ITI FINANCE LIMITED having CIN U65923MH2012PLC235450 is 12 years , 8 month & 13 days old Public Indian Company incorporated on 09 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 193,181,810. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. ITI FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of ITI FINANCE LIMITED are Bhavesh Lal Gopwani and Ramesh Madanlal Jain.
ITI FINANCE LIMITED ' Corporate Identification Number (CIN) is U65923MH2012PLC235450 and its registration number is 235450. Users may contact ITI FINANCE LIMITED on its Email address - info@itiorg.com Registered address of ITI FINANCE LIMITED is Iti house 36, dr. r. k. shirodkar marg, parel,mumbai,maharashtra,india-400012. Current status of ITI FINANCE LIMITED is - Active.
as on 09/08/2012
as on 09/08/2012
CIN | U65923MH2012PLC235450 |
---|---|
Company Status | Active |
Registration Number | 235450 |
Date of Incorporation | 09/08/2012 |
RoC | ROC Mumbai |
Company Age | 12 years & 229 days |
Authorized Capital | ₹ 200000000 |
Paid-up capital | ₹ 193181810 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2019 |
Email ID | info@itiorg.com |
---|---|
Address | Near Sharda Ashram, Dadar West, Mumbai Maharashtra India 400028 |
Website | itiorg.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 12/31/2020 | 05275642 | *****5366Q | 2 years | |
Director | 09/27/2021 | 06563311 | *****6712H | 2 years | |
Director | 04/20/2022 | *****1550J | 1 years | ||
Director | 07/01/2015 | 05333936 | *****1721B | 10 years | |
Director | 09/29/2018 | 06811946 | *****9315L | 4 years | |
Director | 08/12/2015 | 01340845 | *****0980H | 9 years | |
Director | 05/24/2022 | 09451942 | *****7825J | 1 years | |
Director | 10/03/2022 | 05333936 | *****1721B | 3 years | |
Director | 02/09/2023 | 05275642 | *****5366Q | 1 years | |
Director | 09/01/2023 | 06563311 | 2 years | ||
Director | 07/07/2023 | *****5766K | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
525,688,420 | 0 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra |
Others
No. of Loans: 8
Total Amount: 9,458,000,000.00 cr
YES BANK LIMITED
No. of Loans: 9
Total Amount: 15,779,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 295,000,000.00 cr
INTIME EQUITIES LIMITED
No. of Loans: 1
Total Amount: 212,000,000.00 cr
ANTIQUE STOCK BROKING LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 1,000,000,000 | 31 May, 2024 | - | - | Open | |
YES BANK LIMITED | 250,000,000 | 22 Apr, 2024 | - | - | Open | |
Others | - | 1,000,000,000 | 01 Nov, 2023 | - | - | Open |
Others | Kothrud | 758,000,000 | 23 Jun, 2023 | - | - | Open |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel | 295,000,000 | 29 Aug, 2022 | - | 05 Jun, 2024 | Closed |
Others | VASANT VIHAR | 1,000,000,000 | 22 Feb, 2022 | - | - | Open |
Others | 4 A LODHI ROAD | 1,600,000,000 | 21 Dec, 2020 | - | - | Open |
Others | 4 A LODHI ROAD | 1,600,000,000 | 01 Jun, 2021 | - | - | Open |
YES BANK LIMITED | Dr. A. B. Road, Worli | 274,000,000 | 28 Dec, 2017 | - | 26 Oct, 2021 | Closed |
YES BANK LIMITED | Dr. A. B. Road, Worli | 1,725,000,000 | 22 Mar, 2017 | - | 26 Oct, 2021 | Closed |
YES BANK LIMITED | Dr. A. B. Road, Worli | 3,250,000,000 | 09 Aug, 2016 | - | 26 Oct, 2021 | Closed |
YES BANK LIMITED | Senapati Bapat Marg,Elphinstone (W) Mumbai | 4,750,000,000 | 28 Dec, 2017 | 22 Aug, 2019 | 26 Oct, 2021 | Closed |
YES BANK LIMITED | Dr. A. B. Road, Worli | 2,250,000,000 | 29 Jan, 2015 | 22 Mar, 2017 | 26 Oct, 2021 | Closed |
Others | Jupiter Mills Compound, Senapati Bapat Marg | 500,000,000 | 14 Dec, 2021 | - | 06 Dec, 2022 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 2,000,000,000 | 23 Nov, 2021 | - | - | Open |
YES BANK LIMITED | Dr. A. B. Road, Worli | 280,000,000 | 30 Jun, 2016 | - | 03 May, 2017 | Closed |
YES BANK LIMITED | Dr. A. B. Road, Worli | 1,500,000,000 | 10 Mar, 2016 | - | 23 Jun, 2017 | Closed |
INTIME EQUITIES LIMITED | Senapati Bapat Marg, Elphinstone Road, | 212,000,000 | 02 Dec, 2014 | - | 11 Apr, 2018 | Closed |
ANTIQUE STOCK BROKING LIMITED | and 2004, Senapati Bapat Marg, Elphinstone Road | 50,000,000 | 04 Mar, 2015 | - | 11 Apr, 2018 | Closed |
YES BANK LIMITED | Dr. A. B. Road, Worli | 1,500,000,000 | 14 Sep, 2015 | - | 25 Oct, 2016 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
ITI FINANCE LIMITED having CIN U65923MH2012PLC235450 is 12 years , 8 month old Public Indian Company incorporated with MCA on 08 Sep 2012. ITI FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 200,000,000 and paid-up capital is 193,181,810.
CIN of ITI FINANCE LIMITED is U65923MH2012PLC235450.
Address of ITI FINANCE LIMITED is Iti house 36, dr. r. k. shirodkar marg, parel,mumbai,maharashtra,india-400012,.
The company has 11 directors/key management personnel DARSHNA MEHTA,RAMESH JAIN,KOMAL SHARMA,CHINTAN VALIA,NITUL MEHTA,MUKESH UNADKAT,BHAVESH GOPWANI,CHINTAN VALIA,DARSHNA MEHTA,RAMESH JAIN,NIKEETA HARYAN,
Email : info@itiorg.com
Address : Near Sharda Ashram, Dadar West, Mumbai Maharashtra India 400028
ITI FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities