Assetsy Securities Private Limited
About Assetsy Securities Private Limited
Data last updated:
Assetsy Securities Private Limited is a private limited company based in Solapur, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN2019PTC187905.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anup Anil Tandale and Mayuri Tandale.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at G3 Grukrupa Appartmant Pl B3/B4 Hotgi Road, Solapur, Maharashtra, India – 413003.
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- Registered AddressG3 Grukrupa Appartmant Pl B3/B4 Hotgi Road, Solapur, Maharashtra, India – 413003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Business Activity of Assetsy Securities Private Limited
The main business activity of Assetsy Securities is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Assetsy Securities Private Limited FY 2020 filings available
Financial Statement Summary of Assetsy Securities Private Limited
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Assetsy Securities Private Limited
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Assetsy Securities are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Assetsy Securities Private Limited
Assetsy Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Anil Tandale | Director | 20 Nov 2019 | 6 Years 10 Months | Current |
| Mayuri Tandale | Director | 20 Nov 2019 | 6 Years 10 Months | Current |
Ownership and Shareholding of Assetsy Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Assetsy Securities Private Limited
Assetsy Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Assetsy Securities Private Limited
Employment history and EPFO contributions of people linked to Assetsy Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Assetsy Securities Private Limited
Assetsy Securities Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Anup Anil Tandale was appointed as Director on 20 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Assetsy Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Assetsy Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Assetsy Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Assetsy Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Assetsy Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Assetsy Securities Private Limited
Assetsy Securities is an active private limited company based in Solapur, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 November 2019 (7+ years old) and is registered under CIN U67120PN2019PTC187905.
Assetsy Securities has 2 current directors:
- Anup Anil Tandale - Director
- Mayuri Tandale - Director
The CIN (Corporate Identification Number) of Assetsy Securities is U67120PN2019PTC187905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Assetsy Securities was incorporated on 20 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Anup Anil Tandale was appointed as Director on 20 Nov 2019. Mayuri Tandale was appointed as Director on 20 Nov 2019.
The registered office of Assetsy Securities is at G3 Grukrupa Appartmant Pl B3B4 Hotgi Road, Solapur, Maharashtra, India – 413003.
Assetsy Securities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Assetsy Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Assetsy Securities is not listed on any stock exchange. It is an unlisted company.
Assetsy Securities can be reached at its registered office: G3 Grukrupa Appartmant Pl B3B4 Hotgi Road, Solapur, Maharashtra, India – 413003.