ASC FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65100DL2009PTC321524 As on: 2026-07-13
ASC FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65100DL2009PTC321524) is a Private company incorporated on 17 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 890625.00.
ASC FINANCIAL 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.ASC FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of ASC FINANCIAL SERVICES PRIVATE LIMITED are FAIZAN AHMED, and . KAMLESH.
ASC FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2009PTC321524 and its registration number is 321524. Users may contact ASC FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASC FINANCIAL SERVICES PRIVATE LIMITED is 166, DDA SFS FLATS, HAUZ KHAS , NEW DELHI, Delhi, India - 110016.
Current status of ASC FINANCIAL 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 CINs
ZaubaCorp's company report for ASC FINANCIAL 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 ASC FINANCIAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASC FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02951416 | FAIZAN AHMED | Additional Director | 2024-03-14 |
| 10505614 | . KAMLESH | Additional Director | 2024-02-14 |
Past Directors & Key Managerial Personnel of ASC FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00501943 | ANJU AGARWAL | Additional Director | - | 2010-08-31 |
| 00501943 | ANJU AGARWAL | Director | - | 2024-02-02 |
| 01519094 | AJAY TATER | Director | - | 2010-04-17 |
| 02295890 | JASWANT SINGH | Additional Director | - | 2010-08-31 |
| 02295890 | JASWANT SINGH | Director | - | 2019-03-28 |
| 02461225 | MANOJ SINGH | Director | - | 2010-04-17 |
| 02951416 | FAIZAN AHMED | Additional Director | - | 2017-09-29 |
| 02951416 | FAIZAN AHMED | Director | - | 2024-02-02 |
| 07422359 | SANDEEP JAISWAL | Additional Director | - | 2024-03-01 |
| 07966889 | DEEPAK MAINI | Additional Director | - | 2023-09-29 |
| 07966889 | DEEPAK MAINI | Director | - | 2024-02-13 |
Other Directorships of ANJU AGARWAL
Other Directorships of AJAY TATER
Other Directorships of JASWANT SINGH
Other Directorships of MANOJ SINGH
Other Directorships of FAIZAN AHMED
Other Directorships of SANDEEP JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORY OIL & GAS SERVICES PRIVATE LIMITED | U11201AS2022PTC022568 | Additional Director | 2022-09-19 | Ongoing |
| MCLEAR TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900DL2018PTC340080 | Additional Director | 2022-08-22 | Ongoing |
| ASC ADVISORY SERVICES PRIVATE LIMITED | U74140DL2007PTC161853 | Additional Director | - | 2024-03-01 |
| WAYAN SUPPORT SYSTEMS PRIVATE LIMITED | U74995DL2017PTC326569 | Additional Director | 2022-03-22 | Ongoing |
| AJOT MEDIA AND ADVERTISEMENT PRIVATE LIMITED | U74999CH2020PTC042879 | Additional Director | 2023-04-27 | Ongoing |
| RESIMPEX REAL ESTATE PRIVATE LIMITED | U74999HR2017PTC068170 | Additional Director | - | 2023-09-29 |
| RESIMPEX REAL ESTATE PRIVATE LIMITED | U74999HR2017PTC068170 | Director | 2022-03-21 | Ongoing |
| BALAJI DENTAL SOLUTIONS PRIVATE LIMITED | U85120UP2007PTC034146 | Additional Director | - | 2023-09-29 |
| BALAJI DENTAL SOLUTIONS PRIVATE LIMITED | U85120UP2007PTC034146 | Director | 2023-10-19 | Ongoing |
Other Directorships of DEEPAK MAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASC INSOLVENCY SERVICES LLP | AAI-0702 | Designated Partner | 2017-10-16 | Ongoing |
| CMI LIMITED | L74899DL1967PLC018031 | IRP/RP/Liquidator | 2023-08-31 | Ongoing |
| IND-BARATH THERMAL POWER LIMITED | U40101TG2007PLC052232 | IRP/RP/Liquidator | 2023-07-04 | Ongoing |
| KAYVAL VISION FUND PRIVATE LIMITED | U65990DL2021PTC375391 | Additional Director | - | 2022-09-30 |
| KAYVAL VISION FUND PRIVATE LIMITED | U65990DL2021PTC375391 | Director | 2022-03-07 | Ongoing |
Other Directorships of . KAMLESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORY OIL & GAS SERVICES PRIVATE LIMITED | U11201AS2022PTC022568 | Director | 2024-03-11 | Ongoing |
| ASC ADVISORY SERVICES PRIVATE LIMITED | U74140DL2007PTC161853 | Additional Director | 2024-02-14 | Ongoing |
| SEGROW SERVICES PRIVATE LIMITED | U74140DL2015PTC282981 | Additional Director | 2024-06-15 | Ongoing |
| REYAANSH OIL AND GAS SERVICES PRIVATE LIMITED | U74990DL2019PTC358003 | Additional Director | 2024-02-15 | Ongoing |
