Indian Company Master Data Made Simple
Iti Gold Loans Limited
Iti Gold Loans Limited, founded in 1996, carries 29 years of experience in its sector. The company’s Corporate Identification Number is U65923MH1996PLC310611; registration no. 310611. Iti Gold Loans Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹108.00 crore. The paid-up share capital amounts to ₹102.50 crore.
Its primary business activity involves financial intermediation; except insurance and pension funding. Iti Gold Loans Limited is officially registered in Mumbai. Its official registered office is situated at Iti House 36, Dr. R. K. Shirodkar Road, Mumbai City, Parel, Maharashtra, India, 400012. The company maintains an active registration. The firm is registered with LEI code 335800RGEG3M3E3MRB65. Iti Gold Loans Limited can be contacted at info@itiorg.com. The company’s top executive team comprises Pravin Mahadeo Khamkar (CFO).
Company Overview
- CIN
- Date of Incorporation
- 31/05/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,08,00,00,000.00
- Paid up Capital
- ₹1,02,50,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- info@itiorg.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/08/2017 | Prateek Tayal | 03326738 | Director | View other directorships |
| 04/08/2017 | Usha Anil Kadam | 07592876 | Director | View other directorships |
| 18/06/2018 | Arvind Prabhudas Valia | 00203439 | Director | View other directorships |
| 01/01/2022 | Pravin Mahadeo Khamkar | *****4292H | CFO | |
| 13/05/2022 | Darshna Devang Mehta | 05275642 | Managing Director | View other directorships |
| 14/08/2023 | Vidhita Sudesh Narkar | *****3113P | Company Secretary | |
| 03/11/2023 | Amit Gopal Malpani | 10239253 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-26112024 | - |
| 06/11/2024 | Form AOC-4 NBFC(IND AS)-25102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Iti Gold Loans Limited are:
- Darshna Devang Mehta
- Darshna Devang Mehta
- Prateek Tayal
- Usha Anil Kadam
- Arvind Prabhudas Valia
- Amit Gopal Malpani