The Investment Trust Of India Limited - Company overview

Itigroup is a listed public limited company, first registered with ROC Mumbai I on 14 June 1991.

1991-06-14 Mumbai, Maharashtra Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 19.4%
FY 2025
PROFIT / LOSS
₹25–50 Cr
▲ 144.8%
FY 2025
EBITDA
₹100–500 Cr
▲ 33.3%
FY 2025
NET WORTH
₹500–1000 Cr
▲ 6.6%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▼ -25.7%
FY 2025
EMPLOYEE COUNT
11–20
OPEN CHARGES
7
-
PAID-UP CAPITAL
52.57 cr
AUTHORISED CAPITAL
377.05 cr
COMPANY AGE
35 Years 4 Months
since 1991-06-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-25
ACTIVE GST
17
Updated: 2023-10-27 20:57:23
SATISFIED CHARGES
4
159.25 cr

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.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (85), director (55) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 13 directors on the board.
  • Director MANICKAM SUBBIAH has DIN status "Disqualified by RoC u/s 164(2)".
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 Company identity, industry, contact, and registration details from MCA and company records.

Itigroup is a listed public limited company, first registered with ROC Mumbai I on 14 June 1991. Its registered office is at Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra. It was earlier known as Fortune Financial Services (India) Limited.

Its filings describe the main line of business as wholesale Trading, which made up 51.45% of turnover.

It has 13 directors: Khyati Chintan Valia, Asit Chimanlal Mehta, Sidharth Rath and 10 others. The longest-serving is Chintan Vijay Valia, on the board since 2013; the most recent to join is Banavar Anantharamaiah Prabhakar, appointed in May 2025. 27 former directors are on record; the most recent to leave was Haroon Noormohamed Mansuri in September 2022.

Paid-up capital stands at ₹52.57 crore out of ₹377 crore authorised. The last AGM on record was on 25 August 2025, for accounts made up to 31 March 2025. Seven charges (secured loans) are still open, with Bank Of Madura Ltd. and Bank Of Madura Limited among the lenders, and four more have been paid off. Its shares trade on BSE (530023) and NSE (THEINVEST).

Financial Services ••••••••
  • Location Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra - 400012
  • Website itigroup.co.in
LinkedIn
Name History
Legal NameThe Investment Trust Of India Limited
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 I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Itigroup (13) Current board members from MCA filings, including designation and appointment details.

K
Khyati Chintan Valia
Director | Since 2015-03-25 | DIN: 03445571
A
Asit Chimanlal Mehta
Director | Since 2021-09-13 | DIN: 00169048
S
Sidharth Rath
Director | Since 2025-05-09 | DIN: 00682901
M
Manickam Subbiah
CFO | Since 2022-04-01 | DIN: 03514657
P
Papia Sengupta
Director | Since 2020-12-19 | DIN: 07701564
A
Amit Gopal Malpani
CEO | Since 2022-09-01 | DIN: 10239253

Financial Performance of Itigroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 19.4%
P&L ₹25–50 Cr ▲ 144.8%
EBITDA ₹100–500 Cr ▲ 33.3%
Net worth ₹500–1000 Cr ▲ 6.6%

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Charges of Itigroup Open and satisfied charges registered against the company with MCA.

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 -
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading51.45
Financial and insurance ServiceOther financial activities48.55

Financial Ratios of Itigroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Itigroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Itigroup EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Itigroup GST registrations and filing status by state. Full compliance detail unlocks with your report.

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GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Itigroup Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Itigroup Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Itigroup Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Itigroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Itigroup?
MCA does not publish an "owner" field. Itigroup is run by its directors, Khyati Chintan Valia, Asit Chimanlal Mehta, Sidharth Rath and ten others. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Itigroup?
Itigroup has 13 current directors: Khyati Chintan Valia (since March 2015), Asit Chimanlal Mehta (since September 2021), Sidharth Rath (since May 2025), Manickam Subbiah (since April 2022), Papia Sengupta (since December 2020) and Amit Gopal Malpani (since September 2022), plus 7 more.
What is CIN of Itigroup?
The CIN of Itigroup is L65910MH1991PLC062067. Reading it left to right: L means it is listed, 65910 is the industry code it registered under, MH is Maharashtra, 1991 is the year it was registered, PLC is the company type and 062067 is its registration number.
When was Itigroup incorporated?
Itigroup was incorporated on 14 June 1991 with ROC Mumbai I. That makes it more than 35 years old.
What is the registered address of Itigroup?
The registered office on MCA records is Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra - 400012.
What is the current status of Itigroup?
MCA shows Itigroup as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Itigroup?
You can post to its registered office at Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra - 400012 and use its website, https://itigroup.co.in.
What industry or business activity is Itigroup associated with?
Its MCA filings list the main business as wholesale Trading (51.45% of turnover).
What is paid-up capital and authorised share capital of Itigroup?
Paid-up capital is ₹52.57 crore and authorised capital is ₹377 crore, so about 14% of the authorised amount has been issued.
When did Itigroup last file accounts and hold an AGM?
The last AGM on record was on 25 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Itigroup?
Seven charges against Itigroup are still open and four have been satisfied. Lenders named in the filings include Yes Bank Limited, Union Bank Of India and Bank Of Madura Ltd..
Have any directors left Itigroup?
Yes, 27 former directors are on record. The most recent to leave were Haroon Noormohamed Mansuri (September 2022), Rajesh Kumar Acha (August 2022) and Muthukumar Ganesan (January 2022).
What is the turnover or revenue of Itigroup?
Based on filed financial statements, the revenue of Itigroup for FY 2025 was in the ₹100–500 Cr range. That is up 19.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Itigroup?
For FY 2025, the net worth of Itigroup was in the ₹500–1000 Cr range.
How can I get the financial details of Itigroup?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Itigroup?
The website on record for Itigroup is https://itigroup.co.in.
Which company owns itigroup.co.in?
itigroup.co.in is the website listed for The Investment Trust Of India Limited in its company records.
Is Itigroup registered with any stock exchange in India?
It is listed on both BSE (scrip code 530023) and NSE (symbol THEINVEST).
Itigroup - is it listed or unlisted?
Itigroup is a listed company, and its CIN starts with L.
What is the ROC code of Itigroup?
Itigroup is registered with ROC Mumbai I.
What is the company classification of Itigroup?
MCA classifies Itigroup as: Public Limited Indian Non-Government Company.
Does Itigroup have subsidiaries?
Yes, 6 subsidiaries are on record for Itigroup.
Does Itigroup have GST registrations on file?
Yes, 17 active GST registrations are linked to Itigroup, usually one per state it operates in.

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.