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ITI SECURITIES BROKING LIMITED




Iti Securities Broking Limited is a Public incorporated on 25 April 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 522,500,000 and its paid up capital is Rs. 180,500,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Iti Securities Broking 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 2021.

Directors of Iti Securities Broking Limited are Surendra Kalyanji Rambhia, Mukesh Navinchandra Unadkat, Kuldeep Vashist, Dharmesh Nalin Ojha, Chander Raju Muniraju, Dipti Arvind Vira, Haroon Noormohamed Mansuri, Satish Viraji Bhanushali, Manickam Subbiah and Himanshu Mahesh Sheth.

Iti Securities Broking Limited's Corporate Identification Number is (CIN) U74120MH1994PLC077946 and its registration number is 77946.Its Email address is [email protected] and its registered address is ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN.

Current status of Iti Securities Broking Limited is - Active.

Company Details

CIN

U74120MH1994PLC077946

Company Name

ITI SECURITIES BROKING LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

77946

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 April 1994

Age of Company

29 years, 11 month, 3 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹522,500,000

Paid up capital

₹180,500,000

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 2021

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 BROKING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN

Director Details

DINDirector NameDesignationAppointment Date

01033138

SURENDRA KALYANJI RAMBHIA

Director

24 September 2018

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MUKESH NAVINCHANDRA UNADKAT

Director

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07010760

KULDEEP VASHIST

Wholetime Director

03 April 2018

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DHARMESH NALIN OJHA

Director

19 July 2019

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09379140

CHANDER RAJU MUNIRAJU

Director

29 December 2021

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30 November 2021

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AEEPV3730J

DIPTI ARVIND VIRA

Company Secretary

14 January 2015

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AFNPM3975J

HAROON NOORMOHAMED MANSURI

Company Secretary

11 March 2019

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AUNPB0172F

Satish Viraji Bhanushali

Company Secretary

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BAVPS7938H

MANICKAM SUBBIAH

CFO(KMP)

29 January 2015

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CFO(KMP)

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CRJPS8347A

Himanshu Mahesh Sheth

CFO(KMP)

01 April 2022

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Currently Himanshu Mahesh Sheth is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74120MH1994PLC077946
ITI SECURITIES BROKING LIMITEDITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN
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ITI MUTUAL FUND TRUSTEE PRIVATE LIMITEDITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN
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THE INVESTMENT TRUST OF INDIA LIMITEDITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN
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FORTUNE CREDIT CAPITAL LIMITEDITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN
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DISTRESS ASSET SPECIALIST LIMITEDITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN
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FORTUNE INTEGRATED ASSETS FINANCE LIMITEDITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai Mumbai City MH 400012 IN
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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

10180946

2009-09-11

2010-06-10

2015-07-06

120,000,000

UNION BANK OF INDIA

10187993

2009-11-13

2010-11-08

-

150,000,000

KOTAK MAHINDRA BANK LIMITED

10352055

2012-04-30

2020-01-22

-

20,000,000

Axis Bank Limited

100530751

2022-01-20

-

-

100,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

INTIME EQUITIES LIMITED

BANDRAMUMBAI-I

400013

NAMAN MIDTOWN, A WING21ST FLOOR, UNIT NO.2103 S.B.MARGELPHINSTONE ROAD599MH

*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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