Daiwa Trustee Company (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Daiwa Trustee Company (India) Private Limited

Daiwa Trustee Company (India) Private Limited, a amalgamated private limited company, was established on 03 May 2007 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190MH2007PTC170525. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.46 M.

Formerly known as Shinsei Trustee Company (India) Private Limited. Its leadership includes Akira Morita (Director), Chiaki Kawazu (Director), Atsushi Kobayashi (Director). Past directors included Yoshihiro Hasegawa, Akira Morita, Om Parkash Kewal Krishan Gahrotra. Its latest AGM occurred on 08 July 2016, with the balance sheet filed on 31 March 2016. It is based at 10Th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67190MH2007PTC170525

  • Registration Number

    170525

  • Incorporation Date

    03 May 2007

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.46 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.46 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Daiwa Trustee Company (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Daiwa Trustee Company (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Daiwa Trustee Company (India) Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jul 2011 Past
Pramod Abcsdd Additional Director 13 Oct 2014 Past
Pramod Abcsdd Director 11 Dec 2013 Past
Pramod Abcsdd Director 10 Sep 2008 Past
Pramod Abcsdd Director 28 Nov 2013 Past
Pramod Abcsdd Director 21 Apr 2008 Past

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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.

Daiwa Trustee Company (India) revenue growth over time
Daiwa Trustee Company (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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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. was recorded as a recent event.

  • Balance Sheet

    Daiwa Trustee Company (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Chiaki Kawazu was appointed as a Director was appointed as a Director on 13 Oct 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Director Appointment

    Progress on Atsushi Kobayashi was appointed as a Director was appointed as a Director on 01 Jul 2014 & has been associated with this company since 11 years 7 months . was documented.

  • 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 12 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Daiwa Trustee Company (India) Private Limited was registered on 03 May 2007 with Roc Mumbai & aged 18 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Daiwa Trustee Company (India) Private Limited?

The CIN of Daiwa Trustee Company (India) Private Limited is U67190MH2007PTC170525.

Where is Daiwa Trustee Company (India) Private Limited headquartered?

Daiwa Trustee Company (India) Private Limited is headquartered at 10Th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra, 400051.

When was Daiwa Trustee Company (India) Private Limited incorporated?

Daiwa Trustee Company (India) Private Limited was incorporated on 03 May 2007.

Who are the current directors of Daiwa Trustee Company (India) Private Limited?

The current directors of Daiwa Trustee Company (India) Private Limited are

What is the primary industry of Daiwa Trustee Company (India) Private Limited?

The primary industry of Daiwa Trustee Company (India) Private Limited is Financial Services.

Is Daiwa Trustee Company (India) Private Limited a listed company?

Daiwa Trustee Company (India) Private Limited is unlisted.

What is the capital structure of Daiwa Trustee Company (India) Private Limited?

The authorized capital of Daiwa Trustee Company (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.46 M.

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