Daisy Nidhi Limited
About Daisy Nidhi Limited
Data last updated: 11 March 2026
Daisy Nidhi Limited is a nidhi company based in Hanumangarh, Rajasthan, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 August 2017, the company has been in operation for over 9 years.
Registered with ROC Jaipur under CIN U65929RJ2017PLC058790.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajkumar and Vikram.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C/O Niranjan Singh H No. – 26 W No – 37 Chak Jwala Singh Road Hanumangarh Junc, Rajasthan, India – 335512.
As per the financials filed for FY 2020, the company reported a revenue of ₹8.87 Lakh, a decline of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Niranjan Singh H No. – 26 W No – 37 Chak Jwala Singh Road Hanumangarh Junc, Rajasthan, India – 335512
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Daisy Nidhi Limited
Daisy Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Daisy Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Daisy Nidhi Limited
Daisy Nidhi Limited is audited by SHARMA R & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daisy Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Daisy Nidhi Limited
Daisy Nidhi Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar | Director | 28 Sep 2019 | 6 Years 10 Months | Current |
| Vikram | Additional Director | 25 Dec 2020 | 5 Years 7 Months | Current |
| Mohan Singh | Director | 14 Aug 2017 | 9 Years 0 Months | Current |
Financials of Daisy Nidhi Limited FY 2020 filings available
Daisy Nidhi Limited reported revenue of ₹8.87 Lakh (down 30.00% YoY) for FY 2020.
Ten-year financial statements for Daisy Nidhi Limited
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Ownership and Shareholding of Daisy Nidhi Limited
Shareholding and ownership data for Daisy Nidhi Limited
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Charges & Borrowings Daisy Nidhi Limited
Daisy Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daisy Nidhi Limited
View historical data on people associated with Daisy Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daisy Nidhi Limited
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GST Compliance of Daisy Nidhi Limited
GST registrations and filing compliance for Daisy Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daisy Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Daisy Nidhi Limited
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MSME Payment Delays by Daisy Nidhi Limited
MSME payment history for Daisy Nidhi Limited
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Subsidiaries & Group Companies of Daisy Nidhi Limited
Corporate group structure for Daisy Nidhi Limited
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MCA Filings & Documents of Daisy Nidhi Limited
MCA filings and documents for Daisy Nidhi Limited
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Recent Activity on Daisy Nidhi Limited
Frequently Asked Questions about Daisy Nidhi Limited
Daisy Nidhi Limited is an active nidhi company in the financial services sector based in Hanumangarh, Rajasthan, India. It was incorporated on 14 August 2017 (9+ years old) and is registered under CIN U65929RJ2017PLC058790.
Daisy Nidhi Limited reported revenue of ₹8.87 Lakh for FY 2020 (down 30.00% YoY).
The current directors of Daisy Nidhi Limited are:
- Rajkumar - Director
- Vikram - Additional Director
- Mohan Singh - Director
The primary industry of Daisy Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Daisy Nidhi Limited can be reached at the registered office: CO Niranjan Singh H No. – 26 W No – 37 Chak Jwala Singh Road Hanumangarh Junc, Rajasthan, India – 335512.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.