ITI GOLD LOANS LIMITED
OVERVIEW - ITI GOLD LOANS LIMITED
Iti Gold Loans Limited is an unlisted public company incorporated on 31 May, 1996. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 95.50 cr and the total paid-up capital is INR 95.50 cr.
Iti Gold Loans Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 77.10 % over the previous year. At the same time, it's book networth has increased by 1.98 %. Other performance and liquidity ratios are available here.
Description: The company provides loans of Rs 1-50 lakh with a tenure of 12-15 months depending upon the profile of the borrowers.
Products & Services: Direct Debit, Dexter etc.
Category: Financial services
The current status of Iti Gold Loans Limited is - Active.
The last reported AGM (Annual General Meeting) of Iti Gold Loans Limited, per our records, was held on 28 September, 2023.
Iti Gold Loans Limited has five directors - Arvind Prabhudas Valia, Prateek Tayal, and others.
The Corporate Identification Number (CIN) of Iti Gold Loans Limited is U65923MH1996PLC310611. The registered office of Iti Gold Loans Limited is at ITI House 36, Dr. R. K. Shirodkar Road, NA, Parel, Mumbai City, Maharashtra.
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REGISTERED DETAILS - ITI GOLD LOANS LIMITED
CIN
U65923MH1996PLC310611
Incorporation Date / Age
31 May, 1996 / 28 yrs
Last Reported AGM Date
28 September, 2023
Authorized Capital
INR 9550.0 Lacs
Paidup Capital
INR 9550.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
ITI House 36, Dr. R. K. Shirodkar Road, NA
Parel
Mumbai City - 400012
Maharashtra - India
How to download ITI GOLD LOANS LIMITED report
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ITI GOLD LOANS LIMITED - Registration Details | ||||||
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CIN | U65923MH1996PLC310611 | |||||
Incorporation Date / Age | 31 May, 1996 / 28 yrs | |||||
Last Reported AGM Date | 28 September, 2023 | |||||
Authorized Capital | INR 9550.0 Lacs | |||||
Paidup Capital | INR 9550.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | ITI House 36, Dr. R. K. Shirodkar Road, NA Parel Mumbai City - 400012 Maharashtra - India |
FINANCIAL HIGHLIGHTS - ITI GOLD LOANS LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | 77.10 % |
Networth | 1.98 % |
Debt/Equity Ratio | 4.44 |
Return on Equity | 1.94 % |
* Company has reported to have approved financials for 31 March, 2023. 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 GOLD LOANS 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 GOLD LOANS LIMITED
The company has 5 directors and 2 reported key management personnel.
The longest serving directors currently on board are Prateek Tayal and Usha Anil Kadam who were appointed on 04 August, 2017. They have been on the board for more than 6 years. The most recently appointed director is Amit Gopal Malpani, who was appointed on 03 November, 2023.
Darshna Devang Mehta has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 23 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
ARVIND PRABHUDAS VALIA | Director | 18 June, 2018 | Other directorships - MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED, |
PRAVIN MAHADEO KHAMKAR | KMP | 01 January, 2022 | No other directorships |
PRATEEK TAYAL | Director | 04 August, 2017 | Other directorships - DISTRESS ASSET SPECIALIST PRIVATE LIMITED, SUNMARG SECURITIES PRIVATE LIMITED, SUNMARG EXIM PRIVATE LIMITED, ANTIQUE STOCK BROKING (IFSC) LIMITED, ANTIQUE STOCK BROKING LIMITED, |
DARSHNA DEVANG MEHTA | Director | 13 May, 2022 | Other directorships - APNA LIFESECURE AGENCY PRIVATE LIMITED, GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED, WATERGATE MULTITRADE PRIVATE LIMITED, ITI CAPITAL LIMITED, WINSTAR MERCANTILE COMPANY PRIVATE LIMITED, WINWIN PROPERTY PRIVATE LIMITED, MAN-MAYA DEVELOPERS PRIVATE LIMITED, ALC INDIA PRIVATE LIMITED, KRISHNA VRUNDAVAN PRATISHTHAN, ITI GENERAL INSURANCE LIMITED, UNIMED TECHNOLOGIES LIMITED., WIND CONSTRUCTION LIMITED, MACKINON ENTERPRISES PRIVATE LIMITED, APNAINSURANCE SERVICES INDIA PRIVATE LIMITED, |
USHA ANIL KADAM | Director | 04 August, 2017 | Other directorships - FORTUNE MANAGEMENT ADVISORS LIMITED, ITI MANAGEMENT ADVISORS LIMITED, SURAKSHA ASSET RECONSTRUCTION LIMITED, |
AMIT GOPAL MALPANI | Director | 03 November, 2023 | No other directorships |
VIDHITA SUDESH NARKAR | KMP | 14 August, 2023 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ARVIND PRABHUDAS VALIA | Director | 18 June, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRAVIN MAHADEO KHAMKAR | KMP | 01 January, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRATEEK TAYAL | Director | 04 August, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DARSHNA DEVANG MEHTA | Director | 13 May, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USHA ANIL KADAM | Director | 04 August, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMIT GOPAL MALPANI | Director | 03 November, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VIDHITA SUDESH NARKAR | KMP | 14 August, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
PRAVIN MAHADEO KHAMKAR
KMP
Director
VIDHITA SUDESH NARKAR
KMP
Director
Bank-wise Biggest Charges on Assets
Previous Names
UNITED PETRO FINANCE LIMITED |
Previous CINs
U65923KL1996PLC010426 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
U. Y. FINCORP LIMITED
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 95.12 cr.
