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ITI GOLD LOANS LIMITED




Iti Gold Loans Limited is a Public incorporated on 31 May 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 955,000,000 and its paid up capital is Rs. 732,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Iti Gold Loans Limited's 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 31 March 2022.

Directors of Iti Gold Loans Limited are Arvind Prabhudas Valia, Prateek Tayal, Darshna Devang Mehta, Chintan Vijay Valia, Usha Anil Kadam, Haroon Noormohamed Mansuri, Pravin Mahadeo Khamkar, Satish Viraji Bhanushali, Naitik Jayant Parekh and Amit Singh.

Iti Gold Loans Limited's Corporate Identification Number is (CIN) U65923MH1996PLC310611 and its registration number is 310611.Its Email address is [email protected] and its registered address is ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN.

Current status of Iti Gold Loans Limited is - Active.

Company Details

CIN

U65923MH1996PLC310611

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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹955,000,000

Paid up capital

₹732,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN

Director Details

DINDirector NameDesignationAppointment Date

00203439

ARVIND PRABHUDAS VALIA

Director

18 June 2018

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PRATEEK TAYAL

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04 August 2017

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DARSHNA DEVANG MEHTA

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USHA ANIL KADAM

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HAROON NOORMOHAMED MANSURI

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PRAVIN MAHADEO KHAMKAR

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Satish Viraji Bhanushali

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01 April 2022

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BAEPP1514P

Naitik Jayant Parekh

CFO(KMP)

09 April 2018

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BJSPS5890J

AMIT SINGH

CFO(KMP)

07 November 2020

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U65100MH2016PLC272304
ITI FINVEST LIMITEDITI House, 36, Dr R. K. Shirodkar Road, Parel Mumbai Mumbai City MH 400012 IN
U67100MH2018PLC311323
ITI ALTERNATE FUNDS MANAGEMENT LIMITEDITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN
U65923MH1996PLC310611
ITI GOLD LOANS LIMITEDITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN
U65993MH2005PLC158168
FASTTRACK HOUSING FINANCE LIMITEDITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN
AAL-0552
ITI GROWTH OPPORTUNITIES LLPITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai Mumbai City MH 400012 IN
U74120MH1994PLC077946
ITI SECURITIES BROKING LIMITEDITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN
U65999MH2016PTC287077
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITEDITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN
L65910MH1991PLC062067
THE INVESTMENT TRUST OF INDIA LIMITEDITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN
U67190MH2007PLC175180
FORTUNE CREDIT CAPITAL LIMITEDITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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