Iti Insurance Brokers Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.00 M
- Company Age 12 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Iti Insurance Brokers
Iti Insurance Brokers Private Limited (IIBPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 March 2012 and has a history of 12 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Insurance 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 1.00 Cr and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Jitesh Diwan and Mirza Kazi 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
U66000MH2012PTC227789
- Company No.
227789
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Mar 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Iti Insurance Brokers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jitesh Diwan  | Director | 23-Sep-2021 | Current |
| Mirza Kazi | Director | 18-Nov-2013 | Current |
Financial Performance of Iti Insurance Brokers.
Iti Insurance Brokers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Iti Insurance Brokers?
In 2017, Iti Insurance Brokers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Associated Luggage Company Private LimitedJitesh Diwan and Mirza Kazi are mutual person
- Fine Estates Private Limited
Jitesh Diwan is a mutual person
Unifynd Technologies Private LimitedJitesh Diwan and Mirza Kazi are mutual person
Transchem LimitedMirza Kazi is a mutual person
Alpha Alternative Asset Advisors Private LimitedJitesh Diwan and Mirza Kazi are mutual person
Hjb Developers & Builders Private LimitedJitesh Diwan and Mirza Kazi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Iti Insurance Brokers?
Unlock and access historical data on people associated with Iti Insurance Brokers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Iti Insurance Brokers, 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 Insurance Brokers'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.
