Daisy Abhra Pvt Ltd
About Daisy Abhra Pvt Ltd
Data last updated: 18 December 2025
Daisy Abhra Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51219WB1995PTC067367.
Capital: an authorised share capital of ₹2.16 Cr and a paid-up capital of ₹2.14 Cr. It is led by directors including Pradip Baidya and Tara Kant Choudhury.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Anupama Commercial Complex Shop No. 206 Mondalganthi Vip Road, Kolkata, West Bengal, India – 700052.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.11 Lakh, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAnupama Commercial Complex Shop No. 206 Mondalganthi Vip Road, Kolkata, West Bengal, India – 700052
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Daisy Abhra Pvt Ltd
Daisy Abhra Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1995PTC067367. The current CIN is U51219WB1995PTC067367, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219WB1995PTC067367 | Current |
| U99999WB1995PTC067367 | Previous |
Business Activity of Daisy Abhra Pvt Ltd
Daisy Abhra Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Daisy Abhra Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Daisy Abhra Pvt Ltd
Daisy Abhra Pvt Ltd is audited by Murmuria & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Murmuria & Associates | Locked | Locked | Locked |
Complete auditor history for Daisy Abhra Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Daisy Abhra Pvt Ltd
Daisy Abhra Pvt Ltd is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Baidya | Director | 27 Jan 2022 | 4 Years 6 Months | Current |
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Tara Kant Choudhury
Also directs:
Maxwell Heights Llp, Daisy Abhra Pvt Ltd
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Director | 15 Mar 1995 | 31 Years 5 Months | Current |
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Gautam Saha
Also directs:
Daisy Abhra Pvt Ltd, Lokenath Properties Private Limited, Sunwhite Homes Limited and 2 more
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Additional Director | 16 May 2015 | 11 Years 3 Months | Current |
Financials of Daisy Abhra Pvt Ltd FY 2024 filings available
Daisy Abhra Pvt Ltd reported revenue of ₹71.11 Lakh (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Daisy Abhra Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Daisy Abhra Pvt Ltd
Shareholding and ownership data for Daisy Abhra Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Daisy Abhra Pvt Ltd
Daisy Abhra Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daisy Abhra Pvt Ltd
View historical data on people associated with Daisy Abhra Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Daisy Abhra Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daisy Abhra Pvt Ltd
GST registrations and filing compliance for Daisy Abhra Pvt Ltd
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Daisy Abhra Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Daisy Abhra Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daisy Abhra Pvt Ltd
MSME payment history for Daisy Abhra Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Daisy Abhra Pvt Ltd
Corporate group structure for Daisy Abhra Pvt Ltd
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- Parent company
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MCA Filings & Documents of Daisy Abhra Pvt Ltd
MCA filings and documents for Daisy Abhra Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Daisy Abhra Pvt Ltd
Frequently Asked Questions about Daisy Abhra Pvt Ltd
Daisy Abhra Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 1995 (31+ years old) and is registered under CIN U51219WB1995PTC067367.
Daisy Abhra Pvt Ltd reported revenue of ₹71.11 Lakh for FY 2025 (up 9.00% YoY).
The current directors of Daisy Abhra Pvt Ltd are:
- Pradip Baidya - Director
- Tara Kant Choudhury - Director
- Gautam Saha - Additional Director
The primary industry of Daisy Abhra Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Daisy Abhra Pvt Ltd can be reached at the registered office: Anupama Commercial Complex Shop No. 206 Mondalganthi Vip Road, Kolkata, West Bengal, India – 700052.
The authorised capital is ₹2.16 Cr, and the paid-up capital is ₹2.14 Cr.