It is a real estate and construction public limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 | Mumbai, Maharashtra, India | ActiveIti Finvest Limited, a active public limited company, was established on 22 January 2016 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the financial and insurance service sector, it holds CIN: U65100MH2016PLC272304. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.50 M.
Formerly known as Iti Finance Limited, Marvellous Mercantile Limited. It upholds a compliant status. Its leadership includes Khyati Chintan Valia (Director), Chintan Vijay Valia (Director), Vidhi Dilip Shanghvi (Director). Its latest AGM occurred on 22 September 2024, with the balance sheet filed on 31 March 2024. It is based at Iti House, 36, Dr R. K. Shirodkar Road, Parel, Mumbai, Maharashtra, 400012.
U65100MH2016PLC272304
272304
22 January 2016
₹5.00 Cr
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Iti Finvest Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Khyati Chintan Valia | Director | 22 Jan 2016 | Current |
| Chintan Vijay Valia | Director | 22 Jan 2016 | Current |
| Vidhi Dilip Shanghvi | Director | 22 Jan 2016 | Current |
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Iti Finvest Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 2.44% decrease. The company also saw a substantial improvement in profitability, with a 30.49% increase in profit. The company's net worth dipped by a decrease of 1.73%.
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In 2021, Iti Finvest had a promoter holding of 41.01% and a public holding of 58.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Iti Finvest has a workforce of 0 employees as of Apr 05, 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.
Gain comprehensive insights into the Deals and Valuation data of Iti Finvest, 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 Finvest's trajectory.
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Progress on Iti Finvest Limited last Annual general meeting of members was held on 22 Sep 2024 as per latest MCA records. was documented.
Iti Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Khyati Chintan Valia was appointed as a Director was appointed as a Director on 22 Jan 2016 & has been associated with this company since 9 years 10 months . was documented.
Chintan Vijay Valia was appointed as a Director was appointed as a Director on 22 Jan 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
The activity Vidhi Dilip Shanghvi was appointed as a Director was appointed as a Director on 22 Jan 2016 & has been associated with this company since 9 years 10 months . was completed.
Progress on Iti Finvest Limited was registered on 22 Jan 2016 with Roc Mumbai & aged 9 years 10 months as per MCA records. was documented.
The CIN of Iti Finvest Limited is U65100MH2016PLC272304.
Iti Finvest Limited is headquartered at Iti House, 36, Dr R. K. Shirodkar Road, Parel, Mumbai, Maharashtra, 400012.
Iti Finvest Limited was incorporated on 22 January 2016.
The current directors of Iti Finvest Limited are
The primary industry of Iti Finvest Limited is Financial And Insurance Service.
Iti Finvest Limited is unlisted.
The authorized capital of Iti Finvest Limited is ₹5.00 Cr, and the paid-up capital is ₹0.50 M.
The compliance status of Iti Finvest Limited is Compliant.
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