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SecMark Consultancy Ltd
36/227, RDP 10, Sector VI
Charkop, Kandivali (W)
MUMBAI, 400 067  India Ticker: SECMARKSECMARK

Business Summary
SecMark Consultancy Limited is an India-based company, which engaged in offering consulting, technology and outsourcing services. The Company's services include setting up financial services business in India, software development, outsourcing, system audit and cyber security, forensic audit, compliance assistance, and law, litigation and arbitration. Its product range includes back office solutions for stock and commodity brokers; PMLA (client screening and transaction monitoring) solutions; E-KYC solutions; Compliancesutra (cloud-based compliance solution), and e-learning product used by National Center for Financial Education. Its clients include stock and commodity brokers, depository participants, stock exchanges, wealth managers, research analysts, insurance corporate agents, portfolio managers, alternative investment fund, investment advisors and non-banking financial companies (NBFCs). Its subsidiaries include Markets on Cloud Private Limited and Sutra Software Private Limited.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/20243/31/2024Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Independent Chairman of the Board Binod C.Maharana
Chief Executive Officer, Managing Director Ravi V.Ramaiya 6/15/2023 6/15/2023
Chief Financial Officer, Executive Director Sagar M.Thanki 1/28/2019 1/28/2019
4 additional Officers and Directors records available in full report.

Business Names
Business Name
543234
SECMARK

General Information
Outstanding Shares: 10,382,125 (As of 3/31/2024)
Stock Exchange: NSE


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Wednesday, November 20, 2024