Daiwa Trustee Company (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 10-03-2023
- Paid Up Capital ₹ 9.46 M
as on 10-03-2023
- Company Age 17 Year, 7 Months
- Last Filing with ROC 31 Mar 2016
About Daiwa Trustee Company (India)
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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 |
Atsushi Kobayashi | Director | 01-Jul-2014 | Current |
Chiaki Kawazu | Director | 13-Oct-2014 | Current |
Financial Performance and Corporate Structure Insights 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
Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
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.