Company · U67190MH2007PLC175180
Iti Credit Limited
Iti Credit Limited is an active company, incorporated in 2007, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹56 cr
- Authorised
- ₹120 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pankaj Rasiklal Bhuta | Director | 2013 | Serving | 00171570 |
| Jignesh Prabhudas Sangani | Director | 2015 | Serving | 00041992 |
| Vishal Ashok Kanakia | Director | 2017 | Serving | 01869961 |
| Chintan Vijay Valia | Individual Subscriber | 2019 | Serving | 05333936 |
| Prateek Tayal | Director | 2019 | Serving | 03326738 |
| Alok Kumar Misra | Director | 2023 | Serving | 00163959 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- Near Sharda Ashram, Dadar West,Mumbai, Maharashtra, 400028
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 175180
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.