ASIAN MARKETS SECURITIES PRIVATE LIMITED

Active

ASIAN MARKETS SECURITIES PRIVATE LIMITED having CIN U67120MH1997PTC109978 is 27 years , 10 month & 5 days old Private Indian Company incorporated on 08 Aug 1997. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 75,000,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . ASIAN MARKETS SECURITIES 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 09-30-2023. Directors of ASIAN MARKETS SECURITIES are Vinod Biyani Hardattrai and Kailash Hardattrai Biyani.

ASIAN MARKETS SECURITIES ' Corporate Identification Number (CIN) is U67120MH1997PTC109978 and its registration number is 109978. Users may contact ASIAN MARKETS SECURITIES on its Email address - info@amsec.in Registered address of ASIAN MARKETS SECURITIES is B 709, Express Zone, W Express Highway, Opp Adani Electricity, Malad (East),,Mumbai,Maharashtra,India-400097. Current status of ASIAN MARKETS SECURITIES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

80,000,000

as on 13/06/2025

Paid Up Capital

75,000,000

as on 13/06/2025

Company Age

27 Year, 10 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U67120MH1997PTC109978
Company Status	Active
Registration Number	109978
Date of Incorporation	08/08/1997
RoC	ROC Mumbai
Company Age	27 years & 316 days
Authorized Capital	₹ 80000000
Paid-up capital	₹ 75000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	info@amsec.in
Address	B 709, Express Zone, W Express Highway, Opp Adani Electricity, Malad (East), Mumbai Maharashtra India 400097
Website	amsec.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ASHA KAILASH BIYANI	03/19/2024	00012639	*****8034E	1 years
Director	PRATIK BHARAT BIYANI	03/14/2023	08246638	*****6134C	2 years
Director	NIKITA BIYANI	09/13/2022	07803077		2 years
Director	KAMLESH JAYANTILAL KOTAK	02/03/2023	00012755	*****1177F	2 years
Director	KAILASH HARDATTRAI BIYANI	12/04/2023	00012553	*****4999C	1 years
Director	BHARAT HARDATRAI BIYANI	12/05/2023	00012707	*****5692B	1 years
Director	VINOD BIYANI HARDATTRAI	12/05/2023	01628316	*****7550Q	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
OMEGA CAPITAL CONSULTANTS PRIVATE LIMITED	Active	50,00,000.00	1	Maharashtra
ABHINAV CAPITAL SERVICES LIMITED	Active	6,92,46,000.00	2	Maharashtra
VIKABH SECURITIES PRIVATE LIMITED	Active	10,85,00,000.00	1	Maharashtra
NETWORK FOOD PRODUCTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
BIYANI FINANCIAL SERVICES PRIVATE LIMITED	Active	1,45,10,720.00	2	Maharashtra
KBII SECURITIES PRIVATE LIMITED	Amalgamated	13,00,00,000.00	2	Maharashtra
PRATIKSHA TRADERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MAHESHWARI FOODS AND HOSPITALITY PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 3

Total Amount: 1,065,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 3,250,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		265,000,000	15 Jun, 2023	17 May, 2024	-	Open
Others	Old Padra Road	300,000,000	16 Feb, 2023	-	-	Open
Others	Old Padra Road	500,000,000	29 Oct, 2021	-	-	Open
Axis Bank Limited		3,250,000,000	30 Nov, 2020	10 Jan, 2024	-	Open

Registered Details

CIN

U67120MH1997PTC109978

PAN

U67120MH1997PTC109978

Incorporation

1 years , 6 month

Company Email

info@amsec.in

Paid up Capital

₹ 75,000,000

Authorised Capital

₹ 80,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Asian Markets Securities Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Asian Markets Securities Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Asian Markets Securities Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Asian Markets Securities Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Asian Markets Securities Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Asian Markets Securities Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Asian Markets Securities Private Limited

What is ASIAN MARKETS SECURITIES PRIVATE LIMITED ?

ASIAN MARKETS SECURITIES PRIVATE LIMITED having CIN U67120MH1997PTC109978 is 1 years , 6 month old Private Indian Company incorporated with MCA on 05 Dec 2023. ASIAN MARKETS SECURITIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 80,000,000 and paid-up capital is 75,000,000.

What is the CIN of ASIAN MARKETS SECURITIES PRIVATE LIMITED?

CIN of ASIAN MARKETS SECURITIES PRIVATE LIMITED is U67120MH1997PTC109978.

Where is ASIAN MARKETS SECURITIES PRIVATE LIMITED located?

Address of ASIAN MARKETS SECURITIES PRIVATE LIMITED is B 709, express zone, w express highway, opp adani electricity, malad (east),,mumbai,maharashtra,india-400097,.

Who are the directors of ASIAN MARKETS SECURITIES PRIVATE LIMITED ?

The company has 12 directors/key management personnel Asha Biyani,pratik Biyani,nikita Biyani,kamlesh Kotak,kailash Biyani,nikita Biyani,kamlesh Kotak,pratik Biyani,asha Biyani,bharat Biyani,vinod Hardattrai,kailash Biyani,

What is the contact details of ASIAN MARKETS SECURITIES PRIVATE LIMITED ?

Email : info@amsec.in
Address : B 709, Express Zone, W Express Highway, Opp Adani Electricity, Malad (East), Mumbai Maharashtra India 400097

What does ASIAN MARKETS SECURITIES PRIVATE LIMITED do?

ASIAN MARKETS SECURITIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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