Iti Finvest Limited
About Iti Finvest Limited
Data last updated:
Iti Finvest Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2016PLC272304.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Iti Finance Limited and Marvellous Mercantile Limited. It is led by directors including Khyati Chintan Valia and Chintan Vijay Valia.
Its last annual general meeting (AGM) was held on 22 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Iti House 36 Dr R. K. Shirodkar Road Parel, Mumbai, Maharashtra, India – 400012.
Court records list 83 cases involving the company, including 80 filed by the company and 3 filed against it; 31 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Iti Finvest has undergone 9 name changes throughout its history. The current legal name is Iti Finvest Limited.
| Company Name | Status |
|---|---|
| Iti Finvest Limited | Current |
| Iti Finance Limited | Previous |
| Marvellous Mercantile Limited | Previous |
| Iti Micro Finance Limited | Previous |
| Sun Telenor Payments Bank Limited | Previous |
| Mainstream Mercantile Limited | Previous |
| Choice Multi Dealers Limited | Previous |
| Mainstream Builders Limited | Previous |
| Conventional Realtors Limited | Previous |
CIN history
Iti Finvest has one previous CIN (Corporate Identification Number): U65923MH2016PLC272304. The current CIN is U65100MH2016PLC272304, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2016PLC272304 | Current |
| U65923MH2016PLC272304 | Previous |
Contact details
Iti Finvest Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressIti House 36 Dr R. K. Shirodkar Road Parel, Mumbai, Maharashtra, India – 400012
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Iti Finvest Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Iti Finvest is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Iti Finvest Limited, buy the company report.
Financials of Iti Finvest Limited
FY 2024 filings availableIti Finvest Limited reported revenue of ₹6,000 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iti Finvest Limited, buy the company report.
Board of directors of Iti Finvest Limited
Iti Finvest has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khyati Chintan Valia | Director | 22 Jan 2016 | 10 Years 9 Months | Current |
| Chintan Vijay Valia Also directs: The Investment Trust of India Limited, Chintan Estates Private Limited, Smart Bricks Private Limited and 5 more | Director | 22 Jan 2016 | 10 Years 9 Months | Current |
| Vidhi Dilip Shanghvi Also directs: Sun Pharmaceutical Industries Limited, Sun Pharma Advanced Research Company Limited, Sun Petrochemicals Private Limited and 1 more | Director | 22 Jan 2016 | 10 Years 9 Months | Current |
Auditor
Iti Finvest Limited is audited by JIGNESH GORADIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JIGNESH GORADIA & ASSOCIATES | FY 2021 | 114719W |
Shareholding
The shareholding of Iti Finvest Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Iti Finvest Limited, buy the company report.
Legal cases
Iti Finvest Limited has 83 court cases on record: 80 filed by Iti Finvest, 3 filed against it. 31 cases are pending and 52 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 81 | 3 | 29 |
| High courts | 2 | 0 | 2 |
Cases on record (5 of 83)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Sumit Motors Avam Auto Deal - RS.- 543450 and 1 other | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against individuals | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against individuals | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed by the company against individuals | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed by the company against an individual | Pending |
To see the full case history of Iti Finvest Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iti Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Iti Finvest Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
No GST registration is on our record for Iti Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iti Finvest Limited has 3 board changes on record since 2016: 3 appointments. The latest: Chintan Vijay Valia was appointed as Director on 22 Jan 2016.
Frequently asked questions
Iti Finvest is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 January 2016 (10+ years old) and is registered under CIN U65100MH2016PLC272304.
Iti Finvest has 3 current directors:
- Khyati Chintan Valia - Director
- Chintan Vijay Valia - Director
- Vidhi Dilip Shanghvi - Director
The latest financial statements of Iti Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 22 September 2024. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Iti Finvest is U65100MH2016PLC272304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iti Finvest has 83 court cases on record: 80 filed by the company and 3 filed against it. 31 are pending. Most are in the district courts.
Iti Finvest was incorporated on 22 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Chintan Vijay Valia was appointed as Director on 22 Jan 2016. Khyati Chintan Valia was appointed as Director on 22 Jan 2016. Vidhi Dilip Shanghvi was appointed as Director on 22 Jan 2016.
The registered office of Iti Finvest is at Iti House 36 Dr R. K. Shirodkar Road Parel, Mumbai, Maharashtra, India – 400012.
Iti Finvest operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Iti Finvest is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
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