CIN | |
Company Name | ITI GOLD LOANS LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 310611 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 31 May 1996 |
Age of Company | 27 years, 9 month, 29 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital | ₹955,000,000 |
Paid up capital | ₹732,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
---|---|
Paid-up Capital | |
Reserves & Surplus | |
Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
---|---|
Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of ITI GOLD LOANS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00203439 | Director | 18 June 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03326738 | Director | 04 August 2017 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05275642 | Managing Director | 13 May 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05333936 | Director | 20 March 2017 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07592876 | Director | 04 August 2017 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AFNPM3975J | Company Secretary | 27 March 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ALQPK4292H | CFO(KMP) | 01 January 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AUNPB0172F | Company Secretary | 01 April 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BAEPP1514P | CFO(KMP) | 09 April 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BJSPS5890J | CFO(KMP) | 07 November 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U65100MH2016PLC272304 | ITI FINVEST LIMITED | ITI House, 36, Dr R. K. Shirodkar Road, Parel Mumbai Mumbai City MH 400012 IN |
U67100MH2018PLC311323 | ITI ALTERNATE FUNDS MANAGEMENT LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN |
U65923MH1996PLC310611 | ITI GOLD LOANS LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN |
U65993MH2005PLC158168 | FASTTRACK HOUSING FINANCE LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN |
AAL-0552 | ITI GROWTH OPPORTUNITIES LLP | ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai Mumbai City MH 400012 IN |
U74120MH1994PLC077946 | ITI SECURITIES BROKING LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U65999MH2016PTC287077 | ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
L65910MH1991PLC062067 | THE INVESTMENT TRUST OF INDIA LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U67190MH2007PLC175180 | FORTUNE CREDIT CAPITAL LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10605839 | 2015-11-13 | - | 2016-12-27 | 50,000,000 | KOTAK MAHINDRA BANK LIMITED | |
10616680 | 2015-12-18 | - | 2017-01-25 | Immovable property or any interest therein; Book debts | 15,000,000 | RAMACHANDRAN TM |
100165221 | 2018-03-26 | - | 2021-11-08 | Book debts; Borrowers Standard Loan Receivables | 1,000,000,000 | Bank of Baroda |
100175075 | 2018-04-11 | - | 2019-05-13 | Book debts; Floating charge; Specific Receivables of the Company | 1,500,000,000 | YES BANK LIMITED |
100206604 | 2018-08-16 | - | 2019-11-27 | Exclusive charge over the standard loan receivable | 150,000,000 | HERO FINCORP LIMITED |
100210933 | 2018-09-29 | - | 2021-09-28 | Book debts; Book Debts & Outstanding Money Receivables | 750,000,000 | Standard Chartered Bank |
100280540 | 2019-08-08 | - | 2019-10-24 | Book debts; Book Debts & Outstanding Money Receivables | 1,100,000,000 | Standard Chartered Bank |
100435030 | 2021-03-25 | - | - | Book debts | 150,000,000 | THE CATHOLIC SYRIAN BANK LTD |
100678025 | 2023-02-03 | - | - | 200,000,000 | CATALYST TRUSTEESHIP LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.