Daisy Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 1 Month
- Last Filing with ROC 31 Mar 2018
About Daisy Finvest
Daisy Finvest Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 December 1996 and has a history of 28 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Amit Shah and Sharad Shankar serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990MH1996PTC104643
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Company No.
104643
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
20 Dec 1996
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Date of AGM
29 Sep 2018
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Date of Balance Sheet
31 Mar 2018
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Daisy Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Amit Shah
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Director | 26-Mar-1997 | Current |
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Sharad Shankar
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Director | 21-Aug-2006 | Current |
Financial Performance of Daisy Finvest.
Daisy Finvest 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%.
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What is the Ownership and Shareholding Structure of Daisy Finvest?
In 2017, Daisy Finvest had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Ruplila Steels Private LimitedSharad Shankar is a mutual person
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Credential Capital Services Private Limited
Sharad Shankar is a mutual person
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Nemani Capitals Private Limited
Sharad Shankar is a mutual person
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Opel Properties Private Limited
Sharad Shankar is a mutual person
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Mandeep Software Services Private Limited
Sharad Shankar 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 Finvest?
Unlock and access historical data on people associated with Daisy Finvest, 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 Finvest, 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 Finvest'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.