Itenable India Private Limited
About Itenable India Private Limited
Data last updated: 23 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 06 November 2000.
Registered with ROC Mumbai under CIN U72900MH2000PTC129486.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Siddhivinayak Chamber 6Th Flrgandhi Nagar Opp Mig Club Bandra East, Mumbai, Maharashtra, India – 400051.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSiddhivinayak Chamber 6Th Flrgandhi Nagar Opp Mig Club Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Itenable India Private Limited
Itenable India Private Limited 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 |
Board of Directors of Itenable India Private Limited
Itenable India Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavana Gangwal | Director | 18 Nov 2005 | 20 Years 8 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 6 Months | As last reported |
| Neelam Nirmal Gangwal | Director | 06 Nov 2000 | 25 Years 8 Months | As last reported |
Financials of Itenable India Private Limited FY 2016 filings available
Ten-year financial statements for Itenable India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Itenable India Private Limited
Itenable India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itenable India Private Limited
View historical data on people associated with Itenable India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Itenable India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Itenable India Private Limited
GST registrations and filing compliance for Itenable India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Itenable India Private Limited
Credit ratings, litigation, and regulatory alerts for Itenable India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Itenable India Private Limited
MSME payment history for Itenable India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Itenable India Private Limited
Corporate group structure for Itenable India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Itenable India Private Limited
MCA filings and documents for Itenable India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Itenable India Private Limited
Frequently Asked Questions about Itenable India Private Limited
Itenable India Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 2000 and is registered under CIN U72900MH2000PTC129486. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Itenable India Private Limited was incorporated on 06 November 2000. Registered with ROC Mumbai.
The current directors of Itenable India Private Limited are:
- Bhavana Gangwal - Director
- Pooja Gangwal Sheth - Director
- Neelam Nirmal Gangwal - Director
The CIN (Corporate Identification Number) of Itenable India Private Limited is U72900MH2000PTC129486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Itenable India Private Limited is financial services. The company specifically operates in financial activities.