_PRIVATE_LIMITED.webp)
About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Shinsei Asset Management (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 62.00 cr and a paid-up capital of Rs 11.95 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Daiwa Portfolio Advisory (India) Private Limited India is Pooja Pandey as Company Secretary. Atsushi Tahara, Godfrey Machado, Jun Shiota, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74900MH2007PTC170516 |
| Company No. | 170516 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 May 2007 |
| Date of AGM | 11 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Daiwa Portfolio Advisory (India) Private Limited
Daiwa Portfolio Advisory (India) Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.88% decrease. The company also saw a substantial improvement in profitability, with a 79.53% increase in profit. The company's net worth dipped by a decrease of 1.48%.
Corporate Structure
Unlock access to Daiwa Portfolio Advisory (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Daiwa Portfolio Advisory (India) Private Limited
Unlock and access historical data on people associated with Daiwa Portfolio Advisory (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
PP
Pooja Pandey
Company SecretaryAppointment Date: 22-Dec-2021
Status: Current
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Daiwa Portfolio Advisory (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 Portfolio Advisory (India)'s trajectory.
Rating
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.
Alert
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.
Recent activity within the organization
Annual General Meeting
Daiwa Portfolio Advisory (India) Private Limited last Annual general meeting of members was held on 11 Sep 2023 as per latest MCA records.
11 Sep 2023Director Appointment
Shintaro Furukawa was appointed as a Director was appointed as a Director on 13 Jul 2023 & has been associated with this company since 1 year 2 months .
13 Jul 2023Balance Sheet
Daiwa Portfolio Advisory (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Jun Shiota was appointed as a Director was appointed as a Director on 14 Jan 2022 & has been associated with this company since 2 years 8 months .
14 Jan 2022Director Appointment
Pooja Manish Pandey was appointed as a Company Secretary was appointed as a Company Secretary on 22 Dec 2021 & has been associated with this company since 2 years 9 months .
22 Dec 2021
Frequently asked questions
What is the Incorporation or founding date of Daiwa Portfolio Advisory (India) Private Limited?
