About Iti Credit Limited
Data last updated: 05 January 2026
Iti Credit Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of The Investment Trust Of India Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 October 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67190MH2007PLC175180.
Capital: an authorised share capital of ₹120 Cr and a paid-up capital of ₹50 Cr. It is led by directors including Vishal Ashok Kanakia and Papia Sengupta.
Last AGM: 22 August 2025. Financial statements filed for year ended 31 March 2025. Office: Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, India – 400012.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.1 Cr, a growth of 110% compared to the previous year.
The company has a workforce of approximately 296 employees as per the latest available data. It operates as a subsidiary of The Investment Trust Of India Limited.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹375 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website itigroup.co.in.
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Registered AddressIti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, India – 400012
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Iti Credit Limited
Iti Credit Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Iti Credit Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Iti Credit Limited
Iti Credit Limited is audited by Ramesh M. Sheth & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ramesh M. Sheth & Associates | Locked | Locked | Locked |
Complete auditor history for Iti Credit Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors and KMP of Iti Credit Limited
Iti Credit Limited currently reports 5 directors and 1 key managerial person. 25 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vishal Ashok Kanakia
Also directs:
Sobhaniye Constructions Llp
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Director | 14 Oct 2016 | 9 Years 9 Months | Current |
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Manickam Subbiah
Also directs:
Iti Jewel Charter Limited
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Cfo | 28 May 2024 | 2 Years 1 Months | Current |
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Papia Sengupta
Also directs:
Antique Stock Broking Limited, The Investment Trust Of India Limited, Andhra Paper Limited and 3 more
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Director | 14 May 2025 | 1 Years 2 Months | Current |
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Alok Kumar Misra
Also directs:
Antique Stock Broking Limited, Nitstone Finserv Private Limited
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Director | 28 Sep 2023 | 2 Years 9 Months | Current |
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Chintan Vijay Valia
Also directs:
Iti Jewel Charter Limited, Ventana Power Generation Llp, Iti Growth Opportunities Llp and 5 more
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Director | 01 Apr 2013 | 13 Years 3 Months | Current |
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Jignesh Prabhudas Sangani
Also directs:
Antique Stock Broking (Ifsc) Limited, Iti Gilts Limited, Antique Stock Broking Limited and 1 more
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Director | 27 Feb 2015 | 11 Years 4 Months | Current |
Financials of Iti Credit Limited FY 2025 filings available
Iti Credit Limited reported revenue of ₹55.1 Cr (up 110.00% YoY) for FY 2025.
Ten-year financial statements for Iti Credit Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Iti Credit Limited
Shareholding and ownership data for Iti Credit Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Iti Credit Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2018 | Yes Bank Limited | ₹30 Cr | Open |
| 21 Dec 2020 | Standard Chartered Bank | ₹75 Cr | Satisfied |
| 11 Apr 2018 | Yes Bank Limited | ₹300 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Iti Credit Limited
Iti Credit Limited has a workforce of 296 employees as of Apr 09, 2024.
Employee and EPFO history for Iti Credit Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Iti Credit Limited
GST registrations and filing compliance for Iti Credit Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Iti Credit Limited
Credit ratings, litigation, and regulatory alerts for Iti Credit Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Iti Credit Limited
MSME payment history for Iti Credit Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Iti Credit Limited
Corporate group structure for Iti Credit Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Iti Credit Limited
MCA filings and documents for Iti Credit Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Iti Credit Limited
Recent News on Iti Credit Limited
Frequently Asked Questions about Iti Credit Limited
Iti Credit Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 October 2007 (19+ years old) and is registered under CIN U67190MH2007PLC175180. The company has 296 employees.
Iti Credit Limited reported revenue of ₹55.1 Cr for FY 2025 (up 110.00% YoY).
The current directors and KMP of Iti Credit Limited are:
- Vishal Ashok Kanakia - Director
- Manickam Subbiah - Cfo
- Papia Sengupta - Director
- Alok Kumar Misra - Director
- Chintan Vijay Valia - Director
- Jignesh Prabhudas Sangani - Director
The primary industry of Iti Credit Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Iti Credit Limited can be reached at the registered office: Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, India – 400012, or through the website itigroup.co.in.
The authorised capital is ₹120 Cr, and the paid-up capital is ₹50 Cr.