Company · U65923MH2012PLC235450
Iti Finance Limited
Iti Finance Limited is an active company, incorporated in 2012, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹19.32 cr
- Authorised
- ₹20 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Chintan Vijay Valia | Individual Subscriber | 2015 | Serving | 05333936 |
| Mukesh Navinchandra Unadkat | Director | 2015 | Serving | 01340845 |
| Nitul Nagindas Mehta | Director | 2018 | Serving | 06811946 |
| Darshna Devang Mehta | Director | 2020 | Serving | 05275642 |
| Ramesh Madanlal Jain | Director | 2021 | Serving | 06563311 |
| Bhavesh Lal Gopwani | Director | 2022 | Serving | 09451942 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- Near Sharda Ashram, Dadar West,Mumbai, Maharashtra, 400028
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 235450
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.