Daisy Finvest Private Limited
About Daisy Finvest Private Limited
Data last updated: 11 March 2026
Daisy Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 December 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65990MH1996PTC104643.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sharad Mhatre Shankar and Amit Chimanlal Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/O.K.Kaveria & Co.(Ca) R.N.25 2Nd Flr 47 Dr. M.B.Velkars Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O.K.Kaveria & Co.(Ca) R.N.25 2Nd Flr 47 Dr. M.B.Velkars Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Auditor Details of Daisy Finvest Private Limited
Daisy Finvest Private Limited is audited by DIVYA MEHTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIVYA MEHTA | Locked | Locked | Locked |
Complete auditor history for Daisy Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daisy Finvest Private Limited
Daisy Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sharad Mhatre Shankar
Also directs:
Ruplila Steels Private Limited, Credential Capital Services Private Limited, Nemani Capitals Private Limited and 1 more
|
Director | 21 Aug 2006 | 20 Years 0 Months | Current |
| Amit Chimanlal Shah | Director | 26 Mar 1997 | 29 Years 4 Months | Current |
Financials of Daisy Finvest Private Limited FY 2018 filings available
Ten-year financial statements for Daisy Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Daisy Finvest Private Limited
Shareholding and ownership data for Daisy Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Daisy Finvest Private Limited
Daisy Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daisy Finvest Private Limited
View historical data on people associated with Daisy Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daisy Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daisy Finvest Private Limited
GST registrations and filing compliance for Daisy Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daisy Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Daisy Finvest Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daisy Finvest Private Limited
MSME payment history for Daisy Finvest Private Limited
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daisy Finvest Private Limited
Corporate group structure for Daisy Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daisy Finvest Private Limited
MCA filings and documents for Daisy Finvest Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Daisy Finvest Private Limited
Frequently Asked Questions about Daisy Finvest Private Limited
Daisy Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 December 1996 (30+ years old) and is registered under CIN U65990MH1996PTC104643.
The current directors of Daisy Finvest Private Limited are:
- Sharad Mhatre Shankar - Director
- Amit Chimanlal Shah - Director
The primary industry of Daisy Finvest Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Daisy Finvest Private Limited can be reached at the registered office: CO.K.Kaveria & Co.Ca R.N.25 2Nd Flr 47 Dr. M.B.Velkars Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO.K.Kaveria & Co.Ca R.N.25 2Nd Flr 47 Dr. M.B.Velkars Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002.