Iti Gold Loans Limited, a active public limited company, was established on 31 May 1996 in Parel, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923MH1996PLC310611. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹145.00 Cr and a paid-up capital of ₹133.00 Cr.
It upholds a compliant status. Employing 182 professional, Its leadership includes Amit Gopal Malpani (Director), Arvind Prabhudas Valia (Director), Usha Anil Kadam (Director). Past directors included Kishor Sajanmal Maheshwari, Amit Singh, Jose Andrews. It holds ₹207.00 Cr open charges and ₹471.50 Cr settled loans. Its latest AGM occurred on 23 August 2025, with the balance sheet filed on 31 March 2025. It is based at Iti House 36, Dr. R. K. Shirodkar Road,, Parel, Maharashtra, 400012.
U65923MH1996PLC310611
310611
31 May 1996
₹145.00 Cr
₹133.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Gopal Malpani | Director | 03 Nov 2023 | Current |
| Arvind Prabhudas Valia | Director | 18 Jun 2018 | Current |
| Usha Anil Kadam | Director | 04 Aug 2017 | Current |
| Darshna Devang Mehta | Managing Director | 13 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 May 2022 | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Director | 01 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 27 Feb 2024 | Past |
| Pramod Abcsdd | Chief Financial Officer | - | Past |
| Pramod Abcsdd | Director | 01 Aug 2013 | Past |
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Iti Gold Loans Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 57.57% increase. The company also saw a slight decrease in profitability, with a 7.28% decrease in profit. The company's net worth moved up by a moderate rise of 1.98%.
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In 2023, Iti Gold Loans had a promoter holding of 72.95% and a public holding of 27.05%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,070,000,000.00
₹4,715,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Others | ₹20.00 Cr | Open |
| 10 Mar 2025 | Others | ₹40.00 Cr | Open |
| 13 Jan 2025 | Others | ₹100.00 Cr | Open |
| 03 Feb 2023 | Others | ₹47.00 Cr | Open |
| 25 Mar 2021 | The Catholic Syrian Bank Ltd | ₹15.00 Cr | Satisfied |
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Iti Gold Loans has a workforce of 182 employees as of Apr 01, 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 Gold Loans, 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 Gold Loans'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.
Progress on A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101172812 was registered on 30 Sep 2025. was documented.
Progress on Iti Gold Loans Limited last Annual general meeting of members was held on 23 Aug 2025 as per latest MCA records. was documented.
Progress on Iti Gold Loans Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on A charge with Others amounted to Rs. 40.00 Cr with Charge ID 101072600 was registered on 10 Mar 2025. was documented.
A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101037472 was registered on 13 Jan 2025. was recorded as a recent event.
Progress on A charge registered on 25 Mar 2021 via Charge ID 100435030 with The Catholic Syrian Bank Ltd was fully satisfied on 23 Apr 2024. was documented.
The CIN of Iti Gold Loans Limited is U65923MH1996PLC310611.
Iti Gold Loans Limited is headquartered at Iti House 36, Dr. R. K. Shirodkar Road,, Parel, Maharashtra, 400012.
Iti Gold Loans Limited was incorporated on 31 May 1996.
The current directors of Iti Gold Loans Limited are
The primary industry of Iti Gold Loans Limited is Financial And Insurance Service.
Iti Gold Loans Limited is unlisted.
The authorized capital of Iti Gold Loans Limited is ₹145.00 Cr, and the paid-up capital is ₹133.00 Cr.
The compliance status of Iti Gold Loans Limited is Compliant.
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