# ITI GOLD LOANS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about ITI GOLD LOANS LIMITED, CIN U65923MH1996PLC310611, as read on 2026-10-04.

- CIN: U65923MH1996PLC310611
- Status on the register: Active
- Incorporated: 1996-05-31
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹2,75,00,00,000
- Paid-up capital: ₹2,43,00,00,000
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

6 open and 10 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2026-08-24 |  |  |
| ICICI BANK LIMITED | ₹50,00,00,000 | open | 2026-01-27 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | open | 2026-01-08 |  |  |
| DCB BANK LIMITED | ₹15,00,00,000 | open | 2025-12-23 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2025-09-30 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹47,00,00,000 | open | 2023-02-03 | 2023-12-05 |  |
| ICICI BANK LIMITED | ₹40,00,00,000 | closed | 2025-03-10 |  | 2026-04-23 |
| JAYPEE INFRATECH LIMITED | ₹1,00,00,00,000 | closed | 2025-01-13 |  | 2026-01-23 |
| THE CATHOLIC SYRIAN BANK LTD | ₹15,00,00,000 | closed | 2021-03-25 |  | 2024-04-23 |
| Standard Chartered Bank | ₹1,10,00,00,000 | closed | 2019-08-08 |  | 2019-10-24 |
| Standard Chartered Bank | ₹75,00,00,000 | closed | 2018-09-29 |  | 2021-09-28 |
| HERO FINCORP LIMITED | ₹15,00,00,000 | closed | 2018-08-16 |  | 2019-11-27 |
| YES BANK LIMITED | ₹1,50,00,00,000 | closed | 2018-04-11 |  | 2019-05-13 |
| Bank of Baroda | ₹1,00,00,00,000 | closed | 2018-03-26 |  | 2021-11-08 |
| RAMACHANDRAN TM | ₹1,50,00,000 | closed | 2015-12-18 |  | 2017-01-25 |
| KOTAK MAHINDRA BANK LIMITED | ₹5,00,00,000 | closed | 2015-11-13 |  | 2016-12-27 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65923MH1996PLC310611

## Source

- This page: https://entiva.in/companies/iti-gold-loans-limited-u65923mh1996plc310611
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65923MH1996PLC310611
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.