About Derivium Tradition Securities (India) Private Limited
Data last updated: 09 January 2026
Derivium Tradition Securities (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 April 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U67120MH2003PTC139989.
Capital: an authorised share capital of ₹3.8 Cr and a paid-up capital of ₹2.44 Cr. Formerly known as Derivium Capital and Securities Private Limited. It is led by directors including Ashish Ashokkumar Ghiya and Kunal Hasmukhlal Shah.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.88 Cr, a growth of 23% compared to the previous year.
The company has a workforce of approximately 59 employees as per the latest available data.
The company is associated with 1 brand - Derivium. As per MCA filings, the company has open charges of ₹311 Cr and satisfied charges of ₹275 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website deriviumcap.com.
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Registered Address10Th Floor Eucharistic Congress Building No. Iii 5Th Convent Road Near Regal Cinema Col, Aba, Mumbai, Maharashtra, India – 400039
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Derivium Tradition Securities (India) Private Limited
Derivium Tradition Securities (India) Private Limited operates one associated brand: Derivium. These brands represent Derivium Tradition Securities (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services and office management in India. | deriviumcap.com |
Business Activity of Derivium Tradition Securities (India) Private Limited
Derivium Tradition Securities (India) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Derivium Tradition Securities (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Derivium Tradition Securities (India) Private Limited
Derivium Tradition Securities (India) Private Limited is audited by Joshi Joshi & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Joshi Joshi & Co. | Locked | Locked | Locked |
Complete auditor history for Derivium Tradition Securities (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Derivium Tradition Securities (India) Private Limited
Derivium Tradition Securities (India) Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Ashokkumar Ghiya
Also directs:
Genev Capital Private Limited
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Managing Director | 10 Apr 2003 | 23 Years 5 Months | Current |
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Kunal Hasmukhlal Shah
Also directs:
Genev Capital Private Limited
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Managing Director | 10 Apr 2003 | 23 Years 5 Months | Current |
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Adrian Michael Bell
Also directs:
Genev Capital Private Limited
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Nominee Director | 03 Dec 2007 | 18 Years 9 Months | Current |
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Jamess Alasdair Ient
Also directs:
Genev Capital Private Limited
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Nominee Director | 03 Dec 2007 | 18 Years 9 Months | Current |
Financials of Derivium Tradition Securities (India) Private Limited FY 2025 filings available
Derivium Tradition Securities (India) Private Limited reported revenue of ₹28.88 Cr (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Derivium Tradition Securities (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Derivium Tradition Securities (India) Private Limited
Shareholding and ownership data for Derivium Tradition Securities (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Derivium Tradition Securities (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2024 | Others | ₹1 Cr | Open |
| 08 Sep 2022 | Others | ₹10 Cr | Open |
| 26 Jun 2020 | Others | ₹300 Cr | Open |
| 27 Feb 2024 | Others | ₹25 Cr | Satisfied |
| 22 Nov 2021 | Others | ₹250 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Derivium Tradition Securities (India) Private Limited
Derivium Tradition Securities (India) Private Limited has a workforce of 59 employees as of Apr 06, 2024.
Employee and EPFO history for Derivium Tradition Securities (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Derivium Tradition Securities (India) Private Limited
GST registrations and filing compliance for Derivium Tradition Securities (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Derivium Tradition Securities (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Derivium Tradition Securities (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Derivium Tradition Securities (India) Private Limited
MSME payment history for Derivium Tradition Securities (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Derivium Tradition Securities (India) Private Limited
Corporate group structure for Derivium Tradition Securities (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Derivium Tradition Securities (India) Private Limited
MCA filings and documents for Derivium Tradition Securities (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Derivium Tradition Securities (India) Private Limited
Frequently Asked Questions about Derivium Tradition Securities (India) Private Limited
Derivium Tradition Securities (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2003 (23+ years old) and is registered under CIN U67120MH2003PTC139989. The company has 59 employees.
Derivium Tradition Securities (India) Private Limited reported revenue of ₹28.88 Cr for FY 2024 (up 23.00% YoY).
The current directors of Derivium Tradition Securities (India) Private Limited are:
- Ashish Ashokkumar Ghiya - Managing Director
- Kunal Hasmukhlal Shah - Managing Director
- Adrian Michael Bell - Nominee Director
- Jamess Alasdair Ient - Nominee Director
The primary industry of Derivium Tradition Securities (India) Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Derivium Tradition Securities (India) Private Limited can be reached at the registered office: 10Th Floor Eucharistic Congress Building No. Iii 5Th Convent Road Near Regal Cinema Col, Aba, Mumbai, Maharashtra, India – 400039, or through the website deriviumcap.com.
The authorised capital is ₹3.8 Cr, and the paid-up capital is ₹2.44 Cr.