ITI FINVEST LIMITED - U65100MH2016PLC272304

Last updated : 06-01-2024 | Update Company Now

Company Overview

ITI FINVEST LIMITED is a 8.3 Years old company, incorporated on 22 Jan 2016. It is classified as Public UnListed Indian Non-Government Company. Its authorized share capital is ₹5,00,00,000.00 ( ₹5.00 Cr ) and its paid up capital is ₹5,00,000.00 ( ₹5.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

ITI FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

ITI FINVEST LIMITED's unique Corporate Identification Number (CIN) is U65100MH2016PLC272304 and its registration number is 272304. It is registered at RoC-Mumbai.

The company is incorporated with the address ITI House; 36; Dr R. K. Shirodkar Road; Parel; Mumbai; Mumbai City; Maharashtra; 400012; India.

The current status of the company is Active.

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Company Highlights

Company CIN	U65100MH2016PLC272304	Authorized Capital	₹5,00,00,000.00 ( ₹5.00 Cr )
Age (Incorp. Date)	8.3 Years (22-01-2016)	Paid up Capital	₹5,00,000.00 ( ₹5.00 Lakhs )
Company Status	Active	Last AGM Date	30-09-2023
Company Class	Public Company	Balance Sheet Date	31-03-2023
Company Category	Company limited by shares	Company SubCategory	Indian Non-Government Company
Active Compliance	NA	Status Under CIRP	NA
Filing Status For Last 2 Years	NA	Registration No	272304
Address	ITI House; 36; Dr R. K. Shirodkar Road; Parel; Mumbai; Mumbai City; Maharashtra; 400012; India	Company Industry	Financial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Monetary Intermediation [this Group Includes The Obtaining Of Funds IN The Form Of Deposits]

Previous Names & Previous CINs

Previous Name		Previous CIN
SUN TELENOR PAYMENTS BANK LIMITED		U65923MH2016PLC272304

Frequently Asked Questions About ITI FINVEST LIMITED

Basic Questions

What is the Latest Balance Sheet Date of ITI FINVEST LIMITED?

ITI FINVEST LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of ITI FINVEST LIMITED?

ITI FINVEST LIMITED is having Active status.

When was ITI FINVEST LIMITED Incorporated (Created)?

ITI FINVEST LIMITED was incorporated on 22-01-2016.

What is the address of ITI FINVEST LIMITED?

ITI FINVEST LIMITED is having registered office at ITI House; 36; Dr R. K. Shirodkar Road; Parel; Mumbai; Mumbai City; Maharashtra; 400012; India.

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