Startup India Government of India
Dazy Hygiene India Private Limited
Dazy Hygiene India Private Limited - fmcg in Gwalior, Madhya Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4.36 Lakh
Issued & subscribed
Open charges
₹70.59 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
4
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data
About Dazy Hygiene India Private Limited
Data last updated:
Dazy Hygiene India Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India, recognised as a startup by DPIIT. It operates in the personal care and skincare products segment of the FMCG sector. It was incorporated on 29 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74994MP2018PTC046743.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.36 Lakh. It is led by directors including Divya Lalwani and Manjutyagi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Fort Road Posti Khana Purani Loha Mandi Kila Gate, Gwalior, Madhya Pradesh, India – 474004.
As per MCA filings, the company has open charges of ₹70.59 Lakh on record. Court records list 11 cases involving the company, including 11 filed against it; 7 cases are pending.
Company details
CIN U74994MP2018PTC046743
Registration Number 046743
Incorporation Date 29 September 2018
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Dazy Hygiene India
Contact details
Dazy Hygiene India Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressFort Road Posti Khana Purani Loha Mandi Kila Gate, Gwalior, Madhya Pradesh, India – 474004
- IndustryFMCG, Personal Care & Skincare Products
Comprehensive company report
Dazy Hygiene India Private Limited - one report that includes everything
- 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
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Financials of Dazy Hygiene India Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dazy Hygiene India Private Limited, buy the company report.
Board of directors of Dazy Hygiene India Private Limited
Dazy Hygiene India has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Lalwani | Director | 01 Dec 2020 | 5 Years 10 Months | Current |
| Manjutyagi | Director | 29 Sep 2018 | 8 Years 0 Months | Current |
| Aaradhana Tyagi | Director | 29 Sep 2018 | 8 Years 0 Months | Current |
| Sidhartha Verma | Director | 01 Sep 2020 | 6 Years 1 Months | Current |
Charges & borrowings
Open charges
₹70.59 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2021 | 100535395 | Others | ₹7.09 Lakh | Open | |
| 25 Sep 2020 | 100392887 | Others | ₹3.5 Lakh | Open | |
| 12 Mar 2020 | 100334490 | Others | ₹60 Lakh | Open |
To see the full charge records of Dazy Hygiene India Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Dazy Hygiene India Private Limited has 11 court cases on record: 11 filed against it. 7 cases are pending and 4 are disposed.
Total cases
11
Filed against the company
11
Pending
7
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 7 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Dazy Hygiene India Private Limited, 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 Dazy Hygiene India Private Limited; 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 Dazy Hygiene India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dazy Hygiene India Private Limited has 6 board changes on record since 2018: 4 appointments and 2 cessations. The latest: Divya Lalwani ceased to be Additional Director on 31 Dec 2020.
Charges
A charge with Others amounted to Rs. 7.09 Lakh with Charge ID 100535395 was registered on 07 Dec 2021.
Charges
A charge with Others of Rs. 60.00 Lakh registered on 12 Mar 2020 with Charge ID 100334490 was modified on 01 Jun 2021.
AGM
Dazy Hygiene India Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Divya Lalwani ceased to be Additional Director.
Ceased
Sidhartha Verma ceased to be Additional Director.
Appointed
Divya Lalwani was appointed as Director.
Charges
A charge with Others amounted to Rs. 3.50 Lakh with Charge ID 100392887 was registered on 25 Sep 2020.
Appointed
Sidhartha Verma was appointed as Director.
Filing
Dazy Hygiene India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Gwalior.
Charges
A charge with Others amounted to Rs. 60.00 Lakh with Charge ID 100334490 was registered on 12 Mar 2020.
Appointed
Aaradhana Tyagi was appointed as Director.
Appointed
Manjutyagi was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Dazy Hygiene India is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in personal care and skincare products, within the FMCG industry. It was incorporated on 29 September 2018 (8+ years old) and is registered under CIN U74994MP2018PTC046743.
Dazy Hygiene India has 4 current directors:
- Divya Lalwani - Director
- Manjutyagi - Director
- Aaradhana Tyagi - Director
- Sidhartha Verma - Director
The latest financial statements of Dazy Hygiene India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Dazy Hygiene India is U74994MP2018PTC046743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dazy Hygiene India has 11 court cases on record: 11 filed against it. 7 are pending.
Dazy Hygiene India was incorporated on 29 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Divya Lalwani ceased to be Additional Director on 31 Dec 2020. Sidhartha Verma ceased to be Additional Director on 31 Dec 2020. Divya Lalwani was appointed as Director on 01 Dec 2020. Dazy Hygiene India has 6 board changes on record in total.
Yes, Dazy Hygiene India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Dazy Hygiene India is at Fort Road Posti Khana Purani Loha Mandi Kila Gate, Gwalior, Madhya Pradesh, India – 474004.
Dazy Hygiene India operates in the FMCG industry, in the personal care and skincare products segment.