Indian Company Master Data Made Simple
Iti Finvest Limited
The company, Iti Finvest Limited, was incorporated on 22 Jan 2016 and is now 9 years old. Its official identification numbers are CIN U65100MH2016PLC272304 and registration 272304. The company is classified as company limited by shares. The company’s authorized capital value is ₹5.00 crore. It has a paid-up capital totaling ₹5.00 lakh.
The company’s main operations are related to monetary intermediation [this group includes the obtaining of funds in the form of deposits]. The company has been registered in the city of Mumbai. Its registered address is Iti House, 36, Dr R. K. Shirodkar Road, Parel, Mumbai City, Mumbai, Maharashtra, India, 400012. Currently, the company’s operational status is active. For correspondence, the registered email address is [email protected].
Profile data last updated: 18/12/2024
Company Overview
- CIN
- Date of Incorporation
- 22/01/2016
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2023
- 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
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/01/2016 | Khyati Chintan Valia | 03445571 | Director | View other directorships |
| 22/01/2016 | Chintan Vijay Valia | 05333936 | Director | View other directorships |
| 22/01/2016 | Vidhi Dilip Shanghvi | 06497350 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 31/01/2024 | Form MGT-7-31012024_signed | - |
| 25/01/2024 | Form MGT-7-25012024 | - |
| 13/01/2024 | Form MGT-7-13012024 | - |
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Address
FAQ
The current board member of Iti Finvest Limited are:
- Khyati Chintan Valia
- Chintan Vijay Valia
- Khyati Chintan Valia
- Chintan Vijay Valia
- Vidhi Dilip Shanghvi