• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Board Meetings
      • Auditors

      ITI MANAGEMENT ADVISORS LIMITED

      CIN: U74110MH2014PLC257899 As on: 2026-07-13
      Purchase Report

      ITI MANAGEMENT ADVISORS LIMITED (CIN: U74110MH2014PLC257899) is a Public company incorporated on 09 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2718000000.00 and its paid up capital is Rs. 2174400000.00.

      ITI MANAGEMENT ADVISORS LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ITI MANAGEMENT ADVISORS LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of ITI MANAGEMENT ADVISORS LIMITED are USHA ANIL KADAM, SUDHIR VRUNDAVANDAS VALIA, PANKAJ RASIKLAL BHUTA, and CHINTAN VIJAY VALIA.

      ITI MANAGEMENT ADVISORS LIMITED's Corporate Identification Number (CIN) is U74110MH2014PLC257899 and its registration number is 257899. Users may contact ITI MANAGEMENT ADVISORS LIMITED on its Email address - [email protected]. Registered address of ITI MANAGEMENT ADVISORS LIMITED is 20th floor, Unit No 2001, A Wing Naman Midtown, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013.

      Current status of ITI MANAGEMENT ADVISORS 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 MANAGEMENT ADVISORS 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 MANAGEMENT ADVISORS

      Purchase full report of ITI MANAGEMENT ADVISORS

      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 MANAGEMENT ADVISORS 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 MANAGEMENT ADVISORS
      DIN Director Name Designation Appointment Date
      07592876 USHA ANIL KADAM Director 2017-09-06
      00005561 SUDHIR VRUNDAVANDAS VALIA Director 2017-09-06
      00171570 PANKAJ RASIKLAL BHUTA Director 2017-09-06
      05333936 CHINTAN VIJAY VALIA Director 2016-07-29
      Past Directors & Key Managerial Personnel of ITI MANAGEMENT ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      07592876 USHA ANIL KADAM Additional Director - 2017-09-06
      00005561 SUDHIR VRUNDAVANDAS VALIA Additional Director - 2017-09-06
      00010877 GANESH SHIVA . Additional Director - 2016-07-29
      00010877 GANESH SHIVA . Director - 2018-03-15
      00168992 DEENA ASIT MEHTA Additional Director - 2016-07-29
      00168992 DEENA ASIT MEHTA Director - 2017-01-31
      00171570 PANKAJ RASIKLAL BHUTA Additional Director - 2017-09-06
      02682310 SUNIL GANGADHAR KARVE Director - 2016-03-30
      00062111 UNMESH MANOHAR JOSHI Director - 2016-03-30
      00581310 VIJAY RAGHUNATH THAKUR Director - 2016-03-30
      01518284 PRADIP KANTILAL SHAH Additional Director - 2016-05-06
      01518284 PRADIP KANTILAL SHAH Managing Director - 2017-04-30
      03326738 PRATEEK TAYAL Additional Director - 2016-04-04
      05333936 CHINTAN VIJAY VALIA Additional Director - 2016-07-29
      Other Directorships of USHA ANIL KADAM
      Company Name CIN Designation Appointment Date Cessation
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director 2024-06-11 Ongoing
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2018-09-24
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Director 2018-09-24 Ongoing
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2017-09-06
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director 2017-09-06 Ongoing
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Additional Director - 2020-12-29
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director 2020-12-29 Ongoing
      Other Directorships of SUDHIR VRUNDAVANDAS VALIA
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-02-02 Ongoing
      SURAKSHA BUILDWELL LLP AAA-1576 Designated Partner - 2018-12-10
      SURAKSHA BUILDWELL LLP AAA-1576 Partner - 2015-05-05
      SILVERSPOT TRADING LLP AAA-5235 Designated Partner - 2013-10-09
      SILVERSPOT TRADING LLP AAA-5235 Partner - 2013-10-09
      NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner 2013-10-22 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-21
      VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner - 2014-04-02
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner - 2019-01-08
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Designated Partner - 2017-01-30
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2017-01-31 Ongoing
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      REALSOFT DEVELOPERS LLP AAF-4162 Designated Partner 2015-12-31 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2016-08-25
      AEON MULTI DEALERS LLP AAG-2460 Partner - 2020-03-10
      INIZIO INVESTRADE LLP AAH-5781 Designated Partner 2016-10-07 Ongoing
