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ASHIRWAD FISCAL SERVICES PRIVATE LIMITED

CIN: U67120PB1996PTC018242 As on: 2026-07-13

ASHIRWAD FISCAL SERVICES PRIVATE LIMITED (CIN: U67120PB1996PTC018242) is a Private company incorporated on 29 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 387000.00.

ASHIRWAD 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.ASHIRWAD FISCAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ASHIRWAD FISCAL SERVICES PRIVATE LIMITED are SANJEEV GUPTA, and INDU GUPTA.

ASHIRWAD FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB1996PTC018242 and its registration number is 18242. Users may contact ASHIRWAD FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHIRWAD FISCAL SERVICES PRIVATE LIMITED is SHOP NO. 124-125, SECTOR 20-C IST FLOOR, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301.

Current status of ASHIRWAD 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

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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 ASHIRWAD 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 ASHIRWAD FISCAL SERVICES
DIN Director Name Designation Appointment Date
02012314 SANJEEV GUPTA Director 2008-07-28
07989148 INDU GUPTA Director 2018-09-29
Past Directors & Key Managerial Personnel of ASHIRWAD FISCAL SERVICES
DIN Director Name Designation Appointment Date Cessation
02012314 SANJEEV GUPTA Additional Director - 2008-07-28
02012360 SUSHIL KUMAR GUPTA Additional Director - 2008-07-28
02012360 SUSHIL KUMAR GUPTA Director - 2017-10-20
07989148 INDU GUPTA Additional Director - 2018-09-29
Other Directorships of SANJEEV GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDU GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01403PB2015PTC039942 EKJOT QUALITY AGROTECH PRIVATE LIMITED C/O MANPREET SINGH, H. NO. 124 SECTOR 20C, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
AAW-2699 JAGGAL IMPEX LLP SHOP NO. 1, PLOT NO.432, SECTOR 20A MOTIA KHAN, NEAR HARCHAND MILL ROAD MANDI GOBINDGARH, Punjab, India - 147301
U27106PB1994PTC015031 DEV ALLOYS PRIVATE LIMITED SHOP NO. -256, SECTOR-20, BLOCK-B, MOTIA KHAN, , MANDI GOBINDGARH, Punjab, India - 147301
U28997PB2013PTC037095 A B BROS INDUSTRIES PRIVATE LIMITED SHOP NO.-1, SEC.-20-B MOTIA KHAN MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301
U74999PB2016NPL056555 FINGATE FOUNDATION 119, Sector- 20C Motia Khan , Mandi Gobindgarh, Punjab, India - 147301
U27100PB2010PTC034101 SHANTI MULTIMETAL PRIVATE LIMITED #159, SEC 20-B, IST FLOOR MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
U74900PB2013PTC037202 CASA IMPEX PRIVATE LIMITED 1st Floor, Shop No. 1, Nand Lal Market, Motia Khan , Mandi Gobindgarh, Punjab, India - 147301
U74900PB2011PTC034652 AASHUTOSH INTERNATIONAL PRIVATE LIMITED H.NO. 255, SECTOR 20, BLOCK A HARCHAND MILL ROAD, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
U70109PB2010PTC033906 ROYAL INFRATECH PRIVATE LIMITED 126 / 1, SECTOR 20, BLOCK B MOTIA KHAN, MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301
U70100PB2017PTC046756 SCHATE SPACE TECHNO PRIVATE LIMITED Shop no. 29 Sector 20 block A, Moti khan Mandi , Gobindgarh, Punjab, India - 147301
