• 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 INVESTOR SERVICES LIMITED

CIN: U67120MH2004PLC256310 As on: 2026-07-13

ITI INVESTOR SERVICES LIMITED (CIN: U67120MH2004PLC256310) is a Public company incorporated on 20 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11000000.00.

ITI INVESTOR 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 INVESTOR 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 INVESTOR SERVICES LIMITED are ASHUTOSH SURENDRA PRATAP SINGH, SUBRAMANYAM PISUPATI, and HIMANSHU NAVNITLAL SHAH.

ITI INVESTOR SERVICES LIMITED's Corporate Identification Number (CIN) is U67120MH2004PLC256310 and its registration number is 256310. Users may contact ITI INVESTOR SERVICES LIMITED on its Email address - [email protected]. Registered address of ITI INVESTOR SERVICES LIMITED is 5/8, 5th Floor, Plot-127/129, Kalpataru Heritage Nanik Motwani Marg, Near Kala Ghoda , Fort Mumbai, Maharashtra, India - 400001.

Current status of ITI INVESTOR 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 Names

Previous CINs

ZaubaCorp's company report for ITI INVESTOR 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.

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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 INVESTOR 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.

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 INVESTOR SERVICES
DIN Director Name Designation Appointment Date
06941097 ASHUTOSH SURENDRA PRATAP SINGH Additional Director 2014-08-05
03107899 SUBRAMANYAM PISUPATI Director 2010-09-07
06941083 HIMANSHU NAVNITLAL SHAH Additional Director 2014-08-05
Past Directors & Key Managerial Personnel of ITI INVESTOR SERVICES
DIN Director Name Designation Appointment Date Cessation
00005366 SIMON SOLOMON Director - 2010-06-08
00010877 GANESH SHIVA . Director - 2011-05-06
00010921 VENKATESH SUBRAMANIAN IYER Director - 2010-06-08
02794371 KIRANMAYI GUDURU Additional Director - 2010-09-07
02794371 KIRANMAYI GUDURU Director - 2013-06-07
03035405 ANURAG SURESH KATARIA Additional Director - 2012-09-28
03035405 ANURAG SURESH KATARIA Director - 2013-04-01
03035405 ANURAG SURESH KATARIA Whole-time director - 2014-10-20
03107899 SUBRAMANYAM PISUPATI Additional Director - 2010-09-07
05326209 . SRIKUMAR Additional Director - 2014-09-15
Other Directorships of SIMON SOLOMON
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
ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2014-09-22
ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2018-03-15
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
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 VENKATESH SUBRAMANIAN IYER
Other Directorships of KIRANMAYI GUDURU
Company Name CIN Designation Appointment Date Cessation
ITI FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 Additional Director - 2010-01-01
ITI FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 Company Secretary - 2013-06-21
ITI FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 Whole-time director - 2013-07-01
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 ASHUTOSH SURENDRA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
ITI FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 Additional Director 2014-08-05 Ongoing
Other Directorships of ANURAG SURESH KATARIA
Company Name CIN Designation Appointment Date Cessation
HEALTHSERVE SOLUTIONS LLP AAB-6922 Designated Partner 2013-08-02 Ongoing
VERTIGO SOLUTIONS LLP AAD-5355 Designated Partner 2015-06-16 Ongoing
VERTIGO SOLUTIONS LLP AAD-5355 Designated Partner - 2015-06-05
YUN SOLUTIONS LLP AAE-7255 Designated Partner 2015-09-09 Ongoing
BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Additional Director - 2010-06-17
ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Director - 2013-12-02
HEALTHSERVE DIGITAL PRIVATE LIMITED U72900PN2014PTC152217 Director 2014-08-18 Ongoing
Other Directorships of SUBRAMANYAM PISUPATI
Company Name CIN Designation Appointment Date Cessation
ITI FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 Additional Director - 2011-01-04
ITI FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 Director 2012-01-01 Ongoing
ITI FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 Whole-time director - 2012-01-01
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 FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 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
Other Directorships of HIMANSHU NAVNITLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ITI FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 Additional Director 2014-08-05 Ongoing

