Iti Gilts Limited

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ITI GILTS LIMITED, previously known as CREST DEBT CAPITAL MARKETS PRIVATE LIMITED, is an Indian Private Limited Company incorporated on 23-Jan-2016. It operates in the FINANCIAL INTERMEDIATION based in Mumbai, India. With an authorized capital of ₹20.00 Cr and a paid-up capital of ₹15.00 Cr the company is classified as a Public. The company currently has 4 directors. PRATEEK TAYAL,PURVI MANISH PATEL,DHARMESH NALIN OJHA,JIGNESH PRABHUDAS SANGANI all of whom were appointed as promoters The registered office is in ITI House 36 Dr. R. K. Shirodkar Marg Parel , NA, Mumbai City, Mumbai, Maharashtra 400012, India.

Basic Information

Date of incorporation:

23-Jan-2016

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (4)

PT

Director

PMP

Whole-time director

DNO

Whole-time director

JPS

JIGNESH PRABHUDAS SANGANI

Director

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Contact

Address (Registered Address):

Iti House 36 Dr. R. K. Shirodkar Marg Parel , Na, Mumbai City, Mumbai, Maharashtra 400012, India

Pincode:

400012

Website:

itiorg.com

Charges (Loans)

Total No. of Lenders:

2

Last Charge Activity:

-

Last Charge Date:

11/02/2021

Last Charge Amount:

₹50.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹20.00 Cr

Paid Up Capital:

₹15.00 Cr

Sum of Charges:

₹125.00 Cr

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Company History

Previous Names:

CREST DEBT CAPITAL MARKETS PRIVATE LIMITED

Previous CIN:

U74999MH2016PTC272339

Associated Entities (Shared directorship)

GROWAN VENTURES LLP

ACQ-7969

Inactive for e-filing

HOLISTIC PARENTING LLP

AAH-0535

Active

PARAKH ADVISORS PRIVATE LIMITED

U68100HR2024PTC121228

Active

ITI MANAGEMENT ADVISORS LIMITED

U74110MH2014PLC257899

Amalgamated

SUNMARG EXIM PRIVATE LIMITED

U74140HR2014PTC052190

Active

SUNMARG SECURITIES PRIVATE LIMITED

U74899DL1994PTC063669

Active

SUNMARG ESTATES LLP

AAQ-8263

Active

INTIME MULTI COMMODITY COMPANY LIMITED

U67190MH2005PLC158409

Active

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Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous Names:

Previous CIN:

Associated Entities (Shared directorship)

GROWAN VENTURES LLP

HOLISTIC PARENTING LLP

PARAKH ADVISORS PRIVATE LIMITED

ITI MANAGEMENT ADVISORS LIMITED

SUNMARG EXIM PRIVATE LIMITED

SUNMARG SECURITIES PRIVATE LIMITED

SUNMARG ESTATES LLP

INTIME MULTI COMMODITY COMPANY LIMITED

Similar Companies in FINANCIAL INTERMEDIATION

VISHUDHA NIDHI LIMITED

LUCKYBANDHAN NIDHI LIMITED

SHREYA SMALL NIDHI LIMITED

A2Z LOANS NEELAM DISTRIBUTION SERVICES PRIVATE LIMITED

TRIPLAMBED MICROFINANCE PRIVATE LIMITED

ZASTPAY WEALTH MANAGEMENT PRIVATE LIMITED

CAPEDHA FINANCIAL SERVICES PRIVATE LIMITED

NSPS INVESTMENTS PRIVATE LIMITED

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Frequently Asked Questions about ITI GILTS LIMITED

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CIN/LLPIN

Status

Registration Number

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ROC Name

Complete Company Report + Documents

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Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders: