CIN | |
Company Name | ASSET ALLIANCE SECURITIES PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 132378 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 18 June 2001 |
Age of Company | 22 years, 9 month, 11 days |
Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹15,000,000 |
Paid up capital | ₹10,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of ASSET ALLIANCE SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Viraj Building, 6th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00057432 | Director | 06 February 2006 | |||||||||||||||||||||||||||||||
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00558899 | Director | 28 September 2006 | |||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U67120MH2001PTC132378 | ASSET ALLIANCE SECURITIES PRIVATE LIMITED | Viraj Building, 6th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN |
U67100MH2021PTC373183 | AMICA PAYMENT SERVICES PRIVATE LIMITED | 32,3rd Floor,Viraj Building,Plot No.124 Above HDFC Bank, S V Road,Khar West Mumbai Mumbai City MH 400052 IN |
U74140MH2019PTC328769 | AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 32, 3RD FLOOR, VIRAJ BUILDING, PLOT NO.124 ABOVE HDFC BANK, S V ROAD, KHAR WEST NA MUMBAI Mumbai City MH 400052 IN |
U67120MH1997PTC110873 | LATIN MANHARLAL SECURITIES PRIVATE LIMITED | Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN |
U65993MH2007PTC175583 | LATIN MANHARLAL FINANCE & SECURITIES PRIVATE LIMITED | Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN |
U67190MH2010PTC210191 | RIVER OAK CAPITAL ADVISORS PRIVATE LIMITED | VIRAJ BUILDING, 5TH FLOOR, S. V. ROAD, PLOT NO.124 KHAR (WEST) MUMBAI MH 400052 IN |
U45202MH2008PTC184338 | TASOL REAL ESTATE PRIVATE LIMITED | Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN |
U67120MH1995PTC085236 | LATIN MANHARLAL COMMODITIES PRIVATE LIMITED | Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN |
AAB-4256 | ASSETVANTAGE TRADERS LLP | Viraj Building, 6th Floor, Plot No. 124, S. V. Road, Khar (West) NA MUMBAI Mumbai City Maharashtra 400052 |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100599195 | 2022-07-19 | - | - | Immovable property or any interest therein | 350,000,000 | Axis Bank Limited |
Establishment Name | City | Pincode | Address |
ASSET ALLIANCE SECURITY (P) LTD | BANDRAMUMBAI-I | 400001 | 6TH FLOOR, VIRAJ BUILDINGS.V. ROAD,KHAR (W)599MH |
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