About IIT Investrust Limited
Data last updated:
IIT Investrust Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Industrial Investment Trust Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 31 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1992PLC070247. Its GSTIN is 27AAACI1080R1Z9 (Maharashtra).
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹12.5 Cr. It is led by directors including Shankar Narayan Mokashi and Bipin Agarwal.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No.101A The Capital G – Block Plot No.C – 70 Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2024, the company reported a revenue of ₹57.13 Lakh, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹8.14 Cr and EBITDA of ₹8.29 Cr. Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 14% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iitinvestrust.com.
CIN History of IIT Investrust Limited
IIT Investrust has one previous CIN (Corporate Identification Number): U67190MH1992PTC070247. The current CIN is U67190MH1992PLC070247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1992PLC070247 | Current |
| U67190MH1992PTC070247 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOffice No.101A The Capital G – Block Plot No.C – 70 Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of IIT Investrust Limited
The main business activities of IIT Investrust are financial and insurance service and real estate. In detail, this covers other financial activities and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of IIT Investrust Limited FY 2024 filings available
IIT Investrust Limited reported revenue of ₹57.13 Lakh (up 41% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of IIT Investrust Limited
Revenue rose 41% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 14%. EBITDA rose 270% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of IIT Investrust Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.29 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.14 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of IIT Investrust Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of IIT Investrust are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors and KMP of IIT Investrust Limited
IIT Investrust Limited currently reports 3 directors and 1 key managerial person. 24 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Narayan Mokashi Also directs: Iitl Projects Limited, Industrial Investment Trust Limited | Director | 13 Aug 2024 | 2 Years 2 Months | Current |
| Bipin Agarwal Also directs: Iitl Projects Limited, Industrial Investment Trust Limited, Nimbus Projects Limited and 5 more | Director | 05 Mar 2008 | 18 Years 7 Months | Current |
| Shriram Surajmal Khandelwal Also directs: Iitl Projects Limited, Yash Resources Recycling Limited, Sant Sundardas Foundation and 1 more | Director | 13 Aug 2024 | 2 Years 2 Months | Current |
| Jeevanantham Ganapathy | Cfo | 23 Feb 2019 | 7 Years 7 Months | Current |
Peer Comparison of IIT Investrust Limited
IIT Investrust Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Avb Commodities Private Limited | ₹57.37 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Bulandshar, Uttar Pradesh, India |
| Alps Management Solutions Private Limited | ₹57.33 Lakh (FY 2025) | •••• | •••• | -76.0% | •••• | New Delhi, Delhi, India |
| Winnow Investments and Securities Private Limited | ₹57.32 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Kolkata, West Bengal, India |
| Anchal Buildwell Private Limited | ₹57.32 Lakh (FY 2024) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Matrix Commodity and Der Private Limited | ₹57.27 Lakh (FY 2025) | •••• | •••• | -36.0% | •••• | Mumbai, Maharashtra, India |
| IIT Investrust Limited this company | ₹57.13 Lakh (FY 2024) | •••• | •••• | 41.0% | •••• | Mumbai, Maharashtra, India |
| Atoz Finstock Private Limited | ₹57.08 Lakh (FY 2025) | •••• | •••• | 66.0% | •••• | New Delhi, Delhi, India |
| Provase Financial Services Private Limited | ₹56.91 Lakh (FY 2024) | •••• | •••• | 50.0% | •••• | Kolkata, West Bengal, India |
| Agni Enterprises Private Limited | ₹56.9 Lakh (FY 2025) | •••• | •••• | -58.0% | •••• | Hyderabad, Telangana, India |
| Core Planners & Infra Projects Private Limited | ₹56.88 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Mahakosh Holdings Pvt Ltd | ₹56.83 Lakh (FY 2025) | •••• | •••• | 60.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below IIT Investrust by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of IIT Investrust Limited
IIT Investrust Limited is audited by Desai and Kinare for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Desai and Kinare | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of IIT Investrust Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of IIT Investrust Limited
IIT Investrust Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of IIT Investrust Limited
IIT Investrust Limited has 9 court cases on record: 7 filed by IIT Investrust, 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax - 4 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax -4 Mumbai | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Fag Precision Bearings Ltd | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (INPT) | Filed by the company against an individual | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at IIT Investrust Limited
IIT Investrust Limited has a workforce of 2 employees as of Apr 03, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on IIT Investrust Limited
IIT Investrust Limited has 27 board changes on record since 2007: 4 appointments and 23 cessations. The latest: Priyal Yash Shah ceased to be Company Secretary on 01 Nov 2024.
18 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for IIT Investrust Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by IIT Investrust Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of IIT Investrust Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of IIT Investrust Limited
IIT Investrust has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACI1080R1Z9 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of IIT Investrust Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about IIT Investrust Limited
IIT Investrust is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 31 December 1992 (34+ years old) and is registered under CIN U67190MH1992PLC070247.
IIT Investrust reported revenue of ₹57.13 Lakh for FY 2024 (up 41% YoY).
IIT Investrust has 4 current directors and KMP:
- Shankar Narayan Mokashi - Director
- Bipin Agarwal - Director
- Shriram Surajmal Khandelwal - Director
- Jeevanantham Ganapathy - Cfo
IIT Investrust reported a net profit of ₹8.14 Cr and EBITDA of ₹8.29 Cr for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of IIT Investrust is -18% over three years and -14% over five years. In the latest year (FY 2024) revenue rose 41%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of IIT Investrust is 27AAACI1080R1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of IIT Investrust is U67190MH1992PLC070247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
IIT Investrust has 9 court cases on record: 7 filed by the company and 2 filed against it. Most are in the high courts.
IIT Investrust was incorporated on 31 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of IIT Investrust by revenue are Avb Commodities Private Limited, Alps Management Solutions Private Limited, Winnow Investments and Securities Private Limited, Anchal Buildwell Private Limited, Matrix Commodity and Der Private Limited and 5 more, all in the BFSI industry (Broking Services).
Priyal Yash Shah ceased to be Company Secretary on 01 Nov 2024. Shankar Narayan Mokashi ceased to be Additional Director on 24 Sep 2024. Shriram Surajmal Khandelwal ceased to be Additional Director on 24 Sep 2024. IIT Investrust has 27 board changes on record in total.