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ITI FINANCIAL SERVICES LIMITED

CIN: U67120MH2001PLC256309

AmalgamatedPublic CompanyUnlisted
Incorporated: 1 January 2001Age: 25 years, 4 months, 18 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹28 Cr

Paid-up Capital

₹26 Cr

Company Status

Amalgamated

Total Directors

3

Last AGM

25 Aug 2014

Balance Sheet

31 Mar 2014

ITI FINANCIAL SERVICES LIMITED having CIN U67120MH2001PLC256309 is a public company incorporated with MCA on 1st January 2001. ITI FINANCIAL SERVICES LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹28,25,00,000 and paid-up capital of ₹26,40,00,000. Current status of ITI FINANCIAL SERVICES LIMITED is Amalgamated.

Company Information

CINU67120MH2001PLC256309
Company StatusAmalgamated
Registration Number256309
Date of Incorporation1 January 2001
RoCROC Mumbai I
Company Age25 years, 4 months, 18 days
Authorized Capital₹28,25,00,000
Paid-up Capital₹26,40,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM25 August 2014
Date of Latest Balance Sheet31 March 2014

Contact Information

Registered Address

5/8, 5th Floor, 127/129, Kalpataru Heritage, Nanik Motwani Marg, Fort,, Mumbai, Mumbai City, Maharashtra, India,

400001

Email

*****l.davey@itiisl.co.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
HN
HIMANSHU NAVNITLAL SHAH

DIN: 06941083 · Additional Director

Appointed: Locked

AS
ASHUTOSH SURENDRA PRATAP SINGH

DIN: 06941097 · Additional Director

Appointed: Locked

SP
SUBRAMANYAM PISUPATI

DIN: 03107899 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on ITI FINANCIAL SERVICES LIMITED

Frequently asked questions about this company

ITI FINANCIAL SERVICES LIMITED having CIN U67120MH2001PLC256309 is a 25 years, 4 months, 18 days old public company incorporated with MCA on 1 January 2001. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹28 Crore and Paid-up Capital of ₹26 Crore.

The Corporate Identification Number (CIN) of ITI FINANCIAL SERVICES LIMITED is U67120MH2001PLC256309.

The registered office address of ITI FINANCIAL SERVICES LIMITED is 5/8, 5th Floor, 127/129, Kalpataru Heritage, Nanik Motwani Marg, Fort,, Mumbai, Mumbai City, Maharashtra, India — 400001.

As per MCA records, the current status of ITI FINANCIAL SERVICES LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 25 August 2014. The company last updated its financials on 31 March 2014.

ITI FINANCIAL SERVICES LIMITED has an Authorized Share Capital of ₹28 Crore and a Paid-up Capital of ₹26 Crore.

ITI FINANCIAL SERVICES LIMITED is involved in Security dealing activities.

ITI FINANCIAL SERVICES LIMITED has 3 directors: HIMANSHU NAVNITLAL SHAH (DIN: 06941083) and ASHUTOSH SURENDRA PRATAP SINGH (DIN: 06941097) and SUBRAMANYAM PISUPATI (DIN: 03107899).