ASPM FISCUS PRIVATE LIMITED (CIN: U67190DL2018PTC338632) is a Private company incorporated on 12 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 11350.00.
ASPM FISCUS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASPM FISCUS 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 ASPM FISCUS PRIVATE LIMITED are RAGHU NATHAN KUMAR, and HARSH AGARWAL.
ASPM FISCUS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2018PTC338632 and its registration number is 338632. Users may contact ASPM FISCUS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPM FISCUS PRIVATE LIMITED is HOUSE NO 89 BLOCK-M SEC 1 , DSIDC BAWANA , Delhi, Delhi, India - 110039.
Current status of ASPM FISCUS PRIVATE LIMITED is - Active.
| CIN | U67190DL2018PTC338632 |
| Name | ASPM FISCUS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 338632 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-09-12 |
| Age of Company | 6 years, 6 months, 1 days |
| Activity | NIC Code: 6719 NIC Description: 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.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 11,350.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASPM FISCUS PRIVATE LIMITED |
| U67190DL2018PTC338632 |
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Get a list of all litigations ASPM FISCUS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASPM FISCUS. This report helps you understand the risk associated in dealing with ASPM FISCUS and its Directors better.
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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 ASPM FISCUS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02499578 | RAGHU NATHAN KUMAR | Director | 2020-11-10 |
| 02984701 | HARSH AGARWAL | Director | 2020-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10320645 | MANOJ BABBAR | Additional Director | - | 2024-02-17 |
| 02003779 | KANISHK AGARWAL | Additional Director | - | 2021-11-30 |
| 02003779 | KANISHK AGARWAL | Director | - | 2022-11-04 |
| 02508470 | ASEEM SINGHAL | Director | - | 2020-11-11 |
| 03560176 | SEEMA SINGHAL | Additional Director | - | 2019-09-30 |
| 03560176 | SEEMA SINGHAL | Director | - | 2020-11-11 |
| 08222741 | PARAMPRAKASH RAJENDRA MANDLOI | Director | - | 2020-09-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL2020PTC359993 | RAMAYA PACKING PRIVATE LIMITED | HOUSE NO 201, BLOCK-C SEC-3, DSIDC BAWANA, DSIDC NEW DELHI , NEW DELHI, Delhi, India - 110039 |
| AAW-2028 | HIND POLYMOULD LLP | PLOT NO N 284 FLOOR 1ST PKT O SEC 1 LANDMARK NA DSIDC BAWANA DSIDC SEC 1, DSIDC New Delhi, Delhi, India - 110039 |
| U74899DL1994PTC063097 | PUNJAB FERRO CONTROLS PRIVATE LIMITED | PLOT NO D-89 GROUND FLOOR PKT B SEC 1 BAWANA DSIDC LANDMARK NA DELHI , DELHI, Delhi, India - 110039 |
| U27100DL2010PTC208310 | SHAKUMBHARI IRON PRIVATE LIMITED | HOUSE NO 10 BLOCK-G SEC 3 DSIDC BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U25207DL2021PTC390078 | KAVITA UDYOG PRIVATE LIMITED | HOUSE. NO 46, BLOCK-H, SECTOR-1 BAWANA INDUSTRIAL AREA, DSIDC , DELHI, Delhi, India - 110039 |
| U29253DL2010PTC212008 | SOLOMAN MACHINES PRIVATE LIMITED | HOUSