Iti Gold Loans Limited

Provides various loan services including gold, housing, and vehicle loans.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

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
Company report

Iti Gold Loans Limited

Explore comprehensive data for Iti Gold Loans Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Iti Gold Loans?

Executive Team (3)

NameDesignationAppointment DateStatus
Darshna Mehta Country flag representing In Managing Director13-May-2022Current
Pravin Khamkar CFO01-Jan-2022Current
Vidhita Ashar Company Secretary14-Aug-2023Current

Board Members (4)

NameDesignationAppointment DateStatus
Prateek Tayal Country flag representing In Director 04-Aug-2017Current
Arvind Valia Country flag representing In Director 18-Jun-2018Current
Usha Kadam Country flag representing In Director 04-Aug-2017Current
Amit Malpani Country flag representing In Director 03-Nov-2023Current

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%.

Iti Gold Loans revenue growth over time
Iti Gold Loans profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
57.57%
Revenue from Operations
57.16%
Total Assets
22.00%
Profit or Loss
-7.28%
Net Worth
1.98%
EBITDA
82.51%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹47.00 Cr

Satisfied Charges

₹471.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 47.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 Feb 2023Others₹47.00 CrOpen
25 Mar 2021The Catholic Syrian Bank Ltd₹15.00 CrSatisfied
08 Aug 2019Standard Chartered Bank₹110.00 CrSatisfied
29 Sep 2018Standard Chartered Bank₹75.00 CrSatisfied
16 Aug 2018Others₹15.00 CrSatisfied

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.

Employee growth trends for Iti Gold Loans Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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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