Iti Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 08-07-2024
- Paid Up Capital ₹ 0.50 M
as on 08-07-2024
- Company Age 8 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -2.44%
(FY 2021)
- Profit 30.49%
(FY 2021)
- Ebitda 30.49%
(FY 2021)
- Net Worth -1.73%
(FY 2021)
- Total Assets -0.94%
(FY 2021)
About Iti Finvest
The Corporate was formerly known as Sun Telenor Payments Bank Limited. The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Chintan Valia, Khyati Valia, and Vidhi Shanghvi serve as directors at the Company.
- CIN/LLPIN
U65100MH2016PLC272304
- Company No.
272304
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
22 Jan 2016
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Iti Finvest?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chintan Valia  | Director | 22-Jan-2016 | Current |
| Khyati Valia | Director | 22-Jan-2016 | Current |
| Vidhi Shanghvi | Director | 22-Jan-2016 | Current |
Financial of Iti Finvest.
Iti Finvest Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 2.44% decrease. The company also saw a substantial improvement in profitability, with a 30.49% increase in profit. The company's net worth dipped by a decrease of 1.73%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Iti Finvest?
In 2021, Iti Finvest had a promoter holding of 41.01% and a public holding of 58.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sun Pharma Advanced Research Company LimitedActive 18 years 9 monthsVidhi Shanghvi is a mutual person
Vivaldis Health And Foods Private LimitedActive 10 years 10 monthsVidhi Shanghvi is a mutual person
The Investment Trust Of India LimitedActive 33 years 6 monthsChintan Valia and Khyati Valia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Iti Finvest?
Iti Finvest has a workforce of 0 employees as of Apr 05, 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 Finvest, 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 Finvest'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.
