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ITI FINVEST LIMITED - U65100MH2016PLC272304

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 Last updated :  06-01-2024  |  Update Company Now

Company Overview

ITI FINVEST LIMITED is a 9.2 Years old company, incorporated on 22 Jan 2016. It is classified as Public UnListed Indian Non-Government Company. Its authorized share capital is ₹5,00,00,000.00 ( ₹5.00 Cr ) and its paid up capital is ₹5,00,000.00 ( ₹5.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

ITI FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

ITI FINVEST LIMITED's unique Corporate Identification Number (CIN) is U65100MH2016PLC272304 and its registration number is 272304. It is registered at RoC-Mumbai.

The company is incorporated with the address ITI House; 36; Dr R. K. Shirodkar Road; Parel; Mumbai; Mumbai City; Maharashtra; 400012; India.

The current status of the company is Active.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

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Company Highlights

Company CINU65100MH2016PLC272304Authorized Capital₹5,00,00,000.00 ( ₹5.00 Cr )
Age (Incorp. Date)9.2 Years (22-01-2016)Paid up Capital₹5,00,000.00 ( ₹5.00 Lakhs )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPublic CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No272304
AddressITI House; 36; Dr R. K. Shirodkar Road; Parel; Mumbai; Mumbai City; Maharashtra; 400012; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Monetary Intermediation [this Group Includes The Obtaining Of Funds IN The Form Of Deposits]

Previous Names & Previous CINs

Previous Name Previous CIN
SUN TELENOR PAYMENTS BANK LIMITED  U65923MH2016PLC272304

Frequently Asked Questions About ITI FINVEST LIMITED

Basic Questions

What is the Latest Balance Sheet Date of ITI FINVEST LIMITED?
ITI FINVEST LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of ITI FINVEST LIMITED?
ITI FINVEST LIMITED is having Active status.

When was ITI FINVEST LIMITED Incorporated (Created)?
ITI FINVEST LIMITED was incorporated on 22-01-2016.

What is the address of ITI FINVEST LIMITED?
ITI FINVEST LIMITED is having registered office at ITI House; 36; Dr R. K. Shirodkar Road; Parel; Mumbai; Mumbai City; Maharashtra; 400012; India.


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