Daiwa Trustee Company (India) Private Limited

Founded in 2007 and headquartered in Maharashtra, India.

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

Daiwa Trustee Company (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.46 M
  • Company Age 18 Year, 21 Days
  • Last Filing with ROC 31 Mar 2016

About Daiwa Trustee Company (India)

Daiwa Trustee Company (India) Private Limited (DTCIPL) is Amalgamated company established on 03 May 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 21 Days with a paid up capital of 9.46 M. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.

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

Financial Services
Company report

Daiwa Trustee Company (India) Private Limited

Explore comprehensive data for Daiwa Trustee Company (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Daiwa Trustee Company (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Akira Morita Country flag representing Jp Director 02-Dec-2013Current
Chiaki Kawazu Country flag representing Jp Director 13-Oct-2014Current
Atsushi Kobayashi Country flag representing Jp Director 01-Jul-2014Current

Financial Performance of Daiwa Trustee Company (India).

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Daiwa Trustee Company (India) revenue growth over time
Daiwa Trustee Company (India) profit and loss trends over time
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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.

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Charges (Loans)

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

How Many Employees Work at Daiwa Trustee Company (India)?

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Employee growth trends for Daiwa Trustee Company (India) Private Limited

Deals i

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Rating

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Alerts

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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 7 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 21 days 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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