Daisy Infotech Private Limited
About Daisy Infotech Private Limited
Data last updated:
Daisy Infotech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the collection agencies segment of the business services sector. It was incorporated on 10 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2012PTC241895.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Singh and Gaurav Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 326 Ansal Chambers – II Bhikaji Cama Place R.K. Puram, New Delhi, Delhi, India – 110066.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address326 Ansal Chambers – II Bhikaji Cama Place R.K. Puram, New Delhi, Delhi, India – 110066
- IndustryBusiness Services, Collection Agencies, Packaging Activities, Organising Conventions, Office Administration, Call Centers
- 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
- One PDF report, delivered after checkout
Auditor Details of Daisy Infotech
Daisy Infotech Private Limited is audited by Gupta Garg & Agarwal for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Garg & Agarwal | Locked | Locked | Locked |
Complete auditor history for Daisy Infotech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daisy Infotech Private Limited
Daisy Infotech has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Singh Also directs: Global Mobile Infrastructure Private Limited, Vkaps Technologies Private Limited, Oasis Cineplex Private Limited and 5 more | Director | 21 Oct 2023 | 2 Years 11 Months | Current |
| Gaurav Aggarwal | Director | 30 Jul 2024 | 2 Years 2 Months | Current |
Financials of Daisy Infotech Private Limited FY 2025 filings available
Ten-year financial statements for Daisy Infotech Private Limited
Earlier years and trend charts are in the company report.
- 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 Infotech
Shareholding and ownership data for Daisy Infotech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Daisy Infotech Private Limited
Daisy Infotech has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Spice Smart Solutions Limited | U64202DL2004PLC127093 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Daisy Infotech
Daisy Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daisy Infotech
Employment history and EPFO contributions of people linked to Daisy Infotech.
Employee and EPFO history for Daisy Infotech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daisy Infotech
GST registrations and filing compliance for Daisy Infotech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Infotech
Credit ratings, litigation, and regulatory alerts for Daisy Infotech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Infotech
MSME payment history for Daisy Infotech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Infotech
Corporate group structure for Daisy Infotech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Infotech
MCA filings and documents for Daisy Infotech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Infotech
Frequently Asked Questions about Daisy Infotech Private Limited
Daisy Infotech is an active private limited company based in New Delhi, Delhi, India. The company works in collection agencies, within the business services industry. It was incorporated on 10 September 2012 (14+ years old) and is registered under CIN U72200DL2012PTC241895.
Daisy Infotech has 2 current directors:
- Ajay Singh - Director
- Gaurav Aggarwal - Director
The CIN (Corporate Identification Number) of Daisy Infotech is U72200DL2012PTC241895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daisy Infotech was incorporated on 10 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Daisy Infotech is at 326 Ansal Chambers – II Bhikaji Cama Place R.K. Puram, New Delhi, Delhi, India – 110066.
Daisy Infotech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Daisy Infotech operates in the business services industry, in the collection agencies segment.
No. Daisy Infotech is not listed on any stock exchange. It is an unlisted company.
The compliance status of Daisy Infotech is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.