Company Information

CIN
Status
Date of Incorporation
19 October 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
560,030,100
Authorised Capital
1,200,000,000

Directors

Alok Kumar Misra
Alok Kumar Misra
Director/Designated Partner
for over 1 year
Chintan Vijay Valia
Chintan Vijay Valia
Director/Designated Partner
for about 2 years
Prateek Tayal
Prateek Tayal
Director/Designated Partner
for over 1 year
Ramesh Venkat
Ramesh Venkat
Director
for over 12 years
Pankaj Rasiklal Bhuta
Pankaj Rasiklal Bhuta
Director/Designated Partner
for over 11 years
Jignesh Prabhudas Sangani
Jignesh Prabhudas Sangani
Director/Designated Partner
for over 9 years

Past Directors

Hersh Sanjiv Shah
Hersh Sanjiv Shah
Manager
over 5 years ago
Vishal Ashok Kanakia
Vishal Ashok Kanakia
Additional Director
about 8 years ago
Deepak Vasant Lad
Deepak Vasant Lad
Cfo(kmp)
almost 10 years ago
Sudarshan Makhanlal Sureka
Sudarshan Makhanlal Sureka
Director
over 10 years ago
Ganesh Shiva Ganesh
Ganesh Shiva Ganesh
Additional Director
over 10 years ago
Nishit Mohanlal Dhruva
Nishit Mohanlal Dhruva
Director
over 11 years ago
Asish Narayan
Asish Narayan
Company Secretary
about 15 years ago
Kalyanasundaram Srinivasan
Kalyanasundaram Srinivasan
Manager
over 16 years ago
Ajit Motiram Gopaldas
Ajit Motiram Gopaldas
Director
over 16 years ago
Jagannath Thimmapa Poonja
Jagannath Thimmapa Poonja
Director
about 17 years ago
Nimish Chandulal Shah
Nimish Chandulal Shah
Director
about 17 years ago

Charges

105 Crore
03 July 2018
Yes Bank Limited
30 Crore
11 April 2018
Yes Bank Limited
300 Crore
21 December 2020
Standard Chartered Bank
75 Crore
21 December 2020
Standard Chartered Bank
0
11 April 2018
Yes Bank Limited
0
03 July 2018
Yes Bank Limited
0
21 December 2020
Standard Chartered Bank
0
11 April 2018
Yes Bank Limited
0
03 July 2018
Yes Bank Limited
0

Frequently Asked Questions

What is the incorporation date of the Iti credit limited?

Incorporation date of the company is 19 October 2007 .

What is the state of the Iti credit limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Iti credit limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Iti credit limited?

Iti credit limited has appointed 17 of directors.

Who are the appointed Directors in Iti credit limited?

The appointed directors in the company are:

  • Ramesh venkat
  • Ganesh shiva ganesh
  • Kalyanasundaram srinivasan
  • Vishal ashok kanakia
  • Pankaj rasiklal bhuta
  • Nishit mohanlal dhruva
  • Chintan vijay valia
  • Prateek tayal
  • Nimish chandulal shah
  • Alok kumar misra
  • Jignesh prabhudas sangani
  • Asish narayan
  • Sudarshan makhanlal sureka
  • Deepak vasant lad
  • Jagannath thimmapa poonja
  • Ajit motiram gopaldas
  • Hersh sanjiv shah