ITI SECURITIES BROKING LIMITED

LEI: 3358001KK97CTUO4IV33

Entity

Legal Name

Legal Name Language Code

Legal Address

ITI HOUSE 36 DR. R. K. SHIRODKAR MARG PAREL MUMBAI, Mahārāshtra (IN-MH), 400012 INDIA

Headquarters Address

ITI HOUSE 36 DR. R. K. SHIRODKAR MARG PAREL MUMBAI, Mahārāshtra (IN-MH), 400012 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74120MH1994PLC077946

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-04-24 18:30:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800S2SJTUUA4I1Z20

Relationship Periods

Relationship Period 1

Start Date

1994-04-24 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-03-31 18:30:00

End Date

2023-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2024-12-02 12:07:45

Last Update Date

2024-12-02 12:07:45

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800S2SJTUUA4I1Z20

Relationship Periods

Relationship Period 1

Start Date

1994-04-24 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-03-31 18:30:00

End Date

2023-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2024-12-02 12:07:46

Last Update Date

2024-12-02 12:07:46

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2018-12-17 12:13:13

Last Update Date

2024-12-02 12:07:55

Next Renewal Date

2025-12-16 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74120MH1994PLC077946