Iti Gold Loans Limited

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Complete Company Report + Documents

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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ITI GOLD LOANS LIMITED is an Indian Private Limited Company incorporated on 31-May-1996. It operates in the various sectors based in Parel, India. With an authorized capital of ₹95.50 Cr and a paid-up capital of ₹95.50 Cr the company is classified as a Public. The company currently has 5 directors. PRATEEK TAYAL,USHA ANIL KADAM,ARVIND PRABHUDAS VALIA,DARSHNA DEVANG MEHTA,AMIT GOPAL MALPANI all of whom were appointed as promoters The registered office is in ITI House 36, Dr. R. K. Shirodkar Road, , NA, Mumbai City, Parel, Maharashtra 400012, India.

Basic Information

Date of incorporation:

31-May-1996

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (5)

Director

UAK

Director

APV

ARVIND PRABHUDAS VALIA

Director

Call Now

DDM

DARSHNA DEVANG MEHTA

Managing Director

Call Now

Contact

Address (Registered Address):

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

Pincode:

400012

Website:

itiorg.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/18/2015

Last Charge Amount:

₹1.50 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹95.50 Cr

Paid Up Capital:

₹95.50 Cr

Sum of Charges:

₹47.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

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

SURAKSHA ASSET RECONSTRUCTION LIMITED

U74120MH2015PLC268857

Active

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Frequently Asked Questions about ITI GOLD LOANS LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

31-May-1996

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (5)

Director

UAK

Director

APV

ARVIND PRABHUDAS VALIA

Director

Call Now

DDM

DARSHNA DEVANG MEHTA

Managing Director

Call Now

Contact

Address (Registered Address):

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

Pincode:

400012

Website:

itiorg.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/18/2015

Last Charge Amount:

₹1.50 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹95.50 Cr

Paid Up Capital:

₹95.50 Cr

Sum of Charges:

₹47.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

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

SURAKSHA ASSET RECONSTRUCTION LIMITED

U74120MH2015PLC268857

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

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:

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

SURAKSHA ASSET RECONSTRUCTION LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about ITI GOLD LOANS LIMITED

What is ITI GOLD LOANS LIMITED registered as?

When was ITI GOLD LOANS LIMITED incorporated?

What is the status of ITI GOLD LOANS LIMITED?

Where is ITI GOLD LOANS LIMITED located?

In which state is ITI GOLD LOANS LIMITED registered?

What is the class of ITI GOLD LOANS LIMITED?

What is the origin of ITI GOLD LOANS LIMITED?

How long has ITI GOLD LOANS LIMITED been incorporated?

What is the authorized capital of ITI GOLD LOANS LIMITED?

What is the paid-up capital of ITI GOLD LOANS LIMITED?

Is ITI GOLD LOANS LIMITED listed?

Who are the current directors of ITI GOLD LOANS LIMITED?

Who were the past directors of ITI GOLD LOANS LIMITED?

Who are the members of the executive team at ITI GOLD LOANS LIMITED?

What is the company type of ITI GOLD LOANS LIMITED?

What is the company subcategory of ITI GOLD LOANS LIMITED?

Does ITI GOLD LOANS LIMITED have any charges registered against it?

What is the ROC code of ITI GOLD LOANS LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

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:

Associated Entities (Shared directorship)