ITI MANAGEMENT ADVISORS LIMITED

OVERVIEW - ITI MANAGEMENT ADVISORS LIMITED

Iti Management Advisors Limited was an unlisted public company incorporated on 09 September, 2014. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 271.80 cr and the total paid-up capital was INR 217.44 cr.

The current status of Iti Management Advisors Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Iti Management Advisors Limited, per our records, was held on 23 September, 2019.

The Corporate Identification Number (CIN) of Iti Management Advisors Limited is U74110MH2014PLC257899. The registered office of Iti Management Advisors Limited was at 20th floor, Unit No 2001, A Wing Naman Midtown, Senapati Bapat Marg, Elphinstone Road Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ITI MANAGEMENT ADVISORS LIMITED

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Directors - ITI MANAGEMENT ADVISORS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 3 reported key management personnel.

The longest serving director currently on board is Chintan Vijay Valia who was appointed on 30 March, 2016. Chintan Vijay Valia has been on the board for more than 8 years. The most recently appointed director is Pankaj Rasiklal Bhuta, who was appointed on 16 May, 2017.

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 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR VRUNDAVANDAS VALIA	Director	31 January, 2017	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,  SUN PHARMA DRUGS PRIVATE LIMITED,  ITI MUTUAL FUND TRUSTEE 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,  NEOSTAR DEVELOPERS LLP,  SUN PHARMACEUTICAL INDUSTRIES LIMITED,  SUN PETROCHEMICALS PRIVATE LIMITED,
PANKAJ RASIKLAL BHUTA	Director	16 May, 2017	Other directorships - ITI ASSET MANAGEMENT LIMITED,  SHANGHVI FINANCE PRIVATE LIMITED,
MUTHUKUMAR GANESAN	KMP	25 March, 2019	No other directorships
PRATEEK TAYAL	KMP	25 March, 2019	No other directorships
CHINTAN VIJAY VALIA	Director	30 March, 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,  ITI FINVEST LIMITED,  FORTUNE MANAGEMENT ADVISORS LIMITED,  DEBONAIR BUILDWELL LLP,  WIND CONSTRUCTION LIMITED,  THE INVESTMENT TRUST OF INDIA LIMITED,  ITI CREDIT LIMITED,  ITI FINANCE LIMITED,
USHA ANIL KADAM	Director	03 May, 2017	Other directorships - FORTUNE MANAGEMENT ADVISORS LIMITED,  SURAKSHA ASSET RECONSTRUCTION LIMITED,  ITI GOLD LOANS LIMITED,
HAROON NOORMOHAMED MANSURI	KMP	25 March, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR VRUNDAVANDAS VALIA	Director	31 January, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INIZIO INVESTRADE LLP Director 07 October, 2016 Other Business Activities TOPLINK ADVISORS LLP Director 25 October, 2016 Other Business Activities REBUS ADVISORS AND INVESTRADE LLP Director 03 November, 2016 Other Business Activities EXPEDIENT MULTITRADE LLP Director 16 April, 2018 Real estate activities THIRDWAVE MULTITRADE LLP Director 02 February, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADITYA CLEAN POWER VENTURES PRIVATE LIMITED Director 24 January, 2015 Business Services ADITYA THERMAL ENERGY PRIVATE LIMITED Director 08 April, 2015 Electricity, Gas & Water SHANTILAL SHANGHVI FOUNDATION Director 24 May, 2004 Community, Personal and Social Services ALFA INFRAPROP PRIVATE LIMITED Director 26 March, 2010 Construction LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED Director 24 April, 2023 Unknown SEJRAJ FINANCIAL SERVICES LIMITED Director 20 August, 2003 Unknown MINAXI FISCAL SERVICES PRIVATE LIMITED Director 20 August, 2003 Finance NISHA CAPITAL SERVICE LIMITED Director 20 August, 2003 Finance KRISHNA VRUNDAVAN PRATISHTHAN Director 15 September, 2011 Community, Personal and Social Services SUN PHARMA DRUGS PRIVATE LIMITED Director 31 August, 2012 Business Services ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED Director 24 October, 2016 Finance VENERATE PROPERTIES PRIVATE LIMITED Director 25 April, 2018 Real Estate and Renting SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED Director 31 July, 2014 Research and Development EKLAVYA SECURITIES LIMITED Director 29 September, 2003 Finance FASTTRACK HOUSING FINANCE LIMITED Director 10 June, 2014 Finance SUN PHARMA LABORATORIES LIMITED Director 30 October, 2012 Manufacturing (Metals & Chemicals and their products) SURAKSHA ASSET RECONSTRUCTION LIMITED Director 01 October, 2015 Business Services NEOSTAR DEVELOPERS LLP Director 22 October, 2013 Construction SUN PHARMACEUTICAL INDUSTRIES LIMITED Director 31 January, 1994 Manufacturing (Chemicals and chemical products) SUN PETROCHEMICALS PRIVATE LIMITED Director 11 March, 1999 Manufacturing (Chemicals and chemical products)
PANKAJ RASIKLAL BHUTA	Director	16 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ITI ASSET MANAGEMENT LIMITED Director 04 April, 2017 Finance SHANGHVI FINANCE PRIVATE LIMITED Director 30 August, 2019 Finance
MUTHUKUMAR GANESAN	KMP	25 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRATEEK TAYAL	KMP	25 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CHINTAN VIJAY VALIA	Director	30 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ITI INVESTMENT ADVISORS LIMITED Director 31 August, 2013 Finance VENTANA POWER GENERATION LLP Director 19 January, 2017 Electricity, Gas, Steam and Hot water supply CHINTAN ESTATES PRIVATE LIMITED Director 02 March, 2013 Agriculture and Allied Activities THE INVESTMENT TRUST OF INDIA LIMITED Director 05 September, 2016 Business Services SMART BRICKS PRIVATE LIMITED Director 08 June, 2013 Business Services SURAKSHA LANDSCAPE PRIVATE LIMITED Director 08 June, 2018 Real Estate and Renting RAMPANT REALTY PRIVATE LIMITED Director 08 May, 2018 Real Estate and Renting ITI FINVEST LIMITED Director 22 January, 2016 Finance FORTUNE MANAGEMENT ADVISORS LIMITED Director 25 March, 2013 Business Services DEBONAIR BUILDWELL LLP Director 07 November, 2019 WIND CONSTRUCTION LIMITED Director 02 September, 2016 Finance THE INVESTMENT TRUST OF INDIA LIMITED Director 25 March, 2013 Finance ITI CREDIT LIMITED Director 01 April, 2013 Finance ITI FINANCE LIMITED Director 10 September, 2012 Finance
USHA ANIL KADAM	Director	03 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FORTUNE MANAGEMENT ADVISORS LIMITED Director 12 August, 2016 Business Services SURAKSHA ASSET RECONSTRUCTION LIMITED Director 16 September, 2019 Business Services ITI GOLD LOANS LIMITED Director 04 August, 2017 Finance
HAROON NOORMOHAMED MANSURI	KMP	25 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY