Itra Securities Private Limited
About Itra Securities Private Limited
Data last updated:
Itra Securities Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 July 2006.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2006PTC018753.
The company had an authorised share capital of ₹1 Lakh. It was led by director Tribhuwan Saraogi.
The registered office was at 216 – B Silver Mall 8/A R. N. T. Marg, Indore, Madhya Pradesh, India – 452001.
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- Registered Address216 – B Silver Mall 8/A R. N. T. Marg, Indore, Madhya Pradesh, India – 452001
- 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
- One PDF report, delivered after checkout
Financials of Itra Securities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Itra Securities Private Limited
Itra Securities has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tribhuwan Saraogi | Director | 03 Jul 2006 | 20 Years 3 Months | As last reported |
Charges & Borrowings of Itra Securities Private Limited
Itra Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itra Securities Private Limited
Employment history and EPFO contributions of people linked to Itra Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Itra Securities Private Limited
Itra Securities Private Limited has 1 board change on record since 2006: 1 appointment. The latest: Tribhuwan Saraogi was appointed as Director on 03 Jul 2006.
Credit Ratings, Litigation & Regulatory Alerts for Itra Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Itra Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Itra Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Itra Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Itra Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Itra Securities Private Limited
Itra Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Itra Securities was a private limited company based in Indore, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 July 2006 and is registered under CIN U67120MP2006PTC018753. The company has been struck off by the Registrar of Companies and is no longer operational.
Itra Securities had 1 director:
- Tribhuwan Saraogi - Director
The CIN (Corporate Identification Number) of Itra Securities is U67120MP2006PTC018753. 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 Itra Securities is at 216 – B Silver Mall 8A R. N. T. Marg, Indore, Madhya Pradesh, India – 452001.
Itra Securities was incorporated on 03 July 2006. It is registered with the Registrar of Companies, Gwalior.
The authorised capital is ₹1 Lakh.
Itra Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Itra Securities is not listed on any stock exchange. It is an unlisted company.
Tribhuwan Saraogi was appointed as Director on 03 Jul 2006.