Itil Investments Private Limited
Investment company buying and holding securities in India and abroad.
1999 | Delhi (India) | Under Dissolution
Itil Investments Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 26 Year, 1 Month
- Last Filing with ROC 31 Mar 2007
- Open Charges ₹ 0.50 M
About Itil Investments
Itil Investments Private Limited (IIPL) is Under Process Of Striking Off company established on 13 Jan 1999 with its office registered at Delhi, India and has been running since 26 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65993DL1999PTC097911
- Company No.
097911
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jan 1999
- Date of AGM
25 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Itil Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Sachdev  | Director | 29-Jul-2002 | Current |
| Maha Choudhary | Director | 01-Aug-2003 | Current |
Financial Performance of Itil Investments.
Enhance accessibility to Itil Investments'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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Itil Investments?
Unlock access to Itil Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Rkkr International Private Limited
Maha Choudhary is a mutual person
Charges (Loans)
Open Charges
₹0.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Union Bank Of India : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 1999 | Union Bank Of India | ₹0.50 M | Open |
How Many Employees Work at Itil Investments?
Unlock and access historical data on people associated with Itil Investments, 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 Itil Investments, 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 Itil Investments'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 Itil Investments
Recent activity within the organization
- Annual General Meeting
Itil Investments Private Limited last Annual general meeting of members was held on 25 Sep 2007 as per latest MCA records.
- Balance Sheet
Itil Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
- Director Appointment
Maha Narayan Choudhary was appointed as a Director was appointed as a Director on 01 Aug 2003 & has been associated with this company since 21 years 7 months .
- Director Appointment
Suresh Sachdev was appointed as a Director was appointed as a Director on 29 Jul 2002 & has been associated with this company since 22 years 7 months .
- Charges
A charge with Union Bank Of India amounted to Rs. 0.50 M with Charge ID 90042526 was registered on 20 Jul 1999.
- Company Incorporation
Itil Investments Private Limited was registered on 13 Jan 1999 with Roc Delhi & aged 26 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Itil Investments Private Limited?
Itil Investments Private Limited was incorporated on 13 Jan 1999.
What is authorized share capital and paid-up capital of Itil Investments Private Limited?
The authorized share capital of Itil Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Itil Investments Private Limited?
Currently 2 directors are associated with Itil Investments Private Limited.
- Suresh Sachdev
- Maha Narayan Choudhary
What is the registered address of Itil Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Itil Investments Private Limited is B 201 Ansal Chamber, Bhikaji Cama Place India, New Delhi, 110066.
What is the corporate identification number (CIN) and company number of Itil Investments Private Limited?
The corporate identification number (CIN) of Itil Investments Private Limited is U65993DL1999PTC097911 and the company number is 097911 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Itil Investments Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Itil Investments Private Limited amount to ₹ 0.50 M.
When was the last Balance Sheet of Itil Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Itil Investments Private Limited was filed with the ROC on 31 Mar 2007.