U92490PB2022PTC055058 CAPTAINS PROFESSIONAL BASKETBALL LEAGUE PRIVATE LIMITED SHOP NO. 101, SECTOR - 20 B MOTIA KHAN, BLOCK - 13, B13 - A1 , GOBINDGARH, Punjab, India - 147301
U32300PB2010PTC033905 EHH STEELS PRIVATE LIMITED SHOP NO. - 440 SECTOR 3-C , MANDI GOBINDGARH, Punjab, India - 147301
U55101PB2022PTC056504 PULKIT TRADELINKS PRIVATE LIMITED SCO 182 Sector 20 A, Motia Khan , Mandi Gobindgarh, Punjab, India - 147301
U28910PB2010PTC034328 GOLD STAR IRON AND STEEL PRIVATE LIMITED Shop No. 9, Nand Lal Market, Motia Khan, , Mandi Gobindgarh, Punjab, India - 147301
U27100PB2010PTC033481 CONTINENTAL ALLOYS PRIVATE LIMITED SHOP NO. 1, NAND LAL MARKET MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
U72900PB2022PTC055035 AAR KAY MERCHANTS PRIVATE LIMITED SHOP NO-287, Sector 3C Railway Road , MANDI GOBINDGARH, Punjab, India - 147301
U70109PB2009PTC033235 RAJDHANI LAND PROMOTERS PRIVATE LIMITED Shop No. 9, Nand Lal Market, Motia Khan, , Mandi Gobindgarh, Punjab, India - 147301
U27310PB2008PTC032222 STEELTECH CASTINGS PRIVATE LIMITED SHOP NO. 442, SECTOR 3-C G T ROAD , MANDI GOBINDGARH, Punjab, India - 147301
U24290PB2021PTC054934 R P ENGINEERING INDIA PRIVATE LIMITED SHOP NO. 443, Sector-3C, G.T. Road , Mandi Gobindgarh, Punjab, India - 147301
U45203PB2007PTC031259 GENERATION NEXT INFRASTRUCTURE PRIVATE L IMITED #387, Sector20-A, Harchand Mill Road, Motia Khan , Mandi Gobindgarh, Punjab, India - 147301
U74994PB2018PTC047504 YACHANA IMPEX PRIVATE LIMITED SHOP NO. 72, NEAR BANK OF BARODA, MOTIA KHAN, , MANDI GOBINDGARH, Punjab, India - 147301
U27310PB2007PTC031440 DIVYANSHU STEELS PRIVATE LIMITED SHOP NO. 416, SECTOR 20 DASHMESH MARKET, HARCHAND MILL ROAD , MANDI GOBINDGARH, Punjab, India - 147301
U15400PB2011PTC035410 NARAIN AND COMPANY PRIVATE LIMITED SHOP NO. 443 SECTOR - 3C, G.T. ROAD , MANDI GOBINDGARH, Punjab, India - 147301
U28990PB2021PTC054558 MAHALAKSHMI SEAMLESS TUBES PRIVATE LIMITED SHOP NO 256, Sector 5-C, G.T Road, Sirhind Side , Mandi Gobindgarh, Punjab, India - 147301
U45209PB2010PTC033803 JAI MA SANTOSHI BUILDERS PRIVATE LIMITED SHOP NO. 100, SECTOR 19 BLOCK C KUKAR MAJRA JASERA ROAD , MANDI GOBINDGARH, Punjab, India - 147301
U72200PB2015PTC039847 GLOBEHOST INDIA PRIVATE LIMITED # 228, SECTOR 20-B, NEAR MATHADU PHOTO STATE, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
U27109PB2007PTC031374 SUMNEET STEELS PRIVATE LIMITED VISHAV SHANTI MARKET SHOP NO. 105, NEAR BANK OF BARODA, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
U27100PB2011PTC034899 H.D. MITTAL STEEL ALLIANCE PRIVATE LIMITED 1ST FLOOR. SHOP NO. 28, SECTOR-4D BATTAN LAL MILL COMPLEX , MANDI GOBINDGARH, Punjab, India - 147301
U15130PB2020PTC051108 MEDILLENT PRODUCTS PRIVATE LIMITED Ist Floor, Street No. 3, Sector-19-B Vishkarma Nagar,Near Harman & Company , MANDI GOBINDGARH, Punjab, India - 147301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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

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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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