Itr India Private Limited
About Itr India Private Limited
Data last updated:
Itr India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 30 May 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46594MH2024PTC426183.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Suvas Mehta and Kaushal Mehta.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹27 Cr on record. Court records list 6 cases involving the company, including 6 filed by the company; 6 cases are pending.
Company details
Contact details
Itr India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGrd Flr Sagar Vihar 45, Kulpati Munshi Rd, Mumbai, Maharashtra, India – 400007
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Itr India Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Itr India Private Limited, buy the company report.
Board of directors of Itr India Private Limited
Itr India has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvas Mehta Also directs: Shanparts LLP | Director | 30 May 2024 | 2 Years 4 Months | Current |
| Kaushal Mehta Also directs: Shanparts LLP | Director | 30 May 2024 | 2 Years 4 Months | Current |
| Krishna Das Krishna Niva | Nominee Director | 06 Mar 2025 | 1 Years 7 Months | Current |
| Massimo Galassini | Nominee Director | 22 Apr 2025 | 1 Years 6 Months | Current |
| Paolo Galassini | Nominee Director | 22 Apr 2025 | 1 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2025 | 101180883 | Axis Bank Limited | ₹27 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Itr India Private Limited has 6 court cases on record: 6 filed by Itr India. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 6 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Amarjyothi Exports | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Shibin Construction Components | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Siri Infra | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
To see the full case history of Itr India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Itr India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Itr India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Itr India Private Limited has 8 board changes on record since 2024: 5 appointments and 3 cessations. The latest: Massimo Galassini ceased to be Additional Director on 30 Jun 2025.
Frequently asked questions
Itr India is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 30 May 2024 (2+ years old) and is registered under CIN U46594MH2024PTC426183.
Itr India has 5 current directors:
- Suvas Mehta - Director
- Kaushal Mehta - Director
- Krishna Das Krishna Niva - Nominee Director
- Massimo Galassini - Nominee Director
- Paolo Galassini - Nominee Director
The latest financial statements of Itr India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from FY 2025 are in the company report.
The CIN (Corporate Identification Number) of Itr India is U46594MH2024PTC426183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Itr India has 6 court cases on record: 6 filed by the company. 6 are pending.
Itr India was incorporated on 30 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Massimo Galassini ceased to be Additional Director on 30 Jun 2025. Paolo Galassini ceased to be Additional Director on 30 Jun 2025. Massimo Galassini was appointed as Nominee Director on 22 Apr 2025. Itr India has 8 board changes on record in total.
The registered office of Itr India is at Grd Flr Sagar Vihar 45, Kulpati Munshi Rd, Mumbai, Maharashtra, India – 400007.
Itr India has open charges of ₹27 Cr and no satisfied charges on record as per latest MCA filings.
Itr India can be reached at its registered office: Grd Flr Sagar Vihar 45, Kulpati Munshi Rd, Mumbai, Maharashtra, India – 400007.