Daisy Tie-Up Pvt.Ltd.
About Daisy Tie-Up Pvt.Ltd.
Data last updated:
Daisy Tie-Up Pvt.Ltd. is a private limited company based in Howrah, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51219WB1995PTC067319.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.44 Lakh. It is led by directors including Pratik Sonkar and Kabir Sonkar.
Its last annual general meeting (AGM) was held on 10 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 89 Dobson Lane, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.58 Lakh. For the same year it recorded a net profit of ₹18,612 (net margin 7.2%) and EBITDA of ₹26,300 (EBITDA margin 10.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹1.56 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Daisy Tie-Up has one previous CIN (Corporate Identification Number): U99999WB1995PTC067319. The current CIN is U51219WB1995PTC067319, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219WB1995PTC067319 | Current |
| U99999WB1995PTC067319 | Previous |
Contact details
Daisy Tie-Up Pvt.Ltd.'s registered office is in Howrah, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address89 Dobson Lane, Howrah, West Bengal, India – 711101
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Daisy Tie-Up 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
Business activity
The main business activity of Daisy Tie-Up is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Daisy Tie-Up Pvt.Ltd.
FY 2025 filings availableDaisy Tie-Up Pvt.Ltd. reported revenue of ₹2.58 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹26,300 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18,612 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.2% | ||||
| Net Profit Margin | 7.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Daisy Tie-Up Pvt.Ltd., buy the company report.
Board of directors of Daisy Tie-Up Pvt.Ltd.
Daisy Tie-Up has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Sonkar | Director | 19 Sep 2019 | 7 Years 1 Months | Current |
| Kabir Sonkar | Director | 27 Apr 2022 | 4 Years 6 Months | Current |
| Nand Kishor Sonkar | Director | 10 Apr 2000 | 26 Years 6 Months | Current |
Peer comparison
Daisy Tie-Up Pvt.Ltd. is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sapra Financial Services Private Limited | ₹2.61 Lakh (FY 2025) | 6189.0% | New Delhi, Delhi, India | |||
| Amigo Finstock Private Limited | ₹2.6 Lakh (FY 2025) | -10.0% | Ahmedabad, Gujarat, India | |||
| Bhavsagar Vinimay Pvt Ltd | ₹2.58 Lakh (FY 2021) | -1.0% | Kolkata, West Bengal, India | |||
| Daisy Tie-Up Pvt.Ltd.this company | ₹2.58 Lakh (FY 2025) | ₹18,612 | 7.2% | Howrah, West Bengal, India | ||
| Rajendra Seclease Limited | ₹2.57 Lakh (FY 2022) | -56.0% | New Delhi, Delhi, India |
To see the full peer comparison of Daisy Tie-Up Pvt.Ltd., buy the company report.
Auditor
Daisy Tie-Up Pvt.Ltd. is audited by B S SAHAY & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S SAHAY & CO | FY 2019 | 307048E |
Shareholding
The shareholding of Daisy Tie-Up Pvt.Ltd. is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Daisy Tie-Up Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2018 | 100195655 | Others | ₹51.13 Lakh | Open | |
| 19 Jul 2017 | 100112683 | Others | ₹1.05 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Daisy Tie-Up Pvt.Ltd. has 2 court cases on record: 2 filed by Daisy Tie-Up. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (WPLRT) | Filed by the company against State of West Bengal & Ors | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Company,W.B. | Disposed |
To see the full case history of Daisy Tie-Up 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 Tie-Up Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daisy Tie-Up Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daisy Tie-Up Pvt.Ltd. has 6 board changes on record since 2000: 3 appointments and 3 cessations. The latest: Sita Sonkar ceased to be Director on 20 Jan 2024.
Frequently asked questions
Daisy Tie-Up is an active private limited company based in Howrah, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 January 1995 (31+ years old) and is registered under CIN U51219WB1995PTC067319.
Daisy Tie-Up has 3 current directors:
- Pratik Sonkar - Director
- Kabir Sonkar - Director
- Nand Kishor Sonkar - Director
The latest financial statements of Daisy Tie-Up on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 10 June 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Daisy Tie-Up is U51219WB1995PTC067319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daisy Tie-Up has 2 court cases on record: 2 filed by the company.
Daisy Tie-Up was incorporated on 11 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Daisy Tie-Up by revenue are Sapra Financial Services Private Limited, Amigo Finstock Private Limited, Bhavsagar Vinimay Pvt Ltd, Rajendra Seclease Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sita Sonkar ceased to be Director on 20 Jan 2024. Kabir Sonkar ceased to be Additional Director on 30 Sep 2022. Kabir Sonkar was appointed as Director on 27 Apr 2022. Daisy Tie-Up has 6 board changes on record in total.
The registered office of Daisy Tie-Up is at 89 Dobson Lane, Howrah, West Bengal, India – 711101.
Daisy Tie-Up operates in the financial services industry, in the nbfc segment.
Daisy Tie-Up has open charges of ₹1.56 Cr and no satisfied charges on record as per latest MCA filings.