ITI INSURANCE BROKERS PRIVATE LIMITED having CIN U66000MH2012PTC227789 is 13 years , 3 month & 3 days old Private Indian Company incorporated on 07 Mar 2012. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,000,000. It's NIC code is 66000 (which is part of its CIN).
As per the NIC code, it is involved in . ITI INSURANCE BROKERS 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 08-31-2023. Directors of ITI INSURANCE BROKERS are Jitesh Prabodh Diwan and Jitesh Prabodh Diwan.
ITI INSURANCE BROKERS ' Corporate Identification Number (CIN) is U66000MH2012PTC227789 and its registration number is 227789. Users may contact ITI INSURANCE BROKERS on its Email address - roc.compliance@rediffmail.com Registered address of ITI INSURANCE BROKERS is 111, MAKER CHAMBERS IV,,Mumbai,Maharashtra,India-400021. Current status of ITI INSURANCE BROKERS PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U66000MH2012PTC227789 |
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Company Status | Active |
Registration Number | 227789 |
Date of Incorporation | 03/07/2012 |
RoC | ROC Mumbai |
Company Age | 13 years & 98 days |
Authorized Capital | ₹ 10000000 |
Paid-up capital | ₹ 5000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | roc.compliance@rediffmail.com |
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Address | 111, MAKER CHAMBERS IV, Mumbai Maharashtra India 400021 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/10/2023 | 03348588 | 2 years | ||
Director | 02/10/2023 | 07064738 | *****4734C | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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5,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
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5,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Tamil Nadu | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,50,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Amalgamated
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1,17,200.00 | 2 | Maharashtra | |
Amalgamated
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4,75,120.00 | 2 | Maharashtra | |
Active
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12,24,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Karnataka | |
Active
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0.00 | 2 | - |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Sales |
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Networth |
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Borrowings |
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Assets |
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ROE |
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WC days |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
ITI INSURANCE BROKERS PRIVATE LIMITED having CIN U66000MH2012PTC227789 is 2 years , 4 month old Private Indian Company incorporated with MCA on 10 Feb 2023. ITI INSURANCE BROKERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 5,000,000.
CIN of ITI INSURANCE BROKERS PRIVATE LIMITED is U66000MH2012PTC227789.
Address of ITI INSURANCE BROKERS PRIVATE LIMITED is 111, maker chambers iv,,mumbai,maharashtra,india-400021,.
The company has 4 directors/key management personnel Mirza Kazi,mirza Kazi,jitesh Diwan,jitesh Diwan,
Email : roc.compliance@rediffmail.com
Address : 111, MAKER CHAMBERS IV, Mumbai Maharashtra India 400021
ITI INSURANCE BROKERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities