THE INVESTMENT TRUST OF INDIA LIMITED
THE INVESTMENT TRUST OF INDIA LIMITED having CIN U74999TN2015PLC100911 is 10 years & 22 days old Public Indian Company incorporated on 12 Jun 2015. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 52,500,000 and its paid up capital is Rs. 45,200,000. It's NIC code is 74999 (which is part of its CIN).
As per the NIC code, it is involved in Other Business Activities N.E.C. . THE INVESTMENT TRUST OF INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-05-2017. Directors of THE INVESTMENT TRUST OF INDIA LIMITED are Chintan Vijay Valia and Bhushan Prakashbhai Mehta.
THE INVESTMENT TRUST OF INDIA LIMITED ' Corporate Identification Number (CIN) is U74999TN2015PLC100911 and its registration number is 100911. Users may contact THE INVESTMENT TRUST OF INDIA LIMITED on its Email address - [email protected] Registered address of THE INVESTMENT TRUST OF INDIA LIMITED is NO.7,BBLOCK,ALSASAMAR,1stFLOOR,2NDAVENUE,ANNANAGAR, CHENNAI, Tamil Nadu, India-600102. Current status of THE INVESTMENT TRUST OF INDIA LIMITED is - Amalgamated.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U74999TN2015PLC100911 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 100911 |
| Date of Incorporation | 06/12/2015 |
| RoC | ROC Chennai |
| Company Age | 10 years & 25 days |
| Authorized Capital | ₹ 52500000 |
| Paid-up capital | ₹ 45200000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Other Business Activities N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 12-06-2015 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ANNA NAGAR EAST CHENNAI Tamil Nadu India 600102 |
| Website | ffsil.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00007639 | 10 Apr 2023 | Director | 10 years | |
| 03443629 | 03 Nov 2023 | Director | 10 years | |
| 05333936 | 03 Oct 2022 | Director | 10 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | - | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Gujarat | ||
|
Amalgamated
|
98,00,210.00 | 2 | Maharashtra | |
| 0.00 | 2 | - | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 8,11,30,000.00 | 2 | Gujarat | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 2,01,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 19,31,81,810.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 50,00,000.00 | 2 | Maharashtra | ||
| 56,00,30,100.00 | 2 | Maharashtra | ||
|
Amalgamated
|
50,01,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 2,00,00,000.00 | 2 | Maharashtra | ||
| 1,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 95,50,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,32,62,490.00 | 2 | Maharashtra | ||
| 8,27,270.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of The Investment Trust Of India Limited
Fund Raising Activity of The Investment Trust Of India Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of The Investment Trust Of India Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of The Investment Trust Of India Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About The Investment Trust Of India Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of The Investment Trust Of India Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- The Investment Trust Of India Limited
THE INVESTMENT TRUST OF INDIA LIMITED having CIN U74999TN2015PLC100911 is 10 years month old Public Indian Company incorporated with MCA on 03 Oct 2022. THE INVESTMENT TRUST OF INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 52,500,000 and paid-up capital is 45,200,000.
CIN of THE INVESTMENT TRUST OF INDIA LIMITED is U74999TN2015PLC100911.
Address of THE INVESTMENT TRUST OF INDIA LIMITED is NO.7,BBLOCK,ALSASAMAR,1STFLOOR,2NDAVENUE,ANNANAGAR, CHENNAI, TAMIL NADU, INDIA-600102,.
The company has 6 directors/key management personnel Paras Mehta, Bhushan Mehta, Chintan Valia, Chintan Valia, Paras Mehta, Bhushan Mehta.
Email : [email protected]
Address : ANNA NAGAR EAST CHENNAI Tamil Nadu India 600102
THE INVESTMENT TRUST OF INDIA LIMITED is involved in activities such as .
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