Iti Finvest Limited

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ITI FINVEST LIMITED is an Indian Private Limited Company incorporated on 22-Jan-2016. It operates in the FINANCIAL INTERMEDIATION based in Mumbai, India. With an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Lakh the company is classified as a Public. The company currently has 3 directors. CHINTAN VIJAY VALIA,VIDHI DILIP SHANGHVI,KHYATI CHINTAN VALIA all of whom were appointed as promoters The registered office is in ITI House, 36, Dr R. K. Shirodkar Road, Parel , NA, Mumbai City, Mumbai, Maharashtra 400012, India.

Basic Information

Date of incorporation:

22-Jan-2016

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (3)

CVV

Director

VDS

Director

KCV

Director

Contact

Address (Registered Address):

Iti House, 36, Dr R. K. Shirodkar Road, Parel , Na, Mumbai City, Mumbai, Maharashtra 400012, India

Pincode:

400012

Website:

-

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Cr

Paid Up Capital:

₹5.00 Lakh

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

ITI JEWEL CHARTER LIMITED

U77293MH2023PLC407010

Active

CHINTAN ESTATES PRIVATE LIMITED

U01403MH2013PTC240862

Active

THE INVESTMENT TRUST OF INDIA LIMITED

U74999TN2015PLC100911

Amalgamated

PURUSHOTHAMA PERUMAL RENEWABLE ENERGY PRIVATE LIMITED

U40101MH2016PTC308553

Amalgamated

THE INVESTMENT TRUST OF INDIA LIMITED

L65910MH1991PLC062067

Active

FORTUNE MANAGEMENT ADVISORS LIMITED

U74110MH2012PLC234979

Active

ITI FINANCE LIMITED

U65923MH2012PLC235450

Active

ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED

U65999MH2016PTC287077

Active

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Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ITI JEWEL CHARTER LIMITED

CHINTAN ESTATES PRIVATE LIMITED

THE INVESTMENT TRUST OF INDIA LIMITED

PURUSHOTHAMA PERUMAL RENEWABLE ENERGY PRIVATE LIMITED

THE INVESTMENT TRUST OF INDIA LIMITED

FORTUNE MANAGEMENT ADVISORS LIMITED

ITI FINANCE LIMITED

ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED

Similar Companies in FINANCIAL INTERMEDIATION

VISHUDHA NIDHI LIMITED

LUCKYBANDHAN NIDHI LIMITED

SHREYA SMALL NIDHI LIMITED

A2Z LOANS NEELAM DISTRIBUTION SERVICES PRIVATE LIMITED

TRIPLAMBED MICROFINANCE PRIVATE LIMITED

ZASTPAY WEALTH MANAGEMENT PRIVATE LIMITED

CAPEDHA FINANCIAL SERVICES PRIVATE LIMITED

NSPS INVESTMENTS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about ITI FINVEST LIMITED

What is ITI FINVEST LIMITED registered as?

When was ITI FINVEST LIMITED incorporated?

What is the status of ITI FINVEST LIMITED?

Where is ITI FINVEST LIMITED located?

In which state is ITI FINVEST LIMITED registered?

What is the class of ITI FINVEST LIMITED?

What is the origin of ITI FINVEST LIMITED?

How long has ITI FINVEST LIMITED been incorporated?

What is the authorized capital of ITI FINVEST LIMITED?

What is the paid-up capital of ITI FINVEST LIMITED?

Is ITI FINVEST LIMITED listed?

Who are the current directors of ITI FINVEST LIMITED?

Who were the past directors of ITI FINVEST LIMITED?

Who are the members of the executive team at ITI FINVEST LIMITED?

What is the company type of ITI FINVEST LIMITED?

What is the company subcategory of ITI FINVEST LIMITED?

Does ITI FINVEST LIMITED have any charges registered against it?

What is the ROC code of ITI FINVEST LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return: