Derivium Tradition Securities (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About Derivium Tradition Securities (India) Private Limited

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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 10Th Floor, Eucharistic Congress Building No. Iii 5Th Convent Road, Near Regal Cinema, Col, Aba, Mumbai, Maharashtra, 400039.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH2003PTC139989

  • Registration Number

    139989

  • Incorporation Date

    10 April 2003

  • Authorized Capital

    ₹3.80 Cr

  • Paid-Up Capital

    ₹2.44 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.80 Cr
  • Paid Up Capital ₹ 2.44 Cr
  • Company Age 22 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 311.00 Cr
  • Satisfied Charges ₹ 275.00 Cr
  • Revenue Growth **** -16.02%
  • Profit Growth **** -73.65%
  • Ebitda **** -10.66%
  • Net Worth 0.82%
  • Total Assets **** 70.36%
Company report

Derivium Tradition Securities (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Derivium Tradition Securities (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 Derivium Tradition Securities (India) Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Derivium Tradition Securities (India).

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%.

Derivium Tradition Securities (India) revenue growth over time
Derivium Tradition Securities (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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -16.02%
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*******
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Revenue from Operations
*******
 -12.21%
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*******
*******
Total Assets
*******
 70.36%
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*******
*******
Profit or Loss
*******
 -73.65%
*******
*******
*******
*******
Net Worth
*******
 0.82%
*******
*******
*******
*******
EBITDA
*******
 -10.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Derivium Tradition Securities (India)?

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.

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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Charges (Loans)
Open Charges

₹3,110,000,000.00

Satisfied Charges

₹2,750,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 311.00 Cr
Latest Charge Details
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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How Many Employees Work at Derivium Tradition Securities (India)?

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.

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 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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Derivium Tradition Securities (India)
Recent Activity within the Organization
  • Charges

    The activity 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 completed.

  • Annual General Meeting

    Derivium Tradition Securities (India) Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Derivium Tradition Securities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 27 Feb 2024 via Charge ID 100874493 with Others was fully satisfied on 10 Dec 2024. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101032521 was registered on 26 Nov 2024. was completed.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100874493 was registered on 27 Feb 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Derivium Tradition Securities (India) Private Limited?

The CIN of Derivium Tradition Securities (India) Private Limited is U67120MH2003PTC139989.

Where is Derivium Tradition Securities (India) Private Limited headquartered?

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.

When was Derivium Tradition Securities (India) Private Limited incorporated?

Derivium Tradition Securities (India) Private Limited was incorporated on 10 April 2003.

Who are the current directors of Derivium Tradition Securities (India) Private Limited?

The current directors of Derivium Tradition Securities (India) Private Limited are

What is the primary industry of Derivium Tradition Securities (India) Private Limited?

The primary industry of Derivium Tradition Securities (India) Private Limited is Financial And Insurance Service.

Is Derivium Tradition Securities (India) Private Limited a listed company?

Derivium Tradition Securities (India) Private Limited is unlisted.

What is the capital structure of Derivium Tradition Securities (India) Private Limited?

The authorized capital of Derivium Tradition Securities (India) Private Limited is ₹3.80 Cr, and the paid-up capital is ₹2.44 Cr.

What is the compliance status of Derivium Tradition Securities (India) Private Limited?

The compliance status of Derivium Tradition Securities (India) Private Limited is Compliant.

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