Asset Alliance Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
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About Asset Alliance Securities Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at Viraj Building, 6Th Floor, S.V.Road, Plot No. 124 Khar (West), Mumbai, Maharashtra, 400052.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH2001PTC132378

  • Registration Number

    132378

  • Incorporation Date

    18 June 2001

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 24 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 55.00 Cr
  • Revenue Growth **** 34.49%
  • Profit Growth **** -68.06%
  • Ebitda **** -1132.84%
  • Net Worth 1.52%
  • Total Assets **** 17.60%
Company report

Asset Alliance Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Asset Alliance Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Asset Alliance Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavin Latin Shah Director 14 Sep 2022 Current
Jash Parag Shah Director 28 Dec 2023 Current
Past Directors
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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Financial Performance of Asset Alliance Securities.

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%.

Asset Alliance Securities revenue growth over time
Asset Alliance Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 34.49%
*******
*******
*******
*******
Revenue from Operations
*******
 -22.46%
*******
*******
*******
*******
Total Assets
*******
 17.60%
*******
*******
*******
*******
Profit or Loss
*******
 -68.06%
*******
*******
*******
*******
Net Worth
*******
 1.52%
*******
*******
*******
*******
EBITDA
*******
 -1132.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Asset Alliance Securities?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹550,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 55.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Jul 2022 Axis Bank Limited ₹55.00 Cr Open

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How Many Employees Work at Asset Alliance Securities?

Unlock and access historical data on people associated with Asset Alliance Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Asset Alliance Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Asset Alliance Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Asset Alliance Securities
Recent Activity within the Organization
  • Annual General Meeting

    Asset Alliance Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Asset Alliance Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on 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 documented.

  • Director Appointment

    The activity Jash Parag Shah was appointed as a Director was appointed as a Director on 28 Dec 2023 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 55.00 Cr with Charge ID 100599195 was registered on 19 Jul 2022. was completed.

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Frequently Asked Questions
What is the CIN of Asset Alliance Securities Private Limited?

The CIN of Asset Alliance Securities Private Limited is U67120MH2001PTC132378.

Where is Asset Alliance Securities Private Limited headquartered?

Asset Alliance Securities Private Limited is headquartered at Viraj Building, 6Th Floor, S.V.Road, Plot No. 124 Khar (West), Mumbai, Maharashtra, 400052.

When was Asset Alliance Securities Private Limited incorporated?

Asset Alliance Securities Private Limited was incorporated on 18 June 2001.

Who are the current directors of Asset Alliance Securities Private Limited?

The current directors of Asset Alliance Securities Private Limited are

What is the primary industry of Asset Alliance Securities Private Limited?

The primary industry of Asset Alliance Securities Private Limited is Financial And Insurance Service.

Is Asset Alliance Securities Private Limited a listed company?

Asset Alliance Securities Private Limited is unlisted.

What is the capital structure of Asset Alliance Securities Private Limited?

The authorized capital of Asset Alliance Securities Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Asset Alliance Securities Private Limited?

The compliance status of Asset Alliance Securities Private Limited is Compliant.

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