Indian Company Master Data Made Simple
Iti Finance Limited
The company, Iti Finance Limited, was incorporated on 8 Sep 2012 and is now 13 years old. Corporate Identification Number is U65923MH2012PLC235450 and its registration number is 235450. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹74.00 crore. Its paid up capital is ₹19.32 crore.
The company’s main operations are related to financial intermediation; except insurance and pension funding. It is incorporated within the Mumbai registry. The firm’s incorporation address reads Iti House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai City, Mumbai, Maharashtra, India, 400012. The company maintains an active registration. The company has been issued the Legal Entity Identifier code 3358001CJTOYSZ4QXT60. You can reach the company via email at info@itiorg.com.
Company Overview
- CIN
- Date of Incorporation
- 08/09/2012
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹74,00,20,000.00
- Paid up Capital
- ₹19,31,81,810.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- info@itiorg.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/09/2012 | Chintan Vijay Valia | 05333936 | Managing Director | View other directorships |
| 25/06/2015 | Mukesh Navinchandra Unadkat | 01340845 | Director | View other directorships |
| 15/06/2018 | Nitul Nagindas Mehta | 06811946 | Director | View other directorships |
| 09/09/2021 | Ramesh Madanlal Jain | 06563311 | Director | View other directorships |
| 04/07/2023 | Nikeeta Deepak Haryan | *****5766K | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7-21112024_signed | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS)-24102024 | - |
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| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Iti Finance Limited are:
- Chintan Vijay Valia
- Chintan Vijay Valia
- Ramesh Madanlal Jain
- Mukesh Navinchandra Unadkat
- Nitul Nagindas Mehta