Company Information

Get to know IITL Group

Industrial Investment Trust Limited (IITL) is a public company listed on the Bombay Stock Exchange (BSE) and registered as a Non-Banking Financial Company (NBFC) with the Reserve Bank of India (RBI). Incorporated in 1994, the company has grown into a diversified financial entity with core business operations in Capital Market Activities, Corporate Finance, Real Estate, and Infrastructure. Its primary activities include investing in a wide range of securities, providing loans and financing to corporate entities, and developing real estate projects.

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Financial InvestmentPRIMARY
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IITL Group

India

Founded in

1933 (93 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.