About
Basic Data Updated:
1 day agoDaisy Investment Private Limited was founded with the purpose of engaging in the sale, purchase, and dealing of securities, as well as making investments. The company was incorporated to serve as an investment company, with a focus on buying, underwriting, and investing in various financial instruments such as shares, stocks, debentures, bonds, obligations, and securities. Its main objective is to provide individuals and businesses with opportunities to grow their wealth and achieve their financial goals through strategic investments. With a team of experienced professionals and a strong track record in the market, Daisy Investment Private Limited is committed to delivering excellent results and creating value for its clients. The company prides itself on its ethical and transparent appro... Read More
Industry
Company Details
- LocationNa, Uttar Pradesh
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U67120UP1980PTC004946 |
| Company No. | 004946 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 10 Mar 1980 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Daisy Investment Private Limited
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%.
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Corporate Structure
Unlock access to Daisy Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Daisy Investment Private Limited
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.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 12 Aug 2020 | ₹8.17 M | Open |
Others Creation Date: 18 Mar 2016 | ₹1.53 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Modi Intercontinental Private Limited
Active
38 years 1 month Veena Modi, Mahendra Modi and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Daisy Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Daisy Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge with Others amounted to Rs. 81.73 Lakh with Charge ID 100358691 was registered on 12 Aug 2020.
12 Aug 2020Charges
A charge with Others amounted to Rs. 153.00 Lakh with Charge ID 100022205 was registered on 18 Mar 2016.
18 Mar 2016Director 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 1 month .
14 Mar 1992
Frequently asked questions
What is the Incorporation or founding date of Daisy Investment Private Limited?
