It is a financial services private limited company based in Na, Uttar Pradesh, India, established in 1980.
1980 | Na, Uttar Pradesh, India | ActiveDaisy Investment Private Limited, a active private limited company, was established on 10 March 1980 in Na, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120UP1980PTC004946. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Mahendra Kumar Modi (Director), Veena Modi (Director), Manish Modi (Director). It holds ₹2.35 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Modi Bhawan Modinagar Modinagar, Na, Uttar Pradesh.
U67120UP1980PTC004946
004946
10 March 1980
₹3.00 M
₹2.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahendra Kumar Modi | Director | 14 Mar 1992 | Current |
| Veena Modi | Director | 10 Mar 1980 | Current |
| Manish Modi | Director | 18 Nov 1991 | Current |
| Aditee Modi | Director | 03 May 2024 | Current |
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Daisy Investment Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 50.03% increase. The company also saw a substantial fall in profitability, with a 59.77% decrease in profit. The company's net worth dipped by a decrease of 9.51%.
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In 2018, Daisy Investment had a promoter holding of 12.00% and a public holding of 88.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹23,473,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2020 | Others | ₹8.17 M | Open |
| 18 Mar 2016 | Others | ₹1.53 Cr | Open |
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Progress on Daisy Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Aditee Modi was appointed as a Director was appointed as a Director on 03 May 2024 & has been associated with this company since 1 year 6 months . was documented.
Daisy Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 8.17 M with Charge ID 100358691 was registered on 12 Aug 2020. was completed.
Progress on A charge with Others amounted to Rs. 15.30 M with Charge ID 100022205 was registered on 18 Mar 2016. was documented.
The activity Mahendra Kumar Modi was appointed as a Director was appointed as a Director on 14 Mar 1992 & has been associated with this company since 33 years 8 months . was completed.
The CIN of Daisy Investment Private Limited is U67120UP1980PTC004946.
Daisy Investment Private Limited is headquartered at Modi Bhawan Modinagar Modinagar, Na, Uttar Pradesh.
Daisy Investment Private Limited was incorporated on 10 March 1980.
The current directors of Daisy Investment Private Limited are
The primary industry of Daisy Investment Private Limited is Financial And Insurance Service.
Daisy Investment Private Limited is unlisted.
The authorized capital of Daisy Investment Private Limited is ₹3.00 M, and the paid-up capital is ₹2.50 M.
The compliance status of Daisy Investment Private Limited is Compliant.
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