      ARISING ADVISORS AND INVESTMENT LLP AAH-6138 Designated Partner - 2018-12-10
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner - 2020-03-05
      TOPLINK ADVISORS LLP AAH-6923 Designated Partner 2016-10-25 Ongoing
      REBUS ADVISORS AND INVESTRADE LLP AAH-7345 Designated Partner 2016-11-03 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Partner 2017-03-31 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Designated Partner - 2020-12-15
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2018-02-08
      EXPEDIENT MULTITRADE LLP AAM-4318 Designated Partner 2018-04-16 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2019-05-29 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Whole-time director - 2019-05-29
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director 2024-06-11 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 CFO(KMP) - 2017-01-31
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2017-02-01 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director - 2014-07-31
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Whole-time director - 2017-02-01
      KOPTA ESTATE PRIVATE LIMITED U01403MH2013PTC244872 Director - 2017-01-31
      EART INNOVATION PRIVATE LIMITED U13949MH2024PTC428052 Director 2024-06-30 Ongoing
      KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED U24100MH1990PTC058944 Director - 2017-01-31
      SUN PETROCHEMICALS PRIVATE LIMITED U24219GJ1995PTC028519 Director 1999-03-11 Ongoing
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2012-11-08
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director 2012-11-08 Ongoing
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Additional Director - 2015-09-30
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director 2015-09-30 Ongoing
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director - 2015-03-23
      ALFA INFRAPROP PRIVATE LIMITED U45200MH2008PTC211984 Director 2010-03-26 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director - 2013-07-01
      TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED U64200DL2012PTC231991 Director - 2014-10-17
      NISHA CAPITAL SERVICE LIMITED U65990MH1996PLC099574 Director 2003-08-20 Ongoing
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2014-09-22
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director 2014-09-22 Ongoing
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director 2016-10-24 Ongoing
      LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1993PTC072685 Director - 2015-11-10
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Director 2003-09-29 Ongoing
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Director 2003-08-20 Ongoing
      LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED U68100DL2023PTC413027 Director 2023-04-24 Ongoing
      SEJRAJ FINANCIAL SERVICES LIMITED U69120MH1995PLC090219 Director 2003-08-20 Ongoing
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Additional Director - 2019-09-26
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director 2019-09-26 Ongoing
      SUN PHARMA DRUGS PRIVATE LIMITED U74120MH2012PTC235214 Director 2012-08-31 Ongoing
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director 2015-10-01 Ongoing
      SUN PHARMA MEDICATION PRIVATE LIMITED U74900MH2012PTC235231 Director - 2013-07-01
      ADITYA CLEAN POWER VENTURES PRIVATE LIMITED U74999MH2015PTC261337 Director 2015-01-24 Ongoing
      SHANTILAL SHANGHVI FOUNDATION U91990MH2004NPL146501 Director 2004-05-24 Ongoing
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Additional Director - 2012-09-29
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Director 2012-09-29 Ongoing
      Other Directorships of 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 CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2014-09-22
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2015-02-26
      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 DEENA ASIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYA WEALTH MANAGERS LLP ACF-8919 Designated Partner 2024-03-05 Ongoing
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-03-16
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director 2022-06-22 Ongoing
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2020-07-14
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2020-09-30
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2020-09-30 Ongoing
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2025-03-18
      ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 1991-03-25 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2016-08-08
