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LEI record

· India

ITI CREDIT LIMITED

ITI CREDIT LIMITED in MUMBAI — Issued LEI 335800IGZETZG2JQ8K05, registered 2018.

IssuedActive
3358
00
IGZETZG2JQ8K
05
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Non-Banking Finance Company
Jurisdiction
India
Registered
24 Sep 2018
Next renewal
24 Sep 2027

Reference data

Identity

LEI
335800IGZETZG2JQ8K05
Registration authority
Companies Registerentity ID U67190MH2007PLC175180
Legal address
ITI HOUSE 36 DR. R. K. SHIRODKAR MARG PAREL MUMBAI, MUMBAI, 400012, IN
HQ address
ITI HOUSE 36 DR. R. K. SHIRODKAR MARG PAREL MUMBAI, MUMBAI, IN
Initial registration
24 Sep 2018
Last updated
5 Aug 2026
Managing LOU (issuer)
LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)THE INVESTMENT TRUST OF INDIA LIMITED

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 6 Aug 2026 – current
    • Legal address: ITI HOUSE, 36 DR. R. K. SHIRODKAR MARG, PAREL, MUMBAI→ITI HOUSE 36 DR. R. K. SHIRODKAR MARG PAREL MUMBAI
    • HQ address: ITI HOUSE, 36 DR. R. K. SHIRODKAR MARG, PAREL, MUMBAI→ITI HOUSE 36 DR. R. K. SHIRODKAR MARG PAREL MUMBAI
    • Next renewal: 2026-09-24→2027-09-24
  2. 6 Jul 2026 – 6 Aug 2026
    First recorded version.

What this means

What the record says about ITI CREDIT LIMITED

ITI CREDIT LIMITED is a Non-Banking Finance Company in MUMBAI, India that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 24 Sep 2018. That is about 6 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

The next annual re-validation is due 24 Sep 2027, 333 days from now.

This archive holds 2 versions of the record. The most recent change was on 6 Aug 2026 and altered the legal address, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Companies Register under registry number U67190MH2007PLC175180, and the LEI itself is issued and maintained by LEGAL ENTITY IDENTIFIER INDIA LIMITED, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is THE INVESTMENT TRUST OF INDIA LIMITED, which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India