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ARYA FISCAL SERVICES PRIVATE LIMITED

CIN: U67190DL1995PTC180574 As on: 2026-07-13

ARYA FISCAL SERVICES PRIVATE LIMITED (CIN: U67190DL1995PTC180574) is a Private company incorporated on 05 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3990000.00.

ARYA FISCAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARYA FISCAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of ARYA FISCAL SERVICES PRIVATE LIMITED are SAMEER GARG, and REETA GARG.

ARYA FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL1995PTC180574 and its registration number is 180574. Users may contact ARYA FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYA FISCAL SERVICES PRIVATE LIMITED is 21/8 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.

Current status of ARYA FISCAL SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ARYA FISCAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARYA FISCAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARYA FISCAL SERVICES
DIN Director Name Designation Appointment Date
00007270 SAMEER GARG Director 2004-05-04
00010700 REETA GARG Director 2004-05-04
Past Directors & Key Managerial Personnel of ARYA FISCAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAMEER GARG
Company Name CIN Designation Appointment Date Cessation
SHRI MADHAV INFRADEVELOPERS LLP AAO-8162 Designated Partner 2019-10-05 Ongoing
SHRI MADHAV INFRADEVELOPERS LLP AAO-8162 Partner - 2019-10-04
SHRI MADHAV TREXIM LLP AAO-8330 Designated Partner - 2024-03-30
WOODSHOPPER ONLINE INDIA LLP AAP-1553 Designated Partner 2020-10-19 Ongoing
WOODSHOPPER ONLINE INDIA LLP AAP-1553 Partner - 2020-10-18
APPLE TOWERS LLP AAU-6299 Designated Partner 2020-11-09 Ongoing
CONNECTED DREAMS LLP AAY-7657 Designated Partner 2021-09-27 Ongoing
GARG LUMBERS PRIVATE LIMITED U20101DL2005PTC134342 Director 2005-03-23 Ongoing
SUMITRA WOODCRAFT PRIVATE LIMITED U36101DL2006PTC147770 Director 2006-03-21 Ongoing
CRAFTMACHINE INDIA PRIVATE LIMITED U36101DL2021PTC383247 Director 2021-07-06 Ongoing
APPLE TOWERS PRIVATE LIMITED U45201DL2006PTC147043 Additional Director - 2018-09-29
APPLE TOWERS PRIVATE LIMITED U45201DL2006PTC147043 Beneficial Owner - 2020-11-08
APPLE TOWERS PRIVATE LIMITED U45201DL2006PTC147043 Director - 2020-11-08
SRG TRADEX (INDIA) PRIVATE LIMITED U51909DL1993PTC051693 Additional Director - 2011-09-30
SRG TRADEX (INDIA) PRIVATE LIMITED U51909DL1993PTC051693 Director 2011-09-30 Ongoing
SRG TRADEX (INDIA) PRIVATE LIMITED U51909DL1993PTC051693 Director - 2009-02-20
RAJKRIPAL EXIM PRIVATE LIMITED U51909DL2004PTC124520 Director 2004-02-06 Ongoing
SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED U51909DL2004PTC131154 Director - 2020-07-11
REALFINDS MANAGEMENT SERVICES PRIVATE LIMITED U63090DL2012PTC241580 Additional Director - 2013-09-30
REALFINDS MANAGEMENT SERVICES PRIVATE LIMITED U63090DL2012PTC241580 Director - 2015-11-30
SUKHNA PLYWOOD PRIVATE LIMITED U74899DL1993PTC055329 Additional Director - 2019-12-14
S R EXPOTRIM PRIVATE LIMITED U74899DL1994PTC058203 Additional Director - 2022-09-30
S R EXPOTRIM PRIVATE LIMITED U74899DL1994PTC058203 Director 2022-06-14 Ongoing
S R EXPOTRIM PRIVATE LIMITED U74899DL1994PTC058203 Director - 2014-10-01
Other Directorships of REETA GARG
Company Name CIN Designation Appointment Date Cessation
- 2022-10-06
CHANDI MATA REALTORS LLP AAO-6860 Designated Partner 2019-03-28 Ongoing
SHRI MADHAV INFRADEVELOPERS LLP AAO-8162 Partner 2019-04-08 Ongoing
REALFINDS MANAGEMENT SERVICES LLP AAO-8177 Designated Partner 2019-04-08 Ongoing
SHRI MADHAV TREXIM LLP AAO-8330 Designated Partner 2019-04-09 Ongoing
EARTH INFRAREALTORS LLP AAP-1551 Designated Partner - 2019-10-05
WOODSHOPPER ONLINE INDIA LLP AAP-1553 Partner 2019-05-02 Ongoing
SHRI MADHAV TREXIM PRIVATE LIMITED U17291DL2007PTC167031 Director - 2019-04-08
OM GANESHA GARMENTS PRIVATE LIMITED U18109DL2009PTC195514 Director - 2015-09-21
GARG LUMBERS PRIVATE LIMITED U20101DL2005PTC134342 Additional Director - 2015-09-29
GARG LUMBERS PRIVATE LIMITED U20101DL2005PTC134342 Director 2014-10-01 Ongoing
GARG LUMBERS PRIVATE LIMITED U20101DL2005PTC134342 Director - 2014-10-01
SHRI MADHAV INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC167038 Director - 2019-04-07
RAJKRIPAL EXIM PRIVATE LIMITED U51909DL2004PTC124520 Additional Director 2023-04-29 Ongoing
RAJKRIPAL EXIM PRIVATE LIMITED U51909DL2004PTC124520 Additional Director - 2016-09-30
RAJKRIPAL EXIM PRIVATE LIMITED U51909DL2004PTC124520 Director - 2022-04-30
REALFINDS MANAGEMENT SERVICES PRIVATE LIMITED U63090DL2012PTC241580 Additional Director - 2016-09-30
REALFINDS MANAGEMENT SERVICES PRIVATE LIMITED U63090DL2012PTC241580 Director - 2019-04-07
CHANDI MATA REALTORS PRIVATE LIMITED U70100DL2016PTC302724 Director - 2019-03-27
CHANDI MATA REALTORS PRIVATE LIMITED U70100DL2016PTC302724 Individual Promoter - 2019-03-27
EARTH INFRAREALTORS PRIVATE LIMITED U70109DL2015PTC280881 Director - 2019-05-01
APPLE REALTORS PRIVATE LIMITED U70109DL2015PTC281092 Director 2015-06-04 Ongoing
S R EXPOTRIM PRIVATE LIMITED U74899DL1994PTC058203 Director - 2022-06-14

