About Iti Gilts Limited
Data last updated: 13 February 2026
Iti Gilts Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of The Investment Trust Of India Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 January 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC272339.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹15 Cr. Formerly known as Iti Debt Securities Private Limited and Iti Dcm Private Limited. It is led by directors including Arvind Prabhudas Valia and Jayesh Dhirajlal Valia.
Last AGM: 23 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 ₹6.12 Cr, a decline of 54% compared to the previous year.
The company has a workforce of approximately 11 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 ₹75 Cr and satisfied charges of ₹175 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 itiorg.com.
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Registered AddressIti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, India – 400012
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Iti Gilts Limited
Iti Gilts Limited has undergone 8 name changes throughout its history. The current legal name is Iti Gilts Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Iti Gilts Limited | Current |
| Iti Debt Securities Private Limited | Previous |
| Iti Dcm Private Limited | Previous |
| Crest Debt Capital Markets Private Limited | Previous |
| Iti Wdm Securities Private Limited | Previous |
| Iti Gilts Private Limited | Previous |
| Iti Wholesale Debt Private Limited | Previous |
| Iti Wdm Private Limited | Previous |
| Iti Debt Market Private Limited | Previous |
CIN History of Iti Gilts Limited
Iti Gilts Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100MH2016PLC272339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2016PLC272339 | Current |
| U74999MH2016PTC272339 | Previous |
| U67100MH2016PTC272339 | Previous |
Business Activity of Iti Gilts Limited
Iti Gilts Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Iti Gilts Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Iti Gilts Limited
Iti Gilts Limited is currently managed by 4 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arvind Prabhudas Valia
Also directs:
Iti Gold Loans Limited
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Additional Director | 23 Jul 2025 | 0 Years 11 Months | Current |
|
Jayesh Dhirajlal Valia
Also directs:
Antique Stock Broking (Ifsc) Limited, Antique Stock Broking Limited, Distress Asset Specialist Limited and 2 more
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Additional Director | 17 Jan 2025 | 1 Years 6 Months | Current |
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Jignesh Prabhudas Sangani
Also directs:
Antique Stock Broking (Ifsc) Limited, Antique Stock Broking Limited, Iti Credit Limited and 1 more
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Director | 13 Apr 2016 | 10 Years 3 Months | Current |
| Raj Mahendra Mehta | Additional Director | 17 Jan 2025 | 1 Years 6 Months | Current |
Financials of Iti Gilts Limited FY 2025 filings available
Iti Gilts Limited reported revenue of ₹6.12 Cr (down 54.00% YoY) for FY 2025.
Ten-year financial statements for Iti Gilts Limited
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Charges & Borrowings of Iti Gilts Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2023 | Others | ₹50 Cr | Satisfied |
| 02 Nov 2021 | Others | ₹50 Cr | Satisfied |
| 16 Feb 2021 | Axis Bank Limited | ₹75 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Iti Gilts Limited
View historical data on people associated with Iti Gilts Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iti Gilts Limited
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GST Compliance of Iti Gilts Limited
GST registrations and filing compliance for Iti Gilts Limited
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Credit Ratings, Litigation & Regulatory Alerts for Iti Gilts Limited
Credit ratings, litigation, and regulatory alerts for Iti Gilts Limited
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MSME Payment Delays by Iti Gilts Limited
MSME payment history for Iti Gilts Limited
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Subsidiaries & Group Companies of Iti Gilts Limited
Corporate group structure for Iti Gilts Limited
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MCA Filings & Documents of Iti Gilts Limited
MCA filings and documents for Iti Gilts Limited
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Recent Activity on Iti Gilts Limited
Frequently Asked Questions about Iti Gilts Limited
Iti Gilts Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 2016 (10+ years old) and is registered under CIN U67100MH2016PLC272339. The company has 11 employees.
Iti Gilts Limited reported revenue of ₹6.12 Cr for FY 2025 (down 54.00% YoY).
The current directors of Iti Gilts Limited are:
- Arvind Prabhudas Valia - Additional Director
- Jayesh Dhirajlal Valia - Additional Director
- Jignesh Prabhudas Sangani - Director
- Raj Mahendra Mehta - Additional Director
The primary industry of Iti Gilts Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Iti Gilts 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 itiorg.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹15 Cr.