• 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 CREDIT LIMITED

      CIN: U67190MH2007PLC175180
      Purchase Report

      ITI CREDIT LIMITED (CIN: U67190MH2007PLC175180) is a Public company incorporated on 19 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 500000000.00.

      ITI CREDIT 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 CREDIT LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of ITI CREDIT LIMITED are VISHAL ASHOK KANAKIA, CHINTAN VIJAY VALIA, JIGNESH PRABHUDAS SANGANI, and ALOK KUMAR MISRA.

      ITI CREDIT LIMITED's Corporate Identification Number (CIN) is U67190MH2007PLC175180 and its registration number is 175180. Users may contact ITI CREDIT LIMITED on its Email address - [email protected]. Registered address of ITI CREDIT LIMITED is ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012.

      Current status of ITI CREDIT 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ITI CREDIT 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 CREDIT

      Purchase full report of ITI CREDIT

      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 CREDIT 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 CREDIT
      DIN Director Name Designation Appointment Date
      01869961 VISHAL ASHOK KANAKIA Director 2017-09-06
      05333936 CHINTAN VIJAY VALIA Director 2019-08-16
      00041992 JIGNESH PRABHUDAS SANGANI Director 2015-08-12
      00163959 ALOK KUMAR MISRA Director 2023-08-30
      Past Directors & Key Managerial Personnel of ITI CREDIT
      DIN Director Name Designation Appointment Date Cessation
      01825887 SUDARSHAN MAKHANLAL SUREKA Additional Director - 2014-09-22
      01825887 SUDARSHAN MAKHANLAL SUREKA Director - 2014-11-18
      00010877 GANESH SHIVA . Additional Director - 2014-09-22
      00010877 GANESH SHIVA . Director - 2015-02-26
      01641751 NISHIT MOHANLAL DHRUVA Additional Director - 2013-08-31
      01641751 NISHIT MOHANLAL DHRUVA Director - 2016-08-24
      02338264 KALYANASUNDARAM SRINIVASAN Manager - 2013-04-01
      06772837 DEEPAK VASANT LAD CFO(KMP) - 2015-09-30
      07570075 HERSH SANJIV SHAH Manager - 2019-11-23
      00032752 JAGANNATH THIMMAPA POONJA Director - 2013-01-01
      00043994 DIPTESH JAGDISH SHAH Director - 2009-03-04
      01869961 VISHAL ASHOK KANAKIA Additional Director - 2017-09-06
      05333936 CHINTAN VIJAY VALIA Managing Director - 2019-08-16
      05333936 CHINTAN VIJAY VALIA Whole-time director - 2015-07-01
      00041992 JIGNESH PRABHUDAS SANGANI Additional Director - 2015-08-12
      00163959 ALOK KUMAR MISRA Additional Director - 2023-09-27
      00171570 PANKAJ RASIKLAL BHUTA Additional Director - 2013-08-31
      00171570 PANKAJ RASIKLAL BHUTA Director - 2023-07-31
      00233136 NIMISH CHANDULAL SHAH Director - 2014-06-26
      02299286 AJIT MOTIRAM GOPALDAS Director - 2013-05-29
      03267628 ASISH NARAYAN Company Secretary - 2010-09-30
      07972676 HAROON NOORMOHAMED MANSURI Company Secretary - 2022-03-31
      00003410 RAMESH VENKAT Additional Director - 2012-08-25
      00003410 RAMESH VENKAT Director - 2013-07-31
      00258316 SANJAY KOTHARI Director - 2012-02-09
      Other Directorships of SUDARSHAN MAKHANLAL SUREKA
      Company Name CIN Designation Appointment Date Cessation
      STELLAR EQUITY MANAGEMENT SERVICES LLP AAK-3432 Designated Partner 2017-08-18 Ongoing
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2011-11-21
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director - 2010-05-12
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2011-09-30
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2014-12-16
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2012-06-15
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
      CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2011-09-30
      CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2016-12-05
      RIGHTGROWTH TRADING PRIVATE LIMITED U51109DL2008PTC363811 Director - 2013-02-05
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2012-06-15
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-08-17
      STELLAR CREDIT AND E - TRADING PRIVATE LIMITED U65190MH1996PTC103443 Director - 2014-03-15
      CHAMBAL CAPITALS LIMITED U65920MH1995PLC086294 Director - 2007-09-29
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2014-09-22
      ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2014-11-18
      LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Additional Director - 2011-09-29
      LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Director - 2018-04-26
      LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Whole-time director - 2023-03-30
      STELLAR EQUITY MANAGEMENT SERVICES PVT LTD U67190MH1994PTC078438 Director - 2017-08-17
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-06-15
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2015-09-01
      Other Directorships of 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
      ITI INVESTOR SERVICES LIMITED U67120MH2004PLC256310 Director - 2011-05-06
      BERKSHIRE ADVISORS PRIVATE LIMITED U67190MH2004PTC145307 Director 2020-08-24 Ongoing
      BERKSHIRE ADVISORS PRIVATE LIMITED U67190MH2004PTC145307 Director - 2018-03-27
      ITI 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 NISHIT MOHANLAL DHRUVA
      Company Name CIN Designation Appointment Date Cessation
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2013-08-31
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2016-08-24
      FANCY FITTINGS LIMITED L74999MH1993PLC070323 Additional Director - 2008-09-26
      FANCY FITTINGS LIMITED L74999MH1993PLC070323 Director - 2019-04-01
      ZENARA PHARMA PRIVATE LIMITED U24239TG2004PTC042894 Additional Director - 2010-10-18
