Daisy Investment Private Limited

Investment company that deals with buying, selling, and investing in securities and stocks.

1980 | Active
Last Updated:

Daisy Investment Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 44 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.35 Cr
  • Revenue Growth 50.03%
  • Profit Growth -59.77%
  • Ebitda -2418.73%
  • Net Worth -9.51%
  • Total Assets -0.81%

About Daisy Investment

Daisy Investment Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 1980 and has a history of 44 years and 11 months. Its registered office is in Na, Uttar Pradesh.

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 3.00 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹2.35 Cr.

Veena Modi, Mahendra Modi, Manish Modi, and One other member serve as directors at the Company.

Company Details

  • Location Na, Uttar Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120UP1980PTC004946

  • Company No.

    004946

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Mar 1980

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Aditee Modi Country flag representing In Director 03-May-2024Current
Veena Modi Country flag representing In Director 10-Mar-1980Current
Mahendra Modi Country flag representing In Director 14-Mar-1992Current
Manish Modi Country flag representing In Director 18-Nov-1991Current

Financial Performance of Daisy Investment.

Daisy Investment Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 50.03% increase. The company also saw a substantial fall in profitability, with a 59.77% decrease in profit. The company's net worth dipped by a decrease of 9.51%.

Daisy Investment revenue growth over time
Daisy Investment 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
50.03%
Revenue from Operations
Total Assets
-0.81%
Profit or Loss
-59.77%
Net Worth
-9.51%
EBITDA
-2418.73%

What is the Ownership and Shareholding Structure of Daisy Investment?

In 2018, Daisy Investment had a promoter holding of 12.00% and a public holding of 88.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹23.47 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.35 Cr

Latest Charge Details

DateLenderAmountStatus
12 Aug 2020Others₹8.17 MOpen
18 Mar 2016Others₹1.53 CrOpen

How Many Employees Work at Daisy Investment?

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

Employee growth trends for Daisy Investment Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Daisy Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Aditee Modi was appointed as a Director was appointed as a Director on 03 May 2024 & has been associated with this company since 10 months .

  • Balance Sheet

    Daisy Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge with Others amounted to Rs. 8.17 M with Charge ID 100358691 was registered on 12 Aug 2020.

  • Charges

    A charge with Others amounted to Rs. 15.30 M with Charge ID 100022205 was registered on 18 Mar 2016.

  • Director Appointment

    Mahendra Kumar Modi was appointed as a Director was appointed as a Director on 14 Mar 1992 & has been associated with this company since 32 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Daisy Investment Private Limited?

    Daisy Investment Private Limited was incorporated on 10 Mar 1980.

  • What is authorized share capital and paid-up capital of Daisy Investment Private Limited?

    The authorized share capital of Daisy Investment Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Daisy Investment Private Limited?

    Currently 4 directors are associated with Daisy Investment Private Limited.

    • Veena Modi
    • Mahendra Kumar Modi
    • Manish Modi
    • Aditee Modi

  • What is the registered address of Daisy Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Daisy Investment Private Limited is Modi Bhawan Modigar India, Na, Uttar Pradesh.

  • What is the corporate identification number (CIN) and company number of Daisy Investment Private Limited?

    The corporate identification number (CIN) of Daisy Investment Private Limited is U67120UP1980PTC004946 and the company number is 004946 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Daisy Investment Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Daisy Investment Private Limited has risen by 50.03%.

  • What change has been observed in the net worth of Daisy Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Daisy Investment Private Limited has experienced an downturn of -9.51%.

  • What are the total open charges for Daisy Investment Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Daisy Investment Private Limited amount to ₹ 2.35 Cr.

  • When was the last Balance Sheet of Daisy Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Daisy Investment Private Limited was filed with the ROC on 31 Mar 2024.