Create free account
ActiveMumbai City, MaharashtraSince 2012

Iti Finance Limited

Follow

Set up in 2012 in Mumbai City. It has pledged its assets against loans of up to ₹1,371.8 crore from 15 lenders.

CINU65923MH2012PLC235450
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

14 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIntime Equities Limited, up to ₹21.2 crore, 2 Dec 2014 to 11 Apr 2018Yes Bank Limited, up to ₹225 crore, 29 Jan 2015 to 26 Oct 2021Antique Stock Broking Limited, up to ₹5 crore, 4 Mar 2015 to 11 Apr 2018Yes Bank Limited, up to ₹150 crore, 14 Sept 2015 to 25 Oct 2016Yes Bank Limited, up to ₹150 crore, 10 Mar 2016 to 23 Jun 2017Yes Bank Limited, up to ₹28 crore, 30 Jun 2016 to 3 May 2017Yes Bank Limited, up to ₹325 crore, 9 Aug 2016 to 26 Oct 2021Yes Bank Limited, up to ₹172.5 crore, 22 Mar 2017 to 26 Oct 2021Yes Bank Limited, up to ₹475 crore, 28 Dec 2017 to 26 Oct 2021Yes Bank Limited, up to ₹27.4 crore, 28 Dec 2017 to 26 Oct 2021Indian Renewable Energy Development Agency Limited, up to ₹160 crore, 21 Dec 2020 to 10 Nov 2025Indian Renewable Energy Development Agency Limited, up to ₹160 crore, 1 Jun 2021 to 10 Nov 2025Kotak Mahindra Investments Limited, up to ₹200 crore, 23 Nov 2021 to 21 Mar 2025Arka Fincap Limited, up to ₹50 crore, 14 Dec 2021 to 6 Dec 2022Hero Fincorp Limited, up to ₹100 crore, 22 Feb 2022 to 10 Dec 2024Tata Capital Financial Services Limited, up to ₹29.5 crore, 29 Aug 2022 to 5 Jun 2024Catalyst Trusteeship Limited, up to ₹75.8 crore, 23 Jun 2023 to still openAditya Birla Finance Limited, up to ₹100 crore, 1 Nov 2023 to still openYes Bank Limited, up to ₹25 crore, 22 Apr 2024 to 12 Mar 2026Tata Capital Limited, up to ₹100 crore, 31 May 2024 to still openIndian Overseas Bank, up to ₹25 crore, 12 Sept 2024 to still openICICI Bank Limited, up to ₹50 crore, 27 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 30 Nov 2024 to still openPunjab & Sind Bank, up to ₹40 crore, 31 Dec 2024 to still openJaypee Infratech Limited, up to ₹220 crore, 13 Jan 2025 to 23 Jan 2026Tata Capital Limited, up to ₹75 crore, 28 Feb 2025 to still openCapital Small Finance Limited, up to ₹40 crore, 20 Jun 2025 to still openIDFC First Bank Limited, up to ₹101 crore, 25 Jun 2025 to still openTata Capital Limited, up to ₹80 crore, 27 Jun 2025 to still openBajaj Finance Limited, up to ₹50 crore, 17 Jul 2025 to still openBank of Maharashtra, up to ₹30 crore, 30 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹250 crore, 28 Aug 2025 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 22 Sept 2025 to still openAditya Birla Capital Limited, up to ₹35 crore, 29 Sept 2025 to still openUtkarsh Small Finance Bank Limited, up to ₹30 crore, 28 Nov 2025 to still openDCB Bank Limited, up to ₹25 crore, 23 Dec 2025 to still openICICI Bank Limited, up to ₹70 crore, 26 Dec 2025 to still openUnity Small Finance Bank Limited, up to ₹50 crore, 21 Jan 2026 to still openBank of Maharashtra, up to ₹20 crore, 29 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 8 Sept 2012.
  • 2017Its biggest loan against assets, ₹475 crore with Yes Bank Limited, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,371.8 crorein loans backed by its assets, from 15 lenders

  • Catalyst Trusteeship Limited₹400.8 crore

    3 open loans, taken out 2023 to 2025

  • Tata Capital Limited₹255 crore

    3 open loans, taken out 2024 to 2025

  • ICICI Bank Limited₹120 crore

    2 open loans, taken out 2024 to 2025

  • IDFC First Bank Limited₹101 crore

    Open, taken out 25 Jun 2025

  • Aditya Birla Finance Limited₹100 crore

    Open, taken out 1 Nov 2023

  • Bank of Maharashtra₹50 crore

    2 open loans, taken out 2025 to 2026

  • Unity Small Finance Bank Limited₹50 crore

    Open, taken out 21 Jan 2026

  • Poonawalla Fincorp Limited₹50 crore

    Open, taken out 22 Sept 2025

  • Bajaj Finance Limited₹50 crore

    Open, taken out 17 Jul 2025

  • Capital Small Finance Limited₹40 crore

    Open, taken out 20 Jun 2025

  • Punjab & Sind Bank₹40 crore

    Open, taken out 31 Dec 2024

  • Aditya Birla Capital Limited₹35 crore

    Open, taken out 29 Sept 2025

  • Utkarsh Small Finance Bank Limited₹30 crore

    Open, taken out 28 Nov 2025

  • DCB Bank Limited₹25 crore

    Open, taken out 23 Dec 2025

  • Indian Overseas Bank₹25 crore

    Open, taken out 12 Sept 2024

18 earlier loans, now paid off
  • Jaypee Infratech Limited13 Jan 2025 to 23 Jan 2026₹220 crore
  • Yes Bank Limited22 Apr 2024 to 12 Mar 2026₹25 crore
  • Tata Capital Financial Services Limited29 Aug 2022 to 5 Jun 2024₹29.5 crore
  • Hero Fincorp Limited22 Feb 2022 to 10 Dec 2024₹100 crore
  • Arka Fincap Limited14 Dec 2021 to 6 Dec 2022₹50 crore
  • Kotak Mahindra Investments Limited23 Nov 2021 to 21 Mar 2025₹200 crore
  • Indian Renewable Energy Development Agency Limited1 Jun 2021 to 10 Nov 2025₹160 crore
  • Indian Renewable Energy Development Agency Limited21 Dec 2020 to 10 Nov 2025₹160 crore
  • Yes Bank Limited28 Dec 2017 to 26 Oct 2021₹475 crore
  • Yes Bank Limited28 Dec 2017 to 26 Oct 2021₹27.4 crore
  • Yes Bank Limited22 Mar 2017 to 26 Oct 2021₹172.5 crore
  • Yes Bank Limited9 Aug 2016 to 26 Oct 2021₹325 crore
  • Yes Bank Limited30 Jun 2016 to 3 May 2017₹28 crore
  • Yes Bank Limited10 Mar 2016 to 23 Jun 2017₹150 crore
  • Yes Bank Limited14 Sept 2015 to 25 Oct 2016₹150 crore
  • Antique Stock Broking Limited4 Mar 2015 to 11 Apr 2018₹5 crore
  • Yes Bank Limited29 Jan 2015 to 26 Oct 2021₹225 crore
  • Intime Equities Limited2 Dec 2014 to 11 Apr 2018₹21.2 crore

What its filings add

Iti Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Iti Finance's revenue change over the last three years?”
Get Iti Finance's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Iti Finance

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.