Iti Capital Profile
Key Indicators
- Authorised Capital ₹ 7.05 Cr
- Paid Up Capital ₹ 6.99 Cr
- Company Age 25 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -10.80%
- Profit Growth -64.66%
- Ebitda -99.25%
- Net Worth 6.67%
- Total Assets 5.08%
About Iti Capital
Iti Capital Limited (ICL) is a leading Public Limited Indian Non-Government Company incorporated in India on 02 November 1999 and has a history of 25 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Iti Capital & Merchant Banking Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.05 Cr and a paid-up capital of Rs 6.99 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pallavi Shinde, Shivang Unadkat, and Darshna Mehta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140MH1999PLC122493
- Company No.
122493
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
02 Nov 1999
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Iti Capital Limited
Explore comprehensive data for Iti Capital Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Iti Capital?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shivang Unadkat  | Director | 17-Aug-2021 | Current |
| Darshna Mehta | Director | 06-Apr-2018 | Current |
| Pallavi Shinde | Whole-Time Director | 07-Nov-2019 | Current |
Financial Performance of Iti Capital.
Iti Capital Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.8% decrease. The company also saw a substantial fall in profitability, with a 64.66% decrease in profit. The company's net worth moved up by a moderate rise of 6.67%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Iti Capital?
In 2021, Iti Capital had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Unimed Technologies Limited.Darshna Mehta is a mutual person
Mackinon Enterprises Private LimitedDarshna Mehta is a mutual person
Iti Gold Loans LimitedDarshna Mehta is a mutual person
Neue Allianz Corporate Services Private LimitedPallavi Shinde is a mutual person
- Ief Fleet Llp
Shivang Unadkat is a mutual person
- Man-Maya Developers Private Limited
Darshna Mehta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Iti Capital?
Iti Capital has a workforce of 7 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Iti Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Iti Capital's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Iti Capital
Recent activity within the organization
- Annual General Meeting
Iti Capital Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Iti Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shivang Bipin Unadkat was appointed as a Director was appointed as a Director on 17 Aug 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Pallavi Nilesh Shinde was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 07 Nov 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Darshna Devang Mehta was appointed as a Director was appointed as a Director on 06 Apr 2018 & has been associated with this company since 7 years 1 month .
- Company Incorporation
Iti Capital Limited was registered on 02 Nov 1999 with Roc Mumbai & aged 25 years 6 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Iti Capital Limited?
Iti Capital Limited was incorporated on 02 Nov 1999.
What is authorized share capital and paid-up capital of Iti Capital Limited?
The authorized share capital of Iti Capital Limited is ₹ 7.05 Cr and paid-up capital is ₹ 6.99 Cr.
Who are the current board members & directors of Iti Capital Limited?
Currently 3 directors are associated with Iti Capital Limited.
- Pallavi Nilesh Shinde
- Shivang Bipin Unadkat
- Darshna Devang Mehta
What is the registered address of Iti Capital Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Iti Capital Limited is Iti House 36 Dr. R. K. Shirodkar Marg, Parel India, Mumbai, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Iti Capital Limited?
The corporate identification number (CIN) of Iti Capital Limited is U74140MH1999PLC122493 and the company number is 122493 as per Ministry of Corporate Affairs (MCA).
What is the official website of Iti Capital Limited?
The Official website of Iti Capital Limited is https://www.iticapital.in
What has been the recent revenue trend for Iti Capital Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Iti Capital Limited has fallen by -10.80%.
How many employees does Iti Capital Limited currently have?
As Per 2023 financial reports, 7 employees are currently employed by Iti Capital Limited.
What change has been observed in the net worth of Iti Capital Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Iti Capital Limited has experienced an upsurge of 6.67%.
When was the last Balance Sheet of Iti Capital Limited filed with the ROC?
The most recent Balance Sheet for Iti Capital Limited was filed with the ROC on 31 Mar 2024.
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