Iti Gold Loans Profile
Key Indicators
- Authorised Capital ₹ 108.00 Cr
- Paid Up Capital ₹ 102.50 Cr
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 47.00 Cr
- Satisfied Charges ₹ 471.50 Cr
- Revenue Growth 57.57%
- Profit Growth -7.28%
- Ebitda 82.51%
- Net Worth 1.98%
- Total Assets 22.00%
About Iti Gold Loans
Iti Gold Loans Limited (IGLL) is a leading Public Limited Indian Non-Government Company incorporated in India on 31 May 1996 and has a history of 28 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 108.00 Cr and a paid-up capital of Rs 102.50 Cr.
The company currently has active open charges totaling ₹47.00 Cr. The company has closed loans amounting to ₹471.50 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923MH1996PLC310611
- Company No.
310611
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
31 May 1996
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
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 | 03-Nov-2023 | Current |
Financial Performance 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)
Unimed Technologies Limited.Darshna Mehta is a mutual person
Antique Stock Broking LimitedPrateek Tayal and Vidhita Ashar are mutual person
Suraksha Asset Reconstruction LimitedUsha Kadam is a mutual person
Mackinon Enterprises Private LimitedDarshna Mehta is a mutual person
Iti Securities Broking LimitedVidhita Ashar is a mutual person
Iti Capital LimitedDarshna Mehta is a mutual person
Charges (Loans)
Open Charges
₹47.00 Cr
Satisfied Charges
₹471.50 Cr
Charges Breakdown by Lending Institutions
- Others : 47.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2023 | Others | ₹47.00 Cr | Open |
| 25 Mar 2021 | The Catholic Syrian Bank Ltd | ₹15.00 Cr | Satisfied |
| 08 Aug 2019 | Standard Chartered Bank | ₹110.00 Cr | Satisfied |
| 29 Sep 2018 | Standard Chartered Bank | ₹75.00 Cr | Satisfied |
| 16 Aug 2018 | Others | ₹15.00 Cr | Satisfied |
How Many Employees Work at Iti Gold Loans?
Unlock and access historical data on people associated with Iti Gold Loans, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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.
Latest Updates, News, and FAQs on Iti Gold Loans
Recent activity within the organization
- Annual General Meeting
Iti Gold Loans Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 25 Mar 2021 via Charge ID 100435030 with The Catholic Syrian Bank Ltd was fully satisfied on 23 Apr 2024.
- Balance Sheet
Iti Gold Loans Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 47.00 Cr registered on 03 Feb 2023 with Charge ID 100678025 was modified on 05 Dec 2023.
- Director Appointment
Amit Gopal Malpani was appointed as a Director was appointed as a Director on 03 Nov 2023 & has been associated with this company since 1 year 4 months .
- Charges
A charge with Others amounted to Rs. 47.00 Cr with Charge ID 100678025 was registered on 03 Feb 2023.
Frequently asked questions
What is the Incorporation or founding date of Iti Gold Loans Limited?
Iti Gold Loans Limited was incorporated on 31 May 1996.
What is authorized share capital and paid-up capital of Iti Gold Loans Limited?
The authorized share capital of Iti Gold Loans Limited is ₹ 108.00 Cr and paid-up capital is ₹ 102.50 Cr.
Who are the current board members & directors of Iti Gold Loans Limited?
Currently 7 directors are associated with Iti Gold Loans Limited.
- Arvind Prabhudas Valia
- Prateek Tayal
- Darshna Devang Mehta
- Usha Anil Kadam
- Amit Gopal Malpani
- Pravin Mahadeo Khamkar
- Vidhita Ashar
What is the registered address of Iti Gold Loans Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Iti Gold Loans Limited is Iti House 36 Dr. R. K. Shirodkar Road, India, Parel, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Iti Gold Loans Limited?
The corporate identification number (CIN) of Iti Gold Loans Limited is U65923MH1996PLC310611 and the company number is 310611 as per Ministry of Corporate Affairs (MCA).
What is the official website of Iti Gold Loans Limited?
The Official website of Iti Gold Loans Limited is https://www.kapitaltech.com
What has been the recent revenue trend for Iti Gold Loans Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Iti Gold Loans Limited has risen by 57.57%.
What change has been observed in the net worth of Iti Gold Loans Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Iti Gold Loans Limited has experienced an upsurge of 1.98%.
What are the total open charges for Iti Gold Loans Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Iti Gold Loans Limited amount to ₹ 47.00 Cr.
When was the last Balance Sheet of Iti Gold Loans Limited filed with the ROC?
The most recent Balance Sheet for Iti Gold Loans Limited was filed with the ROC on 31 Mar 2024.
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