Itenable India Private Limited - Company overview

Itenable India Private Limited is shown as "Amalgamated" in MCA records.

2000-11-06 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
28.01 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
25 Years 11 Months
since 2000-11-06
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-25 05:29:13
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Itenable India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Itenable India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Itenable India Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 6 November 2000 as a private limited company. The registered office is at Siddhivinayak Chamber 6Th Flrgandhi Nagar Opp Mig Club Bandra East, Mumbai, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Bhavana Gangwal, Pooja Gangwal Sheth and Neelam Nirmal Gangwal. The longest-serving is Neelam Nirmal Gangwal, on the board since 2000; the most recent to join is Pooja Gangwal Sheth, appointed in January 2007. One former director, Nirmal Kumar Deepchand Gangwal, left in February 2015. Between them, the directors also sit on the boards of 18 other companies, including Ajanta Exports Private Limited and Brescon Advisors Private Limited.

₹28.01 lakh of its ₹50 lakh authorised capital is paid up (about 56%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Siddhivinayak Chamber 6Th Flrgandhi Nagar Opp Mig Club Bandra East, Mumbai, Maharashtra - 400051
Legal NameItenable India Private Limited
CIN / LLPINU72900MH2000PTC129486
Company No.129486
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-11-06
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Itenable India Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 2005-11-18 | DIN: 00021693
P
Director | Since 2007-01-15 | DIN: 00021660
N
Director | Since 2000-11-06 | DIN: 00021544

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Itenable India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Itenable India Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Itenable India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Itenable India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Itenable India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Itenable India Private Limited?
MCA does not publish an "owner" field. Itenable India Private Limited is run by its directors, Bhavana Gangwal, Pooja Gangwal Sheth and Neelam Nirmal Gangwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Itenable India Private Limited?
Itenable India Private Limited has three current directors: Bhavana Gangwal (since November 2005), Pooja Gangwal Sheth (since January 2007) and Neelam Nirmal Gangwal (since November 2000).
What is CIN of Itenable India Private Limited?
The CIN of Itenable India Private Limited is U72900MH2000PTC129486. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 129486 is its registration number.
When was Itenable India Private Limited incorporated?
Itenable India Private Limited was incorporated on 6 November 2000 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Itenable India Private Limited?
The registered office on MCA records is Siddhivinayak Chamber 6Th Flrgandhi Nagar Opp Mig Club Bandra East, Mumbai, Maharashtra - 400051.
What is the current status of Itenable India Private Limited?
MCA shows Itenable India Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Itenable India Private Limited?
You can post to its registered office at Siddhivinayak Chamber 6Th Flrgandhi Nagar Opp Mig Club Bandra East, Mumbai, Maharashtra - 400051.
What industry or business activity is Itenable India Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Itenable India Private Limited?
Paid-up capital is ₹28.01 lakh and authorised capital is ₹50 lakh, so about 56% of the authorised amount has been issued.
When did Itenable India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Itenable India Private Limited?
MCA shows no charges registered against Itenable India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Itenable India Private Limited?
Yes, one former director is on record. Nirmal Kumar Deepchand Gangwal (February 2015) left.
Which companies share directors with Itenable India Private Limited?
18 companies share directors with Itenable India Private Limited. Among them are Ajanta Exports Private Limited, Brescon Advisors Private Limited, Brescon Aurum Private Limited and 15 more.
How can I get the financial details of Itenable India Private Limited?
No financial statements for Itenable India Private Limited are on record with us yet.
Itenable India Private Limited - is it listed or unlisted?
Itenable India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Itenable India Private Limited?
Itenable India Private Limited is registered with ROC Mumbai.
What is the company classification of Itenable India Private Limited?
MCA classifies Itenable India Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.