Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (50), financial health (85), director (55) and company-foundation signals.
- Operating for 35+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2025.
- Positive net worth.
- 13 directors on the board.
- Director MANICKAM SUBBIAH has DIN status "Disqualified by RoC u/s 164(2)".
About Itigroup Company identity, industry, contact, and registration details from MCA and company records.
Itigroup (legal name: The Investment Trust Of India Limited) 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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 13 current director record(s) on this profile.
- Location Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra - 400012
- Website itigroup.co.in
Current Directors of Itigroup (13) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Itigroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Itigroup Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 51.45 |
| Financial and insurance Service | Other financial activities | 48.55 |
Financial Ratios of Itigroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Itigroup EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Itigroup GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Itigroup Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Itigroup MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Itigroup Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Itigroup Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Itigroup?
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Is Itigroup registered with any stock exchange in India?
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Itigroup - is it listed or unlisted?
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What is the current status of Itigroup?
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Does Itigroup have GST registrations on file?
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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.
