Derivium Tradition Securities (India) Private Limited, a active private limited company, was established on 10 April 2003 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH2003PTC139989. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.80 Cr and a paid-up capital of ₹2.44 Cr.
Formerly known as Derivium Capital And Securities Private Limited. It upholds a compliant status. Employing 59 professional, Its leadership includes Ashish Ashokkumar Ghiya (Managing Director), Kunal Hasmukhlal Shah (Managing Director), Adrian Michael Bell (Nominee Director). Past directors included Veenus Jethmal Siroya, Teng Hin Khoo, Popatlal Fulchand. It holds ₹311.00 Cr open charges and ₹275.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10Th Floor, Eucharistic Congress Building No. Iii 5Th Convent Road, Near Regal Cinema, Col, Aba, Mumbai, Maharashtra, 400039.
U67120MH2003PTC139989
139989
10 April 2003
₹3.80 Cr
₹2.44 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Ashokkumar Ghiya | Managing Director | 10 Apr 2003 | Current |
| Kunal Hasmukhlal Shah | Managing Director | 10 Apr 2003 | Current |
| Adrian Michael Bell | Nominee Director | 03 Dec 2007 | Current |
| Jamess Alasdair Ient | Nominee Director | 03 Dec 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Dec 2007 | Past |
| Pramod Abcsdd | Alternate Director | 06 Mar 2014 | Past |
| Pramod Abcsdd | Director | 03 Dec 2007 | Past |
| Pramod Abcsdd | Alternate Director | 06 Mar 2014 | Past |
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Derivium Tradition Securities (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.02% 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%.
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Unlock access to Derivium Tradition Securities (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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₹3,110,000,000.00
₹2,750,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2024 | Others | ₹1.00 Cr | Open |
| 08 Sep 2022 | Others | ₹10.00 Cr | Open |
| 26 Jun 2020 | Others | ₹300.00 Cr | Open |
| 27 Feb 2024 | Others | ₹25.00 Cr | Satisfied |
| 22 Nov 2021 | Others | ₹250.00 Cr | Satisfied |
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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.
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.
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Progress on A charge with Others of Rs. 10.00 Cr registered on 08 Sep 2022 with Charge ID 100611782 was modified on 06 Nov 2025. was documented.
Progress on A charge registered on 27 Feb 2024 via Charge ID 100874493 with Others was fully satisfied on 10 Dec 2024. was documented.
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101032521 was registered on 26 Nov 2024. was recorded as a recent event.
Derivium Tradition Securities (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Derivium Tradition Securities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100874493 was registered on 27 Feb 2024. was documented.
The CIN of Derivium Tradition Securities (India) Private Limited is U67120MH2003PTC139989.
Derivium Tradition Securities (India) Private Limited is headquartered at 10Th Floor, Eucharistic Congress Building No. Iii 5Th Convent Road, Near Regal Cinema, Col, Aba, Mumbai, Maharashtra, 400039.
Derivium Tradition Securities (India) Private Limited was incorporated on 10 April 2003.
The current directors of Derivium Tradition Securities (India) Private Limited are
The primary industry of Derivium Tradition Securities (India) Private Limited is Financial And Insurance Service.
Derivium Tradition Securities (India) Private Limited is unlisted.
The authorized capital of Derivium Tradition Securities (India) Private Limited is ₹3.80 Cr, and the paid-up capital is ₹2.44 Cr.
The compliance status of Derivium Tradition Securities (India) Private Limited is Compliant.
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