About
Basic Data Updated:
3 months agoThe Company is engaged in the Finance And Insurance 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 Corporate currently has active open charges totaling ₹62.00 cr. It has already closed loans amounting to ₹456.50 cr, as per the 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.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Iti Gold Loans Limited
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%.
Corporate Structure
Unlock access to Iti Gold Loans's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Iti Gold Loans Limited
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.
Executive Team (3)
Darshna Mehta
Managing DirectorAppointment Date: 13-May-2022
Status: Current
PK
Pravin Khamkar CFOAppointment Date: 01-Jan-2022
Status: Current
VA
Vidhita Ashar Company SecretaryAppointment Date: 14-Aug-2023
Status: Current
Board Members(4)
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 |
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
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Alert
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Related Corporates (Common Directorship)
Antique Stock Broking Limited
Active
30 years 2 months Prateek Tayal and Vidhita Ashar are mutual person
Recent activity within the organization
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.
05 Dec 2023Annual General Meeting
Iti Gold Loans Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
28 Sep 2023Balance Sheet
Iti Gold Loans Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 47.00 cr with Charge ID 100678025 was registered on 03 Feb 2023.
03 Feb 2023Director Appointment
Darshna Devang Mehta was appointed as a Managing Director was appointed as a Managing Director on 13 May 2022 & has been associated with this company since 2 years 4 months .
13 May 2022
Frequently asked questions
What is the Incorporation or founding date of Iti Gold Loans Limited?
