Iti Alternate Funds Management Limited
U67100MH2018PLC311323ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Iti Alternate Funds Management Limited is a Public Non-govt company company incorporated in 2018 and based in Maharashtra, India. Iti Alternate Funds Management Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹10.00 Cr and paid-up capital of ₹5.50 Cr. For 2023-24, the company reported revenue of ₹68.69 L and a net loss of ₹18.72 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
₹68.69 L
2023-24
PAT (latest FY)
₹-18.72 L
Margin -27.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.50 Cr
55% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Activities auxiliary to financial intermediation, except insurance and pension
f
NIC 67100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 Cr
Paid-up Capital
₹5.50 Cr
55% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i***(at)itiorg.com
Registered Office
ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN
Quick facts
Registered office
ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)itiorg.com
Section
Activities auxiliary to financial intermediation, except insurance and pension
f
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
28 Jun 2018 · 30 Sept 2021
Directors
LockedDR
Deepa Reddy
Whole-time Director7.9y · Mumbai · DIN 8379505
AD
Anita Desai
Whole-time Director4.5y · Gurugram · DIN 4337546
SI
Suresh Iyer
Additional Director8.3y · Ahmedabad · DIN 6060592
Get the full board of directors
Directors, DINs & appointment history for Iti Alternate Funds Management Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +34d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Iti Alternate Funds Management Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 775955272 | Axis Bank Ltd(Bank) | ₹11.33 Cr | 12 Mar 2020 | Open |
| 410109420 | State Bank of India(Bank) | ₹18.40 Cr | 27 Jan 2023 | Open |
| 185400775 | ICICI Bank Ltd(Bank) | ₹15.38 Cr | 27 Jan 2021 | Satisfied |
| 506017873 | Kotak Mahindra Bank Ltd(Bank) | ₹5.86 Cr | 04 Jul 2022 | Open |
| 135812796 | ICICI Bank Ltd(Bank) | ₹6.41 Cr | 04 Jul 2019 | Satisfied |
| 829065817 | HDFC Bank Ltd(Bank) | ₹4.87 Cr | 12 Mar 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Iti Alternate Funds Management Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | -66.0% | +12.0% | +14.0% | |
| Profit after Tax2023-24 | -357.0% | — | — | |
| Net Worth2023-24 | -2.0% | +5.0% | +76.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -24.83% | — | -2.23% | -2.22% | — | |||
| 2019-20 | +2.57% | +45.10% | +0.33% | +0.32% | 0.03 | |||
| 2020-21 | -33.97% | +9.07% | -2.21% | -2.18% | 0.01 | |||
| 2021-22 | +22.56% | +281.75% | +5.31% | +5.17% | 0.03 | |||
| 2022-23 | +10.31% | +8.51% | +2.58% | +2.47% | 0.04 | |||
| 2023-24 | -27.25% | -52.27% | -3.35% | -3.27% | 0.02 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,69,05,142 | 82.18% |
| Institutional Investors | 2 | 16,87,123 | 8.20% |
| Public & Others | 45 | 19,78,465 | 9.62% |
See the full shareholding pattern
Promoter, institutional & public holding for Iti Alternate Funds Management Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
47 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
Bottom quartile · P11
Employees
—
—
—
—
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f
by healthView all ›Events & timeline
428 Mar 2022
Ajay appointed as Director
28 Mar 2022
Ajay appointed as Director
17 Mar 2022
Anal appointed as Director
28 Jun 2018
Company incorporated
Iti Alternate Funds Management Limited registered with RoC-Mumbai; year 2018
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Iti Alternate Funds Management Limited
When was Iti Alternate Funds Management Limited incorporated?
Iti Alternate Funds Management Limited was incorporated in 2018 (around 28 Jun 2018). Its CIN is U67100MH2018PLC311323 and it is registered with RoC-Mumbai.
Where is Iti Alternate Funds Management Limited located?
Iti Alternate Funds Management Limited is headquartered in Maharashtra, at: ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN .
What sector does Iti Alternate Funds Management Limited operate in?
Iti Alternate Funds Management Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension
f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Iti Alternate Funds Management Limited?
Director details for Iti Alternate Funds Management Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Iti Alternate Funds Management Limited?
Iti Alternate Funds Management Limited has authorized capital of ₹10.00 Cr and paid-up capital of ₹5.50 Cr.
Does Iti Alternate Funds Management Limited have any open charges?
Iti Alternate Funds Management Limited has no open MCA-registered charges on record.
What is Iti Alternate Funds Management Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Iti Alternate Funds Management Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.