Iti Credit Limited, a active public limited company, was established on 19 October 2007 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67190MH2007PLC175180. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹120.00 Cr and a paid-up capital of ₹50.00 Cr.
It upholds a compliant status. Employing 296 professional, Its leadership includes Vishal Ashok Kanakia (Director), Papia Sengupta (Additional Director), Chintan Vijay Valia (Director). Past directors included Sanjay Kothari, Deepak Vasant Lad, Kalyanasundaram Srinivasan. It holds ₹30.00 Cr open charges and ₹375.00 Cr settled loans. Its latest AGM occurred on 22 August 2025, with the balance sheet filed on 31 March 2025. It is based at Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, 400012.
U67190MH2007PLC175180
175180
19 October 2007
₹120.00 Cr
₹50.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vishal Ashok Kanakia | Director | 14 Oct 2016 | Current |
| Papia Sengupta | Additional Director | 14 May 2025 | Current |
| Chintan Vijay Valia | Director | 01 Apr 2013 | Current |
| Jignesh Prabhudas Sangani | Director | 27 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Feb 2012 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 30 Sep 2015 | Past |
| Pramod Abcsdd | Manager | 01 Apr 2013 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 06 Sep 2017 | Past |
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Iti Credit Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 19.51% decrease. The company also saw a substantial improvement in profitability, with a 95.76% increase in profit. The company's net worth dipped by a decrease of 0.37%.
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In 2023, Iti Credit had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,000,000.00
₹3,750,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2018 | Yes Bank Limited | ₹30.00 Cr | Open |
| 21 Dec 2020 | Standard Chartered Bank | ₹75.00 Cr | Satisfied |
| 11 Apr 2018 | Yes Bank Limited | ₹300.00 Cr | Satisfied |
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Iti Credit has a workforce of 296 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Iti Credit, 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 Credit's trajectory.
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Iti Credit Limited last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records. was recorded as a recent event.
Progress on Rakesh Shambhu Shetty was appointed as a Ceo was appointed as a Ceo on 22 Aug 2025 & has been associated with this company since 3 months 4 days . was documented.
The activity Papia Sengupta was appointed as a Additional Director was appointed as a Additional Director on 14 May 2025 & has been associated with this company since 6 months 13 days . was completed.
Iti Credit Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Manickam Subbiah was appointed as a CFO was appointed as a CFO on 26 Jun 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
The activity Vidhita Sudesh Narkar was appointed as a Company Secretary was appointed as a Company Secretary on 30 Aug 2023 & has been associated with this company since 2 years 2 months . was completed.
ITI group is looking to raise 100 crore for ITI Growth Opportunities Venture Fund with a green shoe option to raise a further 50 crore, says managing general partner Mohit Gulati.
The CIN of Iti Credit Limited is U67190MH2007PLC175180.
Iti Credit Limited is headquartered at Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, 400012.
Iti Credit Limited was incorporated on 19 October 2007.
The current directors of Iti Credit Limited are
The primary industry of Iti Credit Limited is Financial And Insurance Service.
Iti Credit Limited is unlisted.
The authorized capital of Iti Credit Limited is ₹120.00 Cr, and the paid-up capital is ₹50.00 Cr.
The compliance status of Iti Credit Limited is Compliant.
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