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Key Metrics
AUTHORISED CAPITAL
6.98 cr
PAID-UP CAPITAL
1.39 cr
COMPANY AGE
24 Years 11 Months
since 2001-07-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
5
50.89 cr
SATISFIED CHARGES
3
162.61 cr
ACTIVE GST
1
Updated: 2024-06-18 10:46:15
Company Health Scores
Health scores for Daisy Developers 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
Low risk
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (74), financial health (75), director (90) and company-foundation signals.
- Operating for 24+ years.
Compliance Score
Moderate
74/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
75/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 3 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 Daisy Developers Private Limited
Daisy Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200WB2001PTC093451). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on July 12, 2001 (25+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Real Estate Marketing & Sales
- Location 19, Ganesh Chandra Avenue, 2Nd Floor, Room No.-6A,, Kolkata, West Bengal - 700013
CIN / LLPINU70200WB2001PTC093451
Company No.093451
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-07-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Daisy Developers Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Daisy Developers Private Limited (3)
Charges of Daisy Developers Private Limited
Hdfc Bank Limited : 106.00 cr
Others : 62.50 cr
State Bank Of India : 16.00 cr
Open Charges: 5
Satisfied Charges: 3
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 26 Dec 2023
|
27.50 cr | Open |
|
Hdfc Bank Limited
Creation Date: 13 Sep 2023
|
89.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 13 Sep 2023
|
17.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
| Trade | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Daisy Developers Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Daisy Developers Private Limited
What is CIN of Daisy Developers Private Limited?
The Corporate Identification Number (CIN) for Daisy Developers Private Limited is U70200WB2001PTC093451. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 093451 as per MCA.
When was Daisy Developers Private Limited incorporated?
Daisy Developers Private Limited was incorporated 24 years 11 months ago on 12 Jul 2001.
What is paid-up capital and authorised share capital of Daisy Developers Private Limited?
The paid-up capital of Daisy Developers Private Limited is ₹ 13,926,000.00 and authorised share capital is ₹ 69,750,000.00.
Who are the current board members and directors of Daisy Developers Private Limited?
Daisy Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daisy Developers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Daisy Developers Private Limited is 19, Ganesh Chandra Avenue, 2Nd Floor, Room No.-6A,, Kolkata, West Bengal, 700013, India.
What is the ROC code of Daisy Developers Private Limited?
Daisy Developers Private Limited ROC code is Roc Kolkata.
What is the company classification of Daisy Developers Private Limited?
Daisy Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Daisy Developers Private Limited - is it listed or unlisted?
Daisy Developers Private Limited is a Unlisted company.
What is the current status of Daisy Developers Private Limited?
Daisy Developers Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Daisy Developers Private Limited associated with?
Daisy Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales - Trade. See the Overview and Competition sections for fuller industry context.
Does Daisy Developers Private Limited have GST registrations on file?
Daisy Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Daisy Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Daisy Developers Private Limited.
What is the turnover or revenue of Daisy Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Daisy Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
