ITI HOLDINGS AND INVESTMENT LIMITED
is a Private Company that was incorporated on 11 March 1994 with the Corporate Identification Number (CIN) U65921TN1994PLC027020. It has been in operation for 30 Years , 9 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in Chennai.
ITI HOLDINGS AND INVESTMENT LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1175000000 and a paid-up capital of Rs. 1175000000.
The main activity of ITI HOLDINGS AND INVESTMENT LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 027020 .Its Email address is [email protected] and its registered address is where Company is actual registered : NO.14, FIRST, FLOOR, HADDOWS, ROAD, 1ST, STREET, NUNGAMBAKKAM, NA, CHENNAI Chennai TN IN 600006. For any Query You can reach this company by email address or Postal address.
ITI HOLDINGS AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of ITI HOLDINGS AND INVESTMENT LIMITED :
Nawratan Mal Bengani, Sachidanadan Sasikumar Johnson, Simon Solomon
Current status of ITI HOLDINGS AND INVESTMENT LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
027020
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
11 March 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 9 Months , 19 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1175000000
Paid up capital :
₹ 1175000000
Number of Employees in ITI HOLDINGS AND INVESTMENT LIMITED :
Login to Get information related to Number of employees in ITI HOLDINGS AND INVESTMENT LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00466093 | Nawratan Mal Bengani | Director | 12 October 2007 | View other directorships |
| 02181772 | Sachidanadan Sasikumar Johnson | Director | 18 May 2012 | View other directorships |
| 00005366 | Simon Solomon | Director | 19 August 2002 | View other directorships |
Email ID:
Website:
Registered Office Address:
NO.14, FIRST, FLOOR, HADDOWS, ROAD, 1ST, STREET, NUNGAMBAKKAM, NA, CHENNAI Chennai TN IN 600006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ITI HOLDINGS AND INVESTMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ITI HOLDINGS AND INVESTMENT LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U17111TN1953PTC002914 | TRAVANCORE TEXTILES PRIVATE LIMITED | 12,, HADDOWS, ROAD,, CHENNAI-6.12,, HADDOWS, ROAD, CHENNAI-6., 12,, HADDOWS, ROAD,, CHENNAI-6., 12,, HADDOWS, ROAD,, CHENNAI-6. |
| U65993TN2000PTC045203 | SANJONES HOLDING PRIVATE LIMITED | 15/4, Second, Floor,, Haddows, Lane,, Haddows, Road,, Nungambakkam,, Chennai |
| U74140TN1994PTC028266 | REACH MANAGEMENT CONSULTANTS PRIVATE LIMITED | 15/4, Second, Floor,, Haddows, Lane,, Haddows, Road,, Nungambakkam,, Chennai |
| U63090TN1972PTC006234 | SHAIK MOHAMED REWTHER SHIPPING AGENCIES PRIVATE LIMITED | DOOR, NO.17,HADDOWS, ROAD,FIRST, ST,, NUNGAMBAKKAM,CHENNAI-600, 006, NUNGAMBAKKAM,CHENNAI-600, 006 |
| U72900TN2009PTC072398 | OGS PAYMENT TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | NO.14,, FIRST, FLOOR, HADDOWS, ROAD, 1ST, STREET, NUNGAMBAKKAM, CHENNAI |
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| U93090TN2017PTC116971 | KALAIVANI LOGISTICS PRIVATE LIMITED | PRESTIGE, POINT,, NO., 47,, FIRST, FLOOR,, HADDOWS, ROAD,, NUNGAMBAKKAM, CHENNAI |
| U72900TN2013PTC089559 | LETO SYSTEMS PRIVATE LIMITED | PRESTIGE, POINT,, NO.102,, 1ST, FLOOR,, NO., 47,, HADDOWS, ROAD,, NUNGAMBAKKAM, CHENNAI |
| U92140TN2007PTC065876 | SPORTS LIFE ENTERTAINMENT PRIVATE LIMITED | FLAT, NO., 5B,, 11, HADDOWS, ROAD, 1ST, STREET, NUNGAMBAKKAM |
| U74999TN2017PTC115201 | CHEESEPIQUE HOSPITALITY PRIVATE LIMITED | No.47,, 3rd, Floor, Haddows, Road,, Nungambakkam, Chennai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ITI HOLDINGS AND INVESTMENT LIMITED | TN | 600006 | NO.14, FIRST, FLOOR, HADDOWS, ROAD, 1ST, STREET, NUNGAMBAKKAM, NA, CHENNAI |