Derivium Tradition Securities (India) Profile
Key Indicators
- Authorised Capital ₹ 3.80 Cr
as on 16-07-2024
- Paid Up Capital ₹ 2.44 Cr
as on 16-07-2024
- Company Age 21 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 340.00 Cr
as on 16-07-2024
- Satisfied Charges ₹ 250.00 Cr
as on 16-07-2024
- Revenue -40.82%
(FY 2023)
- Profit -73.65%
(FY 2023)
- Ebitda -10.75%
(FY 2023)
- Net Worth 0.82%
(FY 2023)
- Total Assets 70.36%
(FY 2023)
About Derivium Tradition Securities (India)
The Corporate was formerly known as Derivium Capital And Securities 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 3.80 Cr and a paid-up capital of Rs 2.44 Cr.
The company currently has active open charges totaling ₹340.00 Cr. The company has closed loans amounting to ₹250.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashish Ghiya, Kunal Shah, Adrian Bell, and One other member serve as directors at the Company.
- CIN/LLPIN
U67120MH2003PTC139989
- Company No.
139989
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Apr 2003
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- 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 Derivium Tradition Securities (India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Ghiya  | Managing Director | 10-Apr-2003 | Current |
| Kunal Shah | Managing Director | 10-Apr-2003 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jamess Ient  | Nominee Director | 03-Dec-2007 | Current |
Adrian Bell  | Nominee Director | 03-Dec-2007 | Current |
Financial Performance and Corporate Structure Insights of Derivium Tradition Securities (India).
Derivium Tradition Securities (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 40.82% decrease. The company also saw a substantial fall in profitability, with a 73.65% decrease in profit. The company's net worth moved up by a moderate rise of 0.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Derivium Tradition Securities (India)?
In 2022, Derivium Tradition Securities (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.
Related Corporates (Common Directorship)
Genev Capital Private Limited
Active 6 years 6 monthsAshish Ghiya, Kunal Shah and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 08 Sep 2022 | ₹40.00 Cr | Open |
Others Creation Date: 26 Jun 2020 | ₹300.00 Cr | Open |
Others Creation Date: 22 Nov 2021 | ₹250.00 Cr | Satisfied |
How Many Employees Work at Derivium Tradition Securities (India)?
Derivium Tradition Securities (India) has a workforce of 59 employees as of Apr 06, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Derivium Tradition Securities (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 Derivium Tradition Securities (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.
