Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ITI GILTS LIMITED
CIN: U67100MH2016PLC272339
ITI GILTS LIMITED (CIN: U67100MH2016PLC272339) is a Public company incorporated on 23 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 150000000.00.
ITI GILTS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITI GILTS LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ITI GILTS LIMITED are PURVI MANISH PATEL, DHARMESH NALIN OJHA, JIGNESH PRABHUDAS SANGANI, and PRATEEK TAYAL.
ITI GILTS LIMITED's Corporate Identification Number (CIN) is U67100MH2016PLC272339 and its registration number is 272339. Users may contact ITI GILTS LIMITED on its Email address - [email protected]. Registered address of ITI GILTS LIMITED is ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012.
Current status of ITI GILTS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ITI GILTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ITI GILTS
Purchase full report of ITI GILTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ITI GILTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ITI GILTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07181636 | PURVI MANISH PATEL | Whole-time director | 2018-09-24 |
| 07644707 | DHARMESH NALIN OJHA | Whole-time director | 2020-12-14 |
| 00041992 | JIGNESH PRABHUDAS SANGANI | Director | 2016-09-30 |
| 03326738 | PRATEEK TAYAL | Director | 2017-09-06 |
Past Directors & Key Managerial Personnel of ITI GILTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056112 | ANILKUMAR R AGARWAL | Additional Director | - | 2016-09-30 |
| 00056112 | ANILKUMAR R AGARWAL | Director | - | 2017-08-23 |
| 00865594 | MUTHUKUMAR GANESAN | CFO(KMP) | - | 2022-01-10 |
| 01486791 | MUKESH JAGAT JETHWANI | Director | - | 2017-10-06 |
| 05100311 | VIKRAM PRATAPBHAI KOTAK | Director | - | 2017-07-24 |
| 07181636 | PURVI MANISH PATEL | Additional Director | - | 2018-09-24 |
| 07644707 | DHARMESH NALIN OJHA | Additional Director | - | 2017-09-06 |
| 07644707 | DHARMESH NALIN OJHA | Director | - | 2020-12-14 |
| 07972676 | HAROON NOORMOHAMED MANSURI | Company Secretary | - | 2022-03-31 |
| 00041992 | JIGNESH PRABHUDAS SANGANI | Additional Director | - | 2016-09-30 |
| 03326738 | PRATEEK TAYAL | Additional Director | - | 2017-09-06 |
Other Directorships of ANILKUMAR R AGARWAL
Other Directorships of MUTHUKUMAR GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INVESTMENT TRUST OF INDIA LIMITED | L65910MH1991PLC062067 | CFO(KMP) | - | 2022-01-10 |
| CARTIER LEAFIN PRIVATE LIMITED | U65990MH1994PTC080444 | Director | 2014-11-18 | Ongoing |
| CARMONA INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1995PTC094981 | Director | 2006-11-09 | Ongoing |
| ITI ASSET MANAGEMENT LIMITED | U67100MH2008PLC177677 | Director | - | 2017-04-04 |
| ITI ASSET MANAGEMENT LIMITED | U67100MH2008PLC177677 | Director appointed in casual vacancy | - | 2014-09-22 |
Other Directorships of MUKESH JAGAT JETHWANI
Other Directorships of VIKRAM PRATAPBHAI KOTAK
Other Directorships of PURVI MANISH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRICS SECURITIES LIMITED | U65990MH1993PLC072800 | Additional Director | - | 2015-09-30 |
| BRICS SECURITIES LIMITED | U65990MH1993PLC072800 | Director | - | 2016-01-14 |
Other Directorships of DHARMESH NALIN OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTIME MULTI COMMODITY COMPANY LIMITED | U67190MH2005PLC158409 | Additional Director | - | 2019-09-23 |
| INTIME MULTI COMMODITY COMPANY LIMITED | U67190MH2005PLC158409 | Director | 2019-09-23 | Ongoing |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Additional Director | - | 2019-09-23 |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Director | 2019-09-23 | Ongoing |
Other Directorships of HAROON NOORMOHAMED MANSURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INVESTMENT TRUST OF INDIA LIMITED | L65910MH1991PLC062067 | Company Secretary | - | 2022-03-31 |
| THE INVESTMENT TRUST OF INDIA LIMITED | L65910MH1991PLC062067 | Nodal Officer | - | 2022-09-07 |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Company Secretary | - | 2008-04-30 |
| ITI GOLD LOANS LIMITED | U65923MH1996PLC310611 | Company Secretary | - | 2022-03-31 |
| ITI FINANCE LIMITED | U65923MH2012PLC235450 | Company Secretary | - | 2022-03-31 |
| DOLAT CAPITAL MARKET PVT LIMITED | U65990GJ1993PTC116741 | Company Secretary | - | 2023-08-31 |
| ANTIQUE STOCK BROKING LIMITED | U67120MH1994PLC079444 | Company Secretary | - | 2022-03-31 |
| ITI CREDIT LIMITED | U67190MH2007PLC175180 | Company Secretary | - | 2022-03-31 |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Company Secretary | - | 2022-03-31 |
