Iti Finance Limited, a active public limited company, was established on 08 September 2012 in Mumbai, Maharashtra, India. Engaging in nbfc within the electricity, gas, steam and air condition supply sector, it holds CIN: U65923MH2012PLC235450. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹74.00 Cr and a paid-up capital of ₹19.32 Cr.
It upholds a compliant status. Employing 1,437 professional, Its leadership includes Ramesh Madanlal Jain (Director), Chintan Vijay Valia (Managing Director), Nitul Nagindas Mehta (Director). Past directors included Kalyanasundaram Srinivasan, Ganesh Shiva, Pankaj Rasiklal Bhuta. It holds ₹1,476.80 Cr open charges and ₹2,278.60 Cr settled loans. Its latest AGM occurred on 20 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.
U65923MH2012PLC235450
235450
08 September 2012
₹74.00 Cr
₹19.32 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Madanlal Jain | Director | 09 Sep 2021 | Current |
| Chintan Vijay Valia | Managing Director | 10 Sep 2012 | Current |
| Nitul Nagindas Mehta | Director | 15 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2022 | Past |
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Iti Finance Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.48% increase. The company also saw a substantial improvement in profitability, with a 11.62% increase in profit. The company's net worth moved up by a moderate rise of 1.75%.
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In 2023, Iti Finance had a promoter holding of 63.12% and a public holding of 36.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹14,768,000,000.00
₹22,786,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2025 | Others | ₹25.00 Cr | Open |
| 28 Nov 2025 | Others | ₹30.00 Cr | Open |
| 29 Sep 2025 | Others | ₹35.00 Cr | Open |
| 22 Sep 2025 | Others | ₹50.00 Cr | Open |
| 28 Aug 2025 | Others | ₹250.00 Cr | Open |
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Iti Finance has a workforce of 1437 employees as of Apr 08, 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 Finance, 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 Finance's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101206391 was registered on 23 Dec 2025. was recorded as a recent event.
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101195470 was registered on 28 Nov 2025. was recorded as a recent event.
Progress on A charge registered on 01 Jun 2021 via Charge ID 100453762 with Others was fully satisfied on 10 Nov 2025. was documented.
A charge registered on 21 Dec 2020 via Charge ID 100405657 with Others was fully satisfied on 10 Nov 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 35.00 Cr with Charge ID 101171800 was registered on 29 Sep 2025. was documented.
The activity A charge with Others amounted to Rs. 50.00 Cr with Charge ID 101164983 was registered on 22 Sep 2025. 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 Finance Limited is U65923MH2012PLC235450.
Iti Finance Limited is headquartered at Iti House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai, Maharashtra, 400012.
Iti Finance Limited was incorporated on 08 September 2012.
The current directors of Iti Finance Limited are
The primary industry of Iti Finance Limited is Electricity, Gas, Steam And Air Condition Supply.
Iti Finance Limited is unlisted.
The authorized capital of Iti Finance Limited is ₹74.00 Cr, and the paid-up capital is ₹19.32 Cr.
The compliance status of Iti Finance Limited is Compliant.
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