Ganesh Shiva Ganesh, . Designation Additional Director at ITI FINANCE LIMITED.
Mohan Natarajan, . Designation Director Appointed In Casual Vacancy at ITI FINANCE LIMITED.
Pankaj Rasiklal Bhuta, . Designation Additional Director at ITI FINANCE LIMITED.
Nimish Chandulal Shah, . Designation Director at ITI FINANCE LIMITED.
Gaurang Arvindbhai Patel, . Designation Director Appointed In Casual Vacancy at ITI FINANCE LIMITED.
Mukesh Navinchandra Unadkat, . Designation Director at ITI FINANCE LIMITED.
Sudarshan Makhanlal Sureka, . Designation Additional Director at ITI FINANCE LIMITED.
Darshna Devang Mehta, . Designation Director at ITI FINANCE LIMITED.
Chintan Vijay Valia, . Designation Director at ITI FINANCE LIMITED.
Ramesh Madanlal Jain, . Designation Director at ITI FINANCE LIMITED.
Nitul Nagindas Mehta, . Designation Director at ITI FINANCE LIMITED.
Rahul Vijaykumar Parekh, . Designation Director at ITI FINANCE LIMITED.
Hersh Sanjiv Shah, . Designation Director at ITI FINANCE LIMITED.
Bhavesh Lal Gopwani, . Designation Manager/Secretary at ITI FINANCE LIMITED.
Ashish Ramswaroop Soni, . Designation Director at ITI FINANCE LIMITED.
Located at Near Sharda Ashram, Dadar West,, Mumbai, Maharashtra. .

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ITI FINANCE LIMITED

About Iti Finance Limited
Iti Finance Limited was registered at Registrar of Companies ROC Mumbai on 08 September, 2012 and is categorised as Company limited by shares and an Non-government company.
Iti Finance Limited's Corporate Identification Number (CIN) is U65923MH2012PLC235450 and Registeration Number is 235450.

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
Active Directors
Director Name
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
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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