Iti Securities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Amalgamated
Last Updated:
Access Report
About Iti Securities Limited

Iti Securities Limited, a amalgamated public limited company, was established on 28 April 1994 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1994PLC078035. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹17.00 Cr and a paid-up capital of ₹17.00 Cr.

Its leadership includes Nimish Vasantrai Mehta (Director), Vijay Kundanmal Choraria (Director), Pranav Ushakant Shah (Director). Past directors included Sudhir Vinayakrao Gaikwad, Amir Tarik Naseem Gore, Manish Rajnarain Goswami. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 4Th Floor, Kalpataru Heritage, 127, M.G. Road, Fort,, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1994PLC078035

  • Registration Number

    078035

  • Incorporation Date

    28 April 1994

  • Authorized Capital

    ₹17.00 Cr

  • Paid-Up Capital

    ₹17.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 17.00 Cr
  • Paid Up Capital ₹ 17.00 Cr
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Iti Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Iti Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Iti Securities Limited?
Current Directors
Name Designation Appointment Date Status
Nimish Vasantrai Mehta Director 02 Jan 2006 Current
Vijay Kundanmal Choraria Director 28 Apr 1994 Current
Pranav Ushakant Shah Director 02 Jan 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jan 2015 Past
Pramod Abcsdd Director 21 Sep 2011 Past
Pramod Abcsdd Additional Director 01 Aug 2012 Past
Pramod Abcsdd Whole-Time Director 06 Jul 2010 Past
Pramod Abcsdd Director 05 Dec 2011 Past
Pramod Abcsdd Whole-Time Director 30 Sep 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Iti Securities.

Enhance accessibility to Iti Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Iti Securities revenue growth over time
Iti Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Iti Securities?

Unlock access to Iti Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Iti Securities?

Iti Securities has a workforce of 0 employees as of Apr 06, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Iti Securities, 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's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Iti Securities
Recent Activity within the Organization
  • Annual General Meeting

    Iti Securities Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Iti Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Nimish Vasantrai Mehta was appointed as a Director was appointed as a Director on 02 Jan 2006 & has been associated with this company since 20 years 1 month . was completed.

  • Director Appointment

    Pranav Ushakant Shah was appointed as a Director was appointed as a Director on 02 Jan 2006 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Vijay Kundanmal Choraria was appointed as a Director was appointed as a Director on 28 Apr 1994 & has been associated with this company since 31 years 9 months . was completed.

  • Company Incorporation

    Iti Securities Limited was registered on 28 Apr 1994 with Roc Mumbai & aged 31 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Iti Securities Limited?

The CIN of Iti Securities Limited is U67120MH1994PLC078035.

Where is Iti Securities Limited headquartered?

Iti Securities Limited is headquartered at 4Th Floor, Kalpataru Heritage, 127, M.G. Road, Fort,, Mumbai, Maharashtra, 400001.

When was Iti Securities Limited incorporated?

Iti Securities Limited was incorporated on 28 April 1994.

Who are the current directors of Iti Securities Limited?

The current directors of Iti Securities Limited are

What is the primary industry of Iti Securities Limited?

The primary industry of Iti Securities Limited is Financial Services.

Is Iti Securities Limited a listed company?

Iti Securities Limited is unlisted.

What is the capital structure of Iti Securities Limited?

The authorized capital of Iti Securities Limited is ₹17.00 Cr, and the paid-up capital is ₹17.00 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available