Iti Finvest Limited
About Iti Finvest Limited
Data last updated: 11 February 2026
Iti Finvest Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 January 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U65100MH2016PLC272304.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Iti Finance Limited and Marvellous Mercantile Limited. It is led by directors including Khyati Chintan Valia and Chintan Vijay Valia.
Last AGM: 22 September 2024. Financial statements filed for year ended 31 March 2024. Office: Iti House 36 Dr R. K. Shirodkar Road Parel, Mumbai, Maharashtra, India – 400012.
As per the financials filed for FY 2024, the company reported a revenue of ₹6,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressIti House 36 Dr R. K. Shirodkar Road Parel, Mumbai, Maharashtra, India – 400012
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Finvest Limited
Iti Finvest Limited has undergone 9 name changes throughout its history. The current legal name is Iti Finvest Limited, reflecting the company's evolution and rebranding over time.
| 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 of Iti Finvest Limited
Iti Finvest Limited 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 |
Business Activity of Iti Finvest Limited
Iti Finvest Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Iti Finvest Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Iti Finvest Limited
Iti Finvest Limited is audited by JIGNESH GORADIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JIGNESH GORADIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Iti Finvest 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 Finvest Limited
Iti Finvest Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khyati Chintan Valia | Director | 22 Jan 2016 | 10 Years 5 Months | Current |
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Chintan Vijay Valia
Also directs:
The Investment Trust Of India Limited, Chintan Estates Private Limited, Smart Bricks Private Limited and 5 more
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Director | 22 Jan 2016 | 10 Years 5 Months | Current |
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Vidhi Dilip Shanghvi
Also directs:
Sun Pharmaceutical Industries Limited, Sun Pharma Advanced Research Company Limited, Sun Petrochemicals Private Limited and 1 more
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Director | 22 Jan 2016 | 10 Years 5 Months | Current |
Financials of Iti Finvest Limited FY 2024 filings available
Iti Finvest Limited reported revenue of ₹6,000 for FY 2024.
Ten-year financial statements for Iti Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Iti Finvest Limited
Shareholding and ownership data for Iti Finvest 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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Charges & Borrowings Iti Finvest Limited
Iti Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iti Finvest Limited
Iti Finvest Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Iti Finvest 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 Finvest Limited
GST registrations and filing compliance for Iti Finvest 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 Finvest Limited
Credit ratings, litigation, and regulatory alerts for Iti Finvest 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 Finvest Limited
MSME payment history for Iti Finvest 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 Finvest Limited
Corporate group structure for Iti Finvest 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 Finvest Limited
MCA filings and documents for Iti Finvest 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
Verified entity values are shown only after access is granted.
Recent Activity on Iti Finvest Limited
Frequently Asked Questions about Iti Finvest Limited
Iti Finvest Limited is an active public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 January 2016 (10+ years old) and is registered under CIN U65100MH2016PLC272304.
Iti Finvest Limited reported revenue of ₹6,000 for FY 2024 (up 0.00% YoY).
The current directors of Iti Finvest Limited are:
- Khyati Chintan Valia - Director
- Chintan Vijay Valia - Director
- Vidhi Dilip Shanghvi - Director
The primary industry of Iti Finvest Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Iti Finvest Limited can be reached at the registered office: Iti House 36 Dr R. K. Shirodkar Road Parel, Mumbai, Maharashtra, India – 400012.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Lakh.