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Daiwa Capital Markets India Private Limited

Daiwa Capital Markets India Private Limited was established 18 years ago, on 12 Oct 2007. The company’s Corporate Identification Number is U67120MH2007FTC174953; registration no. 174953. The company is classified as company limited by shares. Authorized share capital stands at ₹391.75 crore. The paid-up share capital amounts to ₹358.95 crore.

The company’s main operations are related to activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. Registered under the jurisdiction of Mumbai. It is incorporated at Office Nos. N10 & N11, 9th Floor, Dextrus-peninsula Tower, Peninsula Corporate Park, G.k. Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. The entity is active and conducting operations. The Permanent Account Number assigned to the company is AACCD7178B. According to the LEI registry, the company’s code is 3358007NM22VVYUYD844. The designated company email address is [email protected].

Profile data last updated: 21/12/2024

Company Overview

CIN
U67120MH2007FTC174953
Date of Incorporation
12/10/2007
Company Status
Active
RoC
Mumbai
Registration Number
174953
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
3358007NM22VVYUYD844
Authorized Capital
₹3,91,75,00,000.00
Paid up Capital
₹3,58,95,24,260.00
Activity
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
PAN
AACCD7178B

Directors

AppointmentDirector nameDINDesignation
26/02/2014Rosario Almeida Victor06528882Whole-time directorView other directorships
15/06/2022Takashi Fujii09629973Whole-time directorView other directorships
27/09/2022Kosuke Mizuno09740929DirectorView other directorships
21/10/2024Akruti Sanjay Panchal*****8124QCompany Secretary

Latest Documents

Category:
DateTitleSize
06/11/2024
Form AOC-4(XBRL)-06112024_signed
 -
24/10/2024
Form MGT-7-24102024
 -

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Address

Office Nos. N10 & N11, 9th Floor, Dextrus-peninsula Tower, Peninsula Corporate Park, G.k. Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013

FAQ

What is the incorporation date of Daiwa Capital Markets India Private Limited?
The incorporation date of Daiwa Capital Markets India Private Limited is 12/10/2007.
Who are the current board members & directors of Daiwa Capital Markets India Private Limited?

The current board member of Daiwa Capital Markets India Private Limited are:

  • Rosario Almeida Victor
  • Kosuke Mizuno
  • Takashi Fujii
What is the registered address of Daiwa Capital Markets India Private Limited?
The registered address of Daiwa Capital Markets India Private Limited is Office Nos. N10 & N11, 9th Floor, Dextrus-peninsula Tower, Peninsula Corporate Park, G.k. Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Daiwa Capital Markets India Private Limited?
The Corporate Identification Number of Daiwa Capital Markets India Private Limited is U67120MH2007FTC174953.