ITI CREDIT LIMITED
OVERVIEW - ITI CREDIT LIMITED
Iti Credit Limited is an unlisted public company incorporated on 19 October, 2007. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 120.00 cr and the total paid-up capital is INR 56.00 cr.
Iti Credit Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by -33.95 % over the previous year. At the same time, it's book networth has decreased by -1.00 %. Other performance and liquidity ratios are available here.
Description: This company provides brokerage services. It offers equities and derivatives trading, research, commodities, portfolio management, and financial planning services.
Products & Services: Financial Services, NBFC, Microfinance, Lending, Financing, and Women Entrepreneurship Loans
Category: service Provider
The current status of Iti Credit Limited is - Active.
The last reported AGM (Annual General Meeting) of Iti Credit Limited, per our records, was held on 28 September, 2022.
Iti Credit Limited has four directors - Jignesh Prabhudas Sangani, Pankaj Rasiklal Bhuta, and others.
The Corporate Identification Number (CIN) of Iti Credit Limited is U67190MH2007PLC175180. The registered office of Iti Credit Limited is at ITI House 36 Dr. R. K. Shirodkar Marg Parel NA, Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - ITI CREDIT LIMITED
CIN
U67190MH2007PLC175180
Incorporation Date / Age
19 October, 2007 / 16 yrs
Last Reported AGM Date
28 September, 2022
Authorized Capital
INR 12000.0 Lacs
Paidup Capital
INR 5600.301 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.itigroup.co.in. (Incorrect website?)
Registered Address
ITI House 36 Dr. R. K. Shirodkar Marg Parel NA
Mumbai
Mumbai City - 400012
Maharashtra - India
How to download ITI CREDIT LIMITED report
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ITI CREDIT LIMITED - Registration Details | ||||||
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CIN | U67190MH2007PLC175180 | |||||
Incorporation Date / Age | 19 October, 2007 / 16 yrs | |||||
Last Reported AGM Date | 28 September, 2022 | |||||
Authorized Capital | INR 12000.0 Lacs | |||||
Paidup Capital | INR 5600.301 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | http://www.itigroup.co.in | |||||
Registered Address | ITI House 36 Dr. R. K. Shirodkar Marg Parel NA Mumbai Mumbai City - 400012 Maharashtra - India |
FINANCIAL HIGHLIGHTS - ITI CREDIT LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | -33.95 % |
Networth | -1.00 % |
Debt/Equity Ratio | 0.39 |
Return on Equity | -1.01 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ITI CREDIT LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - ITI CREDIT LIMITED
The company has 4 directors and 3 reported key management personnel.
The longest serving director currently on board is Chintan Vijay Valia who was appointed on 01 April, 2013. Chintan Vijay Valia has been on the board for more than 10 years. The most recently appointed director is Vishal Ashok Kanakia, who was appointed on 14 October, 2016.
Chintan Vijay Valia has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 21 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
JIGNESH PRABHUDAS SANGANI | Director | 27 February, 2015 | Other directorships - ANTIQUE STOCK BROKING (IFSC) PRIVATE LIMITED, ANTIQUE STOCK BROKING LIMITED, |
PANKAJ RASIKLAL BHUTA | Director | 31 July, 2013 | Other directorships - THE INVESTMENT TRUST OF INDIA LIMITED, ITI ASSET MANAGEMENT LIMITED, ITI MANAGEMENT ADVISORS LIMITED, ANTIQUE STOCK BROKING LIMITED, SHANGHVI FINANCE PRIVATE LIMITED, |
VISHAL ASHOK KANAKIA | Director | 14 October, 2016 | Other directorships - SOBHANIYE CONSTRUCTIONS LLP, SOBHANIYE CONSTRUCTIONS PRIVATE LIMITED, |
PRATEEK TAYAL | KMP | 23 November, 2019 | No other directorships |
CHINTAN VIJAY VALIA | Director | 01 April, 2013 | Other directorships - ITI INVESTMENT ADVISORS LIMITED, SUN TELENOR PAYMENTS BANK LIMITED, WIND CONSTRUCTION PRIVATE LIMITED, FORTUNE INTEGRATED HOME FINANCE LIMITED, VENTANA POWER GENERATION LLP, DEBONAIR BUILDWELL LLP, CHINTAN ESTATES PRIVATE LIMITED, SURAKSHA LANDSCAPE PRIVATE LIMITED, THE INVESTMENT TRUST OF INDIA LIMITED, SMART BRICKS PRIVATE LIMITED, THE INVESTMENT TRUST OF INDIA LIMITED, RAMPANT REALTY PRIVATE LIMITED, ITI MANAGEMENT ADVISORS LIMITED, ITI GOLD LOANS LIMITED, FORTUNE INTEGRATED ASSETS FINANCE LIMITED, |
Satish Viraji Bhanushali | KMP | 20 April, 2022 | No other directorships |
Dhvani Mehta | KMP | 17 January, 2022 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JIGNESH PRABHUDAS SANGANI | Director | 27 February, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PANKAJ RASIKLAL BHUTA | Director | 31 July, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VISHAL ASHOK KANAKIA | Director | 14 October, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRATEEK TAYAL | KMP | 23 November, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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CHINTAN VIJAY VALIA | Director | 01 April, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Satish Viraji Bhanushali | KMP | 20 April, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dhvani Mehta | KMP | 17 January, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
PRATEEK TAYAL
KMP
Dhvani Mehta
KMP
Satish Viraji Bhanushali
KMP
Previous Names
FORTUNE CREDIT CAPITAL LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SINGHI HOLDINGS PRIVATE LIMITED
It was formed in year 2007 in Karnataka . The company currently has a paid up capital of INR 55.80 cr.
|
2007 | Karnataka | 55.80 cr | Buy financial reports |
UBI SERVICES LIMITED
It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 56.25 cr.
|
1999 | Maharashtra | 56.25 cr | Buy financial reports |
BUSSAN AUTO FINANCE INDIA PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 56.28 cr.
|
2007 | Delhi | 56.28 cr | Buy financial reports |
HELIOS CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 55.20 cr.
|
2021 | Maharashtra | 55.20 cr | Buy financial reports |
RENUKA FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 55.13 cr.
|
1995 | Delhi | 55.13 cr | Buy financial reports |
NUVAMA CUSTODIAL SERVICES LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 55.00 cr.
|
2021 | Maharashtra | 55.00 cr | Buy financial reports |
INDITRADE MICROFINANCE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 57.06 cr.
|
2016 | Maharashtra | 57.06 cr | Buy financial reports |
LIVFIN INDIA PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 53.65 cr.
|
1996 | Delhi | 53.65 cr | Buy financial reports |
URJA GLOBAL LIMITED
It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 53.39 cr.
|
1992 | Delhi | 53.39 cr | Buy financial reports |
PALLAZZIO HOTELS & LEISURE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 53.23 cr.
|
1995 | Maharashtra | 53.23 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SINGHI HOLDINGS PRIVATE LIMITED | 2007 | Karnataka | 55.80 cr |
UBI SERVICES LIMITED | 1999 | Maharashtra | 56.25 cr |
BUSSAN AUTO FINANCE INDIA PRIVATE LIMITED | 2007 | Delhi | 56.28 cr |
HELIOS CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED | 2021 | Maharashtra | 55.20 cr |
RENUKA FINANCIAL SERVICES PRIVATE LIMITED | 1995 | Delhi | 55.13 cr |
NUVAMA CUSTODIAL SERVICES LIMITED | 2021 | Maharashtra | 55.00 cr |
INDITRADE MICROFINANCE LIMITED | 2016 | Maharashtra | 57.06 cr |
LIVFIN INDIA PRIVATE LIMITED | 1996 | Delhi | 53.65 cr |
URJA GLOBAL LIMITED | 1992 | Delhi | 53.39 cr |
PALLAZZIO HOTELS & LEISURE LIMITED | 1995 | Maharashtra | 53.23 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ITI CREDIT LIMITED

