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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 is engaged in offering consulting, technology and outsourcing services in the areas of compliance, operations, risk management, and software development. The Company's services include setting up a financial services business in India, software development, outsourcing, system audit and cybersecurity, forensic audit, and compliance assistance. 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 products used by the National Center for Financial Education. Its clients include stock and commodity brokers, depository participants, stock exchanges, wealth managers, alternative investment funds, research analysts, insurance companies, insurance brokers, corporate agents, portfolio managers, investment advisors, and non-banking financial companies (NBFCs).

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20243/31/2024Yes----

Industries
SIC Code Description
7371 Computer programming services
7374 Computer processing and data preparation and processing services
7379 Computer related services, not elsewhere classified
8742 Management consulting services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board Binod C.Maharana 61
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 9/30/2024)
Stock Exchange: NSE


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Wednesday, January 29, 2025