Itiviti India Private Limited
U74120MH2013PTC241700ActivePrivate · Company limited by SharesRoC-MumbaiUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed
Itiviti India Private Limited is a Private Company limited by Shares company incorporated in 2013 and based in Maharashtra, India. Itiviti India Private Limited operates in Accounting and book-keeping, activities (NIC 74120) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1661d ago · may be overdue
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Maharashtra
Sector
Accounting and book-keeping, activities
NIC 74120
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
29 Nov 2021
1661d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
ItivitiTRACXN · PUBLIC DATA
Brand Itiviti · Legal entity Itiviti India Private Limited
Itiviti - Trade life cycle management solutions for capital markets. Acquired by Broadridge. Raised a total funding of $5.09M over 1 round from 1 investor.
Total Funding
Latest Round
Series A
Revenue
Valuation
Funding Rounds
1
Employees
12
Stage
Acquired
HQ
Stockholm
Founded
1987
Source: Tracxn (public profile) · joined to MCA on CIN U74120MH2013PTC241700
Quick facts
Registered office
—
NIC code
74120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Accounting and book-keeping, activities
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
04 Apr 2013 · 29 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Whole-time Director2.2y · Chennai · DIN 1685657
DR
Deepa Reddy
Managing Director4.5y · Ahmedabad · DIN 8397630
Get the full board of directors
Directors, DINs & appointment history for Itiviti India Private 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 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +30d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Itiviti India Private 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 |
|---|---|---|---|---|
| 971712270 | State Bank of India(Bank) | ₹18.11 Cr | 04 Jul 2020 | Open |
| 881917790 | Kotak Mahindra Bank Ltd(Bank) | ₹24.28 Cr | 12 Mar 2023 | Satisfied |
| 431612381 | Kotak Mahindra Bank Ltd(Bank) | ₹22.06 Cr | 04 Jul 2021 | Open |
| 763938995 | State Bank of India(Bank) | ₹81.17 L | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Itiviti India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹60.38 Cr | ₹2.75 Cr | ₹48.78 Cr | ₹99.60 Cr | 130 |
| FY2023-24 | ₹56.30 Cr | ₹2.83 Cr | ₹44.16 Cr | ₹82.86 Cr | 173 |
| FY2022-23 | ₹51.94 Cr | ₹2.57 Cr | ₹43.37 Cr | ₹87.45 Cr | 214 |
| FY2021-22 | ₹35.87 Cr | ₹2.13 Cr | ₹23.06 Cr | ₹42.83 Cr | 105 |
Gain deeper financial insights of this entity
Audited financials & ratios for Itiviti India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹60.38 Cr | ₹56.30 Cr | ₹51.94 Cr | ₹35.87 Cr |
| Other income | ₹1.83 Cr | ₹42.03 L | ₹1.79 Cr | ₹1.23 Cr |
| Total income | ₹62.21 Cr | ₹56.72 Cr | ₹53.72 Cr | ₹37.09 Cr |
| Total expenses | ₹58.69 Cr | ₹53.09 Cr | ₹50.43 Cr | ₹34.37 Cr |
| Profit before tax | ₹3.57 Cr | ₹3.68 Cr | ₹3.34 Cr | ₹2.76 Cr |
| Profit / (Loss) after tax | ₹2.75 Cr | ₹2.83 Cr | ₹2.57 Cr | ₹2.13 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹48.78 Cr | ₹44.16 Cr | ₹43.37 Cr | ₹23.06 Cr |
| Borrowings | ₹15.87 Cr | ₹14.43 Cr | ₹24.13 Cr | ₹10.79 Cr |
| Current liabilities | ₹23.51 Cr | ₹15.58 Cr | ₹23.99 Cr | ₹8.12 Cr |
| Total liabilities | ₹50.81 Cr | ₹38.70 Cr | ₹44.07 Cr | ₹19.77 Cr |
| Current assets | ₹45.22 Cr | ₹35.24 Cr | ₹35.39 Cr | ₹23.07 Cr |
| Cash & equivalents | ₹6.56 Cr | ₹4.65 Cr | ₹6.32 Cr | ₹8.05 Cr |
| Total assets | ₹99.60 Cr | ₹82.86 Cr | ₹87.45 Cr | ₹42.83 Cr |
| Employees | 130 | 173 | 214 | 105 |
Gain deeper financial insights of this entity
Audited financials & ratios for Itiviti India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹60.38 Cr | -1.2% | +13.3% | +20.4% |
| Profit after Tax | ₹2.75 Cr | -12.0% | +23.9% | +11.0% |
| Net Worth | ₹48.78 Cr | +16.2% | +19.8% | +0.8% |
| Employees | 130 | +30.7% | +27.1% | +5.1% |
Gain deeper financial insights of this entity
Audited financials & ratios for Itiviti India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹60.38 Cr | ₹2.75 Cr | +4.55% | +23.42% | +5.63% | +2.76% | 0.33 | ₹46.44 L |
| FY2023-24 | ₹56.30 Cr | ₹2.83 Cr | +5.03% | +23.64% | +6.41% | +3.42% | 0.33 | ₹32.54 L |
| FY2022-23 | ₹51.94 Cr | ₹2.57 Cr | +4.95% | +16.83% | +5.93% | +2.94% | 0.56 | ₹24.27 L |
| FY2021-22 | ₹35.87 Cr | ₹2.13 Cr | +5.93% | -4.53% | +9.22% | +4.96% | 0.47 | ₹34.16 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Itiviti India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,12,15,271 | 59.16% |
| Institutional Investors | 2 | 18,72,933 | 5.22% |
| Public & Others | 55 | 1,27,73,006 | 35.62% |
See the full shareholding pattern
Promoter, institutional & public holding for Itiviti India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
339 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P3
Events & timeline
401 Apr 2022
Sheenam appointed as Director
29 Nov 2021
Steven appointed as Director
29 Nov 2021
Matlin appointed as Director
04 Apr 2013
Company incorporated
Itiviti India Private Limited registered with RoC-Mumbai; year 2013
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 Itiviti India Private Limited
When was Itiviti India Private Limited incorporated?
Itiviti India Private Limited was incorporated in 2013 (around 04 Apr 2013). Its CIN is U74120MH2013PTC241700 and it is registered with RoC-Mumbai.
Where is Itiviti India Private Limited located?
Itiviti India Private Limited is headquartered in Maharashtra.
What sector does Itiviti India Private Limited operate in?
Itiviti India Private Limited operates in the Accounting and book-keeping, activities sector (NIC code 74120), classified as Company limited by Shares.
Who are the directors of Itiviti India Private Limited?
Director details for Itiviti India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Itiviti India Private Limited?
Itiviti India Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Itiviti India Private Limited have any open charges?
Itiviti India Private Limited has no open MCA-registered charges on record.
What is Itiviti India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Itiviti India Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.