Iti Gold Loans Limited - Company Profile

It is a financial services public limited company based in Parel, Maharashtra, India, established in 1996.
1996 Parel, Maharashtra, India Active
Last Updated:
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About Iti Gold Loans Limited

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 ₹225.00 Cr and a paid-up capital of ₹143.00 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923MH1996PLC310611

  • Registration Number

    310611

  • Incorporation Date

    31 May 1996

  • Authorized Capital

    ₹225.00 Cr

  • Paid-Up Capital

    ₹143.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 225.00 Cr
  • Paid Up Capital ₹ 143.00 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 207.00 Cr
  • Satisfied Charges ₹ 471.50 Cr
  • Revenue Growth **** 57.57%
  • Profit Growth **** -7.28%
  • Ebitda **** 82.51%
  • Net Worth 1.98%
  • Total Assets **** 22.00%
Company report

Iti Gold Loans Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Iti Gold Loans Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Iti Gold Loans Limited?
Current Directors
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
Pravin Mahadeo Khamkar Cfo 01 Jan 2022 Current
Past Directors
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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Financial Performance of Iti Gold Loans.

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%.

Iti Gold Loans revenue growth over time
Iti Gold Loans profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 57.57%
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*******
*******
Revenue from Operations
*******
 57.16%
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*******
*******
Total Assets
*******
 22.00%
*******
*******
*******
*******
Profit or Loss
*******
 -7.28%
*******
*******
*******
*******
Net Worth
*******
 1.98%
*******
*******
*******
*******
EBITDA
*******
 82.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Iti Gold Loans?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,070,000,000.00

Satisfied Charges

₹4,715,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 207.00 Cr
Latest Charge Details
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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How Many Employees Work at Iti Gold Loans?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Iti Gold Loans
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101172812 was registered on 30 Sep 2025. was completed.

  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Iti Gold Loans Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 40.00 Cr with Charge ID 101072600 was registered on 10 Mar 2025. was completed.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Iti Gold Loans Limited?

The CIN of Iti Gold Loans Limited is U65923MH1996PLC310611.

Where is Iti Gold Loans Limited headquartered?

Iti Gold Loans Limited is headquartered at Iti House 36, Dr. R. K. Shirodkar Road,, Parel, Maharashtra, 400012.

When was Iti Gold Loans Limited incorporated?

Iti Gold Loans Limited was incorporated on 31 May 1996.

Who are the current directors of Iti Gold Loans Limited?

The current directors of Iti Gold Loans Limited are

What is the primary industry of Iti Gold Loans Limited?

The primary industry of Iti Gold Loans Limited is Financial And Insurance Service.

Is Iti Gold Loans Limited a listed company?

Iti Gold Loans Limited is unlisted.

What is the capital structure of Iti Gold Loans Limited?

The authorized capital of Iti Gold Loans Limited is ₹225.00 Cr, and the paid-up capital is ₹143.00 Cr.

What is the compliance status of Iti Gold Loans Limited?

The compliance status of Iti Gold Loans Limited is Compliant.

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