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ActiveMumbai City, MaharashtraSince 1994

Iti Securities Broking Limited

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Set up in 1994 in Mumbai City. It has pledged its assets against loans of up to ₹25 crore from 1 lender.

CINU74120MH1994PLC077946
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹12 crore, 11 Sept 2009 to 6 Jul 2015Kotak Mahindra Bank Limited, up to ₹15 crore, 13 Nov 2009 to 4 Dec 2023Axis Bank Limited, up to ₹2 crore, 30 Apr 2012 to 19 Jul 2023HDFC Bank Limited, up to ₹25 crore, 20 Jan 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 25 Apr 1994.
  • 2022Its biggest loan against assets, ₹25 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹25 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹25 crore

    Open, taken out 20 Jan 2022

3 earlier loans, now paid off
  • Axis Bank Limited30 Apr 2012 to 19 Jul 2023₹2 crore
  • Kotak Mahindra Bank Limited13 Nov 2009 to 4 Dec 2023₹15 crore
  • Union Bank of India11 Sept 2009 to 6 Jul 2015₹12 crore

What its filings add

Iti Securities Broking files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.