

Iti Securities Broking Profile
Key Indicators
- Authorised Capital ₹ 52.25 Cr
- Paid Up Capital ₹ 18.05 Cr
- Company Age 31 Year, 16 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 25.00 Cr
- Satisfied Charges ₹ 29.00 Cr
- Revenue Growth -28.34%
- Profit Growth -72.21%
- Ebitda -71.04%
- Net Worth 2.89%
- Total Assets -43.59%
About Iti Securities Broking
Iti Securities Broking Limited (ISBL) is a leading Public Limited Indian Non-Government Company incorporated in India on 25 April 1994 and has a history of 31 years. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Iti Investment Services Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 52.25 Cr and a paid-up capital of Rs 18.05 Cr.
The company currently has active open charges totaling ₹25.00 Cr. The company has closed loans amounting to ₹29.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Iti Securities Broking Limited India are Rashesh Shah as CFO and Vidhita Ashar as Company Secretary. Surendra Rambhia, Anal Nayak, Chander Muniraju, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120MH1994PLC077946
- Company No.
077946
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Apr 1994
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Iti Securities Broking?
Executive Team (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rashesh Shah | CFO | 27-Nov-2024 | Current |
Vidhita Ashar | Company Secretary | 14-Aug-2023 | Current |
Board Members (5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Surendra Rambhia ![]() | Director | 24-Sep-2018 | Current |
Anal Nayak ![]() | Additional Director | 12-Nov-2024 | Current |
Chander Muniraju ![]() | Director | 29-Dec-2021 | Current |
Kuldeep Vashist ![]() | Whole-Time Director | 03-Apr-2018 | Current |
Mukesh Unadkat ![]() | Director | 18-Sep-2015 | Current |
Financial Performance of Iti Securities Broking.
Iti Securities Broking Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.34% decrease. The company also saw a substantial fall in profitability, with a 72.21% decrease in profit. The company's net worth moved up by a moderate rise of 2.89%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
What is the Ownership and Shareholding Structure of Iti Securities Broking?
In 2022, Iti Securities Broking had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Matunga Gujarati Club Limited
Surendra Rambhia is a mutual person
- Antique Stock Broking Limited
Vidhita Ashar and Mukesh Unadkat are mutual person
- Iti Housing Finance Limited
Mukesh Unadkat is a mutual person
- Atlanta Forms Private Limited
Surendra Rambhia is a mutual person
- Intime Multi Commodity Company Limited
Anal Nayak, Chander Muniraju and 1 more are mutual person
- The Investment Trust Of India Limited
Vidhita Ashar is a mutual person
Charges (Loans)
₹25.00 Cr
₹29.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 25.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
20 Jan 2022 | Hdfc Bank Limited | ₹25.00 Cr | Open |
30 Apr 2012 | Axis Bank Limited | ₹2.00 Cr | Satisfied |
13 Nov 2009 | Kotak Mahindra Bank Limited | ₹15.00 Cr | Satisfied |
11 Sep 2009 | Union Bank Of India | ₹12.00 Cr | Satisfied |
How Many Employees Work at Iti Securities Broking?
Iti Securities Broking has a workforce of 100 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Iti Securities Broking, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Iti Securities Broking's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Iti Securities Broking
Recent activity within the organization
- Director Appointment
Rashesh Praful Shah was appointed as a Cfo was appointed as a Cfo on 27 Nov 2024 & has been associated with this company since 5 months 13 days .
- Director Appointment
Anal Vishnu Nayak was appointed as a Additional Director was appointed as a Additional Director on 12 Nov 2024 & has been associated with this company since 5 months 28 days .
- Annual General Meeting
Iti Securities Broking Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Iti Securities Broking Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 13 Nov 2009 via Charge ID 10187993 with Kotak Mahindra Bank Limited was fully satisfied on 04 Dec 2023.
- Charges
A charge registered on 30 Apr 2012 via Charge ID 10352055 with Axis Bank Limited was fully satisfied on 19 Jul 2023.
Recent News, Updates & Announcement
- ITI group launches early-stage venture capital fund | Mint.
ITI group is looking to raise 100 crore for ITI Growth Opportunities Venture Fund with a green shoe option to raise a further 50 crore, says managing general partner Mohit Gulati.
Frequently asked questions
What is the Incorporation or founding date of Iti Securities Broking Limited?
Iti Securities Broking Limited was incorporated on 25 Apr 1994.
What is authorized share capital and paid-up capital of Iti Securities Broking Limited?
The authorized share capital of Iti Securities Broking Limited is ₹ 52.25 Cr and paid-up capital is ₹ 18.05 Cr.
Who are the current board members & directors of Iti Securities Broking Limited?
Currently 7 directors are associated with Iti Securities Broking Limited.
- Surendra Kalyanji Rambhia
- Anal Vishnu Nayak
- Rashesh Praful Shah
- Vidhita Ashar
- Chander Muniraju
- Kuldeep Vashist
- Mukesh Navinchandra Unadkat
What is the registered address of Iti Securities Broking Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Iti Securities Broking Limited is Iti House 36 Dr. R. K. Shirodkar Marg Parel India, Mumbai, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Iti Securities Broking Limited?
The corporate identification number (CIN) of Iti Securities Broking Limited is U74120MH1994PLC077946 and the company number is 077946 as per Ministry of Corporate Affairs (MCA).
What is the official website of Iti Securities Broking Limited?
The Official website of Iti Securities Broking Limited is https://www.itisb.co.in
What has been the recent revenue trend for Iti Securities Broking Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Iti Securities Broking Limited has fallen by -28.34%.
How many employees does Iti Securities Broking Limited currently have?
As Per 2023 financial reports, 100 employees are currently employed by Iti Securities Broking Limited.
What change has been observed in the net worth of Iti Securities Broking Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Iti Securities Broking Limited has experienced an upsurge of 2.89%.
What are the total open charges for Iti Securities Broking Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Iti Securities Broking Limited amount to ₹ 25.00 Cr.
When was the last Balance Sheet of Iti Securities Broking Limited filed with the ROC?
The most recent Balance Sheet for Iti Securities Broking Limited was filed with the ROC on 31 Mar 2024.
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
- Ramesh VenkatDirector
- Manish ShahDirector
- Dharmesh OjhaDirector
JP
Jagannath PoonjaWholetime DirectorPB
Pankaj BhutaDirectorHM
Haroon MansuriDirector and Company SecretaryCV
Chintan ValiaDirectorSK
Sanjay KothariDirector
Similar Companies Based on Brokerage & Trading Services
- Zerodha Broking Limited Bangaluru, Karnataka, India
- Amrapali Industries Limited Gandhi Nagar, Gujarat, India
- Icici Securities Limited Mumbai, Maharashtra, India
- Taurrus Finsec Private Limited Mumbai, Maharashtra, India
- Qe Securities Llp Gandhi Nagar, Gujarat, India
- Sunrise Gilts & Securities Private Limited Ahmedabad, Gujarat, India
- Alpha Leon Enterprises Llp Mumbai, Maharashtra, India
- Viterra India Private Limited Mumbai, Maharashtra, India