Iti Finance Limited
2012
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Iti Finance Limited
Iti Finance Limited is a active public limited company incorporated on 08 Sep 2012 in Mumbai, Maharashtra, India. With 12 Year, 10 Months in the financial services sector, it has an authorized capital of ₹74.00 Cr and paid-up capital of ₹19.32 Cr. Iti Finance Limited excels in Financial Services, driving industry innovation. As of 27 Jun 2025, it is led by 4 directors.
Company Details
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Address:
Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, India, 400012
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CIN/LLPIN:
U65923MH2012PLC235450
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Incorporation Date:
08 Sep 2012
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Authorized Capital:
₹74.00 Cr
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Paid-Up Capital:
₹19.32 Cr
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Mukesh Navinchandra Unadkat
DirectorAppointed: 25 Jun 2015
Chintan Vijay Valia
Managing DirectorAppointed: 10 Sep 2012
Ramesh Madanlal Jain
DirectorAppointed: 09 Sep 2021
Nitul Nagindas Mehta
DirectorAppointed: 15 Jun 2018
Nikeeta Deepak Haryan
Company Secretary, CfoAppointed: 07 Jul 2023
Ronak Arvind Pavani
Company Secretary, CfoAppointed: 27 Feb 2025
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2025 | Others | ₹75.00 Cr | Open |
| 13 Jan 2025 | Others | ₹220.00 Cr | Open |
| 31 Dec 2024 | Others | ₹40.00 Cr | Open |
| 30 Nov 2024 | Others | ₹75.00 Cr | Open |
| 27 Sep 2024 | Others | ₹50.00 Cr | Open |
| 12 Sep 2024 | Indian Overseas Bank | ₹25.00 Cr | Open |
| 31 May 2024 | Others | ₹100.00 Cr | Open |
| 22 Apr 2024 | Yes Bank Limited | ₹25.00 Cr | Open |
| 01 Nov 2023 | Others | ₹100.00 Cr | Open |
| 23 Jun 2023 | Others | ₹75.80 Cr | Open |
| 01 Jun 2021 | Others | ₹160.00 Cr | Open |
| 21 Dec 2020 | Others | ₹160.00 Cr | Open |
| 29 Aug 2022 | Tata Capital Financial Services Limited | ₹29.50 Cr | Satisfied |
| 22 Feb 2022 | Others | ₹100.00 Cr | Satisfied |
| 14 Dec 2021 | Others | ₹50.00 Cr | Satisfied |
| 23 Nov 2021 | Others | ₹200.00 Cr | Satisfied |
| 28 Dec 2017 | Yes Bank Limited | ₹27.40 Cr | Satisfied |
| 28 Dec 2017 | Yes Bank Limited | ₹475.00 Cr | Satisfied |
| 22 Mar 2017 | Yes Bank Limited | ₹172.50 Cr | Satisfied |
| 09 Aug 2016 | Yes Bank Limited | ₹325.00 Cr | Satisfied |
| 30 Jun 2016 | Yes Bank Limited | ₹28.00 Cr | Satisfied |
| 10 Mar 2016 | Yes Bank Limited | ₹150.00 Cr | Satisfied |
| 14 Sep 2015 | Yes Bank Limited | ₹150.00 Cr | Satisfied |
| 04 Mar 2015 | Antique Stock Broking Limited | ₹5.00 Cr | Satisfied |
| 29 Jan 2015 | Yes Bank Limited | ₹225.00 Cr | Satisfied |
| 02 Dec 2014 | Intime Equities Limited | ₹21.20 Cr | Satisfied |
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