Itil Investments Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1999.
1999 New Delhi, Delhi, India Under Process Of Striking Off
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About Itil Investments Private Limited

Itil Investments Private Limited, a under process of striking off private limited company, was established on 13 January 1999 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65993DL1999PTC097911. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Maha Narayan Choudhary (Director), Suresh Sachdev (Director). It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 25 September 2007, with the balance sheet filed on 31 March 2007. It is based at B 201 Ansal Chamber, Bhikaji Cama Place, New Delhi, Delhi, 110066.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65993DL1999PTC097911

  • Registration Number

    097911

  • Incorporation Date

    13 January 1999

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2007
  • Open Charges ₹ 0.50 M
Company report

Itil Investments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Itil Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Maha Narayan Choudhary Director 01 Aug 2003 Current
Suresh Sachdev Director 29 Jul 2002 Current

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Financial Performance of Itil Investments.

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Itil Investments revenue growth over time
Itil Investments profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Itil Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
20 Jul 1999 Union Bank Of India ₹0.50 M Open

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How Many Employees Work at Itil Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Itil Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Itil Investments Private Limited last Annual general meeting of members was held on 25 Sep 2007 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Itil Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Maha Narayan Choudhary was appointed as a Director was appointed as a Director on 01 Aug 2003 & has been associated with this company since 22 years 6 months . was documented.

  • Director Appointment

    Suresh Sachdev was appointed as a Director was appointed as a Director on 29 Jul 2002 & has been associated with this company since 23 years 6 months . was recorded as a recent event.

  • Charges

    The activity A charge with Union Bank Of India amounted to Rs. 0.50 M with Charge ID 90042526 was registered on 20 Jul 1999. was completed.

  • Company Incorporation

    The activity Itil Investments Private Limited was registered on 13 Jan 1999 with Roc Delhi & aged 27 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Itil Investments Private Limited?

The CIN of Itil Investments Private Limited is U65993DL1999PTC097911.

Where is Itil Investments Private Limited headquartered?

Itil Investments Private Limited is headquartered at B 201 Ansal Chamber, Bhikaji Cama Place, New Delhi, Delhi, 110066.

When was Itil Investments Private Limited incorporated?

Itil Investments Private Limited was incorporated on 13 January 1999.

Who are the current directors of Itil Investments Private Limited?

The current directors of Itil Investments Private Limited are

What is the primary industry of Itil Investments Private Limited?

The primary industry of Itil Investments Private Limited is Financial Services.

Is Itil Investments Private Limited a listed company?

Itil Investments Private Limited is unlisted.

What is the capital structure of Itil Investments Private Limited?

The authorized capital of Itil Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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