It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2007.
2007 | Chennai, Tamil Nadu, India | Struck OffItai Investment Advisory Services Private Limited, a struck off private limited company, was established on 05 April 2007 in Chennai, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190TN2007PTC063014. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Mirza Saeed Kazi (Director), Radhika Bhagatsingh Bhakuni (Director). Past directors included Kiranmayi Guduru, Elizabeth Schilu John, Srikumar. Its latest AGM occurred on 26 August 2014, with the balance sheet filed on 31 March 2014. It is based at 'Mashkur', No.1 Krishnama Road, Nungambakkam, Chennai, Tamil Nadu, 600034.
U67190TN2007PTC063014
063014
05 April 2007
₹0.10 M
₹0.10 M
Roc Chennai
Unlisted
Struck Off
Explore comprehensive insights into Itai Investment Advisory Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mirza Saeed Kazi | Director | 28 May 2013 | Current |
| Radhika Bhagatsingh Bhakuni | Director | 17 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Director | 10 Apr 2013 | Past |
| Pramod Abcsdd | Director | 17 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 26 Aug 2014 | Past |
| Pramod Abcsdd | Director | 31 May 2012 | Past |
| Pramod Abcsdd | Director | 30 Aug 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Itai Investment Advisory Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Itai Investment Advisory Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Itai Investment Advisory Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Itai Investment Advisory Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Itai Investment Advisory Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Radhika Bhagatsingh Bhakuni was appointed as a Director was appointed as a Director on 17 Sep 2014 & has been associated with this company since 11 years 2 months . was documented.
Progress on Itai Investment Advisory Services Private Limited last Annual general meeting of members was held on 26 Aug 2014 as per latest MCA records. was documented.
Progress on Itai Investment Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai. was documented.
The activity Mirza Saeed Kazi was appointed as a Director was appointed as a Director on 28 May 2013 & has been associated with this company since 12 years 6 months . was completed.
Itai Investment Advisory Services Private Limited was registered on 05 Apr 2007 with Roc Chennai & aged 18 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Itai Investment Advisory Services Private Limited is U67190TN2007PTC063014.
Itai Investment Advisory Services Private Limited is headquartered at 'Mashkur', No.1 Krishnama Road, Nungambakkam, Chennai, Tamil Nadu, 600034.
Itai Investment Advisory Services Private Limited was incorporated on 05 April 2007.
The current directors of Itai Investment Advisory Services Private Limited are
The primary industry of Itai Investment Advisory Services Private Limited is Financial Services.
Itai Investment Advisory Services Private Limited is unlisted.
The authorized capital of Itai Investment Advisory Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX