Asset Alliance Securities Private Limited, a active private limited company, was established on 18 June 2001 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH2001PTC132378. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Bhavin Latin Shah (Director), Jash Parag Shah (Director). Past directors included Kirit Kantilal Bhansali, Palani Athimoolam Sonar, Bhavin Latin Shah. It holds ₹55.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Viraj Building, 6Th Floor, S.V.Road, Plot No. 124 Khar (West), Mumbai, Maharashtra, 400052.
U67120MH2001PTC132378
132378
18 June 2001
₹1.50 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavin Latin Shah | Director | 14 Sep 2022 | Current |
| Jash Parag Shah | Director | 28 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jul 2022 | Past |
| Pramod Abcsdd | Director | 28 Dec 2023 | Past |
| Pramod Abcsdd | Director | 03 Dec 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Asset Alliance Securities Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 34.49% increase. The company also saw a substantial fall in profitability, with a 68.06% decrease in profit. The company's net worth moved up by a moderate rise of 1.52%.
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In 2019, Asset Alliance Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹550,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2022 | Axis Bank Limited | ₹55.00 Cr | Open |
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Progress on Asset Alliance Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A charge with Axis Bank Limited of Rs. 55.00 Cr registered on 19 Jul 2022 with Charge ID 100599195 was modified on 10 Apr 2024. was recorded as a recent event.
Progress on Asset Alliance Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Jash Parag Shah was appointed as a Director was appointed as a Director on 28 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
Bhavin Latin Shah was appointed as a Director was appointed as a Director on 14 Sep 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 55.00 Cr with Charge ID 100599195 was registered on 19 Jul 2022. was documented.
The CIN of Asset Alliance Securities Private Limited is U67120MH2001PTC132378.
Asset Alliance Securities Private Limited is headquartered at Viraj Building, 6Th Floor, S.V.Road, Plot No. 124 Khar (West), Mumbai, Maharashtra, 400052.
Asset Alliance Securities Private Limited was incorporated on 18 June 2001.
The current directors of Asset Alliance Securities Private Limited are
The primary industry of Asset Alliance Securities Private Limited is Financial And Insurance Service.
Asset Alliance Securities Private Limited is unlisted.
The authorized capital of Asset Alliance Securities Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Asset Alliance Securities Private Limited is Compliant.
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