Iti Mutual Fund Trustee Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 8 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 52.61%
- Profit Growth -59.91%
- Ebitda 23.93%
- Net Worth 25.64%
- Total Assets 35.61%
About Iti Mutual Fund Trustee
Iti Mutual Fund Trustee Private Limited (IMFTPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 October 2016 (Eight years and six months 19 days old ). Its registered office is in Mumbai, Maharashtra, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Iti Mutual Fund Trustee Private Limited India is Jarad Kureshi as COMPANY SECRETARY. Sudhir Valia, Priti Savla, Tilokchand Ostwal, and One other member 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
U65999MH2016PTC287077
- Company No.
287077
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Oct 2016
- Date of AGM
06 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Iti Mutual Fund Trustee Private Limited
Explore comprehensive data for Iti Mutual Fund Trustee Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Iti Mutual Fund Trustee?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jarad Kureshi | Company Secretary | 13-Feb-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naushad Panjwani  | Director | 05-Jun-2017 | Current |
| Sudhir Valia | Director | 24-Oct-2016 | Current |
| Priti Savla | Director | 05-Dec-2018 | Current |
| Tilokchand Ostwal | Director | 13-Jul-2018 | Current |
Financial Performance of Iti Mutual Fund Trustee.
Iti Mutual Fund Trustee Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 52.61% increase. The company also saw a substantial fall in profitability, with a 59.91% decrease in profit. The company's net worth Soared by an impressive increase of 25.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Iti Mutual Fund Trustee?
In 2023, Iti Mutual Fund Trustee 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)
Sun Pharma Laboratories LimitedPriti Savla is a mutual person
Sun Pharmaceutical Industries LimitedSudhir Valia is a mutual person
Shantilal Shanghvi FoundationSudhir Valia is a mutual person
Cineline India LimitedNaushad Panjwani is a mutual person
Suraksha Asset Reconstruction LimitedSudhir Valia is a mutual person
Si Creva Capital Services Private LimitedPriti Savla 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 Mutual Fund Trustee?
Unlock and access historical data on people associated with Iti Mutual Fund Trustee, 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 Mutual Fund Trustee, 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 Mutual Fund Trustee'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 Mutual Fund Trustee
Recent activity within the organization
- Annual General Meeting
Iti Mutual Fund Trustee Private Limited last Annual general meeting of members was held on 06 Aug 2024 as per latest MCA records.
- Balance Sheet
Iti Mutual Fund Trustee Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Jarad Altaf Kureshi was appointed as a Company Secretary was appointed as a Company Secretary on 13 Feb 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Priti Paras Savla was appointed as a Director was appointed as a Director on 05 Dec 2018 & has been associated with this company since 6 years 5 months .
- Director Appointment
Tilokchand Punamchand Ostwal was appointed as a Director was appointed as a Director on 13 Jul 2018 & has been associated with this company since 6 years 10 months .
- Director Appointment
Naushad Alimohmed Panjwani was appointed as a Director was appointed as a Director on 05 Jun 2017 & has been associated with this company since 7 years 11 months .
Recent News, Updates & Announcement
ITI group launches early-stage venture capital fund | Mint.ITI group is looking to raise 100 crore for ITI Growth Opportunities Venture Fund with a green shoe option to raise a further 50 crore, says managing general partner Mohit Gulati.
Frequently asked questions
What is the Incorporation or founding date of Iti Mutual Fund Trustee Private Limited?
Iti Mutual Fund Trustee Private Limited was incorporated on 24 Oct 2016.
What is authorized share capital and paid-up capital of Iti Mutual Fund Trustee Private Limited?
The authorized share capital of Iti Mutual Fund Trustee Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Iti Mutual Fund Trustee Private Limited?
Currently 5 directors are associated with Iti Mutual Fund Trustee Private Limited.
- Jarad Altaf Kureshi
- Sudhir Vrundavandas Valia
- Priti Paras Savla
- Tilokchand Punamchand Ostwal
- Naushad Alimohmed Panjwani
What is the registered address of Iti Mutual Fund Trustee Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Iti Mutual Fund Trustee Private Limited is Iti House 36 Dr. R. K. Shirodkar Marg Parel India, Mumbai, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Iti Mutual Fund Trustee Private Limited?
The corporate identification number (CIN) of Iti Mutual Fund Trustee Private Limited is U65999MH2016PTC287077 and the company number is 287077 as per Ministry of Corporate Affairs (MCA).
What is the official website of Iti Mutual Fund Trustee Private Limited?
The Official website of Iti Mutual Fund Trustee Private Limited is https://www.itimf.com
What has been the recent revenue trend for Iti Mutual Fund Trustee Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Iti Mutual Fund Trustee Private Limited has risen by 52.61%.
What change has been observed in the net worth of Iti Mutual Fund Trustee Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Iti Mutual Fund Trustee Private Limited has experienced an upsurge of 25.64%.
When was the last Balance Sheet of Iti Mutual Fund Trustee Private Limited filed with the ROC?
The most recent Balance Sheet for Iti Mutual Fund Trustee Private Limited was filed with the ROC on 31 Mar 2024.
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