Asset Alliance Securities Private Limited - Company overview

Registered with ROC Mumbai on 18 June 2001, Asset Alliance is an active private limited company that has been around for more than 25 years.

2001-06-18 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 34.5%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▼ -68.1%
FY 2020
EBITDA
Loss · ₹1–5 Cr
▼ -1132.8%
FY 2020
NET WORTH
₹25–50 Cr
▲ 1.5%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 17.6%
FY 2020
OPEN CHARGES
1
35.00 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
25 Years 4 Months
since 2001-06-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 01:44:14
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Asset Alliance covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (85) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Asset Alliance Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 18 June 2001, Asset Alliance is an active private limited company that has been around for more than 25 years. Its registered office is at Viraj Building, 6Th Floor, S.V.Road, Plot No. 124 Khar (West), Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Bhavin Latin Shah and Jash Parag Shah. The longest-serving is Bhavin Latin Shah, on the board since 2022; the most recent to join is Jash Parag Shah, appointed in December 2023. Two former directors are on record; the most recent to leave was Palani Athimoolam Sonar in December 2023. Between them, the directors also sit on the boards of 9 other companies, including Assetvantage Traders LLP and Latin Manharlal Insurance Broking Private Limited.

Paid-up capital stands at ₹1 crore out of ₹1.5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Axis Bank Limited among the lenders.

Financial Services ••••••••
  • Location Viraj Building, 6Th Floor, S.V.Road, Plot No. 124 Khar (West), Mumbai, Maharashtra - 400052
  • Website assetalliance.in
Legal NameAsset Alliance Securities Private Limited
CIN / LLPINU67120MH2001PTC132378
Company No.132378
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-06-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Asset Alliance (2) Current board members from MCA filings, including designation and appointment details.

B
Bhavin Latin Shah
Director | Since 2022-09-14 | DIN: 00558899
J
Jash Parag Shah
Director | Since 2023-12-28 | DIN: 06515848

Financial Performance of Asset Alliance Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 34.5%
P&L ₹10–50 Lakh ▼ -68.1%
EBITDA Loss · ₹1–5 Cr ▼ -1132.8%
Net worth ₹25–50 Cr ▲ 1.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Asset Alliance Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 55.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 35.00 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 19 Jul 2022
 55.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Asset Alliance Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Assetvantage Traders Llp 2 Shared Directors
Latin Manharlal Insurance Broking Private Limited 2 Shared Directors
A&J Auto Consultancy Llp 1 Shared Director
Inspire Advisors Llp 1 Shared Director
Latin Manharlal Finance & Securities Private Limited 1 Shared Director
River Oak Capital Advisors Private Limited 1 Shared Director
Scopic Traders Llp 1 Shared Director
Silverstone Commodities Llp 1 Shared Director
Uttam Fruits And Vegetables Llp 1 Shared Director

Financial Ratios of Asset Alliance Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Asset Alliance Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Asset Alliance GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Asset Alliance Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Asset Alliance MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Asset Alliance Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Asset Alliance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asset Alliance?
MCA does not publish an "owner" field. Asset Alliance is run by its directors, Bhavin Latin Shah and Jash Parag Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Asset Alliance?
Asset Alliance has two current directors: Bhavin Latin Shah (since September 2022) and Jash Parag Shah (since December 2023).
What is CIN of Asset Alliance?
The CIN of Asset Alliance is U67120MH2001PTC132378. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 132378 is its registration number.
When was Asset Alliance incorporated?
Asset Alliance was incorporated on 18 June 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Asset Alliance?
The registered office on MCA records is Viraj Building, 6Th Floor, S.V.Road, Plot No. 124 Khar (West), Mumbai, Maharashtra - 400052.
What is the current status of Asset Alliance?
MCA shows Asset Alliance as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Asset Alliance?
You can post to its registered office at Viraj Building, 6Th Floor, S.V.Road, Plot No. 124 Khar (West), Mumbai, Maharashtra - 400052 and use its website, https://assetalliance.in.
What industry or business activity is Asset Alliance associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Asset Alliance?
Paid-up capital is ₹1 crore and authorised capital is ₹1.5 crore, so about 67% of the authorised amount has been issued.
When did Asset Alliance last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Asset Alliance?
One charge against Asset Alliance is still open. Lenders named in the filings include Axis Bank Limited.
Have any directors left Asset Alliance?
Yes, two former directors are on record. The most recent to leave were Palani Athimoolam Sonar (December 2023) and Kirit Kantilal Bhansali (July 2022).
Which companies share directors with Asset Alliance?
9 companies share directors with Asset Alliance. Among them are Assetvantage Traders LLP, Latin Manharlal Insurance Broking Private Limited, A&J Auto Consultancy LLP and 6 more.
What is the turnover or revenue of Asset Alliance?
Based on filed financial statements, the revenue of Asset Alliance for FY 2020 was in the ₹1–5 Cr range. That is up 34.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Asset Alliance?
For FY 2020, the net worth of Asset Alliance was in the ₹25–50 Cr range.
How can I get the financial details of Asset Alliance?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Asset Alliance?
The website on record for Asset Alliance is https://assetalliance.in.
Which company owns assetalliance.in?
assetalliance.in is the website listed for Asset Alliance Securities Private Limited in its company records.
Asset Alliance - is it listed or unlisted?
Asset Alliance is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Asset Alliance?
Asset Alliance is registered with ROC Mumbai.
What is the company classification of Asset Alliance?
MCA classifies Asset Alliance as: Private Limited Indian Non-Government Company.
Does Asset Alliance have GST registrations on file?
Yes, one active GST registration is linked to Asset Alliance.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.