Iti Management Advisors Profile
Key Indicators
- Authorised Capital ₹ 271.80 Cr
- Paid Up Capital ₹ 217.44 Cr
- Company Age 10 Year, 6 Months
- Last Filing with ROC 31 Mar 2019
About Iti Management Advisors
Iti Management Advisors Limited (IMAL) is Amalgamated company established on 09 Sep 2014 with its office registered at Mumbai, Maharashtra, India and has been running since 10 Year, 6 Months with a paid up capital of 217.44 Cr. According to MCA records, 4 Directors and 3 Signatories 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
U74110MH2014PLC257899
- Company No.
257899
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Sep 2014
- Date of AGM
23 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Iti Management Advisors?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Muthukumar Ganesan | CFO | 25-Mar-2019 | Current |
Haroon Mansuri  | Company Secretary | 25-Mar-2019 | Current |
| S Muthukummar | CFO(Kmp) | 25-Mar-2019 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Usha Kadam | Director | 03-May-2017 | Current |
| Chintan Valia | Director | 30-Mar-2016 | Current |
| Pankaj Bhuta | Director | 16-May-2017 | Current |
| Sudhir Valia | Director | 31-Jan-2017 | Current |
Financial Performance of Iti Management Advisors.
Enhance accessibility to Iti Management Advisors'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 Management Advisors?
In 2018, Iti Management Advisors had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sun Pharmaceutical Industries LimitedSudhir Valia is a mutual person
Shantilal Shanghvi FoundationSudhir Valia is a mutual person
Suraksha Asset Reconstruction LimitedUsha Kadam and Sudhir Valia are mutual person
Fasttrack Housing Finance LimitedSudhir Valia is a mutual person
Sun Petrochemicals Private LimitedSudhir Valia is a mutual person
Alfa Infraprop Private LimitedSudhir Valia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Iti Management Advisors?
Unlock and access historical data on people associated with Iti Management Advisors, 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 Management Advisors, 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 Management Advisors'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 Management Advisors
Recent activity within the organization
- Annual General Meeting
Iti Management Advisors Limited last Annual general meeting of members was held on 23 Sep 2019 as per latest MCA records.
- Balance Sheet
Iti Management Advisors Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Muthukumar Ganesan was appointed as a Cfo was appointed as a Cfo on 25 Mar 2019 & has been associated with this company since 6 years 5 days .
- Director Appointment
Pankaj Rasiklal Bhuta was appointed as a Director was appointed as a Director on 16 May 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Usha Anil Kadam was appointed as a Director was appointed as a Director on 03 May 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Sudhir Vrundavandas Valia was appointed as a Director was appointed as a Director on 31 Jan 2017 & has been associated with this company since 8 years 1 month .
Recent News, Updates & Announcement
Irda rejects Watsa's plan to buy Sudhir Valia’s ITI Reinsurance.Regulator says companys licence stipulates 5-year lock-in during which its shares cant be sold..
Frequently asked questions
What is the Incorporation or founding date of Iti Management Advisors Limited?
Iti Management Advisors Limited was incorporated on 09 Sep 2014.
What is authorized share capital and paid-up capital of Iti Management Advisors Limited?
The authorized share capital of Iti Management Advisors Limited is ₹ 271.80 Cr and paid-up capital is ₹ 217.44 Cr.
Who are the current board members & directors of Iti Management Advisors Limited?
Currently 7 directors are associated with Iti Management Advisors Limited.
- Muthukumar Ganesan
- Haroon Noormohamed Mansuri
- S G Muthukummar
- Usha Anil Kadam
- Chintan Vijay Valia
- Pankaj Rasiklal Bhuta
- Sudhir Vrundavandas Valia
What is the registered address of Iti Management Advisors Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Iti Management Advisors Limited is 20Th Floor Unit No 2001 A Wing Naman Midtown Senapati Bapat Marg, Elphinstone Road India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Iti Management Advisors Limited?
The corporate identification number (CIN) of Iti Management Advisors Limited is U74110MH2014PLC257899 and the company number is 257899 as per Ministry of Corporate Affairs (MCA).
What is the official website of Iti Management Advisors Limited?
The Official website of Iti Management Advisors Limited is https://www.itireinsurance.com
When was the last Balance Sheet of Iti Management Advisors Limited filed with the ROC?
The most recent Balance Sheet for Iti Management Advisors Limited was filed with the ROC on 31 Mar 2019.
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