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ASSET ALLIANCE SECURITIES PRIVATE LIMITED




Asset Alliance Securities Private Limited is a Private incorporated on 18 June 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in 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].

Asset Alliance Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Asset Alliance Securities Private Limited are Palani Athimoolam Sonar and Bhavin Latin Shah.

Asset Alliance Securities Private Limited's Corporate Identification Number is (CIN) U67120MH2001PTC132378 and its registration number is 132378.Its Email address is [email protected] and its registered address is Viraj Building, 6th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN.

Current status of Asset Alliance Securities Private Limited is - Active.

Company Details

CIN

U67120MH2001PTC132378

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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASSET ALLIANCE SECURITIES PRIVATE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00057432

PALANI ATHIMOOLAM SONAR

Director

06 February 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

LATIN MANHARLAL FINANCE & SECURITIESPRIVATE LIMITED

Director

01 November 2007

LATIN MANHARLAL COMMODITIES PRIVATELIMITED

Director

01 September 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00558899

BHAVIN LATIN SHAH

Director

28 September 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

17 October 2017

-

Designated Partner

10 April 2013

SCOPIC TRADERS LLP

Designated Partner

26 March 2019

LATIN MANHARLAL FINANCE & SECURITIESPRIVATE LIMITED

Director

01 November 2007

RIVER OAK CAPITAL ADVISORS PRIVATELIMITED

Director

18 November 2010

LATIN MANHARLAL INSURANCE BROKINGPRIVATE LIMITED

Director

10 May 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH2001PTC132378
ASSET ALLIANCE SECURITIES PRIVATE LIMITEDViraj Building, 6th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN
U67100MH2021PTC373183
AMICA PAYMENT SERVICES PRIVATE LIMITED32,3rd 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 LIMITED32, 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 LIMITEDViraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN
U65993MH2007PTC175583
LATIN MANHARLAL FINANCE & SECURITIES PRIVATE LIMITEDViraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN
U67190MH2010PTC210191
RIVER OAK CAPITAL ADVISORS PRIVATE LIMITEDVIRAJ BUILDING, 5TH FLOOR, S. V. ROAD, PLOT NO.124 KHAR (WEST) MUMBAI MH 400052 IN
U45202MH2008PTC184338
TASOL REAL ESTATE PRIVATE LIMITEDViraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN
U67120MH1995PTC085236
LATIN MANHARLAL COMMODITIES PRIVATE LIMITEDViraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN
AAB-4256
ASSETVANTAGE TRADERS LLPViraj Building, 6th Floor, Plot No. 124, S. V. Road, Khar (West) NA MUMBAI Mumbai City Maharashtra 400052
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100599195

2022-07-19

-

-

Immovable property or any interest therein

350,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

ASSET ALLIANCE SECURITY (P) LTD

BANDRAMUMBAI-I

400001

6TH FLOOR, VIRAJ BUILDINGS.V. ROAD,KHAR (W)599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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