CIN Company Name Company Address
AAB-2563 MCM CONSULTING LLP 1/8, G/F, F/F, PUSA ROAD WEST PATEL NAGAR, OPP WEST PATEL NAGAR STAND New Delhi, Delhi, India - 110008
U65992DL1981PTC012666 JAI SANTOSHI MAA CHIT FUND AND FINANCE PRIVATE LIMITED 21E4/1 SHAOI KHAMPUR NEAR OTC BUS STOP WEST PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
AAO-8162 SHRI MADHAV INFRADEVELOPERS LLP 21/8, GROUND FLOOR WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008
AAO-8177 REALFINDS MANAGEMENT SERVICES LLP 21/8, Ground Floor, West Patel Nagar New Delhi, Delhi, India - 110008
AAU-6299 APPLE TOWERS LLP 21/8, Ground Floor, West Patel Nagar New Delhi, Delhi, India - 110008
AAP-1551 EARTH INFRAREALTORS LLP 21/8, Ground Floor, West Patel Nagar New Delhi, Delhi, India - 110008
U45400DL2007PTC167038 SHRI MADHAV INFRADEVELOPERS PRIVATE LIMITED 21/8, GROUND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U51909DL1993PTC051693 SRG TRADEX (INDIA) PRIVATE LIMITED 21/8, GROUND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U51909DL2004PTC131154 SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED 21/8, GROUND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74899DL1991PTC044012 SAGAR MAL SHAMBHOONATH FINANCE & INVESTMENT COMPANY PRIVATE LIMITED 21/8, GROUND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74899DL1994PTC058203 S R EXPOTRIM PRIVATE LIMITED 21/ 8, GROUND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
ACN-4467 IGEN TECHNOSYS LLP H. NO. 21/27 WEST PATEL NAGAR,West Delhi,New Delhi,Central Delhi,Delhi,India-110008
U36910DL2022PTC397383 ISADORA DIAMONDS PRIVATE LIMITED 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India
AAU-3109 CLIRICH HEALTHCARE LLP 8/19, 3rd floor, West Patel Nagar Patel Nagar New Delhi, Delhi, India - 110008
U86100DL2023PTC410480 RPIL HEALTHCARE PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008
U70109DL2010PTC198704 ANANDAM PROPERTIES PRIVATE LIMITED 2/8 FIRST FLOOR, WEST PATEL NAGAR NEAR PATEL NAGAR METRO STATION , New Delhi, Delhi, India - 110008
U55101DL2010PTC206586 IAPL GROUP PRIVATE LIMITED IAPL HOUSE, 2/8 WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , , NEW DELHI, Delhi, India - 110008
U65999DL2019PTC350586 IAPL FINANCE PRIVATE LIMITED IAPL HOUSE, 2/8, 3RD FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , NEW DELHI, Delhi, India - 110008
U92100DL1997PTC090869 YATHANSH CREATIONS PRIVATE LIMITED 21/W WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
U63040DL2002PTC115681 EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
U74999DL2015PLC276512 ACEMONEY SERVICES LIMITED 33/8, SECOND FLOOR, WEST PATEL NAGAR NEAR 20 NUMBER ROAD,NEW DELHI,West Delhi,Delhi,110008-India
U62099DL2024PTC438189 TRANSCENDPAY SOLUTIONS PRIVATE LIMITED D-247, GROUND FLOOR, WEST PATEL NAGAR,,Patel Nagar West, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
U36990DL2018PTC340996 GOODMED PHARMA PRIVATE LIMITED 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008
U74899DL1995PTC074973 JAYAPRIYA CAPITAL PRIVATE LIMITED No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008
U52291DL2025PTC452759 FLY RAHA PRIVATE LIMITED 8/2 LG Floor Block 8,West Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
U70200DL2025OPC450838 RAKSHIKA INTERNATIONAL (OPC) PRIVATE LIMITED 21/38, S/F New Market, West patel nagar,New Delhi,Central Delhi,Delhi,110008-India
U34100DL2010PTC200253 SUBHASH CRANEX & ENGINEERS PRIVATE LIMITED H. NO. 21/21, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
U51420DL1996PTC076446 V.N.S. SALES PRIVATE LIMITED T-29 B/8, BALJEET NAGAR NEAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74140DL2015PTC283693 LEX FORI CONSULTING PRIVATE LIMITED 8/43 LOWER GROUND FLOOR SOUTH PATEL NAGAR,BALJIT NAGAR WEST , NEW DELHI, Delhi, India - 110008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10222966 2010-04-26 2014-04-16 2022-10-04 100,700,000.00 Bank of India
10344020 2012-02-21 2017-10-30 2022-10-04 280,000,000.00 Bank of India

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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