Iti Securities Broking Limited, a active public limited company, was established on 25 April 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74120MH1994PLC077946. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹52.25 Cr and a paid-up capital of ₹18.05 Cr.
Formerly known as Fortune Equity Brokers (India) Limited, Intime Equities Limited. It upholds a compliant status. Employing 100 professional, Its leadership includes Surendra Kalyanji Rambhia (Director), Kuldeep Vashist (Whole-Time Director), Anal Vishnu Nayak (Additional Director). Past directors included Sanjay Kothari, Pankaj Rasiklal Bhuta, Manickam Subbiah. It holds ₹25.00 Cr open charges and ₹29.00 Cr settled loans. Its latest AGM occurred on 23 August 2025, with the balance sheet filed on 31 March 2025. It is based at Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, 400012.
U74120MH1994PLC077946
077946
25 April 1994
₹52.25 Cr
₹18.05 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surendra Kalyanji Rambhia | Director | 24 Sep 2018 | Current |
| Kuldeep Vashist | Whole-Time Director | 03 Apr 2018 | Current |
| Anal Vishnu Nayak | Additional Director | 12 Nov 2024 | Current |
| Chander Muniraju | Director | 29 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 May 2013 | Past |
| Pramod Abcsdd | Director | 03 Apr 2018 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 31 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2019 | Past |
| Pramod Abcsdd | Whole-Time Director | 04 Mar 2009 | Past |
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Iti Securities Broking Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.34% decrease. The company also saw a substantial fall in profitability, with a 72.21% decrease in profit. The company's net worth moved up by a moderate rise of 2.89%.
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In 2023, Iti Securities Broking had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹250,000,000.00
₹290,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2022 | Hdfc Bank Limited | ₹25.00 Cr | Open |
| 30 Apr 2012 | Axis Bank Limited | ₹2.00 Cr | Satisfied |
| 13 Nov 2009 | Kotak Mahindra Bank Limited | ₹15.00 Cr | Satisfied |
| 11 Sep 2009 | Union Bank Of India | ₹12.00 Cr | Satisfied |
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Iti Securities Broking has a workforce of 100 employees as of Apr 04, 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.
Gain comprehensive insights into the Deals and Valuation data of Iti Securities Broking, 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 Broking's trajectory.
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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.
Iti Securities Broking Limited last Annual general meeting of members was held on 23 Aug 2025 as per latest MCA records. was recorded as a recent event.
Progress on Iti Securities Broking Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Rashesh Praful Shah was appointed as a Cfo was appointed as a Cfo on 27 Nov 2024 & has been associated with this company since 1 year 5 days . was completed.
Progress on Anal Vishnu Nayak was appointed as a Additional Director was appointed as a Additional Director on 12 Nov 2024 & has been associated with this company since 1 year 20 days . was documented.
Progress on A charge registered on 13 Nov 2009 via Charge ID 10187993 with Kotak Mahindra Bank Limited was fully satisfied on 04 Dec 2023. was documented.
Vidhita Sudesh Narkar was appointed as a Company Secretary was appointed as a Company Secretary on 02 Sep 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
ITI group is looking to raise 100 crore for ITI Growth Opportunities Venture Fund with a green shoe option to raise a further 50 crore, says managing general partner Mohit Gulati.
The CIN of Iti Securities Broking Limited is U74120MH1994PLC077946.
Iti Securities Broking Limited is headquartered at Iti House 36 Dr. R. K. Shirodkar Marg Parel, Mumbai, Maharashtra, 400012.
Iti Securities Broking Limited was incorporated on 25 April 1994.
The current directors of Iti Securities Broking Limited are
The primary industry of Iti Securities Broking Limited is Financial And Insurance Service.
Iti Securities Broking Limited is unlisted.
The authorized capital of Iti Securities Broking Limited is ₹52.25 Cr, and the paid-up capital is ₹18.05 Cr.
The compliance status of Iti Securities Broking Limited is Compliant.
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