Iti Management Advisors Limited, a amalgamated public limited company, was established on 09 September 2014 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74110MH2014PLC257899. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹271.80 Cr and a paid-up capital of ₹217.44 Cr.
Formerly known as Kohinoor Indiare Insurance Company Limited, Iti Reinsurance Limited. It upholds a compliant status. Its leadership includes Sudhir Vrundavandas Valia (Director), Pankaj Rasiklal Bhuta (Director), Muthukumar Ganesan (Cfo). Past directors included Sudhir Vrundavandas Valia, Ganesh Shiva, Pankaj Rasiklal Bhuta. Its latest AGM occurred on 23 September 2019, with the balance sheet filed on 31 March 2019. It is based at 20Th Floor, Unit No 2001, A Wing Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai, Maharashtra, 400013.
U74110MH2014PLC257899
257899
09 September 2014
₹271.80 Cr
₹217.44 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudhir Vrundavandas Valia | Director | 31 Jan 2017 | Current |
| Pankaj Rasiklal Bhuta | Director | 16 May 2017 | Current |
| Muthukumar Ganesan | Cfo | 25 Mar 2019 | Current |
| Chintan Vijay Valia | Director | 30 Mar 2016 | Current |
| Usha Anil Kadam | Director | 03 May 2017 | Current |
| Prateek Tayal | Manager | 25 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 06 Sep 2017 | Past |
| Pramod Abcsdd | Director | 15 Mar 2018 | Past |
| Pramod Abcsdd | Additional Director | 06 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Jul 2016 | Past |
| Pramod Abcsdd | Manager | - | Past |
| Pramod Abcsdd | Director | 30 Mar 2016 | Past |
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In 2018, Iti Management Advisors had a promoter holding of 80.00% and a public holding of 20.00%. 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.
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The activity Iti Management Advisors Limited last Annual general meeting of members was held on 23 Sep 2019 as per latest MCA records. was completed.
Progress on Iti Management Advisors Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
Muthukumar Ganesan was appointed as a CFO was appointed as a CFO on 25 Mar 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
The activity Haroon Noormohamed Mansuri was appointed as a Company Secretary was appointed as a Company Secretary on 25 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.
The activity S G Muthukummar was appointed as a CFO(KMP) was appointed as a CFO(KMP) on 25 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.
Prateek Tayal was appointed as a Manager was appointed as a Manager on 25 Mar 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
Regulator says companys licence stipulates 5-year lock-in during which its shares cant be sold..
The CIN of Iti Management Advisors Limited is U74110MH2014PLC257899.
Iti Management Advisors Limited is headquartered at 20Th Floor, Unit No 2001, A Wing Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai, Maharashtra, 400013.
Iti Management Advisors Limited was incorporated on 09 September 2014.
The current directors of Iti Management Advisors Limited are
The primary industry of Iti Management Advisors Limited is Financial Services.
Iti Management Advisors Limited is unlisted.
The authorized capital of Iti Management Advisors Limited is ₹271.80 Cr, and the paid-up capital is ₹217.44 Cr.
The compliance status of Iti Management Advisors Limited is Compliant.
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