Asija Securities Private Limited
About Asija Securities Private Limited
Data last updated: 06 January 2026
Asija Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U67120DL1995PTC070399.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2041 First Floor Chuna Mandi, Paharganj, New Delhi, Delhi, India – 110055
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Asija Securities Private Limited
Asija Securities Private Limited 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 |
Business Activity of Asija Securities Private Limited
Asija Securities Private Limited 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 Asija Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Asija Securities Private Limited
Asija Securities Private Limited is audited by Grewal & Singh 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 |
|---|---|---|---|
| Grewal & Singh | Locked | Locked | Locked |
Complete auditor history for Asija Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Asija Securities Private Limited
Asija Securities Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Tarun Kohli | Director | 01 Apr 2008 | 18 Years 3 Months | Current |
| Bhupinder Singh Sawhney | Director | 10 Aug 2002 | 23 Years 11 Months | Current |
| Saroj Bala Anand | Director | 24 Jun 2025 | 1 Years 0 Months | Current |
Financials of Asija Securities Private Limited FY 2025 filings available
Asija Securities Private Limited reported revenue of ₹28.76 Lakh (up 12.00% YoY) for FY 2024.
Ten-year financial statements for Asija Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Asija Securities Private Limited
Shareholding and ownership data for Asija Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Asija Securities Private Limited
Asija Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asija Securities Private Limited
View historical data on people associated with Asija Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asija 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
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GST Compliance of Asija Securities Private Limited
GST registrations and filing compliance for Asija Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Asija Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Asija Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Asija Securities Private Limited
MSME payment history for Asija Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Asija Securities Private Limited
Corporate group structure for Asija Securities Private Limited
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MCA Filings & Documents of Asija Securities Private Limited
MCA filings and documents for Asija Securities Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Asija Securities Private Limited
Frequently Asked Questions about Asija Securities Private Limited
Asija Securities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 July 1995 (31+ years old) and is registered under CIN U67120DL1995PTC070399.
Asija Securities Private Limited reported revenue of ₹28.76 Lakh for FY 2024 (up 12.00% YoY).
The current directors of Asija Securities Private Limited are:
- Tarun Kohli - Director
- Bhupinder Singh Sawhney - Director
- Saroj Bala Anand - Director
The primary industry of Asija Securities Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Asija Securities Private Limited can be reached at the registered office: 2041 First Floor Chuna Mandi, Paharganj, New Delhi, Delhi, India – 110055.
The authorised capital is ₹10.5 Cr, and the paid-up capital is ₹5.18 Cr.