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ITI SECURITIES LIMITED




Iti Securities Limited is a Public incorporated on 28 April 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170,000,000 and its paid up capital is Rs. 170,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Iti Securities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Iti Securities Limited are Vijay Kundanmal Choraria, Pranav Ushakant Shah and Nimish Vasantrai Mehta.

Iti Securities Limited's Corporate Identification Number is (CIN) U67120MH1994PLC078035 and its registration number is 78035.Its Email address is [email protected] and its registered address is 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN.

Current status of Iti Securities Limited is - Amalgamated.

Company Details

CIN

U67120MH1994PLC078035

Company Name

ITI SECURITIES LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

78035

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 April 1994

Age of Company

29 years, 11 month, 1 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹170,000,000

Paid up capital

₹170,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ITI SECURITIES LIMITED



Contact Details

Email ID: [email protected]

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Address:

4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00021446

VIJAY KUNDANMAL CHORARIA

Director

28 April 1994

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V J FINSECURITIES PRIVATE LIMITED

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CompanyDesignationAppointment DateCessation Date

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00022658

PRANAV USHAKANT SHAH

Director

02 January 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Pranav Ushakant Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00026930

NIMISH VASANTRAI MEHTA

Director

02 January 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

A K EQUITIES PRIVATE LIMITED

Director

20 January 2015

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

ITI SECURITIESLTD

BANDRAMUMBAI-I

400001

4TH FLOOR, KALPATARI HERITAGE,27, M. G. ROAD, FORT,MUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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