Daiwa Capital Markets India Private Limited

This company offers stock broking, merchant banking, and advisory services, incorporated in 2007.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated: July 16, 2024

Daiwa Capital Markets India Profile

Key Indicators

  • Authorised Capital ₹ 391.75 Cr
  • Paid Up Capital ₹ 358.95 Cr
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 9.57%
  • Profit Growth 38.65%
  • Ebitda 14.64%
  • Net Worth 0.49%
  • Total Assets 0.39%

About Daiwa Capital Markets India

Daiwa Capital Markets India Private Limited (DCMIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 12 October 2007 and has a history of 17 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Daiwa Securities Smbc India Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 391.75 Cr and a paid-up capital of Rs 358.95 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Daiwa Capital Markets India Private Limited India is Priyanka Yadav as COMPANY SECRETARY. Rosario Victor, Takashi Fujii, and Kosuke Mizuno serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2007FTC174953

  • Company No.

    174953

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    12 Oct 2007

  • Date of AGM

    22 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Daiwa Capital Markets India?

Executive Team (1)

Name Designation Appointment Date Status
Priyanka Yadav Country flag representing In Company Secretary 12-Jun-2020 Current

Board Members (3)

Name Designation Appointment Date Status
Rosario Victor Country flag representing In Whole-Time Director 26-Feb-2014 Current
Takashi Fujii Country flag representing Jp Whole-Time Director 15-Jun-2022 Current
Kosuke Mizuno Country flag representing Jp Director 27-Sep-2022 Current

Financial Performance of Daiwa Capital Markets India.

Daiwa Capital Markets India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.57% increase. The company also saw a substantial improvement in profitability, with a 38.65% increase in profit. The company's net worth moved up by a moderate rise of 0.49%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
9.57%
Revenue from Operations
9.18%
Total Assets
0.39%
Profit or Loss
38.65%
Net Worth
0.49%
EBITDA
14.64%

What is the Ownership and Shareholding Structure of Daiwa Capital Markets India?

In 2023, Daiwa Capital Markets India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Daiwa Capital Markets India?

Daiwa Capital Markets India has a workforce of 10 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daiwa Capital Markets India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daiwa Capital Markets India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Daiwa Capital Markets India

Recent activity within the organization

  • Annual General Meeting

    Daiwa Capital Markets India Private Limited last Annual general meeting of members was held on 22 Aug 2023 as per latest MCA records.

    22 Aug 2023

  • Balance Sheet

    Daiwa Capital Markets India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Kosuke Mizuno was appointed as a Director was appointed as a Director on 27 Sep 2022 & has been associated with this company since 2 years 4 months .

    27 Sep 2022

  • Director Appointment

    Takashi Fujii was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 15 Jun 2022 & has been associated with this company since 2 years 7 months .

    15 Jun 2022

  • Director Appointment

    Priyanka Rampratap Yadav was appointed as a Company Secretary was appointed as a Company Secretary on 12 Jun 2020 & has been associated with this company since 4 years 7 months .

    12 Jun 2020

  • Director Appointment

    Rosario Almeida Victor was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 26 Feb 2014 & has been associated with this company since 10 years 11 months .

    26 Feb 2014

Frequently asked questions

  • Daiwa Capital Markets India Private Limited was incorporated on 12 Oct 2007.

  • The authorized share capital of Daiwa Capital Markets India Private Limited is ₹ 391.75 Cr and paid-up capital is ₹ 358.95 Cr.

  • Currently 4 directors are associated with Daiwa Capital Markets India Private Limited.

    • Rosario Almeida Victor
    • Takashi Fujii
    • Kosuke Mizuno
    • Priyanka Rampratap Yadav
  • As per Ministry of Corporate Affairs (Mca), the registered address of Daiwa Capital Markets India Private Limited is Office Nos. N10 & N11 9Th Floor Dextrus-Peninsula Tower, Peninsula Corporate Park G.K. Marg Lower Parel Delisle Road, Mumbai, Maharashtra, India, 400013.

  • The corporate identification number (CIN) of Daiwa Capital Markets India Private Limited is U67120MH2007FTC174953 and the company number is 174953 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Daiwa Capital Markets India Private Limited is https://www.in.daiwacm.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Daiwa Capital Markets India Private Limited has risen by 9.57%.

  • As Per 2023 financial reports, 10 employees are currently employed by Daiwa Capital Markets India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Daiwa Capital Markets India Private Limited has experienced an upsurge of 0.49%.

  • The most recent Balance Sheet for Daiwa Capital Markets India Private Limited was filed with the ROC on 31 Mar 2023.

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