Iti Finance Limited registered address on file is Near Sharda Ashram, Dadar West,, Mumbai - 400001, Maharashtra, India.
Iti Finance Limited currently have 10 Active Directors / Partners: Ganesh Shiva Ganesh, Mukesh Navinchandra Unadkat, Darshna Devang Mehta, Chintan Vijay Valia, Ramesh Madanlal Jain, Nitul Nagindas Mehta, Rahul Vijaykumar Parekh, Hersh Sanjiv Shah, Bhavesh Lal Gopwani, Ashish Ramswaroop Soni, and there are no other Active Directors / Partners in the company except these 10 officials.
Iti Finance Limited is involved in Activity and currently company is in Active Status.
| Company Name | ITI FINANCE LIMITED |
|---|---|
| CIN | U65923MH2012PLC235450 |
| Registration Date | 08 September, 2012 |
| Registeration No. | 235450 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Near Sharda Ashram, Dadar West,, Mumbai - 400001, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 200000000 INR |
| PaidUp Capital | Rs 193181810 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 28 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Mohan Natarajan | |
| Pankaj Rasiklal Bhuta | |
| Nimish Chandulal Shah | |
| Gaurang Arvindbhai Patel | |
| Sudarshan Makhanlal Sureka | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 50000000 INR | 04 March, 2015 | - | Open |
| Book debts | Rs 212000000 INR | 02 December, 2014 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Project Documents including PPA, LCs etc |
Rs 280000000 INR | 30 June, 2016 | - | Closed |
| Book debts Floating charge |
Rs 1500000000 INR | 14 September, 2015 | - | Closed |
| Book debts Floating charge Specific Receivables of the Company |
Rs 1500000000 INR | 10 March, 2016 | - | Open |
| Book debts Floating charge Specific Receivables of the Company |
Rs 1725000000 INR | 22 March, 2017 | - | Open |
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