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Iti Finance Limited
The company, Iti Finance Limited, was incorporated on 7 Sep 2012 and is now 14 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 ₹74.00 crore. Its paid up capital is ₹19.32 crore.
The company’s main operations are related to financial intermediation; except insurance and pension funding. It is incorporated within the Mumbai registry. The firm’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. Iti Finance Limited is registered with the PAN code AACCF0388D. Its LEI code is registered as 3358001CJTOYSZ4QXT60. The firm’s registered email for correspondence is info@itiorg.com.
Company Overview
- CIN
- Date of Incorporation
- 07/09/2012
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹74,00,20,000.00
- Paid up Capital
- ₹19,31,81,810.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- info@itiorg.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AACCF0388D1ZT | Active |
| Andhra Pradesh | 37AACCF0388D1ZT | Active |
| Bihar | 10AACCF0388D1Z9 | Active |
| Chhattisgarh | 22AACCF0388D1Z4 | Active |
| Chandigarh | 04AACCF0388D1Z2 | Active |
| Delhi | 07AACCF0388D1ZW | Active |
| Gujarat | 24AACCF0388D1Z0 | Active |
| Haryana | 06AACCF0388D1ZY | Active |
| Kerala | 32AACCF0388D1Z3 | Active |
| Karnataka | 29AACCF0388D1ZQ | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE958S03019 | ITI FINANCE LIMITED 0.001% PREF 19AG31 | - | 19/08/2031 | ITI FINANCE/0.001 NCUM PREF | EFVGNN |
| INE958S08059 | ITI FINANCE LIMITED 0.01 NCD 28AG29 FVRS100 | 0.01% | 28/08/2029 | ITI FINANCE/0.01 DEB UNSEC | DBFUCN |
| INE958S08067 | ITI FINANCE LIMITED 0.01 NCD 07AG29 FVRS100 | 0.01% | 07/08/2029 | ITI FINANCE/0.01 DEB UNSEC | DBFUCN |
| INE958S08042 | ITI FINANCE LIMITED 0.01 NCD 25JL29 FVRS100 | 0.01% | 25/07/2029 | ITI FINANCE/0.01 DEB UNSEC | DBFUCN |
| INE958S08034 | ITI FINANCE LIMITED 0.01 NCD 16AP29 FVRS100 | 0.01% | 16/04/2029 | ITI FINANCE/0.01 DEB UNSEC | DBFUCN |
| INE958S08026 | ITI FINANCE LIMITED 0.01 NCD 31MR29 FVRS100 | 0.01% | 31/03/2029 | ITI FINANCE/0.01 DEB UNSEC | DBFUCN |
| INE958S08075 | ITI FINANCE LIMITED 0.001 CCD 28SP28 FVRS100 | 0.001% | 28/09/2028 | ITI FINANCE/0.001 DEB UNSEC | DCFUFN |
| INE958S08018 | ITI FINANCE LIMITED 1 NCD 07FB28 FVRS100 | 1% | 07/02/2028 | ITI FINANCE/1 DEB UNSEC | DBFUCN |
| INE958S01013 | ITI FINANCE LIMITED EQ | - | 12/10/2026 | ITI FINANCE/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/09/2012 | Chintan Vijay Valia | 05333936 | Managing Director | View other directorships |
| 25/06/2015 | Mukesh Navinchandra Unadkat | 01340845 | Director | View other directorships |
| 15/06/2018 | Nitul Nagindas Mehta | 06811946 | Director | View other directorships |
| 09/09/2021 | Ramesh Madanlal Jain | 06563311 | Director | View other directorships |
| 04/07/2023 | Nikeeta Deepak Haryan | *****5766K | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Chintan Vijay ValiaManaging Director
- Ramesh Madanlal JainDirector
- Nitul Nagindas MehtaDirector
- Mukesh Navinchandra UnadkatDirector
- Nikeeta Deepak HaryanCompany Secretary
Subsidiaries 1
- Wind Construction LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7-21112024_signed | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS)-24102024 | - |
Similar Companies
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| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Wind Construction Limited | 335800AWW7DR3D8YD720 |
Address
Iti House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai City, Mumbai, Maharashtra, India, 400012
Frequently Asked Questions
What is the incorporation date of Iti Finance Limited?
The incorporation date of Iti Finance Limited is 07/09/2012.
What is the authorized share capital and paid-up capital of Iti Finance Limited?
The authorized share capital of Iti Finance Limited is ₹74,00,20,000.00. The paid-up capital is ₹19,31,81,810.00.
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.