Daisy Finvest Private Limited
About Daisy Finvest Private Limited
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Daisy Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1996PTC104643.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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.
Company details
Contact details
Daisy Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Daisy Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Daisy Finvest Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Daisy Finvest Private Limited, buy the company report.
Board of directors of Daisy Finvest Private Limited
Daisy Finvest has 2 directors on record. No former directors are listed.
| 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 2 Months | Current |
| Amit Chimanlal Shah | Director | 26 Mar 1997 | 29 Years 7 Months | Current |
Auditor
Daisy Finvest Private Limited is audited by DIVYA MEHTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DIVYA MEHTA | FY 2017 | 150496 |
Shareholding
The shareholding of Daisy Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Daisy Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Daisy Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daisy Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daisy Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daisy Finvest Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Sharad Mhatre Shankar was appointed as Director on 21 Aug 2006.
Frequently asked questions
Daisy Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 December 1996 (30+ years old) and is registered under CIN U65990MH1996PTC104643.
Daisy Finvest has 2 current directors:
- Sharad Mhatre Shankar - Director
- Amit Chimanlal Shah - Director
The latest financial statements of Daisy Finvest on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Daisy Finvest is U65990MH1996PTC104643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daisy Finvest was incorporated on 20 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Sharad Mhatre Shankar was appointed as Director on 21 Aug 2006. Amit Chimanlal Shah was appointed as Director on 26 Mar 1997.
The registered office of Daisy Finvest is at CO.K.Kaveria & Co.Ca R.N.25 2nd Flr 47 Dr. M.B.Velkars Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Daisy Finvest operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Daisy Finvest is active non-compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
Daisy Finvest can be reached at its registered office: CO.K.Kaveria & Co.Ca R.N.25 2nd Flr 47 Dr. M.B.Velkars Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
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