ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED

Active    As on: 25 January, 2024    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 28 July, 2023.

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.

  • 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, 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.
    *** 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
View all

REGISTERED DETAILS - ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED


CIN

U65999MH2016PTC287077

Incorporation Date / Age

24 October, 2016 / 8 yrs

Last Reported AGM Date

28 July, 2023

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

Login for email address. This is to prevent spam.

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 / 8 yrs
Last Reported AGM Date28 July, 2023
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 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
See more...

* 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 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 1 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 7 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 26 companies. In total, the company is connected to 45 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUDHIR VRUNDAVANDAS VALIA Director 24 October, 2016 Other directorships - INIZIO INVESTRADE LLP,  TOPLINK ADVISORS LLP,  REBUS ADVISORS AND INVESTRADE LLP,  EXPEDIENT MULTITRADE LLP,  THIRDWAVE MULTITRADE LLP,  ADITYA CLEAN POWER VENTURES PRIVATE LIMITED,  ADITYA THERMAL ENERGY PRIVATE LIMITED,  SHANTILAL SHANGHVI FOUNDATION,  ALFA INFRAPROP PRIVATE LIMITED,  LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED,  SEJRAJ FINANCIAL SERVICES LIMITED,  MINAXI FISCAL SERVICES PRIVATE LIMITED,  NISHA CAPITAL SERVICE LIMITED,  KRISHNA VRUNDAVAN PRATISHTHAN,  ITI MANAGEMENT ADVISORS LIMITED,  SUN PHARMA DRUGS PRIVATE LIMITED,  VENERATE PROPERTIES PRIVATE LIMITED,  SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED,  EKLAVYA SECURITIES LIMITED,  FASTTRACK HOUSING FINANCE LIMITED,  SUN PHARMA LABORATORIES LIMITED,  SURAKSHA ASSET RECONSTRUCTION LIMITED,  SUN PHARMACEUTICAL INDUSTRIES LIMITED,  SUN PETROCHEMICALS PRIVATE LIMITED,  NEOSTAR DEVELOPERS LLP, 
PRITI PARAS SAVLA Director 05 December, 2018 Other directorships - PERCH STRATEGIC ADVISORS PRIVATE LIMITED,  PERCH FOUNDATION,  AARTI DRUGS LIMITED,  SUN PHARMA LABORATORIES LIMITED,  NSE CLEARING LIMITED,  IRB INFRASTRUCTURE DEVELOPERS LIMITED,  SI CREVA CAPITAL SERVICES PRIVATE LIMITED, 
TILOKCHAND PUNAMCHAND OSTWAL Director 13 July, 2018 Other directorships - P & O ADVISORS PRIVATE LIMITED,  T.P.OSTWAL & ASSOCIATES LLP,  DIVINION ADVISORY SERVICES PRIVATE LIMITED,  SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED,  INCLINE REALTY PRIVATE LIMITED,  WTI ADVANCED TECHNOLOGY LIMITED,  OBEROI CONSTRUCTIONS LIMITED,  MANKIND PHARMA LIMITED,  POLYCAB INDIA LIMITED,  OBEROI REALTY LIMITED,  INTAS PHARMACEUTICALS LIMITED, 
NAUSHAD ALIMOHMED PANJWANI Director 05 June, 2017 Other directorships - INDO-AMERICAN CHAMBER OF COMMERCE,  MANDARUS PARTNERS LLP,  CINELINE INDIA LIMITED, 
SAURABH MAULESH PARIKH KMP 02 November, 2023 No other directorships
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
SAURABH MAULESH PARIKH KMP 02 November, 2023 No other directorships
24 October, 2016

SUDHIR VRUNDAVANDAS VALIA

Director

05 June, 2017

NAUSHAD ALIMOHMED PANJWANI

Director

13 July, 2018

TILOKCHAND PUNAMCHAND OSTWAL

Director

05 December, 2018

PRITI PARAS SAVLA

Director

02 November, 2023

SAURABH MAULESH PARIKH

KMP

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
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
D.N.VERMA 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
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
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
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
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
KESHORAM LEASING LIMITED It was formed in year 1985 in Chandigarh . The company currently has a paid up capital of INR 50.00 lac.
1985 Chandigarh 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
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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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.

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 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, 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.
    *** 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
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More