DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
OVERVIEW - DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
Daiwa Capital Markets India Private Limited is an unlisted private company incorporated on 12 October, 2007. It is classified as a private subsidiary of a foreign company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 391.75 cr and the total paid-up capital is INR 358.95 cr.
Daiwa Capital Markets India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 19.87 % over the previous year. At the same time, it's book networth has increased by 0.36 %. Other performance and liquidity ratios are available here.
The current status of Daiwa Capital Markets India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Daiwa Capital Markets India Private Limited, per our records, was held on 22 August, 2023.
Daiwa Capital Markets India Private Limited has three directors - Rosario Almeida Victor, Takashi Fujii, and others.
The Corporate Identification Number (CIN) of Daiwa Capital Markets India Private Limited is U67120MH2007FTC174953. The registered office of Daiwa Capital Markets India Private Limited is at Office Nos. N10 & N11, 9th Floor, Dextrus-Peninsula Tower Pe ninsula Corporate Park, G.K. Marg, Lowe, Mumbai, Mumbai, Maharashtra.
REGISTERED DETAILS - DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
CIN
U67120MH2007FTC174953
Incorporation Date / Age
12 October, 2007 / 17 yrs
Last Reported AGM Date
22 August, 2023
Authorized Capital
INR 39175.0 Lacs
Paidup Capital
INR 35895.2426 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Office Nos. N10 & N11, 9th Floor, Dextrus-Peninsula Tower Pe
ninsula Corporate Park, G.K. Marg, Lowe
Mumbai
Mumbai - 400013
Maharashtra - India
FINANCIAL HIGHLIGHTS - DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 19.87 % |
| Networth | 0.36 % |
| Debt/Equity Ratio | 0.02 |
| Return on Equity | 0.35 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Rosario Almeida Victor who was appointed on 26 February, 2014. Rosario Almeida Victor has been on the board for more than 10 years. The most recently appointed director is Kosuke Mizuno, who was appointed on 27 September, 2022.
Rosario Almeida Victor has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ROSARIO ALMEIDA VICTOR | Director | 26 February, 2014 | No other directorships |
| TAKASHI FUJII | Director | 15 June, 2022 | No other directorships |
| KOSUKE MIZUNO | Director | 27 September, 2022 | No other directorships |
Previous Names
| DAIWA SECURITIES SMBC INDIA PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
INDIAN CLEARING CORPORATION LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 354.00 cr.
|
2007 | Maharashtra | 354.00 cr | Buy financial reports |
|
GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 364.99 cr.
|
2009 | Maharashtra | 364.99 cr | Buy financial reports |
|
BIRLA GROUP HOLDINGS PRIVATE LIMITED
It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 352.81 cr.
|
1980 | Maharashtra | 352.81 cr | Buy financial reports |
|
S C FINANCE AND INVESTMENTS PRIVATE LIMITED
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 338.65 cr.
|
1979 | Maharashtra | 338.65 cr | Buy financial reports |
|
CELLCAP INVOFIN INDIA PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 380.41 cr.
|
1996 | Delhi | 380.41 cr | Buy financial reports |
|
DANONE (INDIA) PRIVATE LIMITED
It was formed in year 1996 in Haryana . The company currently has a paid up capital of INR 334.89 cr.
|
1996 | Haryana | 334.89 cr | Buy financial reports |
|
PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD
It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 321.01 cr.
|
1983 | Maharashtra | 321.01 cr | Buy financial reports |
|
HERO INVESTCORP PRIVATE LIMITED
It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 397.45 cr.
|
1981 | Delhi | 397.45 cr | Buy financial reports |
|
MAHA ARC LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 300.00 cr.
|
2022 | Maharashtra | 300.00 cr | Buy financial reports |
|
INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 425.45 cr.
|
2007 | Maharashtra | 425.45 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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