Iti Securities Broking Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Iti Securities Broking Profile

Key Indicators

  • Authorised Capital ₹ 52.25 Cr
  • Paid Up Capital ₹ 18.05 Cr
  • Company Age 31 Year, 28 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

Financial Services
Company report

Iti Securities Broking Limited

Explore comprehensive data for Iti Securities Broking Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Iti Securities Broking?

Executive Team (2)

NameDesignationAppointment DateStatus
Rashesh Shah CFO27-Nov-2024Current
Vidhita Ashar Company Secretary14-Aug-2023Current

Board Members (5)

NameDesignationAppointment DateStatus
Surendra Rambhia Country flag representing In Director 24-Sep-2018Current
Anal Nayak Country flag representing In Additional Director 12-Nov-2024Current
Chander Muniraju Country flag representing In Director 29-Dec-2021Current
Kuldeep Vashist Country flag representing In Whole-Time Director 03-Apr-2018Current
Mukesh Unadkat Country flag representing In Director 18-Sep-2015Current

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%.

Iti Securities Broking revenue growth over time
Iti Securities Broking profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-28.34%
Revenue from Operations
-27.37%
Total Assets
-43.59%
Profit or Loss
-72.21%
Net Worth
2.89%
EBITDA
-71.04%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.00 Cr

Satisfied Charges

₹29.00 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jan 2022Hdfc Bank Limited₹25.00 CrOpen
30 Apr 2012Axis Bank Limited₹2.00 CrSatisfied
13 Nov 2009Kotak Mahindra Bank Limited₹15.00 CrSatisfied
11 Sep 2009Union Bank Of India₹12.00 CrSatisfied

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.

Employee growth trends for Iti Securities Broking Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 25 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 6 months 10 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

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.

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