Iti Finance Limited

Financials

Updated 4 months ago

Directors

Darshna Devang Mehta
Darshna Devang Mehta
Director/Designated Partner
Chintan Vijay Valia
Chintan Vijay Valia
Director/Designated Partner
Nitul Nagindas Mehta
Nitul Nagindas Mehta
Director/Designated Partner
Mukesh Navinchandra Unadkat
Mukesh Navinchandra Unadkat
Director/Designated Partner
Ramesh Madanlal Jain
Ramesh Madanlal Jain
Director/Designated Partner
Bhavesh Lal Gopwani
Bhavesh Lal Gopwani
Director/Designated Partner

Company Information

CIN U65923MH2012PLC235450
Company Status Active
Registration Number 235450
Date of Incorporation 08 September 2012
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 200,000,000
Paid Up Capital 193,181,810
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

649 CR PENDING
Name Status Amount
Yes Bank Limited
28 December 2017
27 CR
Yes Bank Limited
28 December 2017
475 CR
Yes Bank Limited
22 March 2017
172 CR
Yes Bank Limited
09 August 2016
325 CR
Yes Bank Limited
29 January 2015
225 CR
Antique Stock Broking Limited
04 March 2015
5 CR
Intime Equities Limited
02 December 2014
21 CR
Yes Bank Limited
10 March 2016
150 CR
Yes Bank Limited
30 June 2016
28 CR
Yes Bank Limited
14 September 2015
150 CR
Tata Capital Financial Services Limited
29 August 2022
29 CR
Hero Fincorp Limited
22 February 2022
100 CR
Kotak Mahindra Investments Limited
23 November 2021
200 CR
Indian Renewable Energy Development Agency Limited
01 June 2021
160 CR
Indian Renewable Energy Development Agency Limited
21 December 2020
160 CR
Arka Fincap Limited
14 December 2021
50 CR
Others
01 November 2023
0
Others
23 June 2023
0
Tata Capital Financial Services Limited
29 August 2022
0
Others
22 February 2022
0
Others
21 December 2020
0
Others
01 June 2021
0
Yes Bank Limited
28 December 2017
0
Yes Bank Limited
22 March 2017
0
Yes Bank Limited
09 August 2016
0
Yes Bank Limited
28 December 2017
0
Yes Bank Limited
29 January 2015
0
Others
14 December 2021
0
Others
23 November 2021
0
Yes Bank Limited
30 June 2016
0
Yes Bank Limited
10 March 2016
0
Intime Equities Limited
02 December 2014
0
Antique Stock Broking Limited
04 March 2015
0
Yes Bank Limited
14 September 2015
0
Others
01 November 2023
0
Others
23 June 2023
0
Tata Capital Financial Services Limited
29 August 2022
0
Others
22 February 2022
0
Others
21 December 2020
0
Others
01 June 2021
0
Yes Bank Limited
28 December 2017
0
Yes Bank Limited
22 March 2017
0
Yes Bank Limited
09 August 2016
0
Yes Bank Limited
28 December 2017
0
Yes Bank Limited
29 January 2015
0
Others
14 December 2021
0
Others
23 November 2021
0
Yes Bank Limited
30 June 2016
0
Yes Bank Limited
10 March 2016
0
Intime Equities Limited
02 December 2014
0
Antique Stock Broking Limited
04 March 2015
0
Yes Bank Limited
14 September 2015
0
Others
01 November 2023
0
Others
23 June 2023
0
Tata Capital Financial Services Limited
29 August 2022
0
Others
22 February 2022
0
Others
21 December 2020
0
Others
01 June 2021
0
Yes Bank Limited
28 December 2017
0
Yes Bank Limited
22 March 2017
0
Yes Bank Limited
09 August 2016
0
Yes Bank Limited
28 December 2017
0
Yes Bank Limited
29 January 2015
0
Others
14 December 2021
0
Others
23 November 2021
0
Yes Bank Limited
30 June 2016
0
Yes Bank Limited
10 March 2016
0
Intime Equities Limited
02 December 2014
0
Antique Stock Broking Limited
04 March 2015
0
Yes Bank Limited
14 September 2015
0

Frequently Asked Questions

What is the date of Iti finance limited incorporation?

Incorporation date of the company is 08 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Iti finance limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh shiva .
  • Darshna devang mehta
  • Kalyanasundaram srinivasan
  • Pankaj rasiklal bhuta
  • Chintan vijay valia
  • Mohan natarajan
  • Nimish chandulal shah
  • Nitul nagindas mehta
  • Mukesh navinchandra unadkat
  • Balkrishna tantri
  • Sudarshan makhanlal sureka
  • Rahul parekh
  • Gaurang arvindbhai patel
  • Hersh sanjiv shah
  • Ramesh madanlal jain
  • Rahul bhikhubhai gohil
  • Bhavesh lal gopwani

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