ITI CREDIT LIMITED
Non-Banking Finance Company · MUMBAI, India · LEI 335800IGZETZG2JQ8K05
LEI active
Summary
ITI CREDIT LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U67190MH2007PLC175180. Its legal form is Non-Banking Finance Company. According to GLEIF, its ultimate parent is THE INVESTMENT TRUST OF INDIA LIMITED (India), which is also its direct parent. That group has 6 subsidiaries with LEIs in 1 country, 6 of them in India. The LEI was first issued on 24 Sep 2018 and the record was last updated on 5 Aug 2026; the next renewal is due by 24 Sep 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Mar 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Non-Banking Finance Company |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U67190MH2007PLC175180 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | ITI HOUSE 36 DR. R. K. SHIRODKAR MARG PAREL MUMBAI, 400012 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Oct 2007 |
| LEI | 335800IGZETZG2JQ8K05 |
| LEI status | active |
| LEI first issued | 24 Sep 2018 |
| LEI record last updated | 5 Aug 2026 |
| Next LEI renewal | 24 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ITI CREDIT LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE INVESTMENT TRUST OF INDIA LIMITED | THE INVESTMENT TRUST OF INDIA LIMITED |
| Accounting period | 31 Mar 2023 to 30 Mar 2024 | 31 Mar 2023 to 30 Mar 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 18 Oct 2007 | 18 Oct 2007 |
| Recorded at GLEIF since | 28 Jul 2025 | 28 Jul 2025 |
| Last updated | 5 Aug 2026 | 5 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
Other names
- FORTUNE CREDIT CAPITAL LIMITED · previous name
History
23 May 2023Legal name changed