Daisy Holdings Pvt Ltd

Invests in various financial assets such as stocks, bonds, and securities.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: December 27, 2024

Daisy Holdings Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -33.86%
  • Ebitda 99.87%
  • Net Worth -0.02%
  • Total Assets -0.10%

About Daisy Holdings

Daisy Holdings Pvt Ltd (DHPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 1992 and has a history of 32 years and ten months. 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 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Avinash Khater and Hitesh Gada serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1992PTC066035

  • Company No.

    066035

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 1992

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Daisy Holdings?

Board Members (2)

Name Designation Appointment Date Status
Avinash Khater Country flag representing In Director 30-Jan-2002 Current
Hitesh Gada Country flag representing In Director 27-Sep-2016 Current

Financial Performance of Daisy Holdings.

Daisy Holdings Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 33.86% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-0.10%
Profit or Loss
-33.86%
Net Worth
-0.02%
EBITDA
99.87%

What is the Ownership and Shareholding Structure of Daisy Holdings?

In 2020, Daisy Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Daisy Holdings?

Unlock and access historical data on people associated with Daisy Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daisy Holdings, 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 Holdings'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.

Latest Updates, News, and FAQs on Daisy Holdings

Recent activity within the organization

  • Annual General Meeting

    Daisy Holdings Pvt Ltd last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

    23 Sep 2024

  • Balance Sheet

    Daisy Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Hitesh Murji Gada was appointed as a Director was appointed as a Director on 27 Sep 2016 & has been associated with this company since 8 years 4 months .

    27 Sep 2016

  • Director Appointment

    Avinash Khater was appointed as a Director was appointed as a Director on 30 Jan 2002 & has been associated with this company since 23 years 3 days .

    30 Jan 2002

  • Company Incorporation

    Daisy Holdings Pvt Ltd was registered on 23 Mar 1992 with Roc Mumbai & aged 32 years 10 months as per MCA records.

    23 Mar 1992

Frequently asked questions

  • Daisy Holdings Pvt Ltd was incorporated on 23 Mar 1992.

  • The authorized share capital of Daisy Holdings Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Daisy Holdings Pvt Ltd.

    • Avinash Khater
    • Hitesh Murji Gada
  • As per Ministry of Corporate Affairs (Mca), the registered address of Daisy Holdings Pvt Ltd is Level 6 Imperial Windsor Plot No 25 Vallabhnagar Chs North South Road No.3 Juhu Scheme, India, Mumbai, Maharashtra, 400056.

  • The corporate identification number (CIN) of Daisy Holdings Pvt Ltd is U67120MH1992PTC066035 and the company number is 066035 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Daisy Holdings Pvt Ltd has experienced an downturn of -0.02%.

  • The most recent Balance Sheet for Daisy Holdings Pvt Ltd was filed with the ROC on 31 Mar 2024.

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