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ITI GOLD LOANS LIMITED

Active

ITI GOLD LOANS LIMITED having CIN U65923MH1996PLC310611 is 29 years & 7 days old Public Indian Company incorporated on 31 May 1996. It is classified as Non-government company and is registered at 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 65923 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . 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 07/06/2025

Paid Up Capital
955,000,000

as on 07/06/2025

Company Age
29 Year, 0 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U65923MH1996PLC310611
Company Status Active
Registration Number 310611
Date of Incorporation 05/31/1996
RoC ROC Mumbai
Company Age 29 years & 14 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 Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)
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
01/01/2022 03119714 *****4292H 3 years
Director
CHINTAN VIJAY VALIA
10/03/2022 05333936 *****1721B 2 years
Director
RAGHAVAN VADAKKUT KRISHNAN EZHUTHCHAN
08/16/2012 05219310 *****0922R 12 years
Director
KISHOR SAJANMAL MAHESHWARI
03/27/2023 00095875 *****7131M 2 years
Director
SHAILY KISHOR MAHESHWARI
07/28/2023 07528792 1 years
Director
PRATEEK TAYAL
07/27/2023 03326738 *****7947C 1 years
Director
USHA ANIL KADAM
06/11/2024 07592876 *****4252C 0 years
Director
ARVIND PRABHUDAS VALIA
09/24/2018 00203439 *****9447Q 6 years
Director
DARSHNA DEVANG MEHTA
02/09/2023 05275642 *****5366Q 2 years
Director
AMIT GOPAL MALPANI
11/18/2023 10239253 *****8754A 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
CARTIER LEAFIN PRIVATE LIMITED
Strike Off
1,00,000.00 1 Maharashtra
ITI JEWEL CHARTER LIMITED
Active
1,00,000.00 1 Maharashtra
FORTUNE MANAGEMENT ADVISORS LIMITED
Active
2,00,00,000.00 2 Maharashtra
ITI FINANCE LIMITED
Active
19,31,81,810.00 2 Maharashtra
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED
Active
50,00,000.00 2 Maharashtra
ITI CREDIT LIMITED
Active
56,00,30,100.00 2 Maharashtra
SMART BRICKS PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
CHINTAN ESTATES PRIVATE LIMITED
Active
1,000.00 2 Maharashtra
DEVRUCH TRADE-EXPORT PRIVATE LIMITED
Strike Off
20,000.00 2 Maharashtra
TEZZ FINANCIAL SERVICES LLP
Active
0.00 1 -
TEZZ CAPITAL FINTECH PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
TEZZRACT FINTECH PRIVATE LIMITED
Active
18,42,04,350.00 2 Delhi
ANTIQUE STOCK BROKING (IFSC) LIMITED
Active
2,00,00,000.00 2 Gujarat
ANTIQUE STOCK BROKING LIMITED
Active
35,00,00,000.00 2 Maharashtra
SUNMARG SECURITIES PRIVATE LIMITED
Active
37,12,300.00 2 Delhi
JAYPEE INFRATECH LIMITED
Active
1,25,00,00,000.00 1 Uttar Pradesh
MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED
Strike Off
21,88,600.00 1 Maharashtra
MACKINON ENTERPRISES PRIVATE LIMITED
Active
10,00,000.00 2 Maharashtra
WATERGATE MULTITRADE PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
ALC INDIA PRIVATE LIMITED
Active
3,10,00,000.00 2 Maharashtra
APNA LIFESECURE AGENCY PRIVATE LIMITED
Active
38,63,000.00 2 Maharashtra
KRISHNA VRUNDAVAN PRATISHTHAN
Active
0.00 2 Maharashtra
ITI SECURITIES BROKING LIMITED
Active
18,05,00,000.00 4 Maharashtra
SHANGHVI FINANCE PRIVATE LIMITED
Active
87,33,330.00 2 Maharashtra

Charges on assets

1

Others

No. of Loans: 3

Total Amount: 1,620,000,000.00 cr

2

YES BANK LIMITED

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

3

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

4

RAMACHANDRAN TM

No. of Loans: 1

Total Amount: 15,000,000.00 cr

5

Standard Chartered Bank

No. of Loans: 2

Total Amount: 1,850,000,000.00 cr

6

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
1 years , 6 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

Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)

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

Financial Highlights

** All numbers in INR crores

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

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Iti Gold Loans Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Iti Gold Loans Limited

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
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Board Meetings of Iti Gold Loans Limited

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
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Auditors of Iti Gold Loans Limited

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
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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
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lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Iti Gold Loans Limited

Director Complain

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

Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Iti Gold Loans Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Iti Gold Loans Limited

What is ITI GOLD LOANS LIMITED ?

ITI GOLD LOANS LIMITED having CIN U65923MH1996PLC310611 is 1 years , 6 month old Public Indian Company incorporated with MCA on 18 Nov 2023. 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

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