Daisy Holdings Pvt Ltd
About Daisy Holdings Pvt Ltd
Data last updated:
Daisy Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC066035. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hitesh Murji Gada and Avinash Khater.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Level 6 Imperial Windsor Plot No 25 Vallabhnagar Chs North South Road No.3 Juhu Scheme, Mumbai, Maharashtra, India – 400056.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Daisy Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressLevel 6 Imperial Windsor Plot No 25 Vallabhnagar Chs North South Road No.3 Juhu Scheme, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Daisy Holdings Pvt Ltd, 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 Holdings Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Daisy Holdings Pvt Ltd, buy the company report.
Board of directors of Daisy Holdings Pvt Ltd
Daisy Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Murji Gada Also directs: JSSG Real Estate LLP, Vibrant Global Capital Limited., Vibrant Global Salt Private Limited and 5 more | Director | 27 Sep 2016 | 10 Years 1 Months | Current |
| Avinash Khater Also directs: Vienna Developers Private Limited | Director | 30 Jan 2002 | 24 Years 8 Months | Current |
Auditor
Daisy Holdings Pvt Ltd is audited by J K SHAH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J K SHAH & ASSOCIATES | FY 2020 | 109605W |
Shareholding
The shareholding of Daisy Holdings Pvt Ltd is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Daisy Holdings Pvt Ltd, buy the company report.
Legal cases
Daisy Holdings Pvt Ltd has 7 court cases on record: 1 filed by Daisy Holdings, 6 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 3 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by Vienna Developers Pvt. Ltd. | Pending |
| High Court, MAHARASHTRA | Court case (COMSS) | Filed against the company by Laxsons (India) Pvt. Ltd. and 1 other | Pending |
| Bombay High Court | Company petition | Filed against the company by Religare Finvest Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by Religare Finvest Ltd. | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company | Pending |
To see the full case history of Daisy Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daisy Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daisy Holdings has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Daisy Holdings Pvt Ltd, buy the company report.
Recent activity
Daisy Holdings Pvt Ltd has 7 board changes on record since 2002: 2 appointments and 5 cessations. The latest: Hitesh Murji Gada ceased to be Additional Director on 21 Feb 2018.
Frequently asked questions
Daisy Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 23 March 1992 (34+ years old) and is registered under CIN U67120MH1992PTC066035.
Daisy Holdings has 2 current directors:
- Hitesh Murji Gada - Director
- Avinash Khater - Director
The latest financial statements of Daisy Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
No. Daisy Holdings has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Daisy Holdings is U67120MH1992PTC066035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daisy Holdings has 7 court cases on record: 1 filed by the company and 6 filed against it. 3 are pending. Most are in the high courts.
Daisy Holdings was incorporated on 23 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Murji Gada ceased to be Additional Director on 21 Feb 2018. Hitesh Murji Gada was appointed as Director on 27 Sep 2016. Ashwin Bharat Khater ceased to be Director on 26 Sep 2016. Daisy Holdings has 7 board changes on record in total.
The registered office of Daisy Holdings is at Level 6 Imperial Windsor Plot No 25 Vallabhnagar Chs North South Road No.3 Juhu Scheme, Mumbai, Maharashtra, India – 400056.
Daisy Holdings operates in the financial services industry, in the brokerage and trading services segment.