Gain deep insights into companies, competitors, and market trends to drive smarter business growth and success.

ITI GOLD LOANS LIMITED

Active

ITI GOLD LOANS LIMITED having CIN U65923MH1996PLC310611 is 55 years , 3 month & 21 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 955,000,000 and its paid up capital is Rs. 955,000,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. ITI GOLD LOANS LIMITED 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 09-28-2023. Directors of ITI GOLD LOANS LIMITED are Darshna Devang Mehta and Prateek Tayal.

ITI GOLD LOANS LIMITED ' Corporate Identification Number (CIN) is U65923MH1996PLC310611 and its registration number is 310611. Users may contact ITI GOLD LOANS LIMITED on its Email address - info@itiorg.com Registered address of ITI GOLD LOANS LIMITED is Iti house 36, dr. r. k. shirodkar road,,parel,maharashtra,india-400012. Current status of ITI GOLD LOANS LIMITED is - Active.

Key Indicators

Authorised Capital
955,000,000

as on 05/31/1996

Paid Up Capital
955,000,000

as on 05/31/1996

Company Age
28 Year, 10 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U65923MH1996PLC310611
Company Status Active
Registration Number 310611
Date of Incorporation 05/31/1996
RoC ROC Mumbai
Company Age 28 years & 333 days
Authorized Capital ₹ 955000000
Paid-up capital ₹ 955000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID info@itiorg.com
Address N.P. TOWER GURUVAYOOR ROAD,WEST FORT THRISSUR Kerala India 680004
Website itiorg.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
PRAVIN MAHADEO KHAMKAR shareholder
01/01/2022 03119714 *****4292H 3 years
Director
CHINTAN VIJAY VALIA shareholder
09/04/2017 05333936 *****1721B 8 years
Director
SATISH VIRAJI BHANUSHALI shareholder
04/01/2022 *****0172F 3 years
Director
. . shareholder
01/01/1900 *****4917B 125 years
Director
RAGHAVAN VADAKKUT KRISHNAN EZHUTHCHAN shareholder
08/16/2012 05219310 *****0922R 12 years
Director
KISHOR SAJANMAL MAHESHWARI shareholder
08/16/2012 00095875 *****7131M 12 years
Director
SHAILY KISHOR MAHESHWARI shareholder
07/01/2017 07528792 *****3019C 8 years
Director
PRATEEK TAYAL shareholder
09/24/2018 03326738 *****7947C 5 years
Director
USHA ANIL KADAM shareholder
09/24/2018 07592876 *****4252C 5 years
Director
ARVIND PRABHUDAS VALIA shareholder
09/24/2018 00203439 *****9447Q 5 years
Director
DARSHNA DEVANG MEHTA shareholder
05/13/2022 05275642 *****5366Q 2 years
Director
CHINTAN VIJAY VALIA shareholder
10/03/2022 05333936 *****1721B 3 years
Director
DARSHNA DEVANG MEHTA shareholder
02/09/2023 05275642 *****5366Q 1 years
Director
KISHOR SAJANMAL MAHESHWARI shareholder
03/27/2023 00095875 *****7131M 0 years
Director
USHA ANIL KADAM shareholder
06/11/2024 07592876 *****4252C 0 years
Director
AMIT GOPAL MALPANI shareholder
11/18/2023 10239253 *****8754A 0 years
Director
VIDHITA SUDESH NARKAR shareholder
09/04/2023 *****3113P 2 years
Director
SHAILY KISHOR MAHESHWARI shareholder
07/28/2023 07528792 0 years
Director
PRATEEK TAYAL shareholder
07/27/2023 03326738 *****7947C 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
EXIMIUS CONSTRUCTION PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
LONGEVITY DEVELOPERS PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
NEOSTREET DEVELOPERS PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
FIRSTWAVE DEVELOPERS PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
KARP ESTATE PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
VIJESH INFRA PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
MONEY LINK SECURITIES PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
JB TECHNOLOGIES PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
SHEJI BUILDERS LIMITED
Active
525,688,420 0 Maharashtra
LUXURIANT REALTY PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
MAITRI BUILDCON PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
SOFTWAVE DEVELOPERS PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
ANDHRA PAPER LIMITED
Active
525,688,420 0 Maharashtra
GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
ARTHMATETECH PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
JINDAL STAINLESS LIMITED
Active
525,688,420 0 Maharashtra
JINDAL STAINLESS (HISAR) LIMITED
Active
525,688,420 0 Maharashtra
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
IDFC INVESTMENT ADVISORS LIMITED
Active
525,688,420 0 Maharashtra
IDFC PRIMARY DEALERSHIP COMPANY LIMITED
Active
525,688,420 0 Maharashtra
IL&FS AMC TRUSTEE LIMITED
Active
525,688,420 0 Maharashtra
IDFC CAPITAL LIMITED
Active
525,688,420 0 Maharashtra
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED
Active
525,688,420 0 Maharashtra
IDFC DISTRIBUTION COMPANY LIMITED
Active
525,688,420 0 Maharashtra
IDFC PROJECT EQUITY COMPANY LIMITED
Active
525,688,420 0 Maharashtra
CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED
Active
525,688,420 0 Maharashtra
SHALIMAR PAINTS LTD
Active
525,688,420 0 Maharashtra
IDFC FINANCE LIMITED
Active
525,688,420 0 Maharashtra

Charges on assets

3

Others

No. of Loans: 3

Total Amount: 1,620,000,000.00 cr

1

YES BANK LIMITED

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

1

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

1

RAMACHANDRAN TM

No. of Loans: 1

Total Amount: 15,000,000.00 cr

2

Standard Chartered Bank

No. of Loans: 2

Total Amount: 1,850,000,000.00 cr

1

THE CATHOLIC SYRIAN BANK LTD

No. of Loans: 1

Total Amount: 150,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Kothrud 470,000,000 03 Feb, 2023 05 Dec, 2023 - Open
Others 10/12 Mumbai Samachar Marg, Fort 1,000,000,000 26 Mar, 2018 - 08 Nov, 2021 Closed
YES BANK LIMITED Dr. A. B. Road, Worli 1,500,000,000 11 Apr, 2018 - 13 May, 2019 Closed
KOTAK MAHINDRA BANK LIMITED Bandra Kurla Complex, Bandra (E), 50,000,000 13 Nov, 2015 - 27 Dec, 2016 Closed
RAMACHANDRAN TM 1ST FLOOR, SAJI NIVAS, DR AR MENON ROAD, NAICKANAL 15,000,000 18 Dec, 2015 - 25 Jan, 2017 Closed
Standard Chartered Bank Barkhamba Road, Delhi 750,000,000 29 Sep, 2018 - 28 Sep, 2021 Closed
THE CATHOLIC SYRIAN BANK LTD Backbay Reclamation, Churchgate, Mumbai 150,000,000 25 Mar, 2021 - 23 Apr, 2024 Closed
Others VASANT VIHAR 150,000,000 16 Aug, 2018 - 27 Nov, 2019 Closed
Standard Chartered Bank New Delhi 1,100,000,000 08 Aug, 2019 - 24 Oct, 2019 Closed

Registered Details

CIN
U65923MH1996PLC310611
PAN
U65923MH1996PLC310611
Incorporation
55 years , 3 month
Company Email
info@itiorg.com
Paid up Capital
₹ 955,000,000
Authorised Capital
₹ 955,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
unlock

Subscribe to access detailed insight of companies

subscribe
unlock

Subscribe to access detailed insight of companies

subscribe

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales lock lock lock lock lock
Operating profit lock lock lock lock lock
Net profit lock lock lock lock lock
Gross margin lock lock lock lock lock
Operating margin lock lock lock lock lock
Net margin lock lock lock lock lock
Networth lock lock lock lock lock
Borrowings lock lock lock lock lock
Assets lock lock lock lock lock
Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
WC days lock lock lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
Short term borrowings lock lock lock lock lock
Trade payables + lock lock lock lock lock
Days payable lock lock lock lock lock
Other liabilities + lock lock lock lock lock
Other non-current liabilities lock lock lock lock lock
Other current liabilities lock lock lock lock lock
Total liabilities lock lock lock lock lock
Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
Trade receivables lock lock lock lock lock
Cash and cash equivalents lock lock lock lock lock
ST loans and advances lock lock lock lock lock
Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
unlock

Subscribe to access detailed insight of companies

subscribe

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + lock lock lock lock lock
Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + lock lock lock lock lock
Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
Net Margin lock lock lock lock lock
Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
Pre-tax ROCE lock lock lock lock lock
Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock

Auditors of ALTORIAS RECYCLE SOLUTIONS

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Peers / Similar Companies

Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
Haryana
Jindal Steel & Power Limited
Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is ITI GOLD LOANS LIMITED ?

ITI GOLD LOANS LIMITED having CIN U65923MH1996PLC310611 is 55 years , 3 month old Public Indian Company incorporated with MCA on 31 May 1996. ITI GOLD LOANS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 955,000,000 and paid-up capital is 955,000,000.

What is the CIN of ITI GOLD LOANS LIMITED?

CIN of ITI GOLD LOANS LIMITED is U65923MH1996PLC310611.

Where is ITI GOLD LOANS LIMITED located?

Address of ITI GOLD LOANS LIMITED is Iti house 36, dr. r. k. shirodkar road,,parel,maharashtra,india-400012,.

Who are the directors of ITI GOLD LOANS LIMITED ?

The company has 19 directors/key management personnel PRAVIN KHAMKAR,CHINTAN VALIA,SATISH BHANUSHALI,. .,RAGHAVAN VADAKKUT EZHUTHCHAN,KISHOR MAHESHWARI,SHAILY MAHESHWARI,PRATEEK TAYAL,USHA KADAM,ARVIND VALIA,DARSHNA MEHTA,CHINTAN VALIA,DARSHNA MEHTA,KISHOR MAHESHWARI,USHA KADAM,AMIT MALPANI,VIDHITA NARKAR,SHAILY MAHESHWARI,PRATEEK TAYAL,

What is the contact details of ITI GOLD LOANS LIMITED ?

Email : info@itiorg.com
Address : N.P. TOWER GURUVAYOOR ROAD,WEST FORT THRISSUR Kerala India 680004

What does ITI GOLD LOANS LIMITED do?

ITI GOLD LOANS LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License

Popular Searches

PERFEX-WOODCON-PRIVATE-LIMITED woodcon-furnifab-private-limited sv-pittie-industries-private-limited woodcon-furnifab-private-limited UNCHARTED-WATERS-PRIVATE-LIMITED invensure-life-insurance-private-limited valsec-solutions-private-limited invensure-life-insurance-private-limited vyankatesh-tours-and-travels-private-limited omkar-integrated-automation-solutions-private-limited

Top Companies in your State

Enquiry
Enquiry