Itil Investments Private Limited Company Logo

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
Last Updated:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2007
  • Open Charges ₹ 0.50 M
Company report

Itil Investments Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Itil Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Itil Investments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Maha Narayan ChoudharyDirector01 Aug 2003Current
Suresh SachdevDirector29 Jul 2002Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Itil Investments.

Enhance accessibility to Itil Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Itil Investments revenue growth over time
Itil Investments 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Itil Investments?

Unlock access to Itil Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

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

DateLenderAmountStatus
20 Jul 1999Union Bank Of India₹0.50 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Itil Investments?

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

Employee growth trends for Itil Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Itil Investments, 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 Itil Investments'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 Itil Investments

Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

    The activity Itil Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi. was completed.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • 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 4 months . was recorded as a recent event.

  • Charges

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

  • Company Incorporation

    The activity Itil Investments Private Limited was registered on 13 Jan 1999 with Roc Delhi & aged 26 years 10 months as per MCA records. was completed.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial