Daisy Tie-Up Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Howrah, West Bengal, India, established in 1995.
1995 Howrah, West Bengal, India Active
Last Updated:
Access Report
About Daisy Tie-Up Pvt.Ltd.

Daisy Tie-Up Pvt.Ltd., a active private limited company, was established on 11 January 1995 in Howrah, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51219WB1995PTC067319. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.94 M.

It upholds a compliant status. Its leadership includes Pratik Sonkar (Director), Kabir Sonkar (Director), Nand Kishor Sonkar (Director). Past directors included Pratik Sonkar, Kabir Sonkar, Sita Sonkar. It holds ₹1.56 Cr open charges and no settled loans. Its latest AGM occurred on 10 June 2025, with the balance sheet filed on 31 March 2025. It is based at 89 Dobson Lane, Howrah, West Bengal, 711101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51219WB1995PTC067319

  • Registration Number

    067319

  • Incorporation Date

    11 January 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.94 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.94 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.56 Cr
  • Revenue Growth **** %
  • Profit Growth **** 11.62%
  • Ebitda **** 6.02%
  • Net Worth 0.77%
  • Total Assets -1.88%
Company report

Daisy Tie-Up Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Daisy Tie-Up Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Daisy Tie-Up Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Pratik Sonkar Director 19 Sep 2019 Current
Kabir Sonkar Director 27 Apr 2022 Current
Nand Kishor Sonkar Director 10 Apr 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 20 Jan 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Daisy Tie-Up.Ltd..

Daisy Tie-Up Pvt.Ltd., for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 11.62% increase in profit. The company's net worth moved up by a moderate rise of 0.77%.

Daisy Tie-Up.Ltd. revenue growth over time
Daisy Tie-Up.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.88%
*******
*******
*******
*******
Profit or Loss
*******
 11.62%
*******
*******
*******
*******
Net Worth
*******
 0.77%
*******
*******
*******
*******
EBITDA
*******
 6.02%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Daisy Tie-Up.Ltd.?

In 2018, Daisy Tie-Up.Ltd. had a promoter holding of 98.96% and a public holding of 1.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹15,588,097.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.56 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2018 Others ₹5.11 M Open
19 Jul 2017 Others ₹1.05 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Daisy Tie-Up.Ltd.?

Unlock and access historical data on people associated with Daisy Tie-Up.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daisy Tie-Up.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daisy Tie-Up.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Daisy Tie-Up.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Daisy Tie-Up Pvt.Ltd. last Annual general meeting of members was held on 10 Jun 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Daisy Tie-Up Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was completed.

  • Director Appointment

    Progress on Kabir Sonkar was appointed as a Director was appointed as a Director on 27 Apr 2022 & has been associated with this company since 4 years 24 days . was documented.

  • Director Appointment

    Pratik Sonkar was appointed as a Director was appointed as a Director on 19 Sep 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 5.11 M with Charge ID 100195655 was registered on 31 Jul 2018. was completed.

  • Charges

    A charge with Others amounted to Rs. 10.48 M with Charge ID 100112683 was registered on 19 Jul 2017. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Daisy Tie-Up Pvt.Ltd.?

The CIN of Daisy Tie-Up Pvt.Ltd. is U51219WB1995PTC067319.

Where is Daisy Tie-Up Pvt.Ltd. headquartered?

Daisy Tie-Up Pvt.Ltd. is headquartered at 89 Dobson Lane, Howrah, West Bengal, 711101.

When was Daisy Tie-Up Pvt.Ltd. incorporated?

Daisy Tie-Up Pvt.Ltd. was incorporated on 11 January 1995.

Who are the current directors of Daisy Tie-Up Pvt.Ltd.?

The current directors of Daisy Tie-Up Pvt.Ltd. are

What is the primary industry of Daisy Tie-Up Pvt.Ltd.?

The primary industry of Daisy Tie-Up Pvt.Ltd. is Financial And Insurance Service.

Is Daisy Tie-Up Pvt.Ltd. a listed company?

Daisy Tie-Up Pvt.Ltd. is unlisted.

What is the capital structure of Daisy Tie-Up Pvt.Ltd.?

The authorized capital of Daisy Tie-Up Pvt.Ltd. is ₹5.00 M, and the paid-up capital is ₹4.94 M.

What is the compliance status of Daisy Tie-Up Pvt.Ltd.?

The compliance status of Daisy Tie-Up Pvt.Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available