.Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U85110MH1991PTC063532 | KAPUR MEDICARE PRIVATE LIMITED | NOBLE CHAMBERS 5TH FLOOR,JANMABHOOMI MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1993PTC073817 | PRAMAYA SHARES AND SECURITIES PRIVATE LIMITED | BHARAT HOUSE 5TH FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U80902MH2020PTC347164 | OPENING NEW HORIZONS PRIVATE LIMITED | 5th Floor, Bharat House, 104 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1985PTC036400 | PRANIR TRUSTEES PVT LTD | BHARAT HOUSE, 5TH FLOOR, 104, MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74994MH1991PTC063526 | GALAXY INTERIORS PRIVATE LIMITED | NOBLE CHAMBERS, 5TH FLOOR,JANMABHOOMI MARG,FORT BOMBAY , MUMBAI-400001, Maharashtra, India - 000000 |
| ABZ-1539 | APLITE DEVELOPERS LLP | C-8, FLOOR GRD, PLOT-CS NO 1492 , C, GREEN STONE HERITAGE,,RAMABAI AMBEDKAR MARG, CRWFORD MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51909MH2021PTC369670 | NAVAIR TECHNOLOGIES PRIVATE LIMITED | Off No- 5/8, 4th Floor, Oricon House Co Op Hsg LTD, K D Marg, Fort, Mumbai , MUMBAI, Maharashtra, India - 400001 |
| U65923MH2007PTC170557 | PEGASUS ROYAL BLUE FUND PRIVATE LIMITED | C/O Y.K.BHAGWAGAR &CO, ORICON HOUSE, 5TH FLOOR, 12/14 K.DUBASH MARG, FORT, MUMBAI- 40000 1 , MUMBAI, Maharashtra, India - 400001 |
| U65993MH2006PTC165666 | PEGASUS PREMIER STAR FUND PRIVATE LIMITED | C/O Y.K.BHAGWAGAR & CO., ORICON HOUSE, 5TH FLOOR, 12/14 K.DUBASH MARG, FORT, MUMBAI- 400 0 01 , MUMBAI, Maharashtra, India - 400001 |
| L52320MH1941PLC003494 | BATLIBOI LIMITED | BHARAT HOUSE 5TH FLOOR104 B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| L85110MH1948PLC310253 | ADOR MULTI PRODUCTS LIMITED | Ador House, 5th Floor 6 K Dubash Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U45201MH2006PTC165697 | PICASSO DEVELOPERS PRIVATE LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
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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.
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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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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.