How to use company network of ITI CREDIT LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - ITI CREDIT LIMITED Edit

FAQ - ITI CREDIT LIMITED
-
What is the Incorporation date of ITI CREDIT LIMITED?
The Incorporation Date of ITI CREDIT LIMITED is 19 October, 2007.
-
What is the operating revenue of ITI CREDIT LIMITED?
The operating revenue of ITI CREDIT LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2020.
-
What is the change in EBITDA of ITI CREDIT LIMITED since last year?
The EBITDA of ITI CREDIT LIMITED has decreased by -33.95 % over the previous year. At the same time, it's book networth has decreased by -1.00 % for the financial year ending 31 March, 2020.
-
What is the business of ITI CREDIT LIMITED?
This company provides brokerage services. It offers equities and derivatives trading, research, commodities, portfolio management, and financial planning services..
-
Which Products and Services are provided by ITI CREDIT LIMITED?
The products and services offered by ITI CREDIT LIMITED are Financial Services, NBFC, Microfinance, Lending, Financing, and Women Entrepreneurship Loans.
-
Who are the directors of ITI CREDIT LIMITED?
Iti Credit Limited has four directors - Jignesh Prabhudas Sangani, Pankaj Rasiklal Bhuta, and others.
Company360 plans

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Financials, scores, ratios, excels, reports and more.
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ITI CREDIT LIMITED
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