ITI CREDIT LIMITED

Active    As on: 04 June, 2023    Update Info    Print    Share

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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  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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

Login for email address. This is to prevent spam.

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
CINU67190MH2007PLC175180
Incorporation Date / Age19 October, 2007 / 16 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 12000.0 Lacs
Paidup CapitalINR 5600.301 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.itigroup.co.in
Registered AddressITI House 36 Dr. R. K. Shirodkar Marg Parel NA Mumbai Mumbai City - 400012 Maharashtra - India

FINANCIAL HIGHLIGHTS - ITI CREDIT LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2020. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -33.95 %
Networth -1.00 %
Debt/Equity Ratio 0.39
Return on Equity -1.01 %
See more...

* 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
JIGNESH PRABHUDAS SANGANI Director 27 February, 2015 View other directorships
PANKAJ RASIKLAL BHUTA Director 31 July, 2013 View other directorships
VISHAL ASHOK KANAKIA Director 14 October, 2016 View other directorships
PRATEEK TAYAL KMP 23 November, 2019 No other directorships
CHINTAN VIJAY VALIA Director 01 April, 2013 View other directorships
Satish Viraji Bhanushali KMP 20 April, 2022 No other directorships
Dhvani Mehta KMP 17 January, 2022 No other directorships
01 April, 2013

CHINTAN VIJAY VALIA

Director

31 July, 2013

PANKAJ RASIKLAL BHUTA

Director

27 February, 2015

JIGNESH PRABHUDAS SANGANI

Director

14 October, 2016

VISHAL ASHOK KANAKIA

Director

23 November, 2019

PRATEEK TAYAL

KMP

17 January, 2022

Dhvani Mehta

KMP

20 April, 2022

Satish Viraji Bhanushali

KMP

Bank-wise Biggest Charges on Assets

See more...

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ITI CREDIT LIMITED

Company Network • Tofler Business Research Platform
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

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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.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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