Asija Securities Private Limited
About Asija Securities Private Limited
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Asija Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PTC070399.
The company has an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹5.18 Cr. It is led by directors including Tarun Kohli and Bhupinder Singh Sawhney.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2041 First Floor Chuna Mandi, Paharganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.76 Lakh, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹5.05 Lakh (net margin 17.6%) and EBITDA of ₹8.29 Lakh (EBITDA margin 28.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 1% over five years.
Court records list 54 cases involving the company, including 39 filed by the company and 15 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Asija Securities has one previous CIN (Corporate Identification Number): U67120DL1995PLC070399. The current CIN is U67120DL1995PTC070399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PTC070399 | Current |
| U67120DL1995PLC070399 | Previous |
Contact details
Asija Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2041 First Floor Chuna Mandi, Paharganj, New Delhi, Delhi, India – 110055
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Asija Securities 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
Business activity
The main business activity of Asija Securities 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 Asija Securities Private Limited, buy the company report.
Financials of Asija Securities Private Limited
FY 2025 filings availableAsija Securities Private Limited reported revenue of ₹28.76 Lakh (up 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 12% growth in the latest year. EBITDA rose 7% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8.29 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.05 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28.8% | ||||
| Net Profit Margin | 17.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Asija Securities Private Limited, buy the company report.
Board of directors of Asija Securities Private Limited
Asija Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Kohli | Director | 01 Apr 2008 | 18 Years 7 Months | Current |
| Bhupinder Singh Sawhney Also directs: Rachit Financial Services Private Limited | Director | 10 Aug 2002 | 24 Years 2 Months | Current |
| Saroj Bala Anand | Director | 24 Jun 2025 | 1 Years 4 Months | Current |
Peer comparison
Asija Securities Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 |
|---|---|---|---|---|---|---|
| Snehdeep Finance Pvt. Ltd. | ₹28.81 Lakh (FY 2024) | 3.0% | Kolkata, West Bengal, India | |||
| Zobel Sales Promotion Pvt Ltd | ₹28.78 Lakh (FY 2024) | -21.0% | Kolkata, West Bengal, India | |||
| Asija Securities Private Limitedthis company | ₹28.76 Lakh (FY 2024) | ₹5.05 Lakh | 17.6% | 12.0% | New Delhi, Delhi, India | |
| Fortune Industrial Resources Limited | ₹28.75 Lakh (FY 2019) | 40.0% | New Delhi, Delhi, India | |||
| Oscar Sealing Systems Pvt Ltd | ₹28.69 Lakh (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Aashriya Capital & Financial Services Private Limited | ₹28.62 Lakh (FY 2020) | -15.0% | Ludhiana, Punjab, India | |||
| Snowcem Trades Private Limited | ₹28.61 Lakh (FY 2021) | 2168.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Asija Securities Private Limited, buy the company report.
Auditor
Asija Securities Private Limited is audited by Grewal & Singh for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Grewal & Singh | FY 2022 | 012322N |
Shareholding
The shareholding of Asija Securities Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Asija Securities Private Limited, buy the company report.
Legal cases
Asija Securities Private Limited has 54 court cases on record: 39 filed by Asija Securities, 15 filed against it. 1 case is pending and 53 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 54 | 15 | 1 |
Cases on record (5 of 54)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, North, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Court case (OMP (I)(COMM.)) | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Court case (OMP (I)(COMM.)) | Filed by the company against an individual | Disposed |
To see the full case history of Asija Securities Private Limited, 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 Asija Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Asija Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asija Securities Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Saroj Bala Anand was appointed as Director on 24 Jun 2025.
Frequently asked questions
Asija Securities is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 03 July 1995 (31+ years old) and is registered under CIN U67120DL1995PTC070399.
Asija Securities has 3 current directors:
- Tarun Kohli - Director
- Bhupinder Singh Sawhney - Director
- Saroj Bala Anand - Director
The latest financial statements of Asija Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Asija Securities is U67120DL1995PTC070399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asija Securities has 54 court cases on record: 39 filed by the company and 15 filed against it. 1 is pending.
Asija Securities was incorporated on 03 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Asija Securities by revenue are Snehdeep Finance Pvt. Ltd, Zobel Sales Promotion Pvt Ltd, Fortune Industrial Resources Limited, Oscar Sealing Systems Pvt Ltd, Aashriya Capital & Financial Services Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Saroj Bala Anand was appointed as Director on 24 Jun 2025. Rajinder Singh ceased to be Director on 11 Dec 2019. Chander Anand Mohan ceased to be Additional Director on 29 Sep 2018. Asija Securities has 5 board changes on record in total.
The registered office of Asija Securities is at 2041 First Floor Chuna Mandi, Paharganj, New Delhi, Delhi, India – 110055.
Asija Securities operates in the financial services industry, in the nbfc segment.
The compliance status of Asija Securities is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
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