About Iti Management Advisors Limited
Data last updated: 26 July 2025
Iti Management Advisors Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of The Investment Trust Of India Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 09 September 2014.
Registered with ROC Mumbai under CIN U74110MH2014PLC257899.
Capital: an authorised share capital of ₹271.8 Cr and a paid-up capital of ₹217.44 Cr. Formerly known as Kohinoor Indiare Insurance Company Limited and Iti Reinsurance Limited. It was led by directors including Sudhir Vrundavandas Valia and Pankaj Rasiklal Bhuta.
Last AGM: 23 September 2019. Financial statements filed for year ended 31 March 2019. Office: 20Th Floor Unit No 2001 A Wing Naman Midtown Senapati Bapat Marg Elphinstone Road, Mumbai, Maharashtra, India – 400013.
It operated as a subsidiary of The Investment Trust Of India Limited.
The company was associated with 1 brand - Iti Re.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is itireinsurance.com.
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Registered Address20Th Floor Unit No 2001 A Wing Naman Midtown Senapati Bapat Marg Elphinstone Road, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial Services
- 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 Management Advisors Limited
Iti Management Advisors Limited has undergone 4 name changes throughout its history. The current legal name is Iti Management Advisors Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Iti Management Advisors Limited | Current |
| Kohinoor Indiare Insurance Company Limited | Previous |
| Iti Reinsurance Limited | Previous |
| Kohinoor India Reinsurance Co Limited | Previous |
CIN History of Iti Management Advisors Limited
Iti Management Advisors Limited has one previous CIN (Corporate Identification Number): U74120MH2014PLC257899. The current CIN is U74110MH2014PLC257899, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2014PLC257899 | Current |
| U74120MH2014PLC257899 | Previous |
Associated Brands with Iti Management Advisors Limited
Iti Management Advisors Limited operates one associated brand: ITI Re. These brands represent Iti Management Advisors Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Reinsurance company | itireinsurance.com |
Board of Directors and KMP of Iti Management Advisors Limited
Iti Management Advisors Limited currently reports 5 directors and 2 key managerial personnel. 11 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Vrundavandas Valia | Director | 31 Jan 2017 | 9 Years 5 Months | As last reported |
|
Pankaj Rasiklal Bhuta
Also directs:
Jaypee Infratech Limited
|
Director | 16 May 2017 | 9 Years 2 Months | As last reported |
| Muthukumar Ganesan | Cfo | 25 Mar 2019 | 7 Years 4 Months | As last reported |
|
Chintan Vijay Valia
Also directs:
Iti Jewel Charter Limited, Ventana Power Generation Llp, Iti Growth Opportunities Llp and 5 more
|
Director | 30 Mar 2016 | 10 Years 3 Months | As last reported |
|
Usha Anil Kadam
Also directs:
Jaypee Infratech Limited, Suraksha Asset Reconstruction Limited, Fortune Management Advisors Limited and 1 more
|
Director | 03 May 2017 | 9 Years 2 Months | As last reported |
| Prateek Tayal | Manager | 25 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Iti Management Advisors Limited FY 2019 filings available
Ten-year financial statements for Iti Management Advisors Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Iti Management Advisors Limited
Iti Management Advisors Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iti Management Advisors Limited
View historical data on people associated with Iti Management Advisors Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iti Management Advisors 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 Management Advisors Limited
GST registrations and filing compliance for Iti Management Advisors 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 Management Advisors Limited
Credit ratings, litigation, and regulatory alerts for Iti Management Advisors 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 Management Advisors Limited
MSME payment history for Iti Management Advisors 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 Management Advisors Limited
Corporate group structure for Iti Management Advisors 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 Management Advisors Limited
MCA filings and documents for Iti Management Advisors 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
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Recent Activity on Iti Management Advisors Limited
Recent News on Iti Management Advisors Limited
Frequently Asked Questions about Iti Management Advisors Limited
Iti Management Advisors Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Iti Management Advisors Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2014 and is registered under CIN U74110MH2014PLC257899. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Iti Management Advisors Limited was incorporated on 09 September 2014. Registered with ROC Mumbai.
The current directors and KMP of Iti Management Advisors Limited are:
- Sudhir Vrundavandas Valia - Director
- Pankaj Rasiklal Bhuta - Director
- Muthukumar Ganesan - Cfo
- Chintan Vijay Valia - Director
- Usha Anil Kadam - Director
- Prateek Tayal - Manager
- Haroon Noormohamed Mansuri - Company Secretary
The CIN (Corporate Identification Number) of Iti Management Advisors Limited is U74110MH2014PLC257899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Iti Management Advisors Limited is financial services. The company specifically operates in diversified financial services.