ActiveMumbai City, MaharashtraSince 1996

Iti Gold Loans Limited

Set up in 1996 in Mumbai City. It has pledged its assets against loans of up to ₹332 crore from 5 lenders.

CINU65923MH1996PLC310611

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30 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

1996Registered as a company on 31 May 1996.
2018Its biggest loan against assets, ₹150 crore with Yes Bank Limited, was paid off in 2019.

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

₹332 crorein loans backed by its assets, from 5 lenders

Catalyst Trusteeship Limited₹147 crore
2 open loans, taken out 2023 to 2026
Mitcon Credentia Trusteeship Services Limited₹100 crore
Open, taken out 8 Jan 2026
ICICI Bank Limited₹50 crore
Open, taken out 27 Jan 2026
AU Small Finance Bank Limited₹20 crore
Open, taken out 30 Sept 2025
DCB Bank Limited₹15 crore
Open, taken out 23 Dec 2025

10 earlier loans, now paid off

ICICI Bank Limited10 Mar 2025 to 23 Apr 2026₹40 crore
Jaypee Infratech Limited13 Jan 2025 to 23 Jan 2026₹100 crore
The Catholic Syrian Bank LTD25 Mar 2021 to 23 Apr 2024₹15 crore
Standard Chartered Bank8 Aug 2019 to 24 Oct 2019₹110 crore
Standard Chartered Bank29 Sept 2018 to 28 Sept 2021₹75 crore
Hero Fincorp Limited16 Aug 2018 to 27 Nov 2019₹15 crore
Yes Bank Limited11 Apr 2018 to 13 May 2019₹150 crore
Bank of Baroda26 Mar 2018 to 8 Nov 2021₹100 crore
Ramachandran TM18 Dec 2015 to 25 Jan 2017₹1.5 crore
Kotak Mahindra Bank Limited13 Nov 2015 to 27 Dec 2016₹5 crore

What its filings add

Iti Gold Loans 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
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Same line of business

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

The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. 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.

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30 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Iti Gold Loans