Iti Securities Limited
About Iti Securities Limited
Data last updated:
Iti Securities Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 April 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC078035.
The company had an authorised share capital of ₹17 Cr and a paid-up capital of ₹17 Cr. It was led by directors including Nimish Vasantrai Mehta and Vijay Kundanmal Choraria.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 4th Floor Kalpataru Heritage 127 M.G. Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Iti Securities has one previous CIN (Corporate Identification Number): L67120MH1994PLC078035. The current CIN is U67120MH1994PLC078035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC078035 | Current |
| L67120MH1994PLC078035 | Previous |
Contact details
Iti Securities Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4th Floor Kalpataru Heritage 127 M.G. Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Iti Securities Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iti Securities Limited, buy the company report.
Board of directors of Iti Securities Limited
Iti Securities has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimish Vasantrai Mehta Also directs: A K Equities Private Limited | Director | 02 Jan 2006 | 20 Years 9 Months | As last reported |
| Vijay Kundanmal Choraria Also directs: Westview Digi Reality LLP, Crest Ventures Limited, Fine Estates Private Limited and 2 more | Director | 28 Apr 1994 | 32 Years 5 Months | As last reported |
| Pranav Ushakant Shah | Director | 02 Jan 2006 | 20 Years 9 Months | As last reported |
Legal cases
Iti Securities Limited has 2 court cases on record: 2 filed by Iti Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Iti Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iti Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iti Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iti Securities Limited has 11 board changes on record since 1994: 3 appointments and 8 cessations. The latest: Sudhir Vinayakrao Gaikwad ceased to be Director on 03 Jan 2015.
2 earlier events are in the company report.
Frequently asked questions
Iti Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Iti Securities was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 April 1994 and is registered under CIN U67120MH1994PLC078035. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Iti Securities was incorporated on 28 April 1994. It is registered with the Registrar of Companies, Mumbai.
Iti Securities had 3 directors:
- Nimish Vasantrai Mehta - Director
- Vijay Kundanmal Choraria - Director
- Pranav Ushakant Shah - Director
The CIN (Corporate Identification Number) of Iti Securities is U67120MH1994PLC078035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Iti Securities is at 4th Floor Kalpataru Heritage 127 M.G. Road Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Iti Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Iti Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Iti Securities has 2 court cases on record: 2 filed by the company.
Sudhir Vinayakrao Gaikwad ceased to be Director on 03 Jan 2015. Nimish Vasantrai Mehta ceased to be Whole-Time Director on 30 Sep 2013. Manish Rajnarain Goswami ceased to be Additional Director on 01 Aug 2012. Iti Securities has 11 board changes on record in total.