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: December 21, 2025

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 Metrics

Authorised Capital ₹ 5.00 M as on 21-12-2025
Paid Up Capital ₹ 5.00 M as on 21-12-2025
Company Age 9 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 52.61% (FY 2023)
Profit Growth **** -59.91% (FY 2023)
Ebitda **** 23.93% (FY 2023)
Net Worth 25.64% (FY 2023)
Total Assets **** 35.61% (FY 2023)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Sudhir Vrundavandas Valia	Director	24 Oct 2016	Current
Priti Paras Savla	Director	05 Dec 2018	Current
Naushad Alimohmed Panjwani	Director	05 Jun 2017	Current
Tilokchand Punamchand Ostwal	Director	13 Jul 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	31 Jan 2017	Past
Pramod Abcsdd	Additional Director	23 Sep 2019	Past
Pramod Abcsdd	Additional Director	06 Sep 2017	Past
Pramod Abcsdd	Additional Director	05 Jun 2017	Past
Pramod Abcsdd	Director	25 May 2018	Past
Pramod Abcsdd	Director	25 May 2018	Past

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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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%

*******

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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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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Alerts

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.

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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.
31 Jul 2025
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.
31 Mar 2025
Director Appointment

Priti Paras Savla was appointed as a Director was appointed as a Director on 05 Dec 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
05 Dec 2018
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 7 months . was completed.
13 Jul 2018
Director Appointment

The activity 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 8 months . was completed.
05 Jun 2017
Director Appointment

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 4 months . was recorded as a recent event.
24 Oct 2016

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