Iti Gold Loans Profile
Key Indicators
- Authorised Capital ₹ 108.00 Cr
- Paid Up Capital ₹ 102.50 Cr
- Company Age 28 Year, 8 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 eight 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.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U65923MH1996PLC310611
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Company No.
310611
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
31 May 1996
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Date of AGM
26 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
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 |
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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%.
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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)
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Unimed Technologies Limited.Darshna Mehta is a mutual person
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Antique Stock Broking LimitedPrateek Tayal and Vidhita Ashar are mutual person
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Suraksha Asset Reconstruction LimitedUsha Kadam is a mutual person
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Mackinon Enterprises Private LimitedDarshna Mehta is a mutual person
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Iti Securities Broking LimitedVidhita Ashar is a mutual person
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Iti Capital LimitedDarshna Mehta is a mutual person
Charges (Loans)
₹47.00 Cr
₹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.
