CIN | |
Company Name | DAISY INVESTMENT PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Kanpur |
Registration Number | 4946 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 10 March 1980 |
Age of Company | 44 years, 0 month, 19 days |
Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹3,000,000 |
Paid up capital | ₹2,500,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Paid-up Capital | |
Reserves & Surplus | |
Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of DAISY INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MODI BHAWAN MODINAGAR MODINAGAR UP 000000 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00003412 | Director | 10 March 1980 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00014594 | Director | 14 March 1992 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00030036 | Director | 18 November 1991 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U65921UP1987PTC008603 | TIRUPATI INSTALMENTS PRIVATE LIMITED | UPPER BAZAR OPP MODI INTERCOLLEGE MODINAGAR GHAZIABAD. UTTAR PRADESH Ghaziabad UP 000000 IN |
U67120UP1980PTC004943 | MOMENTUM INVESTMENT PRIVATE LIMITED | MODINAGAR, GHAZIABAD MODINAGAR, GHAZIABAD Ghaziabad UP 000000 IN |
U15544UP1981PTC012286 | MODI DISTILLARY AND ALLIED INDUSTRIES PRIVATE LIMITED | MODINAGAR MODINAGAR UTTAR PRADESH Jaunpur UP 000000 IN |
U67120UP1980PTC004945 | KUSH INVESTMENT PVT LTD | MODINAGAR, GHAZIABAD MODINAGAR, GHAZIABAD Ghaziabad UP 000000 IN |
U99999UP1989PTC010372 | RAHUL ELECTRODES PVT LTD | CHOWDHERY BHAWAN,GOEL PURI,LOWER BAZAR,MODI NAGAR GHAZIABAD ER BAZAR,MODI NAGAR,GHAZIABAD Varanasi UP 000000 IN |
U15429UP1940PTC000983 | RAI BAHADUR MULTANIMAL AND SONS PVT LTD | MODINAGAR-201201, GHAZIABAD Agra UP 000000 IN |
U17115UP1983PLC006223 | VISHAL SYNTEX LIMITED | MODINAGARMODINAGAR MODINAGAR UTTAR PRADESH Ghaziabad UP 000000 IN |
U36991UP1994PTC016159 | EAGLE LAMINATORS PRIVATE LIMITED | T-16GOVINDPURI MODINAGAR UTTAR PRADESH UP 000000 IN |
U01405UP1988PTC009286 | GANGOTRI FABRICS PRIVATE LIMITED | 11, GANDHI MARKET, MODINAGAR UTTAR PRDAESH Ghaziabad UP 000000 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100022205 | 2016-03-18 | - | - | 15,300,000 | INDIA INFOLINE FINANCE LIMITED | |
100358691 | 2020-08-12 | - | - | 8,173,000 | ICICI BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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