ITI FINVEST LIMITED
CIN: U65100MH2016PLC272304
Authorized Capital
₹5 Cr
Paid-up Capital
₹5 Lakh
Company Status
Active
Total Directors
3
Last AGM
22 Sept 2024
Balance Sheet
31 Mar 2024
ITI FINVEST LIMITED having CIN U65100MH2016PLC272304 is a public company incorporated with MCA on 22nd January 2016. ITI FINVEST LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital of ₹5,00,000. Current status of ITI FINVEST LIMITED is Active.
Company Information
| CIN | U65100MH2016PLC272304 |
| Company Status | Active |
| Registration Number | 272304 |
| Date of Incorporation | 22 January 2016 |
| RoC | ROC Mumbai I |
| Company Age | 10 years, 2 months, 4 days |
| Authorized Capital | ₹5,00,00,000 |
| Paid-up Capital | ₹5,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Listing Status | Unlisted |
| Date of Last AGM | 22 September 2024 |
| Date of Latest Balance Sheet | 31 March 2024 |
Contact Information
Registered Address
ITI House, 36, Dr R. K. Shirodkar Road, Parel, Mumbai, Mumbai City, Maharashtra, India,
400012*****rvalia26@gmail.com
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 03445571 | Director | Unlock | Unlock | |
| 05333936 | Director | Unlock | Unlock | |
| 06497350 | Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on ITI FINVEST LIMITED
Frequently asked questions about this company
ITI FINVEST LIMITED having CIN U65100MH2016PLC272304 is a 10 years, 2 months, 4 days old public company incorporated with MCA on 22 January 2016. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹5 Lakh.
The Corporate Identification Number (CIN) of ITI FINVEST LIMITED is U65100MH2016PLC272304.
The registered office address of ITI FINVEST LIMITED is ITI House, 36, Dr R. K. Shirodkar Road, Parel, Mumbai, Mumbai City, Maharashtra, India — 400012.
As per MCA records, the current status of ITI FINVEST LIMITED is Active. The last Annual General Meeting (AGM) was held on 22 September 2024. The company last updated its financials on 31 March 2024.
ITI FINVEST LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹5 Lakh.
ITI FINVEST LIMITED is involved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
ITI FINVEST LIMITED has 3 directors: KHYATI CHINTAN VALIA (DIN: 03445571) and CHINTAN VIJAY VALIA (DIN: 05333936) and VIDHI DILIP SHANGHVI (DIN: 06497350).