Asija Securities Private Limited

Asija Securities Private Limited

NBFC focused on acquiring and holding securities issued by Indian and international companies and governments.

1995 Central Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
Asija Securities Private Limited (ASPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 July 1995 and has a history of 29 years and two months. Its registered office is in Central Delhi, Delhi, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 cr and a paid-up capital of Rs 2.14 cr, as per the Ministry of Corporate Affairs (MCA) records.

Bhupinder Sawhney, Chander Mohan, and Tarun Kohli serve as directors at the Company.

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120DL1995PTC070399
Company No.070399
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date03 Jul 1995
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Asija Securities Private Limited

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Asija Securities Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 71.55% increase. The company also saw a substantial improvement in profitability, with a 124.55% increase in profit. The company's net worth Soared by an impressive increase of 98.2%.

Corporate Structure

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Unlock access to Asija Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Asija Securities Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Asija 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 Asija Securities's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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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.

Related Corporates (Common Directorship)

  • Rachit Financial Services Private Limited

    Rachit Financial Services Private Limited

    Active build-icon 29 years 9 months

    Bhupinder Sawhney and Tarun Kohli are mutual person

  • Anand Auto Agency Private Limited

    Anand Auto Agency Private Limited

    Active build-icon 36 years 5 months

    Chander Mohan is a mutual person

  • Anand Sons Finance Private Limited

    Anand Sons Finance Private Limited

    Active build-icon 8 years

    Chander Mohan is a mutual person

  • Dash Leasing And Finance Private Limited

    Dash Leasing And Finance Private Limited

    Active build-icon 31 years 2 months

    Tarun Kohli is a mutual person

  • Akvair Developers Private Limited

    Akvair Developers Private Limited

    Active build-icon 6 years 5 months

    Tarun Kohli is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Asija Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Asija Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Chander Anand Mohan was appointed as a Director was appointed as a Director on 21 Aug 2017 & has been associated with this company since 7 years 1 month .

    21 Aug 2017
  • Activity

    Director Appointment

    Tarun Kohli was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 16 years 5 months .

    01 Apr 2008
  • Activity

    Director Appointment

    Bhupinder Singh Sawhney was appointed as a Director was appointed as a Director on 10 Aug 2002 & has been associated with this company since 22 years 1 month .

    10 Aug 2002

Frequently asked questions

What is the Incorporation or founding date of Asija Securities Private Limited?

Asija Securities Private Limited was incorporated 29 years 2 months ago on 03 Jul 1995 with Registrar of Companies Roc Delhi.

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