Daiwa Portfolio Advisory (India) Private Limited

Investment management firm specializing in Indian equity and fixed income markets.

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

Daiwa Portfolio Advisory (India) Profile

Key Indicators

  • Authorised Capital ₹ 62.00 Cr
  • Paid Up Capital ₹ 11.95 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -1.88%
  • Profit Growth 79.53%
  • Ebitda 65.61%
  • Net Worth -1.48%
  • Total Assets -1.66%

About Daiwa Portfolio Advisory (India)

Daiwa Portfolio Advisory (India) Private Limited (DPAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 May 2007 and has a history of 17 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The 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 2024. 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 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. Shintaro Furukawa, Jun Shiota, Godfrey Machado, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2007PTC170516

  • Company No.

    170516

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 May 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Daiwa Portfolio Advisory (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Pooja Pandey Country flag representing In Company Secretary22-Dec-2021Current

Board Members (4)

NameDesignationAppointment DateStatus
Godfrey Machado Country flag representing In Director 17-Dec-2020Current
Shintaro Furukawa Country flag representing Jp Director 13-Jul-2023Current
Jun Shiota Country flag representing Jp Director 14-Jan-2022Current
Atsushi Tahara Country flag representing Jp Director 15-Jun-2018Current

Financial Performance of Daiwa Portfolio Advisory (India).

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%.

Daiwa Portfolio Advisory (India) revenue growth over time
Daiwa Portfolio Advisory (India) 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
-1.88%
Revenue from Operations
Total Assets
-1.66%
Profit or Loss
79.53%
Net Worth
-1.48%
EBITDA
65.61%

What is the Ownership and Shareholding Structure of Daiwa Portfolio Advisory (India)?

In 2022, Daiwa Portfolio Advisory (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 Portfolio Advisory (India)?

Daiwa Portfolio Advisory (India) has a workforce of 2 employees as of Apr 02, 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.

Employee growth trends for Daiwa Portfolio Advisory (India) Private Limited

Deals i

Graph showing company valuation over time

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

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 Portfolio Advisory (India)

Recent activity within the organization

  • Annual General Meeting

    Daiwa Portfolio Advisory (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Daiwa Portfolio Advisory (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director 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 7 months .

  • Director Appointment

    Jun Shiota was appointed as a Director was appointed as a Director on 14 Jan 2022 & has been associated with this company since 3 years 1 month .

  • Director 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 3 years 2 months .

  • Director Appointment

    Godfrey John Machado was appointed as a Director was appointed as a Director on 17 Dec 2020 & has been associated with this company since 4 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Daiwa Portfolio Advisory (India) Private Limited?

    Daiwa Portfolio Advisory (India) Private Limited was incorporated on 01 May 2007.

  • What is authorized share capital and paid-up capital of Daiwa Portfolio Advisory (India) Private Limited?

    The authorized share capital of Daiwa Portfolio Advisory (India) Private Limited is ₹ 62.00 Cr and paid-up capital is ₹ 11.95 Cr.

  • Who are the current board members & directors of Daiwa Portfolio Advisory (India) Private Limited?

    Currently 5 directors are associated with Daiwa Portfolio Advisory (India) Private Limited.

    • Pooja Manish Pandey
    • Shintaro Furukawa
    • Jun Shiota
    • Godfrey John Machado
    • Atsushi Tahara
  • What is the registered address of Daiwa Portfolio Advisory (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Daiwa Portfolio Advisory (India) Private Limited is Office Nos. N10 N11 9Th Floor Dextrus -Peninsula Tower Peninsula Corporate Park G.K. Marg, Lower Parel India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Daiwa Portfolio Advisory (India) Private Limited?

    The corporate identification number (CIN) of Daiwa Portfolio Advisory (India) Private Limited is U74900MH2007PTC170516 and the company number is 170516 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Daiwa Portfolio Advisory (India) Private Limited?

    The Official website of Daiwa Portfolio Advisory (India) Private Limited is https://www.daiwa-am.co.jp

  • What has been the recent revenue trend for Daiwa Portfolio Advisory (India) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Daiwa Portfolio Advisory (India) Private Limited has fallen by -1.88%.

  • How many employees does Daiwa Portfolio Advisory (India) Private Limited currently have?

    As Per 2023 financial reports, 2 employees are currently employed by Daiwa Portfolio Advisory (India) Private Limited.

  • What change has been observed in the net worth of Daiwa Portfolio Advisory (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Daiwa Portfolio Advisory (India) Private Limited has experienced an downturn of -1.48%.

  • When was the last Balance Sheet of Daiwa Portfolio Advisory (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Daiwa Portfolio Advisory (India) Private Limited was filed with the ROC on 31 Mar 2024.