      PROMINENT REALTY PRIVATE LIMITED U45200MH2004PTC147007 Director - 2007-09-28
      BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED U45200MH2005PTC158515 Additional Director - 2010-09-30
      BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED U45200MH2005PTC158515 Director - 2011-01-31
      AAKRUTI HOSPITALITY PRIVATE LIMITED U55100MH2005PTC152513 Director 2015-02-03 Ongoing
      AMMBIIR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179572 Director 2015-02-03 Ongoing
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2015-08-12
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2016-08-24
      MARKRISE CONSULTANTS PRIVATE LIMITED U67190MH2004PTC146986 Director - 2009-01-05
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
      VALLABH LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167116 Director appointed in casual vacancy - 2015-01-08
      Other Directorships of KALYANASUNDARAM SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      KAY PEE SHARES & STOCKS PRIVATE LIMITED U31900MH2008PTC181602 Additional Director - 2012-09-29
      KAY PEE SHARES & STOCKS PRIVATE LIMITED U31900MH2008PTC181602 Director 2012-09-29 Ongoing
      ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2012-09-24
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director - 2012-09-24
      PEE KAY SHARES & STOCKS PRIVATE LIMITED U80904MH2007PTC177162 Additional Director - 2012-09-29
      PEE KAY SHARES & STOCKS PRIVATE LIMITED U80904MH2007PTC177162 Director 2012-09-29 Ongoing
      Other Directorships of DEEPAK VASANT LAD
      Company Name CIN Designation Appointment Date Cessation
      KARAN VIREN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154538 Additional Director - 2014-09-29
      KARAN VIREN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154538 Director - 2019-02-01
      AURORA SOLAR OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U74120MH2013PTC245684 Director 2014-01-01 Ongoing
      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 ALTERNATE FUNDS MANAGEMENT LIMITED U67100MH2018PLC311323 Director - 2020-01-20
      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 JAGANNATH THIMMAPA POONJA
      Company Name CIN Designation Appointment Date Cessation
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2013-10-07
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Managing Director - 2013-04-01
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Whole-time director - 2008-07-01
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director - 2013-01-01
      UMRIGAR INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019027 Director 1997-03-08 Ongoing
      MEHRA CAPITAL SERVICES PRIVATE LIMITED U67120MH1995PTC084612 Director 1995-01-13 Ongoing
      INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director - 2013-07-31
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Whole-time director - 2013-08-21
      Other Directorships of DIPTESH JAGDISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director - 2009-03-04
      INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director - 2009-03-04
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Whole-time director - 2009-03-04
      Other Directorships of VISHAL ASHOK KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      SOBHANIYE CONSTRUCTIONS LLP AAA-8911 Designated Partner 2013-02-01 Ongoing
      BEAUVILLE CONSTRUCTIONS LLP AAC-6049 Partner 2016-03-30 Ongoing
      CAPRICON CAPITAL SERVICES PRIVATE LIMITED U65200MH1995PTC090758 Director - 2014-12-24
      SOBHANIYE CONSTRUCTIONS PRIVATE LIMITED U67120MH1995PTC089725 Director 2010-07-01 Ongoing
      V J FINVEST SERVICES PRIVATE LIMITED. U99999MH1994PTC079261 Director - 2008-01-09
      Other Directorships of CHINTAN VIJAY VALIA
      Company Name CIN Designation Appointment Date Cessation
      TOPLINK ADVISORS LLP AAH-6923 Designated Partner - 2016-12-10
      VENTANA POWER GENERATION LLP AAI-3212 Designated Partner 2017-01-19 Ongoing
      DEBONAIR BUILDWELL LLP AAQ-9847 Designated Partner 2019-11-07 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2012-12-19
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2013-08-31 Ongoing
      CHINTAN ESTATES PRIVATE LIMITED U01403MH2013PTC240862 Director 2013-03-02 Ongoing
      PURUSHOTHAMA PERUMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2016PTC308553 Additional Director - 2019-02-15
      PURUSHOTHAMA PERUMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2016PTC308553 Director 2019-02-15 Ongoing
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2016-09-30
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2019-03-25
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Managing Director 2019-03-25 Ongoing
      ITI FINVEST LIMITED U65100MH2016PLC272304 Director 2016-01-22 Ongoing
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2017-09-04
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Director - 2023-08-14
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2013-08-31
      ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2015-07-01
      ITI FINANCE LIMITED U65923MH2012PLC235450 Managing Director 2015-07-01 Ongoing
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2013-08-31
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director - 2017-04-04
      INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Additional Director - 2013-08-31
      INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director - 2018-04-17
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director - 2018-04-26
      SURAKSHA LANDSCAPE PRIVATE LIMITED U70103MH2018PTC310537 Director 2018-06-08 Ongoing
      RAMPANT REALTY PRIVATE LIMITED U70200MH2018PTC309114 Director 2018-05-08 Ongoing
