About Asankhya Trading Private Limited
Data last updated:
Asankhya Trading Private Limited was a private limited company based in Gandhinagar, Gujarat, India, operated as a subsidiary of Tower Research Capital Markets India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 October 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2013PTC115369. Its GSTIN is 24AAMCA1080B1Z8 (Gujarat). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.06 Cr. It was led by directors including Amit Kapoor and Tanuj Mishra.
Its last annual general meeting (AGM) was held on 23 April 2025, and its latest financial statements are for the year ended 31 December 2024. The registered office was at Unit No. 04 04th Floor Gift One Tower Block No – 56 Road – 5C Zone – 5 Gift City, Gandhinagar, Gujarat, India – 382050.
As per the financials filed for FY 2022, the company reported a revenue of ₹269.54 Cr, a decline of 46% compared to the previous year. For the same year it recorded EBITDA of ₹37.35 Cr (EBITDA margin 13.9%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 343% over five years.
The company had about 20 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Asankhya Trading. As per MCA filings, the company had open charges of ₹199.75 Cr and satisfied charges of ₹199.75 Cr on record. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2019. Its 8 peer companies in the BFSI industry (Broking Services), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 4 smaller; the largest is Kani Finsense Private Limited with revenue of ₹311.8 Cr.
The last known website on record is asankhyatrading.com.
Company details
CIN history
Asankhya Trading has one previous CIN (Corporate Identification Number): U51101HR2013PTC050790. The current CIN is U51101GJ2013PTC115369, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101GJ2013PTC115369 | Current |
| U51101HR2013PTC050790 | Previous |
Contact details
Asankhya Trading Private Limited's registered office is in Gandhinagar, Gujarat. Its website is asankhyatrading.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No. 04 04th Floor Gift One Tower Block No – 56 Road – 5C Zone – 5 Gift City, Gandhinagar, Gujarat, India – 382050
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Asankhya Trading Private Limited, buy the company report.
- 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
Brands
Asankhya Trading operates one associated brand: Asankhya Trading. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive trading and investment management services to clients. | asankhyatrading.com |
Financials of Asankhya Trading Private Limited
FY 2024 filings availableAsankhya Trading Private Limited reported revenue of ₹269.54 Cr (down 46% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 46% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 343%. EBITDA fell 67% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹269.54 Cr | ||||
| Cost of Materials Consumed | |||||
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| EBITDA | ₹37.35 Cr | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | |||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.9% | ||||
| Net Profit Margin | |||||
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To see the full financial statements and ratios of Asankhya Trading Private Limited, buy the company report.
Board of directors of Asankhya Trading Private Limited
Asankhya Trading has 4 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kapoor | Director | 12 Jul 2023 | 3 Years 3 Months | As last reported |
| Tanuj Mishra | Director | 17 Nov 2022 | 3 Years 11 Months | As last reported |
| Vineet Malhotra | Director | 06 Nov 2024 | 1 Years 11 Months | As last reported |
| Julien Pierre Sebastien Marchand | Director | 06 Nov 2024 | 1 Years 11 Months | As last reported |
Peer comparison
Asankhya Trading Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kani Finsense Private Limited | ₹311.8 Cr (FY 2024) | 13.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Riana Finvest Private Limited | ₹310.59 Cr (FY 2025) | 38.0% | Noida, Uttar Pradesh, India | |||
| Market-Hub Stock Broking Private Limited | ₹306.91 Cr (FY 2025) | 442.0% | Surat, Gujarat, India | |||
| Nomura Financial Advisory and Securities (India) Private Limited | ₹304.63 Cr (FY 2019) | 7.0% | Mumbai, Maharashtra, India | |||
| K.Damani Securities Private Limited | ₹293.8 Cr (FY 2025) | -28.0% | Mumbai, Maharashtra, India | |||
| Taurus Corporate Advisory Services Limited | ₹292.89 Cr (FY 2025) | -25.0% | Mumabi, Maharashtra, India | |||
| Raghunandan Capital Private Limited | ₹290.25 Cr (FY 2018) | 49.0% | Gandhinagar, Gujarat, India | |||
| Religare Broking Limited | ₹288.22 Cr (FY 2023) | 2.0% | New Delhi, Delhi, India | |||
| Asankhya Trading Private Limitedthis company | ₹269.54 Cr (FY 2022) | -46.0% | 20 | Gandhinagar, Gujarat, India |
To see the full peer comparison of Asankhya Trading Private Limited, buy the company report.
Auditor
Asankhya Trading Private Limited is audited by ASR & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASR & CO. | FY 2022 | 021247N |
Shareholding
The shareholding of Asankhya Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Asankhya Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2024 | 100962331 | Axis Bank Limited | ₹199.75 Cr | Satisfied |
To see the full charge records of Asankhya Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Asankhya Trading Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2019.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Tower Research Capital Market India Private Limited, Tower Research Capital Markets India Private Limited & Saurav Jindal Seller: Tower Research Capital Markets India Private Limited , Shaastra Securities Trading Private Limited & Saurav Jindal |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Asankhya Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asankhya Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Asankhya Trading Private Limited has a workforce of 20 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Asankhya Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAMCA1080B1Z8 | Gujarat | Active | 13 Jul 2020 |
To see the full GST registrations and return filing status of Asankhya Trading Private Limited, buy the company report.
Recent activity
Asankhya Trading Private Limited has 21 board changes on record since 2016: 4 appointments and 17 cessations. The latest: Anoop Sabharwal ceased to be Company Secretary on 16 May 2025.
14 earlier events are in the company report.
Frequently asked questions
Asankhya Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Asankhya Trading was a private limited company based in Gandhinagar, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 26 October 2013 and is registered under CIN U51101GJ2013PTC115369. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Asankhya Trading was incorporated on 26 October 2013. It is registered with the Registrar of Companies, Ahmedabad.
Asankhya Trading had 4 directors:
- Amit Kapoor - Director
- Tanuj Mishra - Director
- Vineet Malhotra - Director
- Julien Pierre Sebastien Marchand - Director
The CIN (Corporate Identification Number) of Asankhya Trading is U51101GJ2013PTC115369. 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 Asankhya Trading is at Unit No. 04 04th Floor Gift One Tower Block No – 56 Road – 5C Zone – 5 Gift City, Gandhinagar, Gujarat, India – 382050.
Asankhya Trading can be reached through the website asankhyatrading.com. Its registered office is in Gandhinagar, Gujarat, India.
The latest financial statements of Asankhya Trading on record with the MCA are for the year ended 31 December 2024. Its last annual general meeting was held on 23 April 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Asankhya Trading is 24AAMCA1080B1Z8, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Asankhya Trading operated in the financial services industry, in the brokerage and trading services segment.
Asankhya Trading has 1 deal on record (1 secondary share transfer); the latest was in March 2019.