Iti Financial Services Limited
Stock broking, mutual fund distribution, fixed deposits, bonds, post office funds.
2001 | Mumbai, Maharashtra (India) | Merged
Iti Financial Services Profile
Key Indicators
- Authorised Capital ₹ 28.25 Cr
- Paid Up Capital ₹ 26.40 Cr
- Company Age 24 Year, 2 Months
- Last Filing with ROC 31 Mar 2014
About Iti Financial Services
Iti Financial Services Limited (IFSL) is Amalgamated company established on 01 Jan 2001 with its office registered at Mumbai, Maharashtra, India and has been running since 24 Year, 2 Months with a paid up capital of 26.40 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120MH2001PLC256309
- Company No.
256309
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Jan 2001
- Date of AGM
25 Aug 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Iti Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subramanyam Pisupati  | Director | 04-Jan-2011 | Current |
| Himanshu Shah | Additional Director | 05-Aug-2014 | Current |
| Ashutosh Singh | Additional Director | 05-Aug-2014 | Current |
Financial Performance of Iti Financial Services.
Enhance accessibility to Iti Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Iti Financial Services?
Unlock access to Iti Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Iti Financial Services?
Iti Financial Services has a workforce of 0 employees as of Apr 06, 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 Financial Services, 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 Financial Services'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 Financial Services
Recent activity within the organization
- Annual General Meeting
Iti Financial Services Limited last Annual general meeting of members was held on 25 Aug 2014 as per latest MCA records.
- Director Appointment
Himanshu Navnitlal Shah was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Ashutosh Surendra Pratap Singh was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2014 & has been associated with this company since 10 years 6 months .
- Balance Sheet
Iti Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Subramanyam Pisupati was appointed as a Director was appointed as a Director on 04 Jan 2011 & has been associated with this company since 14 years 2 months .
- Company Incorporation
Iti Financial Services Limited was registered on 01 Jan 2001 with Roc Mumbai & aged 24 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Iti Financial Services Limited?
Iti Financial Services Limited was incorporated on 01 Jan 2001.
What is authorized share capital and paid-up capital of Iti Financial Services Limited?
The authorized share capital of Iti Financial Services Limited is ₹ 28.25 Cr and paid-up capital is ₹ 26.40 Cr.
Who are the current board members & directors of Iti Financial Services Limited?
Currently 3 directors are associated with Iti Financial Services Limited.
- Subramanyam Pisupati
- Himanshu Navnitlal Shah
- Ashutosh Surendra Pratap Singh
What is the registered address of Iti Financial Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Iti Financial Services Limited is 5/8 5Th Floor 127/129 Kalpataru Heritage Nanik Motwani Marg Fort, India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Iti Financial Services Limited?
The corporate identification number (CIN) of Iti Financial Services Limited is U67120MH2001PLC256309 and the company number is 256309 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Iti Financial Services Limited filed with the ROC?
The most recent Balance Sheet for Iti Financial Services Limited was filed with the ROC on 31 Mar 2014.
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