Company Information

CIN
Status
Date of Incorporation
11 March 1994
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,160,723,400
Authorised Capital
1,187,500,000

Directors

Panna Lal Maloo
Panna Lal Maloo
Director
for over 22 years
Nawratan Mal Bengani
Nawratan Mal Bengani
Beneficial Owner
for about 17 years
Simon Solomon
Simon Solomon
Director/Designated Partner
for over 1 year
Sachidanadan Johnson Sasikumar
Sachidanadan Johnson Sasikumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 August 2006
Housing Development Finance Corporation Limited
0
25 August 2006
Housing Development Finance Corporation Limited
0
25 August 2006
Housing Development Finance Corporation Limited
0

Frequently Asked Questions

What is the date of Iti holdings and investment private limited incorporation?

Incorporation date of the company is 11 March 1994 .

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Iti holdings and investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Panna lal maloo
  • Nawratan mal bengani
  • Simon solomon
  • Sachidanadan johnson sasikumar