ITI FINVEST LIMITED
OVERVIEW - ITI FINVEST LIMITED
Iti Finvest Limited is an unlisted public company incorporated on 22 January, 2016. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 5.00 lac.
The current status of Iti Finvest Limited is - Active.
The last reported AGM (Annual General Meeting) of Iti Finvest Limited, per our records, was held on 30 September, 2023.
Iti Finvest Limited has three directors - Khyati Chintan Valia, Chintan Vijay Valia, and others.
The Corporate Identification Number (CIN) of Iti Finvest Limited is U65100MH2016PLC272304. The registered office of Iti Finvest Limited is at ITI House, 36, Dr R. K. Shirodkar Road, Parel, Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - ITI FINVEST LIMITED
CIN
U65100MH2016PLC272304
Incorporation Date / Age
22 January, 2016 / 8 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
ITI House,
36, Dr R. K. Shirodkar Road, Parel
Mumbai
Mumbai City - 400012
Maharashtra - India
How to download ITI FINVEST LIMITED report
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ITI FINVEST LIMITED - Registration Details | ||||||
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CIN | U65100MH2016PLC272304 | |||||
Incorporation Date / Age | 22 January, 2016 / 8 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 500.0 Lacs | |||||
Paidup Capital | INR 5.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | ITI House, 36, Dr R. K. Shirodkar Road, Parel Mumbai Mumbai City - 400012 Maharashtra - India |
FINANCIAL HIGHLIGHTS - ITI FINVEST LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ITI FINVEST LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - ITI FINVEST LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Khyati Chintan Valia, Chintan Vijay Valia and Vidhi Dilip Shanghvi who were appointed on 22 January, 2016. They have been on the board for more than 8 years.
Khyati Chintan Valia has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 43 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
KHYATI CHINTAN VALIA | Director | 22 January, 2016 | Other directorships - PERCEPTION FINSTOCK LLP, WARMTH WINDPOWER LLP, VISION FINSTOCK LLP, CAPTIVATE ADVISORS LLP, AEON MULTI DEALERS LLP, ADROIT BUILDWELL LLP, CONCEPTUAL ADVISORY SERVICES LLP, CHINTAN ESTATES PRIVATE LIMITED, SUPERSTREET EXPORTS PRIVATE LIMITED, ACCELERATE MERCANTILE PRIVATE LIMITED, APNA LIFESECURE AGENCY PRIVATE LIMITED, SMART BRICKS PRIVATE LIMITED, TOPGOLD EXPORTS PRIVATE LIMITED, JAANKIE AND SADGURU DEVELOPERS LIMITED, SILVERSOFT DEVELOPERS PRIVATE LIMITED, MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED, ROLESOFT TRADING COMPANY PRIVATE LIMITED, LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED, FINETRADE EXPORTS LIMITED, REALDEAL DEVELOPERS PRIVATE LIMITED, DOSTI SEAVIEW REALTY LLP, ALC INDIA PRIVATE LIMITED, KRISHNA VRUNDAVAN PRATISHTHAN, THE INVESTMENT TRUST OF INDIA LIMITED, APNAINSURANCE SERVICES INDIA PRIVATE LIMITED, VISION FINSTOCK LIMITED, SURAKSHA DEVELOPERS LIMITED, VIJAY GRIHANIRMAN PRIVATE LIMITED, SURAKSHA REALTY LIMITED, |
CHINTAN VIJAY VALIA | Director | 22 January, 2016 | Other directorships - ITI INVESTMENT ADVISORS LIMITED, VENTANA POWER GENERATION LLP, CHINTAN ESTATES PRIVATE LIMITED, THE INVESTMENT TRUST OF INDIA LIMITED, SMART BRICKS PRIVATE LIMITED, SURAKSHA LANDSCAPE PRIVATE LIMITED, RAMPANT REALTY PRIVATE LIMITED, FORTUNE MANAGEMENT ADVISORS LIMITED, ITI MANAGEMENT ADVISORS LIMITED, DEBONAIR BUILDWELL LLP, WIND CONSTRUCTION LIMITED, THE INVESTMENT TRUST OF INDIA LIMITED, ITI CREDIT LIMITED, ITI FINANCE LIMITED, |
VIDHI DILIP SHANGHVI | Director | 22 January, 2016 | Other directorships - ASAWARI PETRO SERVICES LLP, VIVALDIS HEALTH AND FOODS PRIVATE LIMITED, SUN PETROCHEMICALS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KHYATI CHINTAN VALIA | Director | 22 January, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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CHINTAN VIJAY VALIA | Director | 22 January, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VIDHI DILIP SHANGHVI | Director | 22 January, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
SUN TELENOR PAYMENTS BANK LIMITED |
Previous CINs
U65923MH2016PLC272304 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
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KGBP FALGUNEE NIDHI LIMITED
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ANNAMAYA CHITS AND FINANCE PRIVATE LIMITED
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APF NIDHI LIMITED
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2018 | Andhra Pradesh | 5.00 lac | Buy financial reports |
WESTCOAT WATSON NIDHI LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
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KJP CHIT FUND PRIVATE LIMITED
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SUBODH NIDHI LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
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MADESHIYA NIDHI LIMITED
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|
2018 | Bihar | 5.00 lac | Buy financial reports |
APNALIFE MUTUAL BENEFITS INDIA LIMITED
It was formed in year 2013 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
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JUGNU PROFICIENT NIDHI LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
POTI NIDHI LIMITED
It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Assam | 5.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
KGBP FALGUNEE NIDHI LIMITED | 2019 | Bihar | 5.00 lac |
ANNAMAYA CHITS AND FINANCE PRIVATE LIMITED | 2017 | Andhra Pradesh | 5.00 lac |
APF NIDHI LIMITED | 2018 | Andhra Pradesh | 5.00 lac |
WESTCOAT WATSON NIDHI LIMITED | 2019 | Bihar | 5.00 lac |
KJP CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 5.00 lac |
SUBODH NIDHI LIMITED | 2019 | Bihar | 5.00 lac |
MADESHIYA NIDHI LIMITED | 2018 | Bihar | 5.00 lac |
APNALIFE MUTUAL BENEFITS INDIA LIMITED | 2013 | Assam | 5.00 lac |
JUGNU PROFICIENT NIDHI LIMITED | 2018 | Bihar | 5.00 lac |
POTI NIDHI LIMITED | 2019 | Assam | 5.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ITI FINVEST LIMITED
How to use company network of ITI FINVEST LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - ITI FINVEST LIMITED
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What is the Incorporation date of ITI FINVEST LIMITED?
The Incorporation Date of ITI FINVEST LIMITED is 22 January, 2016.
-
What is authorized share capital of ITI FINVEST LIMITED?
The authorized share capital of ITI FINVEST LIMITED is INR 500.0 Lacs.
-
What is the paid-up capital of ITI FINVEST LIMITED?
The paid up capital of the ITI FINVEST LIMITED is INR 5.0 Lacs.
-
What is the registered address of ITI FINVEST LIMITED?
The registered address of ITI FINVEST LIMITED is ITI House,
36, Dr R. K. Shirodkar Road, Parel
Mumbai
Mumbai City - 400012
Maharashtra - India. -
What is the CIN number of ITI FINVEST LIMITED?
The CIN number of ITI FINVEST LIMITED is U65100MH2016PLC272304.
-
Who are the directors of ITI FINVEST LIMITED?
Iti Finvest Limited has three directors - Khyati Chintan Valia, Chintan Vijay Valia, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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ITI FINVEST LIMITED
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