Daisy Building Solutions Private Limited - Due diligence report

A 360° intelligence report on Daisy Building Solutions Private Limited: trust score, financial health, credit view, compliance, directors, g…

2012-09-06 Delhi, Delhi Converted To Llp Unlisted Active Compliant
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Daisy Building Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Daisy Building Solutions Private Limited is assessed as Caution Indicated with a Trust Score of 36/100. Daisy Building Solutions Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Daisy Building Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (4.39 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2019 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Nov 2019
Director ceased
SIDHANT GUPTA
Director ceased
PAWAN GUPTA
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
19 Mar 2019
Director ceased
REENA GUPTA
29 Sep 2018
Director ceased
GAURAV GUPTA
16 Mar 2018
Director ceased
RAMA SHANKER KHEMKA
29 Sep 2017
Director ceased
PAYAL KHEMKA
18 Aug 2017
Charge satisfied
Kotak Mahindra Bank Limited
04 Oct 2016
Director ceased
SHAKUNTALA DEVI KHEMKA
12 Apr 2013
Director ceased
MAYANK KHEMKA
30 Mar 2013
Charge created
Kotak Mahindra Bank Limited - 4.39 cr
06 Oct 2012
Director ceased
MAHESH KUMAR AGRAWAL
Director ceased
SANJAY VISHWAKARMA
06 Sep 2012
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Les Baronets Homewise Private Limited U70102UP2015PTC070661 Noida, Uttar Pradesh, India
Tulsi Printers Pvt Ltd U00284BR1982PTC001617 Patna-1., Bihar, India
Vaitarna Properties Private Limited U45200MH1993PTC074443 Mumbai, Maharashtra, India
Ganesham Infratech Developers Private Limited U45202RJ2010PTC047891 Jaipur, Rajasthan, India
Sreome Builders Pvt. Ltd U70101WB1995PTC071944 Kolkata, West Bengal, India
Ati Sunder Grah Nirman And Marketing U70101DL1999PTC098136 New Delhi, Delhi, India
Shivangi Proptech Private Limited U45201DL2006PTC145187 Delhi, Delhi, India
Sharmila'S Atelier Pvt Ltd U74999WB2005PTC106965 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Daisy Building Solutions Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Daisy Building Solutions Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Daisy Building Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Daisy Building Solutions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Daisy Building Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Daisy Building Solutions Private Limited an active company?

Daisy Building Solutions Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Daisy Building Solutions Private Limited financially healthy?

Daisy Building Solutions Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Daisy Building Solutions Private Limited?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Daisy Building Solutions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report.

Does Daisy Building Solutions Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Daisy Building Solutions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Daisy Building Solutions Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.