About Iti Capital Limited
Data last updated: 09 January 2026
Iti Capital Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of The Investment Trust Of India Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 November 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U74140MH1999PLC122493.
Capital: an authorised share capital of ₹7.05 Cr and a paid-up capital of ₹6.99 Cr. Formerly known as Iti Capital & Merchant Banking Limited and Iti Capital Advisors Private Limited. It is led by directors including Shivang Bipin Unadkat and Pallavi Nilesh Shinde.
Last AGM: 23 August 2025. Financial statements filed for year ended 31 March 2025. Office: Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, India – 400012.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.46 Cr, a decline of 10.8% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data. It operates as a subsidiary of The Investment Trust Of India Limited. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Iti Capital.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iticapital.in.
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EmailLocked
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Registered AddressIti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, India – 400012
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Iti Capital Limited
Iti Capital Limited has undergone 11 name changes throughout its history. The current legal name is Iti Capital Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Iti Capital Limited | Current |
| Iti Capital & Merchant Banking Limited | Previous |
| Iti Capital Advisors Private Limited | Previous |
| Iti Capital Advisors Limited | Previous |
| Iti Investment Banking Limited | Previous |
| Iti Merchant Banking Limited | Previous |
| Inga Capital Limited | Previous |
| Collins Stewart Inga Private Limited | Previous |
| Inga Capital Private Limited | Previous |
| Iti Capital Services Limited | Previous |
| Inga Advisors Private Limited | Previous |
CIN History of Iti Capital Limited
Iti Capital Limited has one previous CIN (Corporate Identification Number): U74140MH1999PTC122493. The current CIN is U74140MH1999PLC122493, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1999PLC122493 | Current |
| U74140MH1999PTC122493 | Previous |
Associated Brands with Iti Capital Limited
Iti Capital Limited operates one associated brand: ITI Capital. These brands represent Iti Capital Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Full-service stock brokerage is provided from London by ITI Capital. | iticapital.com |
Business Activity of Iti Capital Limited
Iti Capital Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Iti Capital Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Iti Capital Limited
Iti Capital Limited is audited by Bathiya & Associates Llp for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bathiya & Associates Llp | Locked | Locked | Locked |
Complete auditor history for Iti Capital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Iti Capital Limited
Iti Capital Limited is currently managed by 3 directors, with 12 former directors 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 |
|---|---|---|---|---|
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Shivang Bipin Unadkat
Also directs:
Ief Fleet Llp
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Director | 17 Aug 2021 | 4 Years 11 Months | Current |
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Pallavi Nilesh Shinde
Also directs:
Neue Allianz Corporate Services Private Limited
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Whole-Time Director | 07 Nov 2019 | 6 Years 9 Months | Current |
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Darshna Devang Mehta
Also directs:
Unimed Technologies Limited., Man-Maya Developers Private Limited, Winstar Mercantile Company Private Limited and 5 more
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Director | 06 Apr 2018 | 8 Years 4 Months | Current |
Financials of Iti Capital Limited FY 2025 filings available
Iti Capital Limited reported revenue of ₹5.46 Cr (down 10.80% YoY) for FY 2023.
Ten-year financial statements for Iti Capital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Iti Capital Limited
Shareholding and ownership data for Iti Capital Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Iti Capital Limited
Iti Capital Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Iti Capital Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Neue Allianz Corporate Services Private Limited | U75123MH2006PTC161104 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Iti Capital Limited
Iti Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iti Capital Limited
Iti Capital Limited has a workforce of 7 employees as of Apr 07, 2024.
Employee and EPFO history for Iti Capital 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 Iti Capital Limited
GST registrations and filing compliance for Iti Capital 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 Iti Capital Limited
Credit ratings, litigation, and regulatory alerts for Iti Capital 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 Iti Capital Limited
MSME payment history for Iti Capital 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 Iti Capital Limited
Corporate group structure for Iti Capital 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 Iti Capital Limited
MCA filings and documents for Iti Capital 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
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Recent Activity on Iti Capital Limited
Recent News on Iti Capital Limited
Frequently Asked Questions about Iti Capital Limited
Iti Capital Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 November 1999 (27+ years old) and is registered under CIN U74140MH1999PLC122493. The company has 7 employees.
Iti Capital Limited reported revenue of ₹5.46 Cr for FY 2023 (down 10.80% YoY).
The current directors of Iti Capital Limited are:
- Shivang Bipin Unadkat - Director
- Pallavi Nilesh Shinde - Whole-Time Director
- Darshna Devang Mehta - Director
The primary industry of Iti Capital Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Iti Capital Limited can be reached at the registered office: Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, India – 400012, or through the website iticapital.in.
The authorised capital is ₹7.05 Cr, and the paid-up capital is ₹6.99 Cr.