Iti Gold Loans Profile
Key Indicators
- Authorised Capital ₹ 95.50 Cr
as on 20-06-2024
- Paid Up Capital ₹ 95.50 Cr
as on 20-06-2024
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 62.00 Cr
as on 20-06-2024
- Satisfied Charges ₹ 456.50 Cr
as on 20-06-2024
- Revenue 57.57%
(FY 2022)
- Profit -7.28%
(FY 2022)
- Ebitda 82.51%
(FY 2022)
- Net Worth 1.98%
(FY 2022)
- Total Assets 22.00%
(FY 2022)
About Iti Gold Loans
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 95.50 Cr and a paid-up capital of Rs 95.50 Cr.
The company currently has active open charges totaling ₹62.00 Cr. The company has closed loans amounting to ₹456.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Iti Gold Loans Limited India are Pravin Khamkar as CFO and Vidhita Ashar as Company Secretary. Arvind Valia, Prateek Tayal, Darshna Mehta, and Two other members serve as directors at the Company.
- CIN/LLPIN
U65923MH1996PLC310611
- Company No.
310611
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
31 May 1996
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Iti Gold Loans?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Darshna Mehta  | Managing Director | 13-May-2022 | Current |
| Pravin Khamkar | CFO | 01-Jan-2022 | Current |
| Vidhita Ashar | Company Secretary | 14-Aug-2023 | Current |
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prateek Tayal | Director | 04-Aug-2017 | Current |
| Arvind Valia | Director | 18-Jun-2018 | Current |
| Usha Kadam | Director | 04-Aug-2017 | Current |
| Amit Malpani | Director | Current |
Financial Performance and Corporate Structure Insights of Iti Gold Loans.
Iti Gold Loans Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 57.57% increase. The company also saw a slight decrease in profitability, with a 7.28% decrease in profit. The company's net worth moved up by a moderate rise of 1.98%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Iti Gold Loans?
In 2022, Iti Gold Loans had a promoter holding of 97.80% and a public holding of 2.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Antique Stock Broking Limited
Active 30 years 4 monthsPrateek Tayal and Vidhita Ashar are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 03 Feb 2023 | ₹47.00 Cr | Open |
The Catholic Syrian Bank Ltd Creation Date: 25 Mar 2021 | ₹15.00 Cr | Open |
Standard Chartered Bank Creation Date: 08 Aug 2019 | ₹110.00 Cr | Satisfied |
How Many Employees Work at Iti Gold Loans?
Iti Gold Loans has a workforce of 182 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Iti Gold Loans, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Iti Gold Loans's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