CIN Company Name Company Address
U67120MH2001PLC256309 ITI FINANCIAL SERVICES LIMITED 5/8, 5th Floor, 127/129, Kalpataru Heritage, Nanik Motwani Marg, 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
U52602MH2015PTC267517 1908 E-VENTURES PRIVATE LIMITED ADOR HOUSE, 5th floor, Plot-6, Kaikhushroo Dubash Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
U51101MH2013PTC247881 SHRINIDHI EXPORTS PRIVATE LIMITED 9, FLOOR -5, PLOT-5, SURYA MAHAL, BARODOJEE BHARUCHA MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
U72900MH2020PTC340393 PARAPHERNALIA TECHNOLOGIES PRIVATE LIMITED 510,FLOOR-5 TH,PLOT-5,SURYA MAHAL,BARDOJEE BHARUCHA MARG,KALA GHODA,FORT , MUMBAI, Maharashtra, India - 400001
ACE-2302 PHILOXENIA HOTELS AHMEDABAD LLP Floor- 1, Plot-5 , Surya Mahal, Burjorji Bharucha Marg,,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U40300MH2013FTC248068 NGP ARTHA POWER INDUSTRY PRIVATE LIMITED FLOOR-1,PLOT-5, SURYA MAHAL, BARDOJEE BHARLICHA MARG,KALA GHODA ,FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2015PTC270427 URBTRANZ TECHNOLOGIES PRIVATE LIMITED Floor 1, Plot- 5, Surya Mahal Bardojee Bharucha Marg, Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001
U74999MH2015PTC261114 3D FUTURE TECHNOLOGIES PRIVATE LIMITED FLOOR-G-5, PLOT-6, ADOR HOUSE, KAKUSHROO DUBASH MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001
U24299MH2019PTC331491 ANATOMICALS ADOR INDIA PRIVATE LIMITED Floor-G-5, Plot No. 6, Ador House, Kakushroo Dubash Marg, Kala Ghoda,Fort, , MUMBAI, Maharashtra, India - 400001
U93000MH2018PTC315180 NABYAN FACILITIES SERVICES PRIVATE LIMITED 06, 3RD FLOOR, PLOT NO. 6/8, NAV BHARAT HOUSE, BARADOJEE BHARUCHA MARG,KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
AAG-8003 SINGULARITY CONSULTANCY LLP Floor- 1, Plot- 5, Surya Mahal Burjorji Bharucha Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001
U67200MH2002PTC137954 AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED A Wing 5th Floor, One Forbes, Dr. VB Gandhi Marg Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
U64200MH2023PTC401581 EPSILON HOLDINGS PRIVATE LIMITED Floor 2nd, Plot 46, Updrasta House,,Dr. V B Gandhi Marg, Kala Ghoda, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U74999MH2018PTC313905 PROBITY SPORTS INDIA PRIVATE LIMITED 209, Floor 2nd, Plot - 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, , KALA GHODA, FORT, MUMBAI, Maharashtra, India - 400001
AAF-5260 VIGHNAHARTA MEDICARE LLP 9, FLOOR-5, PLOT-5, SURYA MAHAL, BARDOJEE BHARUCHA MARG, KALA GHODA MUMBAI, Maharashtra, India - 400001
U74140MH1987PTC045440 MEHROTRA ARCHITECTS PRIVATE LIMITED Floor-1st Floor, Plot 43, Sasoon Building, Dr V B Gandhi Marg, Kala Ghoda, Fort, Mu mbai , Mumbai, Maharashtra, India - 400001
ACS-3642 ARCEL ENERGY LLP Surya Mahal, Plot-5,1st Floor Kala Ghoda Fort,Mumbai,Mumbai,Maharashtra,India-400001
U43302MH2023PTC410054 INGRAIN ARRIVA SPACE SOLUTIONS PRIVATE LIMITED Plot No.28 ITTS House,5th Floor Kala Ghoda Fort,Mumbai,Mumbai,Maharashtra,400001-India
AAS-4497 IGX SOLUTIONS LLP 2,FLOOR G ,PLOT 130,APPEJAY HOUSE MUMBAI SAMACHAR MARG ,KALA GHODA ,FORT MUMBAI, Maharashtra, India - 400001
U64920MH2024PTC424238 LUXETROPE FINANCE PRIVATE LIMITED 5, Floor-1, Plot -32, Bhogilal Harigovinddas building,Kakushroo Dubash Marg, Kala Ghoda,Mumbai,Mumbai,Maharashtra,400001-India
ACM-5765 RIVERVIEW PROPTECH LLP 501, Floor-5 Plot No 140, Commerce House, Nagindas Master Lane,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001
AAS-9669 EDUCZAR LLP Office No. 05, Floor 04, Plot 130, Apeejay House Mumbai Samachar Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
U52393MH2021PTC372631 IGX LOTUS PRIVATE LIMITED No.2,Ground floor,PLOT-130,APEEJAY HOUSE MUMBAI SAMACHAR MARG,KALA GHODA,FORT , Mumbai, Maharashtra, India - 400001
U92490MH2020PTC343241 COACHING BEYOND PRIVATE LIMITED Office5,405 Flr 4,Plot130, Apeejay House Mumbai Samachar Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
ABZ-1331 OCHRE REALTY LLP 6B, 6th Floor, Plot No-22/26, Rampart House,,K. Dubash Marg, Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U51101MH2008PTC178003 PRODUCT OF THE YEAR (INDIA) PRIVATE LIMTED 6B, 6th Floor, Plot 22/26, Rampart House, Kakushroo Dubash Marg, Kala Ghoda, Fort Mumbai, , Mumbai, Maharashtra, India - 400001
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
U65990MH1990PTC055620 SUHRID INVESTMENTS PRIVATE LIMITED Kalpataru Heritage, 5th Floor, 127, Mahatma Gandhi Road , Mumbai, Maharashtra, India - 400001

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
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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

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