ITIL INVESTMENTS PRIVATE LIMITED having CIN U65993DL1999PTC097911 is 26 years , 4 month & 29 days old Private Indian Company incorporated on 13 Jan 1999. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 65993 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . ITIL INVESTMENTS 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 09-25-2007. Directors of ITIL INVESTMENTS are Maha Narayan Choudhary and .
ITIL INVESTMENTS ' Corporate Identification Number (CIN) is U65993DL1999PTC097911 and its registration number is 097911. Users may contact ITIL INVESTMENTS on its Email address - Registered address of ITIL INVESTMENTS is B 201 ANSAL CHAMBER, BHIKAJI CAMA PLACE,NEW DELHI,Delhi,India-110066. Current status of ITIL INVESTMENTS PRIVATE LIMITED is - Under process of striking off.
as on 11/06/2025
as on 11/06/2025
CIN | U65993DL1999PTC097911 |
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Company Status | Under process of striking off |
Registration Number | 097911 |
Date of Incorporation | 01/13/1999 |
RoC | ROC Delhi |
Company Age | 26 years & 156 days |
Authorized Capital | ₹ 100000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Activities Of Chit Fund/Kuri Companies |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2007 |
Date of Latest Balance Sheet | 31-03-2007 |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/29/2002 | 00038259 | *****2023B | 22 years | |
Director | 08/01/2003 | 00088094 | *****1081B | 21 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,000.00 | 1 | Delhi | |
Active
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1,00,000.00 | 1 | Delhi | |
Strike Off
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1,00,000.00 | 1 | Delhi | |
Active
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1,00,000.00 | 1 | Delhi | |
Active
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1,00,000.00 | 1 | Delhi | |
Strike Off
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10,50,00,000.00 | 1 | Delhi | |
Strike Off
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1,00,000.00 | 1 | Delhi | |
Under process of striking off
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41,64,000.00 | 1 | Delhi |
UNION BANK OF INDIA
No. of Loans: 1
Total Amount: 500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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UNION BANK OF INDIA | 500,000 | 20 Jul, 1999 | - | - | Open |
* 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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Networth |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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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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(d) Short-term provisions | |
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Total | |
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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
ITIL INVESTMENTS PRIVATE LIMITED having CIN U65993DL1999PTC097911 is 21 years , 10 month old Private Indian Company incorporated with MCA on 01 Aug 2003. ITIL INVESTMENTS 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 Delhi with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of ITIL INVESTMENTS PRIVATE LIMITED is U65993DL1999PTC097911.
Address of ITIL INVESTMENTS PRIVATE LIMITED is B 201 ansal chamber, bhikaji cama place,new delhi,delhi,india-110066,.
The company has 2 directors/key management personnel Suresh Sachdev,maha Choudhary,
Email :
Address : B -201, ANSAL CHAMBER I BHIKAIJI CAMA PLACE, NEW DELHI Delhi India 110066
ITIL INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities