ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED

Active    As on: 09 March, 2022    Update Info    Print    Share

OVERVIEW - ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED

Iti Mutual Fund Trustee Private Limited is an unlisted private company incorporated on 24 October, 2016. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 50.00 lac.

The current status of Iti Mutual Fund Trustee Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Iti Mutual Fund Trustee Private Limited, per our records, was held on 30 July, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Iti Mutual Fund Trustee Private Limited has four directors - Sudhir Vrundavandas Valia, Priti Paras Savla, and others.

The Corporate Identification Number (CIN) of Iti Mutual Fund Trustee Private Limited is U65999MH2016PTC287077. The registered office of Iti Mutual Fund Trustee Private Limited is at ITI House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Mumbai City, Maharashtra.

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  • 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.
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED


CIN

U65999MH2016PTC287077

Incorporation Date / Age

24 October, 2016 / 6 yrs

Last Reported AGM Date

30 July, 2021


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 50.0 Lacs

industry*

Finance


type

Unlisted Private 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

ITI House
36 Dr. R. K. Shirodkar Marg Parel
Mumbai
Mumbai City - 400012
Maharashtra - India


How to download ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED - Registration Details
CINU65999MH2016PTC287077
Incorporation Date / Age24 October, 2016 / 6 yrs
Last Reported AGM Date30 July, 2021
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 50.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City - 400012 Maharashtra - India

FINANCIAL HIGHLIGHTS - ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2021* 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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of ITI MUTUAL FUND TRUSTEE PRIVATE 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 MUTUAL FUND TRUSTEE PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Sudhir Vrundavandas Valia who was appointed on 24 October, 2016. Sudhir Vrundavandas Valia has been on the board for more than 5 years. The most recently appointed director is Priti Paras Savla, who was appointed on 05 December, 2018.


Sudhir Vrundavandas Valia has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 43 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUDHIR VRUNDAVANDAS VALIA Director 24 October, 2016 Other directorships - EKLAVYA SECURITIES LIMITED,  SUN PHARMA DRUGS PRIVATE LIMITED,  INIZIO INVESTRADE LLP,  TOPLINK ADVISORS LLP,  NEOSTAR DEVELOPERS LLP,  REBUS ADVISORS AND INVESTRADE LLP,  EXPEDIENT MULTITRADE LLP,  THIRDWAVE MULTITRADE LLP,  NISHA CAPITAL SERVICE LIMITED,  VENERATE PROPERTIES PRIVATE LIMITED,  KRISHNA VRUNDAVAN PRATISHTHAN,  SUN PHARMA LABORATORIES LIMITED,  ADITYA CLEAN POWER VENTURES PRIVATE LIMITED,  ADITYA THERMAL ENERGY PRIVATE LIMITED,  SHANTILAL SHANGHVI FOUNDATION,  ALFA INFRAPROP PRIVATE LIMITED,  SEJRAJ FINANCIAL SERVICES LIMITED,  MINAXI FISCAL SERVICES PRIVATE LIMITED,  FASTTRACK HOUSING FINANCE LIMITED,  SUN PETROCHEMICALS PRIVATE LIMITED,  SURAKSHA ASSET RECONSTRUCTION LIMITED,  SUN PHARMACEUTICAL INDUSTRIES LIMITED,  ITI MANAGEMENT ADVISORS LIMITED,  SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED, 
PRITI PARAS SAVLA Director 05 December, 2018 Other directorships - PERCH FOUNDATION,  PERCH STRATEGIC ADVISORS PRIVATE LIMITED,  AARTI INDUSTRIES LTD,  IRB INFRASTRUCTURE DEVELOPERS LIMITED,  AARTI DRUGS LIMITED, 
TILOKCHAND PUNAMCHAND OSTWAL Director 13 July, 2018 Other directorships - P & O ADVISORS PRIVATE LIMITED,  T.P.OSTWAL & ASSOCIATES LLP,  CHAMBER OF INDIAN CHARITABLE TRUSTS,  WTI ADVANCED TECHNOLOGY LIMITED,  KIDDERPORE HOLDINGS LTD,  DIVINION ADVISORY SERVICES PRIVATE LIMITED,  OBEROI REALTY LIMITED,  POLYCAB INDIA LIMITED,  INCLINE REALTY PRIVATE LIMITED,  INTAS PHARMACEUTICALS LIMITED,  OBEROI CONSTRUCTIONS LIMITED,  MANKIND PHARMA LIMITED, 
NAUSHAD ALIMOHMED PANJWANI Director 05 June, 2017 Other directorships - INDO-AMERICAN CHAMBER OF COMMERCE,  CINELINE INDIA LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUDHIR VRUNDAVANDAS VALIA Director 24 October, 2016 View other directorships
PRITI PARAS SAVLA Director 05 December, 2018 View other directorships
TILOKCHAND PUNAMCHAND OSTWAL Director 13 July, 2018 View other directorships
NAUSHAD ALIMOHMED PANJWANI Director 05 June, 2017 View other directorships
24 October, 2016
05 June, 2017
13 July, 2018
05 December, 2018

Previous Directors - ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
OSWAL LEASING LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
1983 Delhi 50.00 lac Buy financial reports
WAZIR FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
1994 Maharashtra 50.00 lac Buy financial reports
SRJK FOREX PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2009 Delhi 50.00 lac Buy financial reports
BRINDABAN HOLDINGS AND TRADING LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
1983 Maharashtra 50.00 lac Buy financial reports
VICTORIA ENTERPRISES LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
1982 Maharashtra 50.00 lac Buy financial reports
CAREGROW INVESTMENT PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
2022 Maharashtra 50.00 lac Buy financial reports
VERMA BROTHERS FOREX AND TRAVELS PRIVATE LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 50.00 lac.
2017 Uttar Pradesh 50.00 lac Buy financial reports
VIJEETA CHITS (ELURU) PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 50.00 lac.
2015 Andhra Pradesh 50.00 lac Buy financial reports
SRI SUBHA DHARANI CHIT FUNDS PRIVATE LIMITED It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 50.00 lac.
2014 Telangana 50.00 lac Buy financial reports
DRAVINA INVESTMENTS PRIVATE LIMITED It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 50.00 lac.
2021 Kerala 50.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED

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How to use company network of ITI MUTUAL FUND TRUSTEE PRIVATE 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.

About - ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED Edit

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FAQ - ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED

  • What is the Incorporation date of ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED?

    The Incorporation Date of ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED is 24 October, 2016.

  • What is authorized share capital of ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED?

    The authorized share capital of ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED?

    The paid up capital of the ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the registered address of ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED?

    The registered address of ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED is ITI House
    36 Dr. R. K. Shirodkar Marg Parel
    Mumbai
    Mumbai City - 400012
    Maharashtra - India.

  • What is the CIN number of ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED?

    The CIN number of ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED is U65999MH2016PTC287077.

  • Who are the directors of ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED?

    Iti Mutual Fund Trustee Private Limited has four directors - Sudhir Vrundavandas Valia, Priti Paras Savla, 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 filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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

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