It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveDaisy Holdings Pvt Ltd, a active private limited company, was established on 23 March 1992 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1992PTC066035. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Hitesh Murji Gada (Director), Avinash Khater (Director). Past directors included Hitesh Murji Gada, Veronica Bruce Gibbs, Urvashi Bharat Khater. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at Level 6, Imperial Windsor, Plot No 25,Vallabhnagar Chs, North South Road No.3, Juhu Scheme,, Mumbai, Maharashtra, 400056.
U67120MH1992PTC066035
066035
23 March 1992
₹0.20 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Daisy Holdings Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hitesh Murji Gada | Director | 27 Sep 2016 | Current |
| Avinash Khater | Director | 30 Jan 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Feb 2018 | Past |
| Pramod Abcsdd | Director | 26 Sep 2016 | Past |
| Pramod Abcsdd | Director | 20 Jul 2013 | Past |
| Pramod Abcsdd | Director | 26 Sep 2016 | Past |
| Pramod Abcsdd | Director | 20 Jul 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Daisy Holdings Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 33.86% decrease in profit. The company's net worth dipped by a decrease of 0.02%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Daisy Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Daisy Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Daisy Holdings, 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 Holdings's trajectory.
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.
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.
The activity Daisy Holdings Pvt Ltd last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was completed.
Daisy Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Hitesh Murji Gada was appointed as a Director was appointed as a Director on 27 Sep 2016 & has been associated with this company since 9 years 3 months . was completed.
The activity Avinash Khater was appointed as a Director was appointed as a Director on 30 Jan 2002 & has been associated with this company since 23 years 11 months . was completed.
The activity Daisy Holdings Pvt Ltd was registered on 23 Mar 1992 with Roc Mumbai & aged 33 years 9 months as per MCA records. was completed.
The CIN of Daisy Holdings Pvt Ltd is U67120MH1992PTC066035.
Daisy Holdings Pvt Ltd is headquartered at Level 6, Imperial Windsor, Plot No 25,Vallabhnagar Chs, North South Road No.3, Juhu Scheme,, Mumbai, Maharashtra, 400056.
Daisy Holdings Pvt Ltd was incorporated on 23 March 1992.
The current directors of Daisy Holdings Pvt Ltd are
The primary industry of Daisy Holdings Pvt Ltd is Financial Services.
Daisy Holdings Pvt Ltd is unlisted.
The authorized capital of Daisy Holdings Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Daisy Holdings Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX