Indian Company Master Data Made Simple

Iti Finance Limited

The company, Iti Finance Limited, was incorporated on 8 Sep 2012 and is now 13 years old. Corporate Identification Number is U65923MH2012PLC235450 and its registration number is 235450. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at โ‚น74.00 crore. Its paid up capital is โ‚น19.32 crore.

The companyโ€™s main operations are related to financial intermediation; except insurance and pension funding. It is incorporated within the Mumbai registry. The firmโ€™s incorporation address reads Iti House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai City, Mumbai, Maharashtra, India, 400012. The company maintains an active registration. The company has been issued the Legal Entity Identifier code 3358001CJTOYSZ4QXT60. You can reach the company via email at [email protected].

Profile data last updated: 15/12/2024

Company Overview

CIN
U65923MH2012PLC235450
Date of Incorporation
08/09/2012
Company Status
Active
RoC
Mumbai
Registration Number
235450
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
3358001CJTOYSZ4QXT60
Authorized Capital
โ‚น74,00,20,000.00
Paid up Capital
โ‚น19,31,81,810.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
10/09/2012Chintan Vijay Valia05333936Managing DirectorView other directorships
25/06/2015Mukesh Navinchandra Unadkat01340845DirectorView other directorships
15/06/2018Nitul Nagindas Mehta06811946DirectorView other directorships
09/09/2021Ramesh Madanlal Jain06563311DirectorView other directorships
04/07/2023Nikeeta Deepak Haryan*****5766KCompany Secretary

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7-21112024_signed
-
07/11/2024
Form AOC-4 NBFC(IND AS)-24102024
-

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Address

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

FAQ

What is the incorporation date of Iti Finance Limited?
The incorporation date of Iti Finance Limited is 08/09/2012.
Who are the current board members & directors of Iti Finance Limited?

The current board member of Iti Finance Limited are:

  • Chintan Vijay Valia
  • Chintan Vijay Valia
  • Ramesh Madanlal Jain
  • Mukesh Navinchandra Unadkat
  • Nitul Nagindas Mehta
What is the registered address of Iti Finance Limited?
The registered address of Iti Finance Limited is Iti House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai City, Mumbai, Maharashtra, India, 400012.
What is the Corporate Identification Number of Iti Finance Limited?
The Corporate Identification Number of Iti Finance Limited is U65923MH2012PLC235450.