Itenable India Private Limited
About Itenable India Private Limited
Data last updated:
Itenable India Private Limited was a private 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 financial services and investment segment of the financial services sector. It was incorporated on 06 November 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2000PTC129486. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.01 Lakh. It was led by directors including Bhavana Gangwal and Pooja Gangwal Sheth.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Siddhivinayak Chamber 6th Flrgandhi Nagar Opp Mig Club Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2016, the company reported a revenue of ₹21 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹7.16 Cr (net margin 34.1%) and EBITDA of ₹10.36 Cr (EBITDA margin 49.3%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Itenable India has one previous CIN (Corporate Identification Number): U72900MH2000PLC129486. The current CIN is U72900MH2000PTC129486, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2000PTC129486 | Current |
| U72900MH2000PLC129486 | Previous |
Contact details
Itenable India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSiddhivinayak Chamber 6th Flrgandhi Nagar Opp Mig Club Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Financial Activities
- 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
Business activity
The main business activity of Itenable India is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Itenable India Private Limited, buy the company report.
Financials of Itenable India Private Limited
FY 2016 filings availableItenable India Private Limited reported revenue of ₹21 Cr (up 25% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 25% in the latest year. EBITDA fell 15% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | 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 | ₹10.36 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹7.16 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 49.3% | |
| Net Profit Margin | 34.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Itenable India Private Limited, buy the company report.
Board of directors of Itenable India Private Limited
Itenable India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavana Gangwal | Director | 18 Nov 2005 | 20 Years 11 Months | As last reported |
| Pooja Gangwal Sheth Also directs: Trinity Credit Management Services LLP, Brescon Ventures Private Limited, Brescon Aurum Private Limited and 5 more | Director | 15 Jan 2007 | 19 Years 9 Months | As last reported |
| Neelam Nirmal Gangwal | Director | 06 Nov 2000 | 25 Years 11 Months | As last reported |
Peer comparison
Itenable India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sampurna Financial Services Private Limited | ₹21.1 Cr (FY 2024) | 115.0% | Kolkata, West Bengal, India | |||
| Shivaya Capital Private Limited | ₹21.04 Cr (FY 2025) | 291.0% | Arang, Chhattisgarh, India | |||
| Raghav Commercial Ltd | ₹21.01 Cr (FY 2024) | 41.0% | Kolkata, West Bengal, India | |||
| Lais Forex Private Limited | ₹21.01 Cr (FY 2025) | -18.0% | Chennai, Tamil Nadu, India | |||
| Shivam Stock Broking Private Limited | ₹21 Cr (FY 2025) | 1119.0% | Kolkata, West Bengal, India | |||
| Itenable India Private Limitedthis company | ₹21 Cr (FY 2016) | ₹7.16 Cr | 34.1% | 25.0% | Mumbai, Maharashtra, India | |
| Techaviom Finance Private Limited | ₹20.98 Cr (FY 2025) | 80.0% | New Delhi, Delhi, India | |||
| Sunlight Forex Private Limited | ₹20.97 Cr (FY 2024) | 47.0% | Secunderbad, Telangana, India | |||
| Chanson Shipping and Packing Co Pvt Ltd | ₹20.97 Cr (FY 2025) | 589.0% | New Delhi, Delhi, India | |||
| Jalan Texfab Private Limited | ₹20.96 Cr (FY 2025) | -4.0% | Bhilwara, Rajasthan, India | |||
| Apb Forex Private Limited | ₹20.95 Cr (FY 2025) | -19.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Itenable India Private Limited, buy the company report.
Legal cases
Itenable India Private Limited has 2 court cases on record: 1 filed by Itenable India, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Itenable India Private 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 Itenable India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Itenable India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Itenable India Private Limited, buy the company report.
Recent activity
Itenable India Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Nirmal Kumar Deepchand Gangwal ceased to be Director on 07 Feb 2015.
Frequently asked questions
Itenable India 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.
Itenable India was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 06 November 2000 and is registered under CIN U72900MH2000PTC129486. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Itenable India was incorporated on 06 November 2000. It is registered with the Registrar of Companies, Mumbai.
Itenable India had 3 directors:
- Bhavana Gangwal - Director
- Pooja Gangwal Sheth - Director
- Neelam Nirmal Gangwal - Director
The CIN (Corporate Identification Number) of Itenable India is U72900MH2000PTC129486. 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 Itenable India is at Siddhivinayak Chamber 6th Flrgandhi Nagar Opp Mig Club Bandra East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Itenable India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Itenable India has 1 GST registration on record and it is cancelled or inactive.
Itenable India operated in the financial services industry, in the financial activities segment.
The peers of Itenable India by revenue are Sampurna Financial Services Private Limited, Shivaya Capital Private Limited, Raghav Commercial Ltd, Lais Forex Private Limited, Shivam Stock Broking Private Limited and 5 more, all in the same principal business activity (other financial activities).
Itenable India has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.