Iti Securities Limited

Founded in 1994 and headquartered in Maharashtra, India.

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

Iti Securities Profile

Key Indicators

  • Authorised Capital ₹ 17.00 Cr
  • Paid Up Capital ₹ 17.00 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2014

About Iti Securities

Iti Securities Limited (ISL) is Amalgamated company established on 28 Apr 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 11 Months with a paid up capital of 17.00 Cr. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1994PLC078035

  • Company No.

    078035

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 1994

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

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

Board Members (3)

NameDesignationAppointment DateStatus
Vijay Choraria Country flag representing In Director 28-Apr-1994Current
Pranav Shah Country flag representing In Director 02-Jan-2006Current
Nimish Mehta Country flag representing In Director 02-Jan-2006Current

Financial Performance of Iti Securities.

Enhance accessibility to Iti Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Iti Securities revenue growth over time
Iti Securities 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Iti Securities?

Unlock access to Iti Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Iti Securities?

Iti Securities has a workforce of 0 employees as of Apr 06, 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 Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Iti Securities, 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'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

Recent activity within the organization

  • Annual General Meeting

    Iti Securities Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Iti Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Director Appointment

    Pranav Ushakant Shah was appointed as a Director was appointed as a Director on 02 Jan 2006 & has been associated with this company since 19 years 2 months .

  • Director Appointment

    Nimish Vasantrai Mehta was appointed as a Director was appointed as a Director on 02 Jan 2006 & has been associated with this company since 19 years 2 months .

  • Director Appointment

    Vijay Kundanmal Choraria was appointed as a Director was appointed as a Director on 28 Apr 1994 & has been associated with this company since 30 years 11 months .

  • Company Incorporation

    Iti Securities Limited was registered on 28 Apr 1994 with Roc Mumbai & aged 30 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Iti Securities Limited?

    Iti Securities Limited was incorporated on 28 Apr 1994.

  • What is authorized share capital and paid-up capital of Iti Securities Limited?

    The authorized share capital of Iti Securities Limited is ₹ 17.00 Cr and paid-up capital is ₹ 17.00 Cr.

  • Who are the current board members & directors of Iti Securities Limited?

    Currently 3 directors are associated with Iti Securities Limited.

    • Vijay Kundanmal Choraria
    • Pranav Ushakant Shah
    • Nimish Vasantrai Mehta

  • What is the registered address of Iti Securities Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Iti Securities Limited is 4Th Floor Kalpataru Heritage 127 M.G. Road Fort, India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Iti Securities Limited?

    The corporate identification number (CIN) of Iti Securities Limited is U67120MH1994PLC078035 and the company number is 078035 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Iti Securities Limited filed with the ROC?

    The most recent Balance Sheet for Iti Securities Limited was filed with the ROC on 31 Mar 2014.

People also Viewed