SECMARK CONSULTANCY Share price

The Company was originally incorporated as private limited company under the Companies Act 1956 in name and style of SecMark Consultancy Private Limited bearing CIN U67190MH2011PTC220404 pursuant to a certificate of incorporation dated August 03 2011 issued by the Registrar of Companies Mumbai Maharashtra and commenced its business on August 03 2011. Subsequently the Company was converted into public limited company pursuant to shareholders resolution passed at an EGM held on January 28 2020 and name of the Company was changed from SecMark Consultancy Private Limited to SecMark Consultancy Limited and a fresh certificate of incorporation dated March 02 2020 was issued by the Registrar of Companies Mumbai Maharashtra. The Corporate Identification Number of the Company post conversion is U67190MH2011PLC220404.SecMark Holdings Private Limited Mrs. Illaben Jaswantlal Shah and Mrs. Indira Vijaya Ramaiya are the Promoters of the Company. the corporate promoter SHPL is promoted by Mrs. Illaben Jaswantlal Shah and Mrs. Indira Vijaya Ramaiya. SHPL and Mrs. Illaben Jaswantlal Shah (nominees of SHPL) were the initial subscribers to the Memorandum of Association of the Company. For further capital built-up information please refer to the section titled ‘Capital Structure’ beginning on page 58 of this Prospectus.The company is engaged in the providing Consulting IT Services Outsourcing and business solutions to organization in areas of Compliance Operations Risk Management and Legal matters to financial market participants. the clients include Brokerage Houses Depository Participants Stock Exchanges Wealth Managers Research Analyst Insurance Companies Insurance Brokers Corporate Agents Portfolio Managers Investment Advisors NBFC’s Banks etc.MAJOR EVENTS AND MILESTONES :2020- Drafted a report on Compliance Review Report 2020 to enable ease of doing business in Indian capital markets which was published in 11th International Convention 2020 and presented to Minister of Finance in presence of ministers and esteemed dignitaries- Conversion of the Company from private to public i.e. from ‘SecMark Consultancy Private Limited’ to ‘SecMark Consultancy Limited’2019- The number of clients increased from 125 to 200- Acquired new immovable property at building bearing Survey No: CTS 763 Old CTS 822 situated as Flat No.5 Ground Floor B-Wing Building No.3 Gokuldham CHSL Shyamprasad Mukherjee Road Near Kora Kendra Borivali West Mumbai Maharashtra 400092 India- Launch of Order Instruction Management System an online application for communication of investment advice and maintaining records of orders- Established holding subsidiary relationship with MOCPL2018- Crossed consolidated turnover of ? 300.00 Lakhs- Development of financial literacy portal for NCFE which has funded by leading regulators including RBI SEBI PFRDA IRDA which has become “Globally one of the largest Free annual financial literacy test for school students.”- Launched www.capmtech.com for Compliance Audit and Process management2015- The Company offered services to about 125 clients in the Financial Year 20152011- Incorporation of the Company as “SecMark Consultancy Private Limited” under the Companies Act 1956.