Iti Financial Services Limited
About Iti Financial Services Limited
Data last updated:
Iti Financial Services Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 January 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PLC256309.
The company had an authorised share capital of ₹28.25 Cr and a paid-up capital of ₹26.4 Cr. It was led by directors including Subramanyam Pisupati and Ashutosh Surendra Pratap Singh.
Its last annual general meeting (AGM) was held on 25 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 5/8 5th Floor 127/129 Kalpataru Heritage Nanik Motwani Marg Fort, Mumbai, Maharashtra, India – 400001.
Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 4 cases are pending.
Company details
CIN history
Iti Financial Services has one previous CIN (Corporate Identification Number): U67120TN2001PLC046388. The current CIN is U67120MH2001PLC256309, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2001PLC256309 | Current |
| U67120TN2001PLC046388 | Previous |
Contact details
Iti Financial Services Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5/8 5th Floor 127/129 Kalpataru Heritage Nanik Motwani Marg Fort, Mumbai, Maharashtra, India – 400001
- 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
Financials of Iti Financial Services Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iti Financial Services Limited, buy the company report.
Board of directors of Iti Financial Services Limited
Iti Financial Services has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramanyam Pisupati | Director | 04 Jan 2011 | 15 Years 10 Months | As last reported |
| Ashutosh Surendra Pratap Singh | Additional Director | 05 Aug 2014 | 12 Years 3 Months | As last reported |
| Himanshu Navnitlal Shah | Additional Director | 05 Aug 2014 | 12 Years 3 Months | As last reported |
Legal cases
Iti Financial Services Limited has 13 court cases on record: 2 filed by Iti Financial Services, 11 filed against it. 4 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 1 |
| District courts | 6 | 6 | 3 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (LPETN) | Filed against the company by Reuters India Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Reuters India Private Limited | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Reuters India Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Reuters India Pvt Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Reuters India Pvt. Ltd. | Disposed |
To see the full case history of Iti Financial Services Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iti Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iti Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iti Financial Services Limited has 13 board changes on record since 2004: 3 appointments and 10 cessations. The latest: Srikumar ceased to be Additional Director on 15 Sep 2014.
4 earlier events are in the company report.
Frequently asked questions
Iti Financial Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Iti Financial Services was a public limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 01 January 2001 and is registered under CIN U67120MH2001PLC256309. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Iti Financial Services was incorporated on 01 January 2001. It is registered with the Registrar of Companies, Mumbai.
Iti Financial Services had 3 directors:
- Subramanyam Pisupati - Director
- Ashutosh Surendra Pratap Singh - Additional Director
- Himanshu Navnitlal Shah - Additional Director
The CIN (Corporate Identification Number) of Iti Financial Services is U67120MH2001PLC256309. 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 Iti Financial Services is at 58 5th Floor 127129 Kalpataru Heritage Nanik Motwani Marg Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Iti Financial Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 August 2014. Year-wise statements from 2015 are in the company report.
Iti Financial Services operated in the financial services industry, in the brokerage and trading services segment.
Iti Financial Services has 13 court cases on record: 2 filed by the company and 11 filed against it. 4 are pending. Most are in the high courts.
Srikumar ceased to be Additional Director on 15 Sep 2014. Lalithaa ceased to be Additional Director on 06 Aug 2014. Ashutosh Surendra Pratap Singh was appointed as Additional Director on 05 Aug 2014. Iti Financial Services has 13 board changes on record in total.
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