Secondary Loan Market Association
About Secondary Loan Market Association
Data last updated: 10 March 2026
Secondary Loan Market Association is a private not for profit company based in Mumbai, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 26 August 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U91900MH2020NPL344606.
It is led by directors including Sumit Kumar Sanghai and Devesh Harikrishna Malviya.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indian Banks' Association Centre I 6Th Floor World Trade Centre Complex Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.28 Cr, a growth of 8% compared to the previous year.
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Registered AddressIndian Banks' Association Centre I 6Th Floor World Trade Centre Complex Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryTravel and Hospitality, Consumer Professional 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
Business Activity of Secondary Loan Market Association
Secondary Loan Market Association is engaged in the principal business activity of other service activities, with detailed activities including activities of membership organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations | Locked |
Business activity turnover details for Secondary Loan Market Association
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 Secondary Loan Market Association
Secondary Loan Market Association is audited by M M Nissim & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M Nissim & Co LLP | Locked | Locked | Locked |
Complete auditor history for Secondary Loan Market Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Secondary Loan Market Association
Secondary Loan Market Association is currently managed by 11 directors, with 14 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 |
|---|---|---|---|---|
| Sumit Kumar Sanghai | Nominee Director | 24 Jun 2024 | 2 Years 2 Months | Current |
| Devesh Harikrishna Malviya | Director | 03 Jan 2024 | 2 Years 7 Months | Current |
| Sumit Gupta | Nominee Director | 24 Jun 2024 | 2 Years 2 Months | Current |
| Viplove Chaturvedi | Director | 25 Sep 2020 | 5 Years 11 Months | Current |
| Rajiv Seth | Director | 28 Sep 2021 | 4 Years 10 Months | Current |
| Ritesh Sharad Sampat | Nominee Director | 10 Jan 2023 | 3 Years 7 Months | Current |
Financials of Secondary Loan Market Association FY 2025 filings available
Secondary Loan Market Association reported revenue of ₹2.28 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Secondary Loan Market Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Secondary Loan Market Association
Shareholding and ownership data for Secondary Loan Market Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Secondary Loan Market Association
Secondary Loan Market Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Secondary Loan Market Association
Secondary Loan Market Association has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Secondary Loan Market Association
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 Secondary Loan Market Association
GST registrations and filing compliance for Secondary Loan Market Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Secondary Loan Market Association
Credit ratings, litigation, and regulatory alerts for Secondary Loan Market Association
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 Secondary Loan Market Association
MSME payment history for Secondary Loan Market Association
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 Secondary Loan Market Association
Corporate group structure for Secondary Loan Market Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Secondary Loan Market Association
MCA filings and documents for Secondary Loan Market Association
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 Secondary Loan Market Association
Frequently Asked Questions about Secondary Loan Market Association
Secondary Loan Market Association is an active private not for profit company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 2020 (6+ years old) and is registered under CIN U91900MH2020NPL344606.
Secondary Loan Market Association reported revenue of ₹2.28 Cr for FY 2025 (up 8.00% YoY).
The current directors of Secondary Loan Market Association are:
- Sumit Kumar Sanghai - Nominee Director
- Devesh Harikrishna Malviya - Director
- Sumit Gupta - Nominee Director
- Viplove Chaturvedi - Director
- Rajiv Seth - Director
- Ritesh Sharad Sampat - Nominee Director
- Rajesh Inder Malhotra - Director
- Ajit Kumar - Managing Director
- Adhimoolam Kothandapani Geethanjali - Nominee Director
- Kuttappan Ramani Arun Kumar - Nominee Director
- Chittaranjan Prusty - Nominee Director
The primary industry of Secondary Loan Market Association is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Secondary Loan Market Association can be reached at the registered office: Indian Banks Association Centre I 6Th Floor World Trade Centre Complex Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The company has its registered office at Indian Banks Association Centre I 6Th Floor World Trade Centre Complex Cuffe Parade, Mumbai, Maharashtra, India – 400005.