About Asankhya Trading Private Limited
Data last updated: 29 November 2025
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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 October 2013.
Registered with ROC Ahmedabad under CIN U51101GJ2013PTC115369.
Capital: 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.
Last AGM: 23 April 2025. Financial statements filed for year ended 31 December 2024. Office: 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 ₹301.67 Cr, a decline of 46% compared to the previous year.
The company had a reported workforce of approximately 20 employees prior to being dissolved. It operated as a subsidiary of Tower Research Capital Markets India Private Limited.
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 been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is asankhyatrading.com.
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Registered AddressUnit No. 04 04Th Floor Gift One Tower Block No – 56 Road – 5C Zone – 5 Gift City, Gandhinagar, Gujarat, India – 382050
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Asankhya Trading Private Limited
Asankhya Trading Private Limited 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 |
Associated Brands with Asankhya Trading Private Limited
Asankhya Trading Private Limited operates one associated brand: Asankhya Trading. These brands represent Asankhya Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive trading and investment management services to clients. | asankhyatrading.com |
Competitors & Alternatives of Asankhya Trading Private Limited
Brands and companies operating in the same space as Asankhya Trading Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Auditor Details of Asankhya Trading Private Limited
Asankhya Trading Private Limited is audited by ASR & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASR & CO. | Locked | Locked | Locked |
Complete auditor history for Asankhya Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Asankhya Trading Private Limited
Asankhya Trading Private Limited is currently managed by 4 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kapoor | Director | 12 Jul 2023 | 3 Years 0 Months | As last reported |
| Tanuj Mishra | Director | 17 Nov 2022 | 3 Years 8 Months | As last reported |
| Vineet Malhotra | Director | 06 Nov 2024 | 1 Years 8 Months | As last reported |
| Julien Pierre Sebastien Marchand | Director | 06 Nov 2024 | 1 Years 8 Months | As last reported |
Financials of Asankhya Trading Private Limited FY 2024 filings available
Asankhya Trading Private Limited reported revenue of ₹301.67 Cr (down 46.00% YoY) for FY 2022.
Ten-year financial statements for Asankhya Trading Private Limited
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Ownership and Shareholding of Asankhya Trading Private Limited
Shareholding and ownership data for Asankhya Trading Private Limited
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Charges & Borrowings of Asankhya Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2024 | Axis Bank Limited | ₹199.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Asankhya Trading Private Limited
Asankhya Trading Private Limited has a workforce of 20 employees as of Mar 28, 2024.
Employee and EPFO history for Asankhya Trading Private Limited
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GST Compliance of Asankhya Trading Private Limited
GST registrations and filing compliance for Asankhya Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Asankhya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Asankhya Trading Private Limited
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MSME Payment Delays by Asankhya Trading Private Limited
MSME payment history for Asankhya Trading Private Limited
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Subsidiaries & Group Companies of Asankhya Trading Private Limited
Corporate group structure for Asankhya Trading Private Limited
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MCA Filings & Documents of Asankhya Trading Private Limited
MCA filings and documents for Asankhya Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Asankhya Trading Private Limited
Frequently Asked Questions about Asankhya Trading Private Limited
Asankhya Trading Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 26 October 2013 and is registered under CIN U51101GJ2013PTC115369. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Asankhya Trading Private Limited was incorporated on 26 October 2013. Registered with ROC Ahmedabad.
The current directors of Asankhya Trading Private Limited are:
- Amit Kapoor - Director
- Tanuj Mishra - Director
- Vineet Malhotra - Director
- Julien Pierre Sebastien Marchand - Director
The CIN (Corporate Identification Number) of Asankhya Trading Private Limited is U51101GJ2013PTC115369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Asankhya Trading Private Limited is financial services. The company specifically operates in brokerage and trading services.