It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | AmalgamatedIti 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.
U67120MH2001PLC256309
256309
01 January 2001
₹28.25 Cr
₹26.40 Cr
Roc Mumbai
Unlisted
Amalgamated
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| 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 |
| 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 |
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There are no open charges registered against the company as per our records.
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.
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Progress on Iti Financial Services Limited last Annual general meeting of members was held on 25 Aug 2014 as per latest MCA records. was documented.
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 3 months . was recorded as a recent event.
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 3 months . was documented.
Iti Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
The activity Subramanyam Pisupati was appointed as a Director was appointed as a Director on 04 Jan 2011 & has been associated with this company since 14 years 10 months . was completed.
The activity Iti Financial Services Limited was registered on 01 Jan 2001 with Roc Mumbai & aged 24 years 10 months as per MCA records. was completed.
The CIN of Iti Financial Services Limited is U67120MH2001PLC256309.
Iti Financial Services Limited is headquartered at 5/8, 5Th Floor, 127/129, Kalpataru Heritage, Nanik Motwani Marg, Fort,, Mumbai, Maharashtra, 400001.
Iti Financial Services Limited was incorporated on 01 January 2001.
The current directors of Iti Financial Services Limited are
The primary industry of Iti Financial Services Limited is Financial Services.
Iti Financial Services Limited is unlisted.
The authorized capital of Iti Financial Services Limited is ₹28.25 Cr, and the paid-up capital is ₹26.40 Cr.
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