About Asset Alliance Securities Private Limited
Data last updated: 10 February 2026
Asset Alliance Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 June 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U67120MH2001PTC132378.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors Bhavin Latin Shah and Jash Parag Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Viraj Building 6Th Floor S.V.Road Plot No. 124 Khar (West), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.93 Cr, a decline of 8% compared to the previous year.
The company is associated with 1 brand - Asset Alliance. As per MCA filings, the company has open charges of ₹55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website assetalliance.in.
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Registered AddressViraj Building 6Th Floor S.V.Road Plot No. 124 Khar (West), Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Asset Alliance Securities Private Limited
Asset Alliance Securities Private Limited operates one associated brand: Asset Alliance. These brands represent Asset Alliance Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diversified assets are managed across multiple investment sectors. | assetalliance.in |
Competitors & Alternatives of Asset Alliance Securities Private Limited
Brands and companies operating in the same space as Asset Alliance Securities Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Asset Alliance Securities Private Limited
Asset Alliance 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 Asset Alliance Securities Private Limited
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 Asset Alliance Securities Private Limited
Asset Alliance Securities Private Limited is audited by U K G & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U K G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Asset Alliance Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Asset Alliance Securities Private Limited
Asset Alliance Securities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Bhavin Latin Shah | Director | 14 Sep 2022 | 3 Years 10 Months | Current |
| Jash Parag Shah | Director | 28 Dec 2023 | 2 Years 6 Months | Current |
Financials of Asset Alliance Securities Private Limited FY 2025 filings available
Asset Alliance Securities Private Limited reported revenue of ₹2.93 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Asset Alliance Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Asset Alliance Securities Private Limited
Shareholding and ownership data for Asset Alliance Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Asset Alliance Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2022 | Axis Bank Limited | ₹55 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Asset Alliance Securities Private Limited
View historical data on people associated with Asset Alliance Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asset Alliance 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 Asset Alliance Securities Private Limited
GST registrations and filing compliance for Asset Alliance Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Asset Alliance Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Asset Alliance Securities Private Limited
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 Asset Alliance Securities Private Limited
MSME payment history for Asset Alliance Securities Private Limited
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 Asset Alliance Securities Private Limited
Corporate group structure for Asset Alliance Securities Private Limited
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- Parent company
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MCA Filings & Documents of Asset Alliance Securities Private Limited
MCA filings and documents for Asset Alliance Securities Private Limited
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 Asset Alliance Securities Private Limited
Frequently Asked Questions about Asset Alliance Securities Private Limited
Asset Alliance Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 June 2001 (25+ years old) and is registered under CIN U67120MH2001PTC132378.
Asset Alliance Securities Private Limited reported revenue of ₹2.93 Cr for FY 2025 (down 8.00% YoY).
The current directors of Asset Alliance Securities Private Limited are:
- Bhavin Latin Shah - Director
- Jash Parag Shah - Director
The primary industry of Asset Alliance Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Asset Alliance Securities Private Limited can be reached at the registered office: Viraj Building 6Th Floor S.V.Road Plot No. 124 Khar West, Mumbai, Maharashtra, India – 400052, or through the website assetalliance.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1 Cr.