About Iti Gold Loans Limited
Data last updated: 03 August 2026
Iti Gold Loans Limited is a public limited company based in Parel, 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 31 May 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65923MH1996PLC310611.
Capital: an authorised share capital of ₹275 Cr and a paid-up capital of ₹243 Cr. It is led by directors including Usha Anil Kadam and Arvind Prabhudas Valia.
Last AGM: 23 August 2025. Financial statements filed for year ended 31 March 2025. Office: Iti House 36 Dr. R. K. Shirodkar Road, Parel, Maharashtra, India – 400012.
As per the financials filed for FY 2025, the company reported a revenue of ₹67.98 Cr, a growth of 101.2% compared to the previous year.
The company has a workforce of approximately 182 employees as per the latest available data. It operates as a subsidiary of The Investment Trust Of India Limited.
The company is associated with 1 brand - Kapitaltech. As per MCA filings, the company has open charges of ₹232 Cr and satisfied charges of ₹611.5 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 kapitaltech.com.
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Registered AddressIti House 36 Dr. R. K. Shirodkar Road, Parel, 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
- PDF report delivered after checkout
CIN History of Iti Gold Loans Limited
Iti Gold Loans Limited has one previous CIN (Corporate Identification Number): U65923KL1996PLC010426. The current CIN is U65923MH1996PLC310611, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH1996PLC310611 | Current |
| U65923KL1996PLC010426 | Previous |
Associated Brands with Iti Gold Loans Limited
Iti Gold Loans Limited operates one associated brand: KapitalTech. These brands represent Iti Gold Loans Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of short-term unsecured loans and merchant cash advance solutions | kapitaltech.com |
Competitors & Alternatives of Iti Gold Loans Limited
Brands and companies operating in the same space as Iti Gold Loans Limited include C2FO, PinCap, Progcap and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
C2FO
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Provider of cash flow optimization and dynamic discounting solutions for businesses and vendors | Leawood, United States, United States | 2008 |
PinCap
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Working capital loans are offered to SMEs by PinCap. | Gurugram, India, India | 1995 |
Progcap
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Provider of financial and technology products for small and medium businesses | Delhi, India, India | 2017 |
Optimo Capital
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Provider of collateral-free loans to small and medium-sized businesses aiming to promote financial inclusion and economic growth | Bengaluru, India, India | 2023 |
Krab
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Provider of transportation management software | Hyderabad, India, India | 2020 |
Business Activity of Iti Gold Loans Limited
Iti Gold Loans Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Iti Gold Loans Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Iti Gold Loans Limited
Iti Gold Loans Limited is audited by Ramesh M. Sheth & Associates for the financial year 2022. 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 Gold Loans Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Iti Gold Loans Limited
Iti Gold Loans Limited is currently managed by 4 directors, with 26 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 |
|---|---|---|---|---|
| Usha Anil Kadam | Director | 04 Aug 2017 | 9 Years 0 Months | Current |
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Arvind Prabhudas Valia
Also directs:
Iti Gilts Limited
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Director | 18 Jun 2018 | 8 Years 1 Months | Current |
|
Darshna Devang Mehta
Also directs:
Unimed Technologies Limited., Man-Maya Developers Private Limited, Winstar Mercantile Company Private Limited and 5 more
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Managing Director | 13 May 2022 | 4 Years 3 Months | Current |
| Amit Gopal Malpani | Director | 03 Nov 2023 | 2 Years 9 Months | Current |
Financials of Iti Gold Loans Limited FY 2025 filings available
Iti Gold Loans Limited reported revenue of ₹67.98 Cr (up 101.2% YoY) for FY 2025.
Ten-year financial statements for Iti Gold Loans Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Iti Gold Loans Limited
Shareholding and ownership data for Iti Gold Loans Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Iti Gold Loans Limited
Iti Gold Loans Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Iti Gold Loans Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Iti Gold Loans Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2026 | Others | ₹50 Cr | Open |
| 08 Jan 2026 | Others | ₹100 Cr | Open |
| 23 Dec 2025 | Others | ₹15 Cr | Open |
| 30 Sep 2025 | Others | ₹20 Cr | Open |
| 03 Feb 2023 | Others | ₹47 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Iti Gold Loans Limited
Iti Gold Loans Limited has a workforce of 182 employees as of Apr 01, 2024.
Employee and EPFO history for Iti Gold Loans Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Iti Gold Loans Limited
GST registrations and filing compliance for Iti Gold Loans 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Iti Gold Loans Limited
Credit ratings, litigation, and regulatory alerts for Iti Gold Loans Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Iti Gold Loans Limited
MSME payment history for Iti Gold Loans 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
- Vendor payment signals
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Subsidiaries & Group Companies of Iti Gold Loans Limited
Corporate group structure for Iti Gold Loans Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Iti Gold Loans Limited
MCA filings and documents for Iti Gold Loans 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
Verified entity values are shown only after access is granted.
Recent Activity on Iti Gold Loans Limited
Frequently Asked Questions about Iti Gold Loans Limited
Iti Gold Loans Limited is an active public limited company in the financial services sector based in Parel, Maharashtra, India. It was incorporated on 31 May 1996 (30+ years old) and is registered under CIN U65923MH1996PLC310611. The company has 182 employees.
Iti Gold Loans Limited reported revenue of ₹67.98 Cr for FY 2025 (up 101.2% YoY).
The current directors of Iti Gold Loans Limited are:
- Usha Anil Kadam - Director
- Arvind Prabhudas Valia - Director
- Darshna Devang Mehta - Managing Director
- Amit Gopal Malpani - Director
The primary industry of Iti Gold Loans Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Iti Gold Loans Limited can be reached at the registered office: Iti House 36 Dr. R. K. Shirodkar Road, Parel, Maharashtra, India – 400012, or through the website kapitaltech.com.
The authorised capital is ₹275 Cr, and the paid-up capital is ₹243 Cr.