SecMark Consultancy Company Description

SecMark Consultancy Limited, together with its subsidiaries, provides consulting, technology, and outsourcing services to financial market participants in the areas of compliance, operations, software development, risk management, and others.

It offers E-KYC, trading and risk management, back office, PMLA, and compliance software; consulting services, such as setting up broking, DP, PMS, AIF, RA, IA, inspection assistance (SEBI, Exchange, DPs), compliance, risk and process reviews, consultancy for merchant bankers and listed companies, advising on SEBI, SAT, IGRC and arbitration matters; mobile and web trading, middleware and API suite, partner portal, back office solution, and PMLA and surveillance; outsourcing services, including pre-verification of regulatory submissions, KYC-process management, branch and authorised person (AP) inspection; and audit services comprising system audit, cyber resiliance, and virtual CISO.

The company also provides ComplianceSutra, which centralises compliance for SEBI-regulated institutions through automated workflows; SmartReco, an enterprise grade reconciliation.

It primarily serves brokerage houses, depository participants, stock exchanges, wealth managers, research analysts, corporate agents, portfolio managers, investment advisors, NBFCs, banks, etc. The company was incorporated in 2011 and is based in Mumbai, India.

SecMark Consultancy Limited is a subsidiary of Secmark Holdings Private Limited.

SecMark Consultancy Limited

Country	India
Founded	2011
Industry	Management Consulting Services
Employees	101
CEO	Ravi Ramaiya

Contact Details

Address: Plot No. 36/227, RDP-10 Mumbai, 400067 India
Phone	91 81 0811 1531
Website	secmark.in

Stock Details

Ticker Symbol	543234
Exchange	Bombay Stock Exchange
Fiscal Year	April - March
Reporting Currency	INR
SIC Code	8742

Key Executives

Name	Position
Ravi Ramaiya	Chief Executive Officer
Sagar Thanki	Chief Financial Officer