Iti Financial Services Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Amalgamated
Last Updated:
Access Report
About Iti Financial Services Limited

Iti Financial Services Limited, a amalgamated public limited company, was established on 01 January 2001 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH2001PLC256309. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹28.25 Cr and a paid-up capital of ₹26.40 Cr.

Its leadership includes Subramanyam Pisupati (Director), Ashutosh Surendra Pratap Singh (Additional Director), Himanshu Navnitlal Shah (Additional Director). Past directors included Peruvemba Seetharamier Balasubramaniam, Simon Solomon, Kiranmayi Guduru. Its latest AGM occurred on 25 August 2014, with the balance sheet filed on 31 March 2014. It is based at 5/8, 5Th Floor, 127/129, Kalpataru Heritage, Nanik Motwani Marg, Fort,, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH2001PLC256309

  • Registration Number

    256309

  • Incorporation Date

    01 January 2001

  • Authorized Capital

    ₹28.25 Cr

  • Paid-Up Capital

    ₹26.40 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 28.25 Cr
  • Paid Up Capital ₹ 26.40 Cr
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
Company report

Iti Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Iti Financial Services 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 Banner Element
Who are the key members and board of directors at Iti Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Subramanyam Pisupati Director 04 Jan 2011 Current
Ashutosh Surendra Pratap Singh Additional Director 05 Aug 2014 Current
Himanshu Navnitlal Shah Additional Director 05 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Apr 2010 Past
Pramod Abcsdd Director 08 Jun 2010 Past
Pramod Abcsdd Whole-Time Director 01 Jul 2013 Past
Pramod Abcsdd Director 06 May 2011 Past
Pramod Abcsdd Director 23 Dec 2009 Past
Pramod Abcsdd Whole-Time Director 01 Jul 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Iti Financial Services.

Enhance accessibility to Iti Financial 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.

Iti Financial Services revenue growth over time
Iti Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Iti Financial Services?

Unlock access to Iti Financial 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Iti Financial Services?

Iti Financial Services has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Iti Financial 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 Iti Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Iti Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Iti Financial Services Limited last Annual general meeting of members was held on 25 Aug 2014 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Ashutosh Surendra Pratap Singh was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Himanshu Navnitlal Shah was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Balance Sheet

    The activity Iti Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Subramanyam Pisupati was appointed as a Director was appointed as a Director on 04 Jan 2011 & has been associated with this company since 15 years 1 month . was documented.

  • Company Incorporation

    Progress on Iti Financial Services Limited was registered on 01 Jan 2001 with Roc Mumbai & aged 25 years 1 month as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Iti Financial Services Limited?

The CIN of Iti Financial Services Limited is U67120MH2001PLC256309.

Where is Iti Financial Services Limited headquartered?

Iti Financial Services Limited is headquartered at 5/8, 5Th Floor, 127/129, Kalpataru Heritage, Nanik Motwani Marg, Fort,, Mumbai, Maharashtra, 400001.

When was Iti Financial Services Limited incorporated?

Iti Financial Services Limited was incorporated on 01 January 2001.

Who are the current directors of Iti Financial Services Limited?

The current directors of Iti Financial Services Limited are

What is the primary industry of Iti Financial Services Limited?

The primary industry of Iti Financial Services Limited is Financial Services.

Is Iti Financial Services Limited a listed company?

Iti Financial Services Limited is unlisted.

What is the capital structure of Iti Financial Services Limited?

The authorized capital of Iti Financial Services Limited is ₹28.25 Cr, and the paid-up capital is ₹26.40 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available