The Investment Trust Of India Limited - Company overview

Itigroup is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65910MH1991PLC062067). Business overview …

1991-06-14 Mumbai, Maharashtra Active Listed Active Compliant
TI The Investment Trust Of India Limited
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Key Metrics

AUTHORISED CAPITAL
377.05 cr
PAID-UP CAPITAL
52.57 cr
COMPANY AGE
35 Years 1 Months
since 1991-06-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-25
OPEN CHARGES
7
-154.17 cr
SATISFIED CHARGES
4
159.25 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
17
Updated: 2023-10-27 20:57:23

Company Health Scores

Health scores for Itigroup covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (85), director (90) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Itigroup

Itigroup is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65910MH1991PLC062067). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on June 14, 1991 (35+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra - 400012
  • Website itigroup.co.in
Name History
CIN / LLPINL65910MH1991PLC062067
Company No.062067
Stock Symbol BSE: 530023 | NSE: THEINVEST
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1991-06-14
Date of AGM2025-08-25
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Itigroup

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Itigroup (10)

K
Director | Since 2015-03-25 | DIN: 03445571
A
Director | Since 2021-09-13 | DIN: 00169048
S
Director | Since 2025-05-09 | DIN: 00682901
P
Director | Since 2020-12-19 | DIN: 07701564
A
Amit Gopal Malpani
CEO | Since 2022-09-01 | AMTPM8754A
R
Director | Since 2023-08-11 | DIN: 01731829

Charges of Itigroup

Yes Bank Limited : 150.00 cr
Union Bank Of India : 8.00 cr
Bank Of Madura Limited : 1.56 cr
Bank Of Madura Ltd. : 2.30 Lakh
Open Charges: 7 Satisfied Charges: 4
Open -154.17 cr
Satisfied 159.25 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 03 Jul 2017
150.00 cr Closed
Union Bank Of India
Creation Date: 22 Oct 2007
8.00 cr Closed
Bank Of Madura Ltd.
Creation Date: 28 Sep 1998
2.30 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-14.11
Trade-85.89

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Itigroup
What is CIN of Itigroup?
The Corporate Identification Number (CIN) for Itigroup is L65910MH1991PLC062067. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 062067 as per MCA.
When was Itigroup incorporated?
Itigroup was incorporated 35 years 1 month ago on 14 Jun 1991.
What is paid-up capital and authorised share capital of Itigroup?
The paid-up capital of Itigroup is ₹ 525,688,420.00 and authorised share capital is ₹ 3,770,500,000.00.
Who are the current board members and directors of Itigroup?
Itigroup shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Itigroup?
As per Ministry of Corporate Affairs (MCA), the registered address of Itigroup is Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, 400012, India.
Is Itigroup registered with any stock exchange in India?
Yes, Itigroup is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): THEINVEST.
What is the official website of Itigroup?
The official website of Itigroup is https://itigroup.co.in.
What is the ROC code of Itigroup?
Itigroup ROC code is Roc Mumbai.
What is the company classification of Itigroup?
Itigroup is classified as Public Limited Indian Non-Government Company.
Itigroup - is it listed or unlisted?
Itigroup is a Listed company.
Does Itigroup have subsidiaries?
Itigroup has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Itigroup?
Itigroup is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Itigroup associated with?
Itigroup lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Itigroup have GST registrations on file?
Itigroup shows 17 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Itigroup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Itigroup.
How do I contact Itigroup?
Use the official website at https://itigroup.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Itigroup?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Itigroup?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.