

Daiwa Trustee Company (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.46 M
- Company Age 18 Year,
- Last Filing with ROC 31 Mar 2016
About Daiwa Trustee Company (India)
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2007PTC170525
- Company No.
170525
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 May 2007
- Date of AGM
08 Jul 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Daiwa Trustee Company (India)?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Akira Morita ![]() | Director | 02-Dec-2013 | Current |
Chiaki Kawazu ![]() | Director | 13-Oct-2014 | Current |
Atsushi Kobayashi ![]() | Director | 01-Jul-2014 | Current |
Financial Performance of Daiwa Trustee Company (India).
Enhance accessibility to Daiwa Trustee Company (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Daiwa Trustee Company (India)?
In 2016, Daiwa Trustee Company (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.

Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Daiwa Trustee Company (India)?
Unlock and access historical data on people associated with Daiwa Trustee Company (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Daiwa Trustee Company (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 Trustee Company (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.
Alerts

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 Trustee Company (India)
Recent activity within the organization
- Annual General Meeting
Daiwa Trustee Company (India) Private Limited last Annual general meeting of members was held on 08 Jul 2016 as per latest MCA records.
- Balance Sheet
Daiwa Trustee Company (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Chiaki Kawazu was appointed as a Director was appointed as a Director on 13 Oct 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Atsushi Kobayashi was appointed as a Director was appointed as a Director on 01 Jul 2014 & has been associated with this company since 10 years 10 months .
- Director Appointment
Akira Morita was appointed as a Director was appointed as a Director on 02 Dec 2013 & has been associated with this company since 11 years 5 months .
- Company Incorporation
Daiwa Trustee Company (India) Private Limited was registered on 03 May 2007 with Roc Mumbai & aged 18 years as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daiwa Trustee Company (India) Private Limited?
Daiwa Trustee Company (India) Private Limited was incorporated on 03 May 2007.
What is authorized share capital and paid-up capital of Daiwa Trustee Company (India) Private Limited?
The authorized share capital of Daiwa Trustee Company (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.46 M.
Who are the current board members & directors of Daiwa Trustee Company (India) Private Limited?
Currently 3 directors are associated with Daiwa Trustee Company (India) Private Limited.
- Akira Morita
- Chiaki Kawazu
- Atsushi Kobayashi
What is the registered address of Daiwa Trustee Company (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daiwa Trustee Company (India) Private Limited is 10Th Floor 3 North Avenue Maker Maxity Bandra Kurla Complex (East), India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Daiwa Trustee Company (India) Private Limited?
The corporate identification number (CIN) of Daiwa Trustee Company (India) Private Limited is U67190MH2007PTC170525 and the company number is 170525 as per Ministry of Corporate Affairs (MCA).
What is the official website of Daiwa Trustee Company (India) Private Limited?
The Official website of Daiwa Trustee Company (India) Private Limited is https://www.daiwafunds.in
When was the last Balance Sheet of Daiwa Trustee Company (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Daiwa Trustee Company (India) Private Limited was filed with the ROC on 31 Mar 2016.
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