ili - ITI Group...Fortune Credit Capital Limited Tel. +91-22-4027 3600 Fax +91-22-40273700 Website :...
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The Investment Trust of India Limited (Erstwhile Fortune Financial Services (India) Limited) Regd office: Naman Midtown, A Wing, Unit No. 2103, 21 st floor Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013 ili THE INVESTMENT TRUST OF" INDIA List of Promoter holdings of The Investment Trust of India Limited ason 31't December, 2018 Sr. Name of the Promoter No of Shares Held PAN No -l No I -- -- i-- Promoter: I --- - ------ - 1 Chintan Valia 1,80,000 ABXPVl721B - --I i --- TOTAL 1,80,000 .J ------- For The Investment Trust of India Limited B: 022 4027 3600· F: 02240273700· E: [email protected]· W: www.itigroup.co.in· CIN: L65910MH1991PLC062067 .•. ,.
Transcript of ili - ITI Group...Fortune Credit Capital Limited Tel. +91-22-4027 3600 Fax +91-22-40273700 Website :...
The Investment Trust of India Limited(Erstwhile Fortune Financial Services (India) Limited)Regd office: Naman Midtown, A Wing, Unit No. 2103, 21st floorSenapati Bapat Marg, Elphinstone Road, Mumbai 400 013 ili THE
INVESTMENTTRUSTOF" INDIA
List of Promoter holdings of The Investment Trust of India Limitedas on 31't December, 2018
Sr. Name of the Promoter No of Shares Held PAN No -lNo I-- --
i-- Promoter: I
--- - ------ -1 Chintan Valia 1,80,000 ABXPVl721B
- --I
i--- TOTAL 1,80,000 .J
-------
For The Investment Trust of India Limited
B: 022 4027 3600· F: 02240273700· E: [email protected]· W: www.itigroup.co.in· CIN: L65910MH1991PLC062067.•.,.
UPF UNITED PETRO FINANCE LIMITEDFunding Growth
List of Promoter holdings of United Petro Finance Limitedas on 31'1 December, 2018
Name of the Promoter/ Promoter Group No of Shares Held PAN NoNo
~_ I Promote_r._·__ - - - - -- --- -- I
1 I Th e In ve st men t T~r~us::t~o7f-;-:1n:-;jd~ia~L~im=it-=-ed-=;---I------=8-:-:1-=, 2-::0--=,0::-:0--=0-J/---A-A-A-C-FO-6-1-0-J-- --lr-- -,- ~~----+---- !TOTAL 81,20,QOO
For United Petro Finance Limited
Haroon MansuriAuthorized Signatory
Corporate Office: 20th_21st floor, A Wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400013Call us at: +91 2240273600, Fax: +91 2240273700
Registered Office: 2NDFloor, N P Tower, Guruvayoor Road, West Fort, Thrissur-680004CIN: U65923KL 1996PLC01 0426 Website: www.upflimited.com Email: [email protected]
Fortune Credit CapitalLimited
Tel. +91-22-4027 3600Fax +91-22-40273700Website : wwwJortune.co.inCIN No.: U67190MH2007PLC 175180
Regd Office: 2104, Naman Midtown,A-Wing, Senapati Bapat Marg,
Elphinstone Road (West), Mumbai - 400013Email: [email protected]
List of Promoter holdings of Fortune Credit Capital Limitedas on 31" December, 2018
r - Sr~ T Nam;;f th~Promote~ Pr;;"oter Gro--up --- -- - ~j..-I No of Shares Held PAN NoNo I
~ 1 --~~_r~_~_~~m_-_e~_tt-TT~ru~~;:-~oi;~ln~-:--i:ia~:-~m~-I~te~d'---1--------------~ - 5,00,00,000 - - - AAACFO~---:
5,00,00,000 L -----l-- --- ---
TOTAL----- ---For Fortune Credit Capital Limited
Haroon MansuriAuthorized Signatory
The Investment Trust of India Limited(Erstwhile Fortune Financial Services (India) Limited)Regd office: Naman Midtown, A Wing, Unit No. 2103, 21" floorSenapati Bapat Marg, Elphinstone Road, Mumbai 400 013 ili
List of Directors as on 31st December, 2018
Sr. Name PAN DINNo.1 Chintan Vijay Valia ABXPV1721B 05333936
2 Pankaj Rasiklal Bhuta AACPB3301K 00171570
3 Khyati Chintan Valia AABPV2200N 03445571
4 Suryakant Mainak ACOPM4530H 02531129
- - ~-.-- - -- ---"--- -- --5 Alok Kumar Misra AAVPM5329H 00163959
--- - ----- --6 Shaily Maheshwari BHDPM3019C 07528792
For The Investment Trust of India Limited(erstwhile Fortune Financial Services (India) Limited)
THEINVESTMENTTRUSTOF INDIA
B: 022 4027 3600· F: 02240273700· E: [email protected]· W: www.itigroup.co.in· CIN: L65910MH1991PLC062067
Fortune Credit CapitalLimited
Tel. +91-22-40273600Fax +91-22-40273700Website : www.fortune.co.inCIN No.: U67190MH2007PLC 175180
RegdOffice: 2104, Naman Midtown,A-Wing, Senapati Bapat Marg,
Elphinstone Road (West), Mumbai - 400013Email: [email protected]
List of Directors as on 31st December, 2018
4 Vishal Ashok Kanakia AGOPK7181L 01869961
For Fortune Credit Capital Limited
Haroon Mansuri
Authorised Signatory
UPF UNITED PETRO FINANCE LIMITEDFunding Growth
List of Directors as on 31st December, 2018
~ NamePAN DIN
. - - - --l<i~hor S. Maheshwari AARPM7131M 00095875
. . Shaily M~h~s~wari _ BHDPM3019C 07528792- - --- .-
3 Chintan Valia ABXPVl721B 0?33}91~__-4 Pranav Shah ABAPS8855N 000226585 Raghavan V. Ezhuthchan AKPPV0922R 05219310
f-----.--- i------=---. - . - -r-6- Prateek ~y_al ______ - AGJPT7947C 03326738--- - _.- -- - -- -7 Usha Kadam j ABAPP4252C 07592876
---8 ---j Arvind Valia - - ---_ - -~. AAAPV9447Q- I -- - --00203439- -
For United Petro Finance Limited
Haroon Mansuri
Authorised Signatory
Corporate Office: 20th -21 st floor, A Wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400013Call us at: +91 2240273600, Fax: +91 2240273700
Registered Office: 2NDFloor, N P Tower, Guruvayoor Road, West Fort, Thrissur-680004CIN: U65923KL 1996PLC01 0426 Website: www.upflimited.com Email: [email protected]