| ITI CAPITAL LIMITED | U74140MH1999PLC122493 | Company Secretary | - | 2022-03-31 |
Other Directorships of JIGNESH PRABHUDAS SANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTIQUE STOCK BROKING (IFSC) LIMITED | U65100GJ2016PLC094531 | Director | 2020-06-01 | Ongoing |
| ANTIQUE STOCK BROKING (IFSC) LIMITED | U65100GJ2016PLC094531 | Director | - | 2020-05-31 |
| ANTIQUE STOCK BROKING LIMITED | U67120MH1994PLC079444 | Director | - | 2006-06-01 |
| ANTIQUE STOCK BROKING LIMITED | U67120MH1994PLC079444 | Whole-time director | 2011-09-29 | Ongoing |
| ANTIQUE SECURITIES PRIVATE LIMITED | U67120MH1995PTC089385 | Director | - | 2008-03-26 |
| ITI CREDIT LIMITED | U67190MH2007PLC175180 | Additional Director | - | 2015-08-12 |
| ITI CREDIT LIMITED | U67190MH2007PLC175180 | Director | 2015-08-12 | Ongoing |
Other Directorships of PRATEEK TAYAL
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0552 | ITI GROWTH OPPORTUNITIES LLP | ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai, Maharashtra, India - 400012 |
| L65910MH1991PLC062067 | THE INVESTMENT TRUST OF INDIA LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U65999MH2016PTC287077 | ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U65923MH2012PLC235450 | ITI FINANCE LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012 |
| U67190MH2005PLC158409 | INTIME MULTI COMMODITY COMPANY LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U67190MH2007PLC175180 | ITI CREDIT LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U67190MH2013PLC249239 | DISTRESS ASSET SPECIALIST LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U64990MH2017PLC299180 | ITI WEALTH MANAGEMENT LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U65100MH2009PLC194737 | WIND CONSTRUCTION LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012 |
| U67100MH2008PLC177677 | ITI ASSET MANAGEMENT LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U74120MH1994PLC077946 | ITI SECURITIES BROKING LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U74110MH2012PLC234979 | FORTUNE MANAGEMENT ADVISORS LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U74110MH2021PTC366826 | RV AUTOTRADE PRIVATE LIMITED | ITI House, 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012 |
| U74140MH1999PLC122493 | ITI CAPITAL LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012 |
| U77293MH2023PLC407010 | ITI JEWEL CHARTER LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg , Mumbai, Maharashtra, India - 400012 |
| U65100MH2016PLC272304 | ITI FINVEST LIMITED | ITI House, 36, Dr R. K. Shirodkar Road, Parel , Mumbai, Maharashtra, India - 400012 |
| U67120MH1994PLC079444 | ANTIQUE STOCK BROKING LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, Parel , Mumbai, Maharashtra, India - 400012 |
| AAH-6923 | TOPLINK ADVISORS LLP | ITI House,36, Dr R K Shirodkar Road, Mumbai, Maharashtra, India - 400012 |
| U65923MH1996PLC310611 | ITI GOLD LOANS LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012 |
| U67100MH2018PLC311323 | ITI ALTERNATE FUNDS MANAGEMENT LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012 |
| U65993MH2005PLC158168 | ITI HOUSING FINANCE LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012 |
| U74100MH2004PTC150047 | BMR BUSINESS SOLUTIONS PRIVATE LIMITED | BMR HOUSE, 36B, R K SHIRODKAR MARG, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74120MH2015PLC268857 | SURAKSHA ASSET RECONSTRUCTION LIMITED | ITI House, 36 Dr. R.K. Shirodhkar Road Parel - East , Mumbai, Maharashtra, India - 400012 |
| U15132MH2014PTC253411 | VIMIRI FOODS PRIVATE LIMITED | Flat No 2701, 27th Floor, Prarthana Heights, Dr. R.K. Shirodkar Marg, Parel. , MUMBAI, Maharashtra, India - 400012 |
| U72900MH2017PTC299828 | FICKLE FORMULA PRIVATE LIMITED | 2701, PARATHANA HEIGHTS ITC GRAND CENTRAL HO R.K. SHIRODKAR MARG PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAF-8852 | MM & CO. LLP | 3/4-C, S. P. Mistry Building, Behind ITC Hotel, Dr. Shirodkar Marg, Parel, Mumbai 400012. Mumbai, Maharashtra, India - 400012 |
| U74999MH2020PTC411317 | SWASTI VEDA PRIVATE LIMITED | 4A, Floor-4, Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012 |
| U29307MH2018PTC307262 | SPM UNIVERSAL PRIVATE LIMITED | 5/C, Trust House, Dr. E. Borges Road, Opp. Dr. Shirodkar Highschool, Parel (E) , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2016PTC281644 | SHREE SWAMI SAMARTH HEALTHCARE (WEST) INDIA PRIVATE LIMITED | 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100423271 | 2021-02-16 | - | - | 750,000,000.00 | Axis Bank Limited | |
| 100495574 | 2021-11-02 | - | 2023-11-09 | 500,000,000.00 | ICICI BANK LIMITED | |
| 100792786 | 2023-09-30 | - | - | 500,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.