|
1993 | West Bengal | 95.12 cr | Buy financial reports |
SUBHRAJ TRADERS PVT LTD
It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 94.90 cr.
|
1988 | West Bengal | 94.90 cr | Buy financial reports |
MANGALAM INDUSTRIAL FINANCE LTD
It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 96.16 cr.
|
1983 | West Bengal | 96.16 cr | Buy financial reports |
IND-BARATH POWER INFRA LIMITED
It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 96.29 cr.
|
1995 | Tamil Nadu | 96.29 cr | Buy financial reports |
NIYOGIN FINTECH LIMITED
It was formed in year 1988 in Tamil Nadu . The company currently has a paid up capital of INR 94.48 cr.
|
1988 | Tamil Nadu | 94.48 cr | Buy financial reports |
SBICAP SECURITIES LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 96.88 cr.
|
2005 | Maharashtra | 96.88 cr | Buy financial reports |
ADURJEE & BROS PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 93.93 cr.
|
1994 | Maharashtra | 93.93 cr | Buy financial reports |
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 98.05 cr.
|
2010 | Maharashtra | 98.05 cr | Buy financial reports |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 92.72 cr.
|
1996 | Delhi | 92.72 cr | Buy financial reports |
TATTVA HOLDINGS PRIVATE LIMITED
It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 98.30 cr.
|
2009 | Tamil Nadu | 98.30 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
U. Y. FINCORP LIMITED | 1993 | West Bengal | 95.12 cr |
SUBHRAJ TRADERS PVT LTD | 1988 | West Bengal | 94.90 cr |
MANGALAM INDUSTRIAL FINANCE LTD | 1983 | West Bengal | 96.16 cr |
IND-BARATH POWER INFRA LIMITED | 1995 | Tamil Nadu | 96.29 cr |
NIYOGIN FINTECH LIMITED | 1988 | Tamil Nadu | 94.48 cr |
SBICAP SECURITIES LIMITED | 2005 | Maharashtra | 96.88 cr |
ADURJEE & BROS PRIVATE LIMITED | 1994 | Maharashtra | 93.93 cr |
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED | 2010 | Maharashtra | 98.05 cr |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | 1996 | Delhi | 92.72 cr |
TATTVA HOLDINGS PRIVATE LIMITED | 2009 | Tamil Nadu | 98.30 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ITI GOLD LOANS LIMITED
How to use company network of ITI GOLD LOANS 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.
FAQ - ITI GOLD LOANS LIMITED
-
What is the Incorporation date of ITI GOLD LOANS LIMITED?
The Incorporation Date of ITI GOLD LOANS LIMITED is 31 May, 1996.
-
What is the operating revenue of ITI GOLD LOANS LIMITED?
The operating revenue of ITI GOLD LOANS LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2022.
-
What is the change in EBITDA of ITI GOLD LOANS LIMITED since last year?
The EBITDA of ITI GOLD LOANS LIMITED has increased by 77.10 % over the previous year. At the same time, it's book networth has increased by 1.98 % for the financial year ending 31 March, 2022.
-
What is the business of ITI GOLD LOANS LIMITED?
The company provides loans of Rs 1-50 lakh with a tenure of 12-15 months depending upon the profile of the borrowers..
-
Which Products and Services are provided by ITI GOLD LOANS LIMITED?
The products and services offered by ITI GOLD LOANS LIMITED are Direct Debit, Dexter etc..
-
Who are the directors of ITI GOLD LOANS LIMITED?
Iti Gold Loans Limited has five directors - Arvind Prabhudas Valia, Prateek Tayal, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
ITI GOLD LOANS LIMITED
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