Asian Securities Exchange Pvt Ltd
About Asian Securities Exchange Pvt Ltd
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 May 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC071843. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 31 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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. For the same year it recorded a net profit of ₹28.14 Lakh (net margin 61.2%) and EBITDA of ₹28.15 Lakh (EBITDA margin 61.2%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 33% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Asian Securities Exchange Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Bowli Mondal Road, Kolkata, West Bengal, India – 700026
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Asian Securities Exchange Pvt Ltd, 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
Business activity
The main business activity of Asian Securities Exchange is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Asian Securities Exchange Pvt Ltd, buy the company report.
Financials of Asian Securities Exchange Pvt Ltd
FY 2021 filings availableAsian Securities Exchange Pvt Ltd reported revenue of ₹46 Lakh (up 34% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 34% growth in the latest year. EBITDA rose 8% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Total Expenses | |||||
| EBITDA | ₹28.15 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹28.14 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 61.2% | ||||
| Net Profit Margin | 61.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Asian Securities Exchange Pvt Ltd, buy the company report.
Board of directors of Asian Securities Exchange Pvt Ltd
Asian Securities Exchange has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Khandelwal Also directs: BNK Capital Advisors LLP, BNK Fintech LLP, Ellenbarrie Industrial Gases Ltd and 5 more | Director | 30 May 1995 | 31 Years 5 Months | As last reported |
| Sangita Khandelwal | Director | 25 Feb 1997 | 29 Years 8 Months | As last reported |
| Sanjeev Kumar Khandelwal | Director | 25 Feb 1997 | 29 Years 8 Months | As last reported |
Peer comparison
Asian Securities Exchange Pvt Ltd is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Jinendra Fiscal Pvt. Ltd. | ₹46.08 Lakh (FY 2019) | 100.0% | Kolkata, West Bengal, India | |||
| Finxor Capital Private Limited | ₹46.07 Lakh (FY 2024) | 29.0% | Bangalore, Karnataka, India | |||
| Unitrade Assam Private Ltd | ₹46.06 Lakh (FY 2024) | 171.0% | A. C Lane, West Bengal, India | |||
| Idea Chits Irinjalakuda Private Limited | ₹46.03 Lakh (FY 2025) | -33.0% | Irinjalakuda, Kerala, India | |||
| Family Home Finance Private Limited | ₹46.01 Lakh (FY 2018) | Mumbai, Maharashtra, India | ||||
| Asian Securities Exchange Pvt Ltdthis company | ₹46 Lakh (FY 2021) | ₹28.14 Lakh | 61.2% | 34.0% | Kolkata, West Bengal, India | |
| Sanidhya Securities Pvt Ltd | ₹45.99 Lakh (FY 2025) | -70.0% | Ahmedabad, Gujarat, India | |||
| SFS Finance Ltd. | ₹45.99 Lakh (FY 2025) | 272.0% | Kolkata, West Bengal, India | |||
| Parvatavardhani Investments Private Limited | ₹45.99 Lakh (FY 2025) | 122.0% | Thiruvananthapuram, Kerala, India | |||
| Ile Ayo Investments and Consultants Private Limited | ₹45.99 Lakh (FY 2024) | -1.0% | Chennai, Tamil Nadu, India | |||
| North Petroleum Retail Services Private Limited | ₹45.96 Lakh (FY 2024) | -89.0% | Shahdol, Madhya Pradesh, India |
To see the full peer comparison of Asian Securities Exchange Pvt Ltd, buy the company report.
Auditor
Asian Securities Exchange Pvt Ltd is audited by MUKESH CHOUDHARY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH CHOUDHARY & ASSOCIATES | FY 2017 | 325258E |
Shareholding
The shareholding of Asian Securities Exchange Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Asian Securities Exchange Pvt Ltd, buy the company report.
Legal cases
Asian Securities Exchange Pvt Ltd has 3 court cases on record: 3 filed by Asian Securities Exchange. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court | Writ petition | Filed by the company against The Kolkata Municipal Corporation & Ors. | Disposed |
| High Court | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Asian Securities Exchange Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asian Securities Exchange Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Asian Securities Exchange has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Asian Securities Exchange Pvt Ltd, buy the company report.
Recent activity
Asian Securities Exchange Pvt Ltd has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Radhey Shyam Khandelwal ceased to be Director on 29 Apr 2014.
Frequently asked questions
Asian Securities Exchange 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 May 1995 and is registered under CIN U67120WB1995PTC071843. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Asian Securities Exchange was incorporated on 30 May 1995. It is registered with the Registrar of Companies, Kolkata.
Asian Securities Exchange had 3 directors:
- Ajit Khandelwal - Director
- Sangita Khandelwal - Director
- Sanjeev Kumar Khandelwal - Director
The CIN (Corporate Identification Number) of Asian Securities Exchange is U67120WB1995PTC071843. 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 Asian Securities Exchange is at 5 Bowli Mondal Road, Kolkata, West Bengal, India – 700026.
The latest financial statements of Asian Securities Exchange on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 August 2021. Year-wise statements from 2015 are in the company report.
No. Asian Securities Exchange has 1 GST registration on record and it is cancelled or inactive.
Asian Securities Exchange operated in the financial services industry, in the auxiliary to financial intermediatory segment.
The peers of Asian Securities Exchange by revenue are Jinendra Fiscal Pvt. Ltd, Finxor Capital Private Limited, Unitrade Assam Private Ltd, Idea Chits Irinjalakuda Private Limited, Family Home Finance Private Limited and 5 more, all in the same principal business activity (other financial activities).
Asian Securities Exchange has 3 court cases on record: 3 filed by the company. Most are in the high courts.
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