CIN | |
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 Click here to see other companies involved in same activity. |
Number of Members | 7 |
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Authorised Capital | ₹522,500,000 |
Paid up capital | ₹180,500,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of ITI SECURITIES BROKING LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
01033138 | Director | 24 September 2018 | ||||||||||||||||||||||||||||||||||||||||||||||
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01340845 | Director | 18 September 2015 | ||||||||||||||||||||||||||||||||||||||||||||||
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07010760 | Wholetime Director | 03 April 2018 | ||||||||||||||||||||||||||||||||||||||||||||||
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07644707 | Director | 19 July 2019 | ||||||||||||||||||||||||||||||||||||||||||||||
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09379140 | Director | 29 December 2021 | ||||||||||||||||||||||||||||||||||||||||||||||
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AEEPV3730J | Company Secretary | 14 January 2015 | ||||||||||||||||||||||||||||||||||||||||||||||
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AFNPM3975J | Company Secretary | 11 March 2019 | ||||||||||||||||||||||||||||||||||||||||||||||
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AUNPB0172F | Company Secretary | 18 April 2022 | ||||||||||||||||||||||||||||||||||||||||||||||
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BAVPS7938H | CFO(KMP) | 29 January 2015 | ||||||||||||||||||||||||||||||||||||||||||||||
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CRJPS8347A | CFO(KMP) | 01 April 2022 | ||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U74120MH1994PLC077946 | ITI SECURITIES BROKING LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U65999MH2016PTC287077 | ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
L65910MH1991PLC062067 | THE INVESTMENT TRUST OF INDIA LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U67190MH2007PLC175180 | FORTUNE CREDIT CAPITAL LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U67100MH2016PLC272339 | ITI GILTS LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U74140MH1999PLC122493 | ITI CAPITAL LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai Mumbai City MH 400012 IN |
U67190MH2013PLC249239 | DISTRESS ASSET SPECIALIST LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U65923MH2012PLC235450 | FORTUNE INTEGRATED ASSETS FINANCE LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai Mumbai City MH 400012 IN |
U74110MH2012PLC234979 | FORTUNE MANAGEMENT ADVISORS LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
INTIME EQUITIES LIMITED | BANDRAMUMBAI-I | 400013 | NAMAN MIDTOWN, A WING21ST FLOOR, UNIT NO.2103 S.B.MARGELPHINSTONE ROAD599MH |
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