Iti Mutual Fund Trustee Private Limited Company Logo

Iti Mutual Fund Trustee Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.

2016 | Mumbai, Maharashtra, India | Active
Last Updated:

About Iti Mutual Fund Trustee Private Limited

Iti Mutual Fund Trustee Private Limited, a active private limited company, was established on 24 October 2016 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999MH2016PTC287077. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Sudhir Vrundavandas Valia (Director), Priti Paras Savla (Director), Naushad Alimohmed Panjwani (Director). Past directors included Deena Asit Mehta, Priti Paras Savla, Naushad Alimohmed Panjwani. Its latest AGM occurred on 31 July 2025, with the balance sheet filed on 31 March 2025. It is based at Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, 400012.

Company Details

  • CIN/LLPIN

    U65999MH2016PTC287077

  • Registration Number

    287077

  • Incorporation Date

    24 October 2016

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 52.61%
  • Profit Growth -59.91%
  • Ebitda 23.93%
  • Net Worth 25.64%
  • Total Assets 35.61%
Company report

Iti Mutual Fund Trustee Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Iti Mutual Fund Trustee 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 Mutual Fund Trustee Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sudhir Vrundavandas ValiaDirector24 Oct 2016Current
Priti Paras SavlaDirector05 Dec 2018Current
Naushad Alimohmed PanjwaniDirector05 Jun 2017Current
Tilokchand Punamchand OstwalDirector13 Jul 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Jan 2017Past
Pramod AbcsddAdditional Director23 Sep 2019Past
Pramod AbcsddAdditional Director06 Sep 2017Past
Pramod AbcsddAdditional Director05 Jun 2017Past
Pramod AbcsddDirector25 May 2018Past
Pramod AbcsddDirector25 May 2018Past

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Financial Performance of Iti Mutual Fund Trustee.

Iti Mutual Fund Trustee Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 52.61% increase. The company also saw a substantial fall in profitability, with a 59.91% decrease in profit. The company's net worth Soared by an impressive increase of 25.64%.

Iti Mutual Fund Trustee revenue growth over time
Iti Mutual Fund Trustee 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
52.61%
Revenue from Operations
52.34%
Total Assets
35.61%
Profit or Loss
-59.91%
Net Worth
25.64%
EBITDA
23.93%

What is the Ownership and Shareholding Structure of Iti Mutual Fund Trustee?

In 2023, Iti Mutual Fund Trustee had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Iti Mutual Fund Trustee?

Unlock and access historical data on people associated with Iti Mutual Fund Trustee, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Iti Mutual Fund Trustee Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Iti Mutual Fund Trustee, 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 Mutual Fund Trustee's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Mutual Fund Trustee

Recent Activity within the Organization

  • Annual General Meeting

    The activity Iti Mutual Fund Trustee Private Limited last Annual general meeting of members was held on 31 Jul 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Iti Mutual Fund Trustee Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Priti Paras Savla was appointed as a Director was appointed as a Director on 05 Dec 2018 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    The activity Tilokchand Punamchand Ostwal was appointed as a Director was appointed as a Director on 13 Jul 2018 & has been associated with this company since 7 years 4 months . was completed.

  • Director Appointment

    Naushad Alimohmed Panjwani was appointed as a Director was appointed as a Director on 05 Jun 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sudhir Vrundavandas Valia was appointed as a Director was appointed as a Director on 24 Oct 2016 & has been associated with this company since 9 years 1 month . was documented.

Frequently Asked Questions

  • What is the CIN of Iti Mutual Fund Trustee Private Limited?

    The CIN of Iti Mutual Fund Trustee Private Limited is U65999MH2016PTC287077.

  • Where is Iti Mutual Fund Trustee Private Limited headquartered?

    Iti Mutual Fund Trustee Private Limited is headquartered at Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, 400012.

  • When was Iti Mutual Fund Trustee Private Limited incorporated?

    Iti Mutual Fund Trustee Private Limited was incorporated on 24 October 2016.

  • Who are the current directors of Iti Mutual Fund Trustee Private Limited?

    The current directors of Iti Mutual Fund Trustee Private Limited are

  • What is the primary industry of Iti Mutual Fund Trustee Private Limited?

    The primary industry of Iti Mutual Fund Trustee Private Limited is Financial And Insurance Service.

  • Is Iti Mutual Fund Trustee Private Limited a listed company?

    Iti Mutual Fund Trustee Private Limited is unlisted.

  • What is the capital structure of Iti Mutual Fund Trustee Private Limited?

    The authorized capital of Iti Mutual Fund Trustee Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

  • What is the compliance status of Iti Mutual Fund Trustee Private Limited?

    The compliance status of Iti Mutual Fund Trustee Private Limited is Compliant.

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