Iti Finvest Limited
Founded in 2016 and headquartered in Maharashtra, India.
2016 | Mumbai, Maharashtra (India) | Active
Iti Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 9 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -2.44%
- Profit Growth 30.49%
- Ebitda 30.49%
- Net Worth -1.73%
- Total Assets -0.94%
About Iti Finvest
Iti Finvest Limited (IFL) is a Public Limited Indian Non-Government Company incorporated in India on 22 January 2016 (Nine years and two months 21 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Iti Finance 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.
Khyati Valia, Chintan Valia, and Vidhi Shanghvi 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
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
Real Estate and Construction
Iti Finvest Limited
Explore comprehensive data for Iti Finvest Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Iti Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khyati Valia  | Director | 22-Jan-2016 | Current |
| Chintan Valia | Director | 22-Jan-2016 | Current |
| Vidhi Shanghvi | Director | 22-Jan-2016 | Current |
Financial Performance 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
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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)
Suraksha Realty LimitedKhyati Valia is a mutual person
Sun Petrochemicals Private LimitedVidhi Shanghvi is a mutual person
Sun Pharma Advanced Research Company LimitedVidhi Shanghvi is a mutual person
Vivaldis Health And Foods Private LimitedVidhi Shanghvi is a mutual person
Vijay Grihanirman Private LimitedKhyati Valia is a mutual person
The Investment Trust Of India LimitedKhyati Valia and Chintan 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.
Latest Updates, News, and FAQs on Iti Finvest
Recent activity within the organization
- Annual General Meeting
Iti Finvest Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Iti Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Khyati Chintan Valia was appointed as a Director was appointed as a Director on 22 Jan 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Chintan Vijay Valia was appointed as a Director was appointed as a Director on 22 Jan 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Vidhi Dilip Shanghvi was appointed as a Director was appointed as a Director on 22 Jan 2016 & has been associated with this company since 9 years 2 months .
- Company Incorporation
Iti Finvest Limited was registered on 22 Jan 2016 with Roc Mumbai & aged 9 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Iti Finvest Limited?
Iti Finvest Limited was incorporated on 22 Jan 2016.
What is authorized share capital and paid-up capital of Iti Finvest Limited?
The authorized share capital of Iti Finvest Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Iti Finvest Limited?
Currently 3 directors are associated with Iti Finvest Limited.
- Khyati Chintan Valia
- Chintan Vijay Valia
- Vidhi Dilip Shanghvi
What is the registered address of Iti Finvest Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Iti Finvest Limited is Iti House 36 Dr R. K. Shirodkar Road, Parel India, Mumbai, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Iti Finvest Limited?
The corporate identification number (CIN) of Iti Finvest Limited is U65100MH2016PLC272304 and the company number is 272304 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Iti Finvest Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Iti Finvest Limited has fallen by -2.44%.
What change has been observed in the net worth of Iti Finvest Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Iti Finvest Limited has experienced an downturn of -1.73%.
When was the last Balance Sheet of Iti Finvest Limited filed with the ROC?
The most recent Balance Sheet for Iti Finvest Limited was filed with the ROC on 31 Mar 2023.
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