DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

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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 copmany and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 391.75 cr and the total paid-up capital is INR 358.95 cr.

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 18 September, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Daiwa Capital Markets India Private Limited has three directors - Hironori Oka, Rosario Almeida Victor, 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 Unit No. 503, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz East,, Mumbai, Mumbai City, Maharashtra.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
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  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED


CIN

U67120MH2007FTC174953

Incorporation Date / Age

12 October, 2007 / 14 yrs

Last Reported AGM Date

18 September, 2020


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


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Unit No. 503, 5th Floor,
Windsor, Off CST Road, Kalina, Santacruz East,
Mumbai
Mumbai City - 400098
Maharashtra - India


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DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED - Registration Details
CINU67120MH2007FTC174953
Incorporation Date / Age12 October, 2007 / 14 yrs
Last Reported AGM Date18 September, 2020
Authorized CapitalINR 39175.0 Lacs
Paidup CapitalINR 35895.2426 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered AddressUnit No. 503, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz East, Mumbai Mumbai City - 400098 Maharashtra - India

FINANCIAL HIGHLIGHTS - DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

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Directors - DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Hironori Oka who was appointed on 14 November, 2011. Hironori Oka has been on the board for more than 10 years. The most recently appointed director is Takehiro Toba, who was appointed on 11 June, 2018.


Hironori Oka 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
HIRONORI OKA Director 14 November, 2011 No other directorships
ROSARIO ALMEIDA VICTOR Director 26 February, 2014 No other directorships
TAKEHIRO TOBA Director 11 June, 2018 No other directorships
Priyanka Yadav KMP 12 June, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
HIRONORI OKA Director 14 November, 2011 No other directorships
ROSARIO ALMEIDA VICTOR Director 26 February, 2014 No other directorships
TAKEHIRO TOBA Director 11 June, 2018 No other directorships
Priyanka Yadav KMP 12 June, 2020 No other directorships
14 November, 2011

HIRONORI OKA

Director

26 February, 2014
11 June, 2018

TAKEHIRO TOBA

Director

12 June, 2020

Priyanka Yadav

KMP

Previous Directors - DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

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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
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 344.64 cr.
2007 Maharashtra 344.64 cr Buy financial reports
HERO INVESTCORP PRIVATE LIMITED It was formed in year 1981 in Punjab . The company currently has a paid up capital of INR 377.50 cr.
1981 Punjab 377.50 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
ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED It was formed in year 1947 in West Bengal . The company currently has a paid up capital of INR 400.08 cr.
1947 West Bengal 400.08 cr Buy financial reports
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 417.19 cr.
2005 Maharashtra 417.19 cr Buy financial reports
BUSSAN AUTO FINANCE INDIA PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 300.00 cr.
2007 Delhi 300.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

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How to use company network of DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

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About - DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED Edit

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FAQ - DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

  • What is the Incorporation date of DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED?

    The Incorporation Date of DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED is 12 October, 2007.

  • What is authorized share capital of DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED?

    The authorized share capital of DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED is INR 39175.0 Lacs.

  • What is the paid-up capital of DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED?

    The paid up capital of the DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED is INR 35895.2426 Lacs.

  • What is the registered address of DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED?

    The registered address of DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED is Unit No. 503, 5th Floor,
    Windsor, Off CST Road, Kalina, Santacruz East,
    Mumbai
    Mumbai City - 400098
    Maharashtra - India.

  • What is the CIN number of DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED?

    The CIN number of DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED is U67120MH2007FTC174953.

  • Who are the directors of DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED?

    Daiwa Capital Markets India Private Limited has three directors - Hironori Oka, Rosario Almeida Victor, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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