About Asian Markets Securities Private Limited
Data last updated: 11 March 2026
Asian Markets Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 August 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U67120MH1997PTC109978.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.5 Cr. It is led by directors including Pratik Bharat Biyani and Kamlesh Jayantilal Kotak.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B 709 Express Zone W Express Highway Opp Adani Electricity Malad (East), Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2025, the company reported a revenue of ₹113.69 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 55 employees as per the latest available data.
The company is associated with 1 brand - Amsec. As per MCA filings, the company has open charges of ₹461.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amsec.in.
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Registered AddressB 709 Express Zone W Express Highway Opp Adani Electricity Malad (East), Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Diversified Financial 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
Associated Brands with Asian Markets Securities Private Limited
Asian Markets Securities Private Limited operates one associated brand: Amsec. These brands represent Asian Markets Securities Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Asian Markets Securities Private Limited
Brands and companies operating in the same space as Asian Markets Securities Private Limited include Prudent, Reliance Capital, Equentis Wealth Advisory Services and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Prudent
|
Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
Reliance Capital
|
Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
Equentis Wealth Advisory Services
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Investment advisory and research platform | Mumbai, India, India | 2015 |
Kotak Mutual Fund
|
Financial advisory services are offered by Kotak Mutual Fund. | Mumbai, India, India | 1985 |
Auctus Advisors
|
Strategic consulting and advisory services for management decisions are provided. | Mumbai, India, India | 2010 |
The Digital Fifth
|
Provides strategy consulting, digital advisory, and training for banking and financial services industry. | Mumbai, India, India | 2017 |
Synechron
|
Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Business Activity of Asian Markets Securities Private Limited
Asian Markets Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Asian Markets Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Asian Markets Securities Private Limited
Asian Markets Securities Private Limited is audited by H. M. MODY & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. M. MODY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Asian Markets Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Asian Markets Securities Private Limited
Asian Markets Securities Private Limited is currently managed by 7 directors, with 4 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 |
|---|---|---|---|---|
| Pratik Bharat Biyani | Director | 27 Nov 2018 | 7 Years 8 Months | Current |
|
Kamlesh Jayantilal Kotak
Also directs:
Abhinav Capital Services Limited
|
Director | 16 Oct 2015 | 10 Years 9 Months | Current |
| Kailash Hardattrai Biyani | Director | 08 Aug 1997 | 29 Years 0 Months | Current |
| Bharat Hardatrai Biyani | Director | 13 Nov 2023 | 2 Years 9 Months | Current |
|
Asha Kailash Biyani
Also directs:
Mahakaal Growth Llp
|
Director | 08 Aug 1997 | 29 Years 0 Months | Current |
| Nikita Akhilesh Lakhotia | Director | 27 Nov 2018 | 7 Years 8 Months | Current |
Financials of Asian Markets Securities Private Limited FY 2025 filings available
Asian Markets Securities Private Limited reported revenue of ₹113.69 Cr for FY 2025.
Ten-year financial statements for Asian Markets Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Asian Markets Securities Private Limited
Shareholding and ownership data for Asian Markets Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Asian Markets Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2023 | Others | ₹26.5 Cr | Open |
| 16 Feb 2023 | Others | ₹100 Cr | Open |
| 29 Oct 2021 | Others | ₹75 Cr | Open |
| 30 Nov 2020 | Axis Bank Limited | ₹260 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Asian Markets Securities Private Limited
Asian Markets Securities Private Limited has a workforce of 55 employees as of Dec 30, 2024.
Employee and EPFO history for Asian Markets Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Asian Markets Securities Private Limited
GST registrations and filing compliance for Asian Markets Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Asian Markets Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Asian Markets Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Asian Markets Securities Private Limited
MSME payment history for Asian Markets Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Asian Markets Securities Private Limited
Corporate group structure for Asian Markets Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asian Markets Securities Private Limited
MCA filings and documents for Asian Markets Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Asian Markets Securities Private Limited
Frequently Asked Questions about Asian Markets Securities Private Limited
Asian Markets Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 1997 (29+ years old) and is registered under CIN U67120MH1997PTC109978. The company has 55 employees.
Asian Markets Securities Private Limited reported revenue of ₹113.69 Cr for FY 2025 (up 0.00% YoY).
The current directors of Asian Markets Securities Private Limited are:
- Pratik Bharat Biyani - Director
- Kamlesh Jayantilal Kotak - Director
- Kailash Hardattrai Biyani - Director
- Bharat Hardatrai Biyani - Director
- Asha Kailash Biyani - Director
- Nikita Akhilesh Lakhotia - Director
- Vinod Biyani Hardattrai - Director
The primary industry of Asian Markets Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Asian Markets Securities Private Limited can be reached at the registered office: B 709 Express Zone W Express Highway Opp Adani Electricity Malad East, Mumbai, Maharashtra, India – 400097, or through the website amsec.in.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹7.5 Cr.