Daisy Holdings Pvt Ltd
Invests in various financial assets such as stocks, bonds, and securities.
1992 | Mumbai, Maharashtra (India) | Active
Daisy Holdings Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 33 Year, 1 Month
- 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 33 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 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
Daisy Holdings Pvt Ltd
Explore comprehensive data for Daisy Holdings Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daisy Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Avinash Khater  | Director | 30-Jan-2002 | Current |
| Hitesh Gada | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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- Vienna Developers Private Limited
Avinash Khater and Hitesh Gada are mutual person
- Jssg Real Estate Llp
Hitesh Gada is a mutual person
- Adec Associates Private Limited
Hitesh Gada 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 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.
Deals i
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
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 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.
- Balance Sheet
Daisy Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 7 months .
- 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 months .
- Company Incorporation
Daisy Holdings Pvt Ltd was registered on 23 Mar 1992 with Roc Mumbai & aged 33 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daisy Holdings Pvt Ltd?
Daisy Holdings Pvt Ltd was incorporated on 23 Mar 1992.
What is authorized share capital and paid-up capital of Daisy Holdings Pvt Ltd?
The authorized share capital of Daisy Holdings Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Daisy Holdings Pvt Ltd?
Currently 2 directors are associated with Daisy Holdings Pvt Ltd.
- Avinash Khater
- Hitesh Murji Gada
What is the registered address of Daisy Holdings Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Daisy Holdings Pvt Ltd?
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).
What change has been observed in the net worth of Daisy Holdings Pvt Ltd, and by what percentage?
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%.
When was the last Balance Sheet of Daisy Holdings Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Daisy Holdings Pvt Ltd was filed with the ROC on 31 Mar 2024.
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