| WAYAN SUPPORT SYSTEMS PRIVATE LIMITED | U74995DL2017PTC326569 | Additional Director | 2024-03-11 | Ongoing |
| KANJI MEDEQ PRIVATE LIMITED | U74999DL2011PTC217135 | Additional Director | 2024-02-15 | Ongoing |
| RESIMPEX REAL ESTATE PRIVATE LIMITED | U74999HR2017PTC068170 | Additional Director | 2024-03-11 | Ongoing |
| BALAJI DENTAL SOLUTIONS PRIVATE LIMITED | U85120UP2007PTC034146 | Additional Director | 2024-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U87200DL2024PTC425164 | SOULFUL WELLNESS PRIVATE LIMITED | 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| AAI-0702 | ASC INSOLVENCY SERVICES LLP | 166, DDA SFS FLATS, HAUZ KHAS New Delhi, Delhi, India - 110016 |
| U93000DL2015PTC289025 | TIC SERVICES PRIVATE LIMITED | 166, DDA SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| ABC-8045 | GEN REAL CONSULTANTS LLP | 70 SFS Hauz Khas,DDA FLATS,New Delhi,South West Delhi,Delhi,India-110016 |
| U73200DL2020PTC369504 | CARNOT RESEARCH PRIVATE LIMITED | FLAT NO 371, GRD FLOOR, DDA SFS FLATS HAUZ KHAS,NEW DELHI , DELHI, Delhi, India - 110016 |
| ACK-3636 | AI SAARTHI LABS LLP | 93, First Floor, DDA SFS Flats,,Hauz Khas Apartments,,New Delhi,South West Delhi,Delhi,India-110016 |
| U88900DL2023NPL423333 | REGITREE GREEN FOUNDATION | 211, 2nd Floor, DDA SFS Flats,Aurobindo Marg, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| AAG-8053 | DIGITAL BEACON MARKETING SERVICES LLP | 10 SFS DDA FLATS HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| U74999DL2017PTC321531 | ASC SOURCING SOLUTIONS PRIVATE LIMITED | 166, DDA SFS FLATS, HAUZ KAHS , NEW DELHI, Delhi, India - 110016 |
| U74900DL2009PTC187797 | ANJANEYAPUTRA HUMAN RESOURCE CONSULTANCY PRIVATE LIMITED | 156, SFS APARTMENTS DDA FLATS, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U74999DL2012PTC234295 | OLYMPUS LOGISTICS PRIVATE LIMITED | 53, DDA (S.F.S) FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74140DL1996PTC079545 | LANDFORM ARCHITECTS (INDIA) PRIVATE LIMITED | 298, D.D.A. SFS FLATS, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U24306DL2010PTC203081 | REDMAT REVES FILMS PRIVATE LIMITED | 21 - B , VIJAY MANDAL ENCLAVE, DDA FLATS SFS APARTMENT, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U72900DL2000PTC104660 | LIBRA INFOTECH PRIVATE LIMITED | 190, SFS, NEW DELHI-110016 HAUZ KHAS, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U51311DL1997PTC086587 | FOTEX SERVICES PRIVATE LIMITED | CG-81SFS HAUZ KHAS HAUZ KHAS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U20237DL2023PLC421910 | INDYAS COSMETICS AND TOILETRIES LIMITED | 161 SFS HAUZ KHAS,Hauz Khas, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U01611DL2023PLC422688 | INDYAS AGROTECH FARMING LIMITED | 161 SFS HAUZ KHAS,Hauz Khas, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| ACG-7146 | SYCADE INTERNATIONAL LLP | 177, S/F,DDA Flats, Hauz Khas,New Delhi,South West Delhi,Delhi,India-110016 |
| U93190DL2010NPL208662 | TRIPLE-TAC BASKETBALL FOUNDATION | 177, S/F,DDA Flats, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| AAE-5392 | NOBLE SOLUTIONS LLP | 246, SFS DDA Flat, Hauz Khas New Delhi, Delhi, India - 110016 |
| U45200DL2008PTC184345 | ADI ECO PROJECTS PRIVATE LIMITED | 213 SFS Flats Hauz Khas , New DElhi, Delhi, India - 110016 |
| U31909DL2006PTC146113 | ELECIMPORT INDIA PRIVATE LIMITED | 190, SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U32109DL2008PTC184570 | ALIGNMENT SYSTEMS INDIA PRIVATE LIMITED | 190 SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U32109DL2012FTC237012 | WOXI MEDIA PRIVATE LIMITED | 190, SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U40109DL2013FTC248765 | SOLESA SOLAR ENGINEERING PRIVATE LIMITED | 190 SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U45201DL2005PTC137340 | SKYLINE REALTORS PRIVATE LIMITED | 190SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U72200DL2005PTC143450 | B D S SOFTECH PRIVATE LIMITED | 121SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018PTC335006 | BSP FREEDO PRIVATE LIMITED | 166, SFS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74996DL2006FTC149535 | KAEFER ENGINEERING INDIA PRIVATE LIMITED | 190, SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.