Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Iti Gold Loans Limited

Iti Gold Loans Limited, founded in 1996, carries 30 years of experience in its sector. The company’s Corporate Identification Number is U65923MH1996PLC310611; registration no. 310611. Iti Gold Loans Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹108.00 crore. The paid-up share capital amounts to ₹102.50 crore.

Its primary business activity involves financial intermediation; except insurance and pension funding. Iti Gold Loans Limited is officially registered in Mumbai. Its official registered office is situated at Iti House 36, Dr. R. K. Shirodkar Road, Mumbai City, Parel, Maharashtra, India, 400012. The company maintains an active registration. PAN number for the company is AAACU2773M. According to the LEI registry, the company’s code is 335800RGEG3M3E3MRB65. You can reach the company via email at info@itiorg.com. Iti Gold Loans Limited’s leading executives are Pravin Mahadeo Khamkar (CFO).

Company Overview

CIN
U65923MH1996PLC310611
Date of Incorporation
30/05/1996
Company Status
Active
RoC
Mumbai
Registration Number
310611
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800RGEG3M3E3MRB65
LEI Status
Issued
Authorized Capital
₹1,08,00,00,000.00
Paid up Capital
₹1,02,50,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
info@itiorg.com
PAN
AAACU2773M

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAACU2773M1ZWActive
Chandigarh04AAACU2773M1Z5Active
Chhattisgarh22AAACU2773M1Z7Inactive
Delhi07AAACU2773M1ZZActive
Gujarat24AAACU2773M1Z3Active
Goa30AAACU2773M1ZAActive
Haryana06AAACU2773M1Z1Active
Kerala32AAACU2773M1Z6Active
Karnataka29AAACU2773M1ZTActive
Maharashtra27AAACU2773M1ZXActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE210Y07014ITI GOLD LOANS LIMITED 9.75 NCD 25AG28 FVRS1LAC9.75% 25/08/2028ITI GOLD LOANS/9.75 DEB SECDDBFSFN
INE210Y01017ITI GOLD LOANS LIMITED EQ - 12/10/2026ITI GOLD LOANS/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
04/08/2017Prateek Tayal03326738DirectorView other directorships
04/08/2017Usha Anil Kadam07592876DirectorView other directorships
18/06/2018Arvind Prabhudas Valia00203439DirectorView other directorships
01/01/2022Pravin Mahadeo Khamkar*****4292HCFO
13/05/2022Darshna Devang Mehta05275642Managing DirectorView other directorships
14/08/2023Vidhita Sudesh Narkar*****3113PCompany Secretary
03/11/2023Amit Gopal Malpani10239253DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 7 of 7 connections.

Directors 7

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-26112024
 -
06/11/2024
Form AOC-4 NBFC(IND AS)-25102024
 -

Similar Companies

CompanyCINAddress
Ashok Commercial Finance Enterprises Pvt LtdU65920AP1969PTC001289Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Kalyan Finance Pvt LtdU65920AP1988PTC008356Ap In
Siri Finance And Investments Pvt LtdU65920AP1988PTC008437Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Sridhar Trading Company Pvt.ltd.U65920AP1990PTC012058Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india
Vempati Finance Company Pvt LtdU65920AP1989PTC0104926-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india
More similar companies

Address

Iti House 36, Dr. R. K. Shirodkar Road, Mumbai City, Parel, Maharashtra, India, 400012

Frequently Asked Questions

What is the incorporation date of Iti Gold Loans Limited?
The incorporation date of Iti Gold Loans Limited is 30/05/1996.
What is the authorized share capital and paid-up capital of Iti Gold Loans Limited?
The authorized share capital of Iti Gold Loans Limited is ₹1,08,00,00,000.00. The paid-up capital is ₹1,02,50,00,000.00.
Who are the current board members & directors of Iti Gold Loans Limited?

The current board member of Iti Gold Loans Limited are:

  • Darshna Devang Mehta
  • Darshna Devang Mehta
  • Prateek Tayal
  • Usha Anil Kadam
  • Arvind Prabhudas Valia
  • Amit Gopal Malpani
What is the registered address of Iti Gold Loans Limited?
The registered address of Iti Gold Loans Limited is Iti House 36, Dr. R. K. Shirodkar Road, Mumbai City, Parel, Maharashtra, India, 400012.
What is the Corporate Identification Number of Iti Gold Loans Limited?
The Corporate Identification Number of Iti Gold Loans Limited is U65923MH1996PLC310611.