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2012-12-19
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director 2013-08-31 Ongoing
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-07-29
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director 2016-07-29 Ongoing
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Additional Director - 2013-08-31
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2018-04-03
      SMART BRICKS PRIVATE LIMITED U74120MH2013PTC244182 Director 2013-06-08 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED U74999TN2015PLC100911 Additional Director - 2017-09-05
      THE INVESTMENT TRUST OF INDIA LIMITED U74999TN2015PLC100911 Director 2017-09-05 Ongoing
      Other Directorships of JIGNESH PRABHUDAS SANGANI
      Company Name CIN Designation Appointment Date Cessation
      ANTIQUE STOCK BROKING (IFSC) LIMITED U65100GJ2016PLC094531 Director 2020-06-01 Ongoing
      ANTIQUE STOCK BROKING (IFSC) LIMITED U65100GJ2016PLC094531 Director - 2020-05-31
      ITI GILTS LIMITED U67100MH2016PLC272339 Additional Director - 2016-09-30
      ITI GILTS LIMITED U67100MH2016PLC272339 Director 2016-09-30 Ongoing
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2006-06-01
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Whole-time director 2011-09-29 Ongoing
      ANTIQUE SECURITIES PRIVATE LIMITED U67120MH1995PTC089385 Director - 2008-03-26
      Other Directorships of ALOK KUMAR MISRA
      Company Name CIN Designation Appointment Date Cessation
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2016-09-29
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2016-09-29 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2017-09-08
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2017-09-08 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2012-10-13
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2012-05-28
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2020-08-27
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2022-03-31
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director 2022-03-31 Ongoing
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Additional Director - 2014-08-01
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2024-05-08
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2012-09-18
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2013-04-16
      NITSTONE CAPITAL PRIVATE LIMITED U65100KA2016PTC097294 Additional Director - 2018-06-07
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Additional Director - 2019-07-24
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director 2019-07-24 Ongoing
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director - 2022-09-25
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2019-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2012-12-26
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2018-05-23
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2018-09-29
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2021-06-11
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2009-08-05
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2017-09-06
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director 2017-09-06 Ongoing
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2023-09-27
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director 2023-09-04 Ongoing
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2007-06-04
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2021-03-22
      EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2018-09-19
      EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2019-03-05
      NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED U85100HR2013PTC048389 Additional Director - 2018-10-25
      NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED U85100HR2013PTC048389 Director - 2021-01-23
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2007-06-04
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2007-06-04
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2007-09-29
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2012-11-26
      Other Directorships of PANKAJ RASIKLAL BHUTA
      Company Name CIN Designation Appointment Date Cessation
      HARSHAL FINANCIAL SERVICES LLP AAK-1708 Partner 2017-07-29 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2013-08-31
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2023-07-31
      SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Additional Director - 2019-12-30
      SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Director - 2024-04-15
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2014-09-22
      ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2015-10-15
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2017-09-06
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director 2017-09-06 Ongoing
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2021-09-27
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2023-07-31
      HARSHAL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1994PTC081115 Director - 2017-07-28
      INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director - 2016-03-31
      INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director appointed in casual vacancy - 2014-09-22
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2017-09-06
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director 2017-09-06 Ongoing
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Additional Director - 2013-08-31
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2018-04-03
      Other Directorships of NIMISH CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUN FORTUNE ADVISORY SERVICES LLP AAG-2160 Designated Partner 2016-04-22 Ongoing
      ADWAIT ALLIANCE LLP AAR-3401 Designated Partner 2019-12-17 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Managing Director - 2014-04-10
      BIG GUY EXPRESS CONNECTIONS LIMITED U63040MH1995PLC092207 Director 1995-08-28 Ongoing
      ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2014-06-26
      FORTUNE FINANCIAL & EQUITIES SERVICES PRIVATE LIMITED U65923MH2013PTC241141 Director 2013-03-20 Ongoing
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director - 2014-07-31
      UMRIGAR INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019027 Director 1997-09-02 Ongoing
      JAMISH INVESTMENT PRIVATE LIMITED U67120MH2000PTC124357 Director 2015-03-26 Ongoing
      JAMISH INVESTMENT PRIVATE LIMITED U67120MH2000PTC124357 Director - 2007-12-18
      INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director - 2014-11-12
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director - 2014-06-26
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Managing Director - 2014-09-15
      NVJ INVESTMENT SERVICES PRIVATE LIMITED U74140MH2010PTC204888 Director - 2010-06-28
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-11-29
      Other Directorships of AJIT MOTIRAM GOPALDAS
      Company Name CIN Designation Appointment Date Cessation
      INDIA PUBLIC POLICY FORUM U91990MH2005NPL155681 Director - 2016-04-21
      Other Directorships of ASISH NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Partner 2019-02-19 Ongoing
      INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2017-09-22
      SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Company Secretary - 2011-09-20
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Company Secretary - 2017-08-31
      RUPA & COMPANY LTD L17299WB1985PLC038517 Company Secretary - 2006-12-20
      BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Company Secretary - 2011-07-01
      SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Company Secretary - 2012-02-01
      MATRA REALTY LIMITED L27200MH1985PLC036369 Company Secretary - 2009-01-31
      BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2017-09-30
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Company Secretary - 2015-11-01
      ARIGATO UNIVERSE LIMITED L45100RJ1979PLC001851 Company Secretary - 2014-10-01
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Company Secretary - 2009-07-31
      VIRAT LEASING LIMITED L65910WB1984PLC098684 Company Secretary - 2011-11-01
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Company Secretary - 2016-12-31
      PSL FINANCIAL SERVICES LTD. L65993WB1989PLC046140 Company Secretary - 2017-08-19
      DECILLION FINANCE LIMITED L65999WB1995PLC067887 Company Secretary - 2009-03-16
      ANTONY WASTE HANDLING CELL LIMITED L90001MH2001PLC130485 Company Secretary - 2016-12-18
      WACKER CHEMIE INDIA PRIVATE LIMITED U24117MH2007PTC175211 Company Secretary - 2012-04-15
      JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Additional Director - 2013-09-30
      JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Director 2013-09-30 Ongoing
      VINDHYAVASINI ISPAT INDUSTRIES PRIVATE LIMITED U27310MH2010PTC209729 IRP/RP/Liquidator 2024-04-05 Ongoing
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Company Secretary - 2008-12-01
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Company Secretary - 2008-04-17
      SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Additional Director - 2011-08-12
      SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Director - 2012-10-01
      METROARK PRIVATE LIMITED U45201WB1947PTC016028 Company Secretary - 2010-08-01
      BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Additional Director - 2013-09-30
      BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Director 2013-09-30 Ongoing
      GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Additional Director - 2013-09-30
      GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Director 2013-09-30 Ongoing
      Other Directorships of HAROON NOORMOHAMED MANSURI
      Company Name CIN Designation Appointment Date Cessation
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Company Secretary - 2022-03-31
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Nodal Officer - 2022-09-07
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Company Secretary - 2008-04-30
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Company Secretary - 2022-03-31
      ITI FINANCE LIMITED U65923MH2012PLC235450 Company Secretary - 2022-03-31
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Company Secretary - 2023-08-31
      ITI GILTS LIMITED U67100MH2016PLC272339 Company Secretary - 2022-03-31
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Company Secretary - 2022-03-31
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Company Secretary - 2022-03-31
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Company Secretary - 2022-03-31
      Other Directorships of RAMESH VENKAT
      Company Name CIN Designation Appointment Date Cessation
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2013-07-09
      FERMENTA BIOTECH LIMITED L99999MH1951PLC008485 Director - 2008-04-26
      V V F LIMITED U15140MH1939PLC002994 Additional Director - 2011-10-24
      V V F LIMITED U15140MH1939PLC002994 Nominee Director - 2012-09-28
      VVF (INDIA) LIMITED U24296MH2010PLC210239 Additional Director - 2011-10-24
      VVF (INDIA) LIMITED U24296MH2010PLC210239 Nominee Director - 2018-05-21
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2009-09-24
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2013-04-04
      RELIANCE INFOINVESTMENTS LIMITED U51900MH1999PLC121491 Director 2005-07-23 Ongoing
      RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED U65923MH2007PTC174326 Director - 2011-09-10
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2012-12-21
      GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Director - 2010-10-28
      FAIRWINDS CONSULTANTS PRIVATE LIMITED U74110MH2008PTC187126 Additional Director - 2011-09-30
      FAIRWINDS CONSULTANTS PRIVATE LIMITED U74110MH2008PTC187126 Director 2011-09-30 Ongoing
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Additional Director - 2009-08-29
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2011-08-01
      FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Additional Director - 2008-08-20
      FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Director 2008-08-20 Ongoing
      SERENDIP ADVISORS PRIVATE LIMITED U74999MH2007PTC168616 Additional Director - 2014-09-30
      SERENDIP ADVISORS PRIVATE LIMITED U74999MH2007PTC168616 Director 2014-09-30 Ongoing
      BAY TREE VENTURES PRIVATE LIMITED U74999MH2016PTC286553 Director 2016-10-05 Ongoing
      MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2011-05-28
      WHITE STRIPES ENTERTAINMENT LIMITED U92100MH2004PLC145627 Director 2005-04-25 Ongoing
      MATRIX INNOVATIONS LIMITED U99999MH2000PLC125991 Director - 2010-11-02
      Other Directorships of SANJAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-19
      SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner - 2019-05-02
      SINGHI ADVISORS & FINANCIAL SERVICES LLP AAE-1256 Partner 2018-04-06 Ongoing
      GOAN VILLAS LLP AAK-8635 Partner 2024-02-01 Ongoing
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2010-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2015-02-25
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Additional Director - 2020-09-26
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2021-06-10
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Additional Director - 2010-09-29
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director 2010-09-29 Ongoing
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2022-05-05
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director 2022-05-05 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2010-08-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2007-04-13
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2014-07-10
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-07-13
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2022-07-14
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2022-07-14 Ongoing
      BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Nominee Director 2022-02-23 Ongoing
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director - 2012-09-13
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2024-03-31
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
      PUNDRIKAKSH TRADING PRIVATE LIMITED U51909MH2005PTC155915 Director 2005-09-06 Ongoing
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2009-09-28
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-12-29
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2008-12-29
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2008-12-29
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2004-10-08 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2015-03-13
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director - 2008-12-29
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2008-12-29
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2008-12-29
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2011-09-30
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2016-02-09
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director - 2008-12-29
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
      SYSTEM INTERNATIONAL PRIVATE LIMITED U72200MH1989PTC055436 Director 2005-03-30 Ongoing
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2013-05-10
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
      UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Alternate Director - 2007-12-19
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director - 2006-10-26
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Whole-time director 2006-10-26 Ongoing
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Director 2014-09-30 Ongoing
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2010-08-19
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2011-11-21
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2016-02-09
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Additional Director - 2016-09-30
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2016-09-30 Ongoing
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director - 2008-12-29
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Additional Director - 2020-12-30
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Director 2020-12-30 Ongoing
      HOSMAC INDIA PRIVATE LIMITED U85101MH1996PTC100446 Director - 2012-03-16

      CIN Company Name Company Address
      AAL-0552 ITI GROWTH OPPORTUNITIES LLP ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai, Maharashtra, India - 400012
      L65910MH1991PLC062067 THE INVESTMENT TRUST OF INDIA LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U65999MH2016PTC287077 ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      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
      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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100175071 2018-04-11 - 2019-02-08 3,000,000,000.00 YES BANK LIMITED
      100208536 2018-07-03 - - 300,000,000.00 YES BANK LIMITED
      100450659 2020-12-21 - 2021-10-25 750,000,000.00 Standard Chartered Bank

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99