India · Delayed Price · Currency is INR 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.
| Country | India |
| Founded | 2011 |
| Industry | Consulting Services |
| Sector | Industrials |
| 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 | SECMARK |
| Exchange | National Stock Exchange of India |
| Fiscal Year | April - March |
| Reporting Currency | INR |
| ISIN Number | INE0BTM01013 |
| SIC Code | 8742 |
Key Executives
| Name | Position |
|---|---|
| Ravi Vijay Ramaiya | Chief Executive Officer, MD and Director |
| Sagar Mansukhbhai Thanki | Chief Financial Officer and Executive Director |
| Michael Nanson D'souza | Executive Director |
| Sunil Kumar Bang | Associate Director, Company Secretary and Compliance Officer |