ITI HOLDINGS AND INVESTMENT LIMITED

Active    As on: 11 December, 2019    Update Info    Print    Share

OVERVIEW - ITI HOLDINGS AND INVESTMENT LIMITED

Iti Holdings And Investment Limited is an unlisted public company incorporated on 11 March, 1994. It is classified as a public limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 5.50 cr and the total paid-up capital is INR 4.50 cr.

The current status of Iti Holdings And Investment Limited is - Active.

The last reported AGM (Annual General Meeting) of Iti Holdings And Investment Limited, per our records, was held on 29 September, 2018.

Iti Holdings And Investment Limited has three directors - Simon Solomon, Nawratan Mal Bengani, and others.

The Corporate Identification Number (CIN) of Iti Holdings And Investment Limited is U65921TN1994PLC027020. The registered office of Iti Holdings And Investment Limited is at NO.14, FIRST FLOOR HADDOWS ROAD, 1ST STREET NUNGAMBAKKAM, CHENNAI, Chennai, Tamil Nadu.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ITI HOLDINGS AND INVESTMENT LIMITED


CIN

U65921TN1994PLC027020

Incorporation Date / Age

11 March, 1994 / 30 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 550.0 Lacs

Paidup Capital

INR 450.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

NO.14, FIRST FLOOR
HADDOWS ROAD, 1ST STREET NUNGAMBAKKAM
CHENNAI
Chennai - 600006
Tamil Nadu - India


How to download ITI HOLDINGS AND INVESTMENT LIMITED report

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ITI HOLDINGS AND INVESTMENT LIMITED - Registration Details
CINU65921TN1994PLC027020
Incorporation Date / Age11 March, 1994 / 30 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 550.0 Lacs
Paidup CapitalINR 450.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNO.14, FIRST FLOOR HADDOWS ROAD, 1ST STREET NUNGAMBAKKAM CHENNAI Chennai - 600006 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - ITI HOLDINGS AND INVESTMENT LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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, 2018. 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 HOLDINGS AND INVESTMENT 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 HOLDINGS AND INVESTMENT LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Simon Solomon who was appointed on 19 August, 2002. Simon Solomon has been on the board for more than 21 years. The most recently appointed director is Sachidanadan Johnson Sasikumar, who was appointed on 18 May, 2012.


Simon Solomon has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SIMON SOLOMON Director 19 August, 2002 Other directorships - SYMBIOTIC COMPUTE PROFESSIONALS PRIVATE LIMITED,  YITRO BUSINESS CONSULTANTS (INDIA) PRIVATE LIMITED,  OGS PAYMENT TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED,  OGS PAYLAB PRIVATE LIMITED,  VANI AGENCIES PRIVATE LIMITED, 
NAWRATAN MAL BENGANI Director 12 October, 2007 Other directorships - PARMESH FINLEASE LIMITED,  ARIZONA VENTURES PRIVATE LIMITED,  MICROWAVE COMMUNICATIONS LIMITED,  MONETA FINANCE PRIVATE LIMITED,  WPPL LIMITED, 
SACHIDANADAN JOHNSON SASIKUMAR Director 18 May, 2012 Other directorships - SYMBIOTIC COMPUTE PROFESSIONALS PRIVATE LIMITED,  UNIVFOS UPSKILL INDIA PRIVATE LIMITED,  YITRO BUSINESS CONSULTANTS (INDIA) PRIVATE LIMITED,  OGS PAYMENT TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED,  OGS PAYLAB PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SIMON SOLOMON Director 19 August, 2002 View other directorships
NAWRATAN MAL BENGANI Director 12 October, 2007 View other directorships
SACHIDANADAN JOHNSON SASIKUMAR Director 18 May, 2012 View other directorships
19 August, 2002

SIMON SOLOMON

Director

12 October, 2007
18 May, 2012

Previous Names

RAJAM FINANCE AND INVESTMENTS COMPANY (INDIA) LIMITED
THE INVESTMENT TRUST OF INDIA LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
POUN SONS HOLDINGS PRIVATE LIMITED It was formed in year 2007 in Tamil Nadu . The company currently has a paid up capital of INR 4.50 cr.
2007 Tamil Nadu 4.50 cr Buy financial reports
SLOKA HOLDINGS PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 4.50 cr.
2012 Andhra Pradesh 4.50 cr Buy financial reports
SMART IT PARK (NAGPUR) PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 4.50 cr.
1997 Delhi 4.50 cr Buy financial reports
STARWING DEVELOPERS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
1994 Maharashtra 4.50 cr Buy financial reports
SUN VENTURES AND INVESTMENTS PRIVATE LIMITED It was formed in year 2004 in Andhra Pradesh . The company currently has a paid up capital of INR 4.50 cr.
2004 Andhra Pradesh 4.50 cr Buy financial reports
PULIKOT CREDITS AND INVESTMENTS PRIVATE LIMITED It was formed in year 1997 in Kerala . The company currently has a paid up capital of INR 4.50 cr.
1997 Kerala 4.50 cr Buy financial reports
KUSHAL GLOBAL LIMITED It was formed in year 2001 in Rajasthan . The company currently has a paid up capital of INR 4.50 cr.
2001 Rajasthan 4.50 cr Buy financial reports
ALLANZERS SECURITIES LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
1994 Maharashtra 4.50 cr Buy financial reports
SARLA CREDIT AND SECURITIES LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 4.50 cr.
1992 Delhi 4.50 cr Buy financial reports
PRUTHVI BROKERS AND SHARE HOLDINGS PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
1999 Maharashtra 4.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ITI HOLDINGS AND INVESTMENT LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ITI HOLDINGS AND INVESTMENT 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 HOLDINGS AND INVESTMENT LIMITED

  • What is the Incorporation date of ITI HOLDINGS AND INVESTMENT LIMITED?

    The Incorporation Date of ITI HOLDINGS AND INVESTMENT LIMITED is 11 March, 1994.

  • What is authorized share capital of ITI HOLDINGS AND INVESTMENT LIMITED?

    The authorized share capital of ITI HOLDINGS AND INVESTMENT LIMITED is INR 550.0 Lacs.

  • What is the paid-up capital of ITI HOLDINGS AND INVESTMENT LIMITED?

    The paid up capital of the ITI HOLDINGS AND INVESTMENT LIMITED is INR 450.0 Lacs.

  • What is the registered address of ITI HOLDINGS AND INVESTMENT LIMITED?

    The registered address of ITI HOLDINGS AND INVESTMENT LIMITED is NO.14, FIRST FLOOR
    HADDOWS ROAD, 1ST STREET NUNGAMBAKKAM
    CHENNAI
    Chennai - 600006
    Tamil Nadu - India.

  • What is the CIN number of ITI HOLDINGS AND INVESTMENT LIMITED?

    The CIN number of ITI HOLDINGS AND INVESTMENT LIMITED is U65921TN1994PLC027020.

  • Who are the directors of ITI HOLDINGS AND INVESTMENT LIMITED?

    Iti Holdings And Investment Limited has three directors - Simon Solomon, Nawratan Mal Bengani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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