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2017-03-29
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2015-09-29
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Director - 2016-04-28
      BSE LIMITED L67120MH2005PLC155188 Director - 2012-08-31
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-03-30
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2014-08-02
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2024-03-31
      ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director - 2016-05-02
      ACM COMMODITY SERVICES PRIVATE LIMITED U65900MH2015PTC268156 Director - 2016-05-05
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2020-08-04
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-06-09
      ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Additional Director - 2021-11-29
      ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director - 2015-03-30
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 CFO - 2025-05-23
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director 2024-06-13 Ongoing
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Managing Director - 2025-03-30
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2017-01-31
      ASIT C.MEHTA FOREX PRIVATE LIMITED U67120MH1991PTC061815 Director - 2016-05-03
      OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Additional Director - 2016-05-29
      OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Director - 2019-04-30
      NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2013-04-15
      EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Additional Director - 2018-09-28
      EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Director - 2021-10-12
      PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Director - 2016-05-06
      SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2016-12-26
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2011-09-14
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2017-09-20
      NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2011-07-13 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-31
      FEDERATION OF INDIAN COMMODITY EXCHANGES U91990MH2004GAP147894 Director - 2010-01-01
      THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2012-03-31
      Other Directorships of 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 CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2013-08-31
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2023-07-31
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Additional Director - 2013-08-31
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2018-04-03
      Other Directorships of SUNIL GANGADHAR KARVE
      Company Name CIN Designation Appointment Date Cessation
      CYBER -GYAN CONVERGENCE AND SERVICES (INDIA ) PRIVATE LIMITED U72900MH2003PTC140052 Director 2005-02-01 Ongoing
      SHAIL FOUNDATION U80211MH2011NPL224813 Director 2011-12-12 Ongoing
      MAULI'S DNYAN VIDNYAN FOUNDATION U80300MH2012NPL232004 Director 2012-06-08 Ongoing
      Other Directorships of UNMESH MANOHAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MAHIM BAY DISTRICT DEVELOPMENT LLP AAY-6706 Designated Partner 2021-09-20 Ongoing
      AAYU HOSPITALITY LLP ACB-2790 Designated Partner 2023-05-22 Ongoing
      SPORTS EDUCATION DEVELOPMENT INDIA LIMITED U17200MH2004PLC146250 Director 2009-04-14 Ongoing
      KOHINOOR PLANET CONSTRUCTIONS PRIVATE LIMITED U45102MH1996PTC103315 Managing Director 1996-10-16 Ongoing
      KOHINOOR PROJECTS PRIVATE LIMITED U45200MH2005PTC154831 Managing Director 2005-07-15 Ongoing
      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Director - 2018-03-03
      HOTEL AIRPORT KOHINOOR PVT LTD U55100MH1983PTC029405 Managing Director 1987-01-16 Ongoing
      GENEX HOTELS PRIVATE LIMITED U55100MP2012PTC028300 Director - 2017-04-25
      KOHINOOR - ASIANA HOTEL MANAGEMENT PRIVA TE LIMITED U55100TN2011PTC079522 Director 2011-03-08 Ongoing
      KOHINOOR BUSINESS HOTELS PRIVATE LIMITED. U55101MH1989PTC054744 Managing Director - 2018-03-30
      KOHINOOR ELITE HOTELS PRIVATE LIMITED U55101MH2010PTC200582 Director 2010-03-05 Ongoing
      MALABAR HOTELS PRIVATE LIMITED U55101TN2002PTC048987 Additional Director - 2011-09-28
      MALABAR HOTELS PRIVATE LIMITED U55101TN2002PTC048987 Director - 2018-09-21
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Additional Director - 2010-09-29
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director 2010-09-29 Ongoing
      KOHINOOR MATOSHREE INFRA VENTURES PRIVATE LIMITED U70102MH2011PTC214803 Managing Director 2011-03-15 Ongoing
