Daify Estates Private Limited - Company overview

Daify Estates Private Limited is shown as "Strike Off" in MCA records.

1993-05-20 New Delhi, Delhi Strike Off Unlisted
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DE Daify Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
33 Years 4 Months
since 1993-05-20
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-01
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daify Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daify Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daify Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 20 May 1993 as a private limited company. Its registered office is at 117, Saini Enclave, Vikas Marg, New Delhi, Delhi.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its two current directors - Satya Paul Soni and Vinod Pawar - were all appointed on 9 August 2002. No director has left so far. The same directors also sit on the board of Daify Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 1 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 117,Saini Enclave, Vikas Marg,, New Delhi, Delhi - 110092
Legal NameDaify Estates Private Limited
CIN / LLPINU70101DL1993PTC053665
Company No.053665
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-05-20
Date of AGM2010-09-01
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Daify Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Satya Paul Soni
Director | Since 2002-08-09 | DIN: 00258847
V
Vinod Pawar
Director | Since 2002-08-09 | DIN: 00319477

Companies With Common Directors Of Daify Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Daify Developers Private Limited 2 Shared Directors

MSME Payment Delays by Daify Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Daify Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daify Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daify Estates Private Limited?
MCA does not publish an "owner" field. Daify Estates Private Limited is run by its directors, Satya Paul Soni and Vinod Pawar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Daify Estates Private Limited?
Daify Estates Private Limited has two current directors: Satya Paul Soni (since August 2002) and Vinod Pawar (since August 2002).
What is CIN of Daify Estates Private Limited?
The CIN of Daify Estates Private Limited is U70101DL1993PTC053665. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, DL is Delhi, 1993 is the year it was registered, PTC is the company type and 053665 is its registration number.
When was Daify Estates Private Limited incorporated?
Daify Estates Private Limited was incorporated on 20 May 1993 with ROC Delhi. That makes it more than 33 years old.
What is the registered address of Daify Estates Private Limited?
The registered office on MCA records is 117, Saini Enclave, Vikas Marg, New Delhi, Delhi - 110092.
What is the current status of Daify Estates Private Limited?
MCA shows Daify Estates Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Daify Estates Private Limited?
You can post to its registered office at 117, Saini Enclave, Vikas Marg, New Delhi, Delhi - 110092.
What industry or business activity is Daify Estates Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Daify Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Daify Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 1 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Daify Estates Private Limited?
MCA shows no charges registered against Daify Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Daify Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Daify Estates Private Limited?
Daify Developers Private Limited shares at least one director with Daify Estates Private Limited.
How can I get the financial details of Daify Estates Private Limited?
No financial statements for Daify Estates Private Limited are on record with us yet.
Daify Estates Private Limited - is it listed or unlisted?
Daify Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Daify Estates Private Limited?
Daify Estates Private Limited is registered with ROC Delhi.
What is the company classification of Daify Estates Private Limited?
MCA classifies Daify Estates Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.