Asian Securities Exchange Pvt Ltd
About Asian Securities Exchange Pvt Ltd
Data last updated: 25 July 2025
Asian Securities Exchange Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 May 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC071843.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors including Ajit Khandelwal and Sangita Khandelwal.
Last AGM: 31 August 2021. Financial statements filed for year ended 31 March 2021. Office: 5 Bowli Mondal Road, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2021, the company reported a revenue of ₹46 Lakh, a growth of 34% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5 Bowli Mondal Road, Kolkata, West Bengal, India – 700026
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Business Activity of Asian Securities Exchange Pvt Ltd
Asian Securities Exchange Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Asian Securities Exchange Pvt Ltd
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 Securities Exchange Pvt Ltd
Asian Securities Exchange Pvt Ltd is audited by MUKESH CHOUDHARY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH CHOUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Asian Securities Exchange Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Asian Securities Exchange Pvt Ltd
Asian Securities Exchange Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Ajit Khandelwal
Also directs:
Bnk Capital Advisors Llp, Bnk Fintech Llp, Ellenbarrie Industrial Gases Ltd and 5 more
|
Director | 30 May 1995 | 31 Years 2 Months | As last reported |
| Sangita Khandelwal | Director | 25 Feb 1997 | 29 Years 5 Months | As last reported |
| Sanjeev Kumar Khandelwal | Director | 25 Feb 1997 | 29 Years 5 Months | As last reported |
Financials of Asian Securities Exchange Pvt Ltd FY 2021 filings available
Asian Securities Exchange Pvt Ltd reported revenue of ₹46 Lakh (up 34.00% YoY) for FY 2021.
Ten-year financial statements for Asian Securities Exchange Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Asian Securities Exchange Pvt Ltd
Shareholding and ownership data for Asian Securities Exchange Pvt Ltd
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 Asian Securities Exchange Pvt Ltd
Asian Securities Exchange Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asian Securities Exchange Pvt Ltd
View historical data on people associated with Asian Securities Exchange Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Asian Securities Exchange Pvt Ltd
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 Securities Exchange Pvt Ltd
GST registrations and filing compliance for Asian Securities Exchange Pvt Ltd
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 Securities Exchange Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Asian Securities Exchange Pvt Ltd
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
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MSME Payment Delays by Asian Securities Exchange Pvt Ltd
MSME payment history for Asian Securities Exchange Pvt Ltd
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 Securities Exchange Pvt Ltd
Corporate group structure for Asian Securities Exchange Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Asian Securities Exchange Pvt Ltd
MCA filings and documents for Asian Securities Exchange Pvt Ltd
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 Securities Exchange Pvt Ltd
Frequently Asked Questions about Asian Securities Exchange Pvt Ltd
Asian Securities Exchange Pvt Ltd 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.
Asian Securities Exchange Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 May 1995 and is registered under CIN U67120WB1995PTC071843. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Asian Securities Exchange Pvt Ltd was incorporated on 30 May 1995. Registered with ROC Kolkata.
The current directors of Asian Securities Exchange Pvt Ltd are:
- Ajit Khandelwal - Director
- Sangita Khandelwal - Director
- Sanjeev Kumar Khandelwal - Director
The CIN (Corporate Identification Number) of Asian Securities Exchange Pvt Ltd is U67120WB1995PTC071843. 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 Asian Securities Exchange Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.