About Derivium Tradition Securities (India) Private Limited
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Derivium Tradition Securities (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2003PTC139989. Its GSTIN is 27AABCD8117D1ZY (Maharashtra).
The company has an authorised share capital of ₹3.8 Cr and a paid-up capital of ₹2.44 Cr. It was formerly known as Derivium Capital and Securities Private Limited. It is led by directors including Ashish Ashokkumar Ghiya (Managing Director) and Kunal Hasmukhlal Shah (Managing Director).
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2.11 Cr (net margin 7.3%) and EBITDA of ₹6.54 Cr (EBITDA margin 22.7%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 6% over five years.
The company has about 58 employees on its provident fund (EPFO) records.
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. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹8.23 Cr; the latest was in October 2018. Its 3 peer companies in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 3 smaller; the largest is Alb Stock Broking Private Limited with revenue of ₹28.87 Cr. The company has 1 MSME Form 1 return on record for the period ending Sep 2019, listing 1 overdue payment to 1 micro and small supplier.
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.
Company details
Contact details
Derivium Tradition Securities (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is deriviumcap.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address10th Floor Eucharistic Congress Building No. III 5th Convent Road Near Regal Cinema Col, Aba, Mumbai, Maharashtra, India – 400039
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Derivium Tradition Securities (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Derivium Tradition Securities (India) operates one associated brand: Derivium. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services and office management in India. | deriviumcap.com |
Business activity
The main business activity of Derivium Tradition Securities (India) is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Derivium Tradition Securities (India) Private Limited, buy the company report.
Financials of Derivium Tradition Securities (India) Private Limited
FY 2025 filings availableDerivium Tradition Securities (India) Private Limited reported revenue of ₹28.88 Cr (up 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 23% growth in the latest year. EBITDA rose 54% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹6.54 Cr | ||||
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| Net Profit (PAT) | ₹2.11 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.7% | ||||
| Net Profit Margin | 7.3% | ||||
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To see the full financial statements and ratios of Derivium Tradition Securities (India) Private Limited, buy the company report.
Board of directors of Derivium Tradition Securities (India) Private Limited
Derivium Tradition Securities (India) has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Ashokkumar Ghiya Also directs: Genev Capital Private Limited | Managing Director | 10 Apr 2003 | 23 Years 7 Months | Current |
| Kunal Hasmukhlal Shah Also directs: Genev Capital Private Limited | Managing Director | 10 Apr 2003 | 23 Years 7 Months | Current |
| Adrian Michael Bell Also directs: Genev Capital Private Limited | Nominee Director | 03 Dec 2007 | 18 Years 11 Months | Current |
| Jamess Alasdair Ient Also directs: Genev Capital Private Limited | Nominee Director | 03 Dec 2007 | 18 Years 11 Months | Current |
Peer comparison
Derivium Tradition Securities (India) Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Derivium Tradition Securities (India) Private Limitedthis company | ₹28.88 Cr (FY 2024) | ₹2.11 Cr | 7.3% | 23.0% | 58 | Mumbai, Maharashtra, India |
| Alb Stock Broking Private Limited | ₹28.87 Cr (FY 2025) | -2.0% | Ahmedabad, Gujarat, India | |||
| Visista Insurance Broking Services Private Limited | ₹28.73 Cr (FY 2024) | 55.0% | Hyderabad, Telangana, India | |||
| Kifs Stock Brokers Private Limited | ₹28.57 Cr (FY 2025) | -45.0% | Gandhinagar, Gujarat, India |
To see the full peer comparison of Derivium Tradition Securities (India) Private Limited, buy the company report.
Auditor
Derivium Tradition Securities (India) Private Limited is audited by Joshi Joshi & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Joshi Joshi & Co. | FY 2023 | 104393W |
Shareholding
The shareholding of Derivium Tradition Securities (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Derivium Tradition Securities (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2024 | 101032521 | Others | ₹1 Cr | Open | |
| 08 Sep 2022 | 100611782 | Others | ₹10 Cr | Open | |
| 26 Jun 2020 | 100345893 | Others | ₹300 Cr | Open | |
| 27 Feb 2024 | 100874493 | Others | ₹25 Cr | Satisfied | |
| 22 Nov 2021 | 100500449 | Others | ₹250 Cr | Satisfied |
To see the full charge records of Derivium Tradition Securities (India) Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Derivium Tradition Securities (India) Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹8.23 Cr; the latest was in October 2018.
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2018 | Secondary share transfer | Undisclosed | Seller: Tradition Service Holdings S.A, 2 individuals |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 3 individuals |
| Dec 2007 | Funding round | ₹5.28 Cr | Investors: Tradition Service Holdings S.A |
| Dec 2007 | Secondary share transfer | Undisclosed | Seller: 3 individuals |
To see the full deal history of Derivium Tradition Securities (India) Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Derivium Tradition Securities (India) Private Limited has 1 court case on record: 1 filed by Derivium Tradition Securities (India). All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India | Pending |
To see the full case history of Derivium Tradition Securities (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Derivium Tradition Securities (India) Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Derivium Tradition Securities (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Derivium Tradition Securities (India) Private Limited has a workforce of 58 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 58 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Derivium Tradition Securities (India) Private Limited, buy the company report.
GST
Derivium Tradition Securities (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD8117D1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Derivium Tradition Securities (India) Private Limited, buy the company report.
Recent activity
Derivium Tradition Securities (India) Private Limited has 8 board changes on record since 2003: 4 appointments and 4 cessations. The latest: Michael Desmond Gallagher ceased to be Alternate Director on 06 Mar 2014.
8 earlier events are in the company report.
Frequently asked questions
Derivium Tradition Securities (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 April 2003 (23+ years old) and is registered under CIN U67120MH2003PTC139989.
Derivium Tradition Securities (India) has 4 current directors:
- Ashish Ashokkumar Ghiya - Managing Director
- Kunal Hasmukhlal Shah - Managing Director
- Adrian Michael Bell - Nominee Director
- Jamess Alasdair Ient - Nominee Director
The latest financial statements of Derivium Tradition Securities (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Derivium Tradition Securities (India) is 27AABCD8117D1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Derivium Tradition Securities (India) is U67120MH2003PTC139989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Derivium Tradition Securities (India) has 1 court case on record: 1 filed by the company. 1 is pending.
Derivium Tradition Securities (India) was incorporated on 10 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Derivium Tradition Securities (India) has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹8.23 Cr; the latest was in October 2018.
The peers of Derivium Tradition Securities (India) by revenue are Alb Stock Broking Private Limited, Visista Insurance Broking Services Private Limited, Kifs Stock Brokers Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Michael Desmond Gallagher ceased to be Alternate Director on 06 Mar 2014. Teng Hin Khoo ceased to be Alternate Director on 06 Mar 2014. Adrian Michael Bell was appointed as Nominee Director on 03 Dec 2007. Derivium Tradition Securities (India) has 8 board changes on record in total.
Derivium Tradition Securities (India) has 1 MSME Form 1 return on record for the period ending Sep 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 30 Oct 2019.
Derivium Tradition Securities (India) can be reached through the website deriviumcap.com. Its registered office is in Mumbai, Maharashtra, India.
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