Iti Securities Limited
About Iti Securities Limited
Data last updated: 23 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 28 April 1994.
Registered with ROC Mumbai under CIN U67120MH1994PLC078035.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 4Th Floor Kalpataru Heritage 127 M.G. Road Fort, Mumbai, Maharashtra, India – 400001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4Th Floor Kalpataru Heritage 127 M.G. Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Iti Securities Limited
Iti Securities Limited 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 |
Board of Directors of Iti Securities Limited
Iti Securities Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nimish Vasantrai Mehta
Also directs:
A K Equities Private Limited
|
Director | 02 Jan 2006 | 20 Years 7 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 3 Months | As last reported |
| Pranav Ushakant Shah | Director | 02 Jan 2006 | 20 Years 7 Months | As last reported |
Financials of Iti Securities Limited FY 2014 filings available
Ten-year financial statements for Iti Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Iti Securities Limited
Iti Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iti Securities Limited
View historical data on people associated with Iti Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iti Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Iti Securities Limited
GST registrations and filing compliance for Iti Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Iti Securities Limited
Credit ratings, litigation, and regulatory alerts for Iti Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Iti Securities Limited
MSME payment history for Iti Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Iti Securities Limited
Corporate group structure for Iti Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Iti Securities Limited
MCA filings and documents for Iti Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Iti Securities Limited
Frequently Asked Questions about Iti Securities Limited
Iti Securities Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 1994 and is registered under CIN U67120MH1994PLC078035. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Iti Securities Limited was incorporated on 28 April 1994. Registered with ROC Mumbai.
The current directors of Iti Securities Limited are:
- Nimish Vasantrai Mehta - Director
- Vijay Kundanmal Choraria - Director
- Pranav Ushakant Shah - Director
The CIN (Corporate Identification Number) of Iti Securities Limited is U67120MH1994PLC078035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Iti Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.