Ithi Holdings Private Limited
About Ithi Holdings Private Limited
Data last updated:
Ithi Holdings Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 December 2008.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65993KA2008PTC048646.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.75 Lakh. It was led by directors Nandan Laxman Sastry and Madhavan Balasubraminian.
Its last annual general meeting (AGM) was held on 10 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Nadathur Place 3rd Floor Plot No. 23 8th Main Road Jayanagar 3rd Block, Bangalore, Karnataka, India – 560011.
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- Registered AddressNadathur Place 3rd Floor Plot No. 23 8th Main Road Jayanagar 3rd Block, Bangalore, Karnataka, India – 560011
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Ithi Holdings Private Limited FY 2015 filings available
Financial Statement Summary of Ithi Holdings Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Ithi Holdings Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 Ithi Holdings 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 of Ithi Holdings Private Limited
Ithi Holdings has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandan Laxman Sastry Also directs: Consilience Research Advisors LLP, Saptami Technologies LLP, Primevere Properties LLP and 5 more | Director | 12 Dec 2014 | 11 Years 9 Months | As last reported |
| Madhavan Balasubraminian | Director | 16 Mar 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of Ithi Holdings Private Limited
Ithi Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ithi Holdings Private Limited
Employment history and EPFO contributions of people linked to Ithi Holdings.
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 Ithi Holdings Private Limited
Ithi Holdings Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Madhavan Balasubraminian ceased to be Additional Director on 10 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for Ithi Holdings Private 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 Ithi Holdings Private 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 Ithi Holdings Private 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 Ithi Holdings Private Limited
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 Ithi Holdings Private 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 Ithi Holdings Private Limited
Ithi Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ithi Holdings was a private limited company based in Bangalore, Karnataka, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 December 2008 and is registered under CIN U65993KA2008PTC048646. The company has been struck off by the Registrar of Companies and is no longer operational.
Ithi Holdings had 2 directors:
- Nandan Laxman Sastry - Director
- Madhavan Balasubraminian - Director
The CIN (Corporate Identification Number) of Ithi Holdings is U65993KA2008PTC048646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ithi Holdings is at Nadathur Place 3rd Floor Plot No. 23 8th Main Road Jayanagar 3rd Block, Bangalore, Karnataka, India – 560011.
Ithi Holdings was incorporated on 18 December 2008. It is registered with the Registrar of Companies, Bangalore.
Ithi Holdings has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.75 Lakh.
Ithi Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Ithi Holdings is not listed on any stock exchange. It is an unlisted company.
Madhavan Balasubraminian ceased to be Additional Director on 10 Aug 2015. Nandan Laxman Sastry ceased to be Additional Director on 10 Aug 2015. Anand Nadathur ceased to be Director on 16 Mar 2015. Ithi Holdings has 6 board changes on record in total.