Iti Holdings And Investment Private Limited Company Logo

Iti Holdings And Investment Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1994.

1994 | Chennai, Tamil Nadu, India | Active
Last Updated:

About Iti Holdings And Investment Private Limited

Iti Holdings And Investment Private Limited, a active private limited company, was established on 11 March 1994 in Chennai, Tamil Nadu, India. Engaging in equipment leasing & financing within the financial and insurance service sector, it holds CIN: U65921TN1994PTC027020. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹118.75 Cr and a paid-up capital of ₹4.13 Cr.

Formerly known as Iti Holdings And Investment Limited, The Investment Trust Of India Limited. It upholds a compliant status. Its leadership includes Sachidanadan Sasikumar Johnson (Director), Simon Solomon (Director). Past directors included Sachidanadan Sasikumar Johnson, Kannan, Nawratan Mal Bengani. It holds no open charges and ₹2.81 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.14, First Floor Haddows Road, 1St Street Nungambakkam, Chennai, Tamil Nadu, 600006.

Company Details

  • CIN/LLPIN

    U64990TN1994PTC027020

  • Registration Number

    027020

  • Incorporation Date

    11 March 1994

  • Authorized Capital

    ₹118.75 Cr

  • Paid-Up Capital

    ₹4.13 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 118.75 Cr
  • Paid Up Capital ₹ 4.13 Cr
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.81 Cr
  • Revenue Growth -39.74%
  • Profit Growth -65.07%
  • Ebitda -767.71%
  • Net Worth -77.33%
  • Total Assets -1.42%
Company report

Iti Holdings And Investment Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Iti Holdings And Investment Private 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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Who are the key members and board of directors at Iti Holdings And Investment Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sachidanadan Sasikumar JohnsonDirector18 May 2012Current
Simon SolomonDirector19 Aug 2002Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2012Past
Pramod AbcsddDirector18 May 2012Past
Pramod AbcsddDirector29 Feb 2024Past
Pramod AbcsddDirector12 Oct 2007Past

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Financial Performance of Iti Holdings And Investment.

Iti Holdings And Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 39.74% decrease. The company also saw a substantial fall in profitability, with a 65.07% decrease in profit. The company's net worth observed a substantial decline by a decrease of 77.33%.

Iti Holdings And Investment revenue growth over time
Iti Holdings And Investment profit and loss trends over time
  • 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
-39.74%
Revenue from Operations
-87.46%
Total Assets
-1.42%
Profit or Loss
-65.07%
Net Worth
-77.33%
EBITDA
-767.71%

What is the Ownership and Shareholding Structure of Iti Holdings And Investment?

In 2023, Iti Holdings And Investment had a public holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹28,125,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.50 Cr
  • Housing Development Finance Corporation Limited : 1.31 Cr

Latest Charge Details

DateLenderAmountStatus
16 Oct 2023Hdfc Bank Limited₹1.50 CrSatisfied
25 Aug 2006Housing Development Finance Corporation Limited₹1.31 CrSatisfied

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How Many Employees Work at Iti Holdings And Investment?

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Employee growth trends for Iti Holdings And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Iti Holdings And Investment, 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 Holdings And Investment's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Iti Holdings And Investment

Recent Activity within the Organization

  • Annual General Meeting

    Iti Holdings And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Iti Holdings And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Charges

    The activity A charge registered on 16 Oct 2023 via Charge ID 100850038 with Hdfc Bank Limited was fully satisfied on 26 Mar 2024. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.50 Cr with Charge ID 100850038 was registered on 16 Oct 2023. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 25 Aug 2006 via Charge ID 10018694 with Housing Development Finance Corporation Limited was fully satisfied on 12 Sep 2012. was documented.

  • Director Appointment

    The activity Sachidanadan Sasikumar Johnson was appointed as a Director was appointed as a Director on 18 May 2012 & has been associated with this company since 13 years 7 months . was completed.

Frequently Asked Questions

  • What is the CIN of Iti Holdings And Investment Private Limited?

    The CIN of Iti Holdings And Investment Private Limited is U64990TN1994PTC027020.

  • Where is Iti Holdings And Investment Private Limited headquartered?

    Iti Holdings And Investment Private Limited is headquartered at No.14, First Floor Haddows Road, 1St Street Nungambakkam, Chennai, Tamil Nadu, 600006.

  • When was Iti Holdings And Investment Private Limited incorporated?

    Iti Holdings And Investment Private Limited was incorporated on 11 March 1994.

  • Who are the current directors of Iti Holdings And Investment Private Limited?

    The current directors of Iti Holdings And Investment Private Limited are

  • What is the primary industry of Iti Holdings And Investment Private Limited?

    The primary industry of Iti Holdings And Investment Private Limited is Financial And Insurance Service.

  • Is Iti Holdings And Investment Private Limited a listed company?

    Iti Holdings And Investment Private Limited is unlisted.

  • What is the capital structure of Iti Holdings And Investment Private Limited?

    The authorized capital of Iti Holdings And Investment Private Limited is ₹118.75 Cr, and the paid-up capital is ₹4.13 Cr.

  • What is the compliance status of Iti Holdings And Investment Private Limited?

    The compliance status of Iti Holdings And Investment Private Limited is Compliant.

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