Daisy Estates Private Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi, Delhi (India) | Active
Daisy Estates Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 6.50 M
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Daisy Estates
Daisy Estates Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 July 1994 and has a history of 30 years and nine months. Its registered office is in Delhi, Delhi.
The Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 6.50 M, as per Ministry of Corporate Affairs (MCA) records.
Geeta Bhasin and Surinder Bhasin serve as directors at the Company.
Company Details
- Location Delhi, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC060339
- Company No.
060339
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jul 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Construction
Daisy Estates Private Limited
Explore comprehensive data for Daisy Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daisy Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Geeta Bhasin  | Director | 11-Jul-2004 | Current |
| Surinder Bhasin | Director | 11-Jul-2004 | Current |
Financial Performance of Daisy Estates.
Daisy Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Daisy Estates?
In 2017, Daisy Estates had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Fateh Estates Private Limited
Geeta Bhasin and Surinder Bhasin are mutual person
- Bhasin Tobaccos Limited
Geeta Bhasin and Surinder Bhasin are mutual person
- Fairlie Hotels & Resorts Private Limited
Surinder Bhasin is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Daisy Estates?
Unlock and access historical data on people associated with Daisy Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Daisy Estates, 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 Daisy Estates's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Daisy Estates
Recent activity within the organization
- Annual General Meeting
Daisy Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Daisy Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Geeta Bhasin was appointed as a Director was appointed as a Director on 11 Jul 2004 & has been associated with this company since 20 years 9 months .
- Director Appointment
Surinder Kumar Bhasin was appointed as a Director was appointed as a Director on 11 Jul 2004 & has been associated with this company since 20 years 9 months .
- Company Incorporation
Daisy Estates Private Limited was registered on 19 Jul 1994 with Roc Delhi & aged 30 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daisy Estates Private Limited?
Daisy Estates Private Limited was incorporated on 19 Jul 1994.
What is authorized share capital and paid-up capital of Daisy Estates Private Limited?
The authorized share capital of Daisy Estates Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 6.50 M.
Who are the current board members & directors of Daisy Estates Private Limited?
Currently 2 directors are associated with Daisy Estates Private Limited.
- Geeta Bhasin
- Surinder Kumar Bhasin
What is the registered address of Daisy Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daisy Estates Private Limited is 47, Raghushree Building Ajmerigatae India, Delhi.
What is the corporate identification number (CIN) and company number of Daisy Estates Private Limited?
The corporate identification number (CIN) of Daisy Estates Private Limited is U74899DL1994PTC060339 and the company number is 060339 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Daisy Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Daisy Estates Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records