DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 3358007NM22VVYUYD844
LEI lapsed
Summary
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U67120MH2007FTC174953. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is 株式会社大和証券グループ本社 (Japan), which is also its direct parent. That group has 18 subsidiaries with LEIs in 7 countries, 2 of them in India. The LEI was first issued on 7 Sep 2017 and the record was last updated on 16 Sep 2026. It has lapsed: renewal was due by 16 Sep 2026. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 Sep 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Mar 2024, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 16 Sep 2026.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U67120MH2007FTC174953 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | OFFICE NO. N10 & N11, 9TH FLOOR, DEXTRUS - PENINSULA TOWER, 400013 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Oct 2007 |
| LEI | 3358007NM22VVYUYD844 |
| LEI status | lapsed |
| LEI first issued | 7 Sep 2017 |
| LEI record last updated | 16 Sep 2026 |
| Next LEI renewal | 16 Sep 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 株式会社大和証券グループ本社 | 株式会社大和証券グループ本社 |
| Accounting period | 31 Mar 2023 to 30 Mar 2024 | 31 Mar 2023 to 30 Mar 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 11 Oct 2007 | 11 Oct 2007 |
| Recorded at GLEIF since | 16 Sep 2025 | 16 Sep 2025 |
| Last updated | 16 Sep 2026 | 16 Sep 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- DAIWA CORPORATE ADVISORY LIMITED United Kingdom lapsed
- DAIWA INTERNATIONAL HOLDINGS INC. Japan
- 大和アセットマネジメント株式会社 Japan
- 大和企業投資株式会社 Japan lapsed
- 大和証券株式会社 Japan
- 株式会社大和ネクスト銀行 Japan
History
31 Jul 2024Registered address changed
31 Jul 2024Headquarters address changed