      KOHINOOR HOUSING DEVELOPMENT PRIVATE LIMITED U70102MH2012PTC230121 Managing Director 2012-04-23 Ongoing
      KOHINOOR REALTY MANAGEMENT PRIVATE LIMITED U70109MH2017PTC299269 Managing Director 2017-09-01 Ongoing
      KOHINOOR PROJECT MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U70200MH2013PTC240474 Managing Director - 2019-01-15
      KOHINOOR TECHNOLOGIES PRIVATE LIMITED U72100MH2000PTC128916 Managing Director 2000-09-28 Ongoing
      KOHINOOR TECHNICAL CONSULTANCY PVT LTD U74220MH1983PTC030007 Managing Director 1990-04-01 Ongoing
      KOHINOOR TECHNICAL INSTITUTE PRIVATE LIMITED U80220MH2002PTC137507 Managing Director 2002-10-09 Ongoing
      KOHINOOR EDUCATION VENTURES PRIVATE LIMITED U80300MH2002PTC137837 Managing Director 2002-11-12 Ongoing
      KOHINOOR KNOWLEDGE FOUNDATION U80301MH2021NPL369539 Director - 2024-03-30
      KOHINOOR HOSPITALS PRIVATE LIMITED U85110MH2007PTC170496 Managing Director 2007-05-01 Ongoing
      Other Directorships of VIJAY RAGHUNATH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      DECCAN INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137763 Director - 2007-05-17
      UNIVERSAL INTELLECTUALS PRIVATE LIMITED U74110MH2007PTC168153 Director - 2017-07-27
      AUGUR ACTUARIAL & RISK MANAGEMENT PRIVATE LIMITED U74999MH2014PTC251866 Director - 2017-07-27
      Other Directorships of PRADIP KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      OCARE HEALTH LLP AAG-1304 Designated Partner 2018-01-24 Ongoing
      ATEASE SERVICES LIMITED LIABILITY PARTNE RSHIP AAM-5298 Designated Partner 2018-05-01 Ongoing
      MARGO FINANCE LIMITED L65910MH1991PLC080534 Director - 2013-08-12
      AARVI INSURANCE BROKERS PRIVATE LIMITED U66000MH2010PTC204313 Director - 2016-05-23
      AMRUIT PROMOTERS AND FINANCE PRIVATE LIMITED U70101DL1997PTC085337 Director - 2013-10-17
      UNIVERSAL INTELLECTUALS PRIVATE LIMITED U74110MH2007PTC168153 Director - 2011-12-26
      PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Director 2015-08-24 Ongoing
      SLAB PROPERTIES PRIVATE LIMITED U74899DL1990PTC041387 Director - 2012-12-22
      SKYRISE PROPERTIES PRIVATE LIMITED U74899DL1993PTC053722 Director - 2012-12-22
      SENSOMACH PRIVATE LIMITED U74999MH2018PTC306041 Director 2018-03-07 Ongoing
      Other Directorships of PRATEEK TAYAL
      Company Name CIN Designation Appointment Date Cessation
      ITI GROWTH OPPORTUNITIES LLP AAL-0552 Designated Partner 2019-11-23 Ongoing
      SUNMARG ESTATES LLP AAQ-8263 Designated Partner 2021-09-22 Ongoing
      SUNMARG ESTATES LLP AAQ-8263 Designated Partner - 2021-09-21
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Manager - 2020-05-31
      ANTIQUE STOCK BROKING (IFSC) LIMITED U65100GJ2016PLC094531 Additional Director - 2018-09-28
      ANTIQUE STOCK BROKING (IFSC) LIMITED U65100GJ2016PLC094531 Director 2018-09-28 Ongoing
      SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Additional Director - 2019-12-30
      SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Director - 2024-01-16
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2018-09-24
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Director 2018-09-24 Ongoing
      ITI GILTS LIMITED U67100MH2016PLC272339 Additional Director - 2017-09-06
      ITI GILTS LIMITED U67100MH2016PLC272339 Director 2017-09-06 Ongoing
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2017-09-06
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director 2017-09-06 Ongoing
      DISTRESS ASSET SPECIALIST LIMITED U67190MH2013PLC249239 Additional Director - 2016-08-06
      DISTRESS ASSET SPECIALIST LIMITED U67190MH2013PLC249239 Director 2016-08-06 Ongoing
      PARAKH ADVISORS PRIVATE LIMITED U68100HR2024PTC121228 Director 2024-05-02 Ongoing
      SUNMARG EXIM PRIVATE LIMITED U74140HR2014PTC052190 Additional Director 2021-03-08 Ongoing
      SUNMARG SECURITIES PRIVATE LIMITED U74899DL1994PTC063669 Additional Director - 2012-09-29
      SUNMARG SECURITIES PRIVATE LIMITED U74899DL1994PTC063669 Director 2012-09-29 Ongoing
      PANIPAT COLLEGE OF TEXTILE TECHNOLOGY PRIVATE LIMITED U74899HR2005PTC035961 Director - 2017-07-18
      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
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director 2019-08-16 Ongoing
      ITI CREDIT LIMITED U67190MH2007PLC175180 Managing Director - 2019-08-16
      ITI CREDIT LIMITED U67190MH2007PLC175180 Whole-time director - 2015-07-01
      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 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

      CIN Company Name Company Address
      AAI-3212 VENTANA POWER GENERATION LLP NAMAN MIDTOWN, A WING, 21ST FLOOR,UNIT NO 2101 SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013
      ACA-1991 DOLAT MULTI STRATEGY LONG SHORT LLP Office no 1203, 12th Floor Naman Midtown A Wing,Senapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013
      AAT-4668 DOLAT ABSOLUTE RETURN LLP Office no 1203, 12th floor, Naman Midtown A WingSenapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013
      U40101MH2016PTC308553 PURUSHOTHAMA PERUMAL RENEWABLE ENERGY PRIVATE LIMITED Naman Midtown, A Wing, 21st Floor, Unit No. 2101 Senapati Bapat Marg Elphin stone Road , Mumbai, Maharashtra, India - 400013
      U63030MH2021PTC363406 ZEELAND LOGISTICS PRIVATE LIMITED UNIT NO A-202, 2nd FLOOR, NAMAN MIDTOWN, A-WING, NAMAN CO-OPERATIVE HOUSING SOCIETY LIMITED, SENAPATI BAPAT MARG, PRABHADEVI, , Mumbai, Maharashtra, India - 400013
      ACL-8594 JHAVAR RESORTS LLP A Wing 1903 19th Floor Naman Midtown, Senapati Bapat Marg Elphinstone Road (W),MUMBAI,Mumbai City,Maharashtra,India-400013
      U27205MH2006PTC158969 R S DIAMONDS PRIVATE LIMITED Naman Midtown, Office no.1402, A wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      AAV-9637 KOYO STUDIOS LLP A Wing, 702, 7th FloorNaman Midtown, Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
      U74900MH2015PTC265432 EJOHRI JEWEL HUB PRIVATE LIMITED Naman Midtown, Office No.1402, A Wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      AAF-5034 TEJAS BUSINESS CONSULTANCY LLP 1903, 19TH FLOOR, A WING NAMAN MIDTOWN SENAPATI BAPAT MARG, ELPHINSTONE ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400013
      U24110MH1985PTC035266 TEJAS DYE-CHEM PRIVATE LIMITED 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013
      U13200MH1993PTC074247 RUSHIK TRADING PRIVATE LIMITED 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013
      U55200MH1990PTC058016 JHAVAR RESORTS PRIVATE LIMITED 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013
      U70101MH2004PTC148550 BONAFIDE REAL ESTATE PRIVATE LIMITED 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013
      U74120MH2013PTC239838 ILIFTOFF CONSULTANT TECHNOLOGIES PRIVATE LIMITED 704, A Wing, 7th Floor, Naman Midtown, Senapati Bapat Marg, Elphinstone Road We st, , Mumbai, Maharashtra, India - 400013
      U74120MH2013PTC241471 VILE INDUSTRIES PRIVATE LIMITED 704, A Wing, 7th Floor, Naman Midtown, Senapati Bapat Marg, Elphinstone Road We st, , Mumbai, Maharashtra, India - 400013
      U72900MH2009PTC192734 TRUTECH WEBS PRIVATE LIMITED 704,A Wing, 7th Floor ,Naman Midtown, Senapati Bapat Marg, Elphinstone Road We st, , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC252238 FLUID MOTION SOFTWARES PRIVATE LIMITED 704, A Wing, 7th Floor, Naman Midtown, Senapati Bapat Marg, Elphinstone Road We st, , Mumbai, Maharashtra, India - 400013
      U21014MH2001PTC133116 HORIZON PACKS PRIVATE LIMITED 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      U59201MH2025FTC456555 HYBE INDIA ENTERTAINMENT PRIVATE LIMITED 1903, A wing, Naman Midtown, Senapati Bapat Marg,,Elphinstone Road, Prabhadevi West,,Mumbai,Mumbai,Maharashtra,400013-India
      AAD-1347 S M L AND CO LLP 804, A Wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 Mumbai, Maharashtra, India - 400013
      U20237MH2024PTC434862 SP INTERNATIONAL INDUSTRIES PRIVATE LIMITED Unit No. A-902, 9th Floor, Naman Midtown,,Plot-616(PT), Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
      U67120MH1991PTC448938 KHANDELWAL ODD-SAHRES PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown, Next to Indiabulls Finance Centre,,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India
      AAM-5332 FORTUNE PACKAGING LLP 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai, Maharashtra, India - 400013
      U74999MH2005PLC154265 SURVIVAL TECHNOLOGIES LIMITED 1401-A, Naman Midtown, 14th Floor,Senapati Bapat Marg, Elphinstone Road,Prabhadevi West , Mumbai, Maharashtra, India - 400013
      AAR-0414 VALISH MEDIA LLP Office No. 301, 3rd Floor, A Wing, Naman Midtown,Senapati Bapat Marg, Prabhadevi West Mumbai, Maharashtra, India - 400013
      U37100MH2012PTC226854 ISLEWORTH MANAGEMENT PRIVATE LIMITED 802, B WING 8TH FLOOR, NAMAN MIDTOWN, OFF SENAPATI BAPAT MARG ,ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
      U65190MH1996PTC103923 WESTBURY CONSTRUCTION PRIVATE LIMITED 601,A WING,6TH FLOOR,NAMAN MIDTOWN,SENAPATI BAPAT MARG,ELPHINSTONE,PRABHADEVI(WEST) , MUMBAI, Maharashtra, India - 400013
      U70109MH2018PTC314282 DESAI RESIDENCY PRIVATE LIMITED 601,A WING,6TH FLOOR,NAMAN MIDTOWN,SENAPATI BAPAT MARG,ELPHINSTONE,PRABHADEVI(WEST) , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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      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

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