Iti Holdings And Investment Private Limited

Founded in 1994 and headquartered in Tamil Nadu, India.

1994 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Iti Holdings And Investment Profile

Key Indicators

  • Authorised Capital ₹ 118.75 Cr
  • Paid Up Capital ₹ 116.07 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.81 Cr
  • Revenue Growth -39.74%
  • Profit Growth -65.07%
  • Ebitda -767.72%
  • Net Worth 79.05%
  • Total Assets -1.41%

About Iti Holdings And Investment

Iti Holdings And Investment Private Limited (IHAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 March 1994 and has a history of 31 years and one month. Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as The Investment Trust Of India 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 2023. It's a company limited by shares with an authorized capital of Rs 118.75 Cr and a paid-up capital of Rs 116.07 Cr.

The company has closed loans amounting to ₹2.81 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sachidanadan Johnson and Simon Solomon serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921TN1994PTC027020

  • Company No.

    027020

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Mar 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Iti Holdings And Investment Private Limited

Explore comprehensive data for Iti Holdings And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Iti Holdings And Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Sachidanadan Johnson Country flag representing In Director 18-May-2012Current
Simon Solomon Country flag representing In Director 19-Aug-2002Current

Financial Performance of Iti Holdings And Investment.

Iti Holdings And Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 39.74% decrease. The company also saw a substantial fall in profitability, with a 65.07% decrease in profit. The company's net worth Soared by an impressive increase of 79.05%.

Iti Holdings And Investment revenue growth over time
Iti Holdings And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-39.74%
Revenue from Operations
-87.46%
Total Assets
-1.41%
Profit or Loss
-65.07%
Net Worth
79.05%
EBITDA
-767.72%

What is the Ownership and Shareholding Structure of Iti Holdings And Investment?

In 2023, Iti Holdings And Investment had a public holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.81 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.50 Cr
  • Housing Development Finance Corporation Limited : 1.31 Cr

Latest Charge Details

DateLenderAmountStatus
16 Oct 2023Hdfc Bank Limited₹1.50 CrSatisfied
25 Aug 2006Housing Development Finance Corporation Limited₹1.31 CrSatisfied

How Many Employees Work at Iti Holdings And Investment?

Unlock and access historical data on people associated with Iti Holdings And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Iti Holdings And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Iti Holdings And Investment, 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 Holdings And Investment's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Holdings And Investment

Recent activity within the organization

  • Charges

    A charge registered on 16 Oct 2023 via Charge ID 100850038 with Hdfc Bank Limited was fully satisfied on 26 Mar 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.50 Cr with Charge ID 100850038 was registered on 16 Oct 2023.

  • Annual General Meeting

    Iti Holdings And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Iti Holdings And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Charges

    A charge registered on 25 Aug 2006 via Charge ID 10018694 with Housing Development Finance Corporation Limited was fully satisfied on 12 Sep 2012.

  • Director Appointment

    Sachidanadan Sasikumar Johnson was appointed as a Director was appointed as a Director on 18 May 2012 & has been associated with this company since 12 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Iti Holdings And Investment Private Limited?

    Iti Holdings And Investment Private Limited was incorporated on 11 Mar 1994.

  • What is authorized share capital and paid-up capital of Iti Holdings And Investment Private Limited?

    The authorized share capital of Iti Holdings And Investment Private Limited is ₹ 118.75 Cr and paid-up capital is ₹ 116.07 Cr.

  • Who are the current board members & directors of Iti Holdings And Investment Private Limited?

    Currently 2 directors are associated with Iti Holdings And Investment Private Limited.

    • Sachidanadan Sasikumar Johnson
    • Simon Solomon
  • What is the registered address of Iti Holdings And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Iti Holdings And Investment Private Limited is No.14 First Floor Haddows Road, 1St Street Nungambakkam India, Chennai, Tamil Nadu, 600006.

  • What is the corporate identification number (CIN) and company number of Iti Holdings And Investment Private Limited?

    The corporate identification number (CIN) of Iti Holdings And Investment Private Limited is U65921TN1994PTC027020 and the company number is 027020 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Iti Holdings And Investment Private Limited?

    The Official website of Iti Holdings And Investment Private Limited is https://www.investmenttrustofindia.com

  • What has been the recent revenue trend for Iti Holdings And Investment Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Iti Holdings And Investment Private Limited has fallen by -39.74%.

  • What change has been observed in the net worth of Iti Holdings And Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Iti Holdings And Investment Private Limited has experienced an upsurge of 79.05%.

  • When was the last Balance Sheet of Iti Holdings And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Iti Holdings And Investment Private Limited was filed with the ROC on 31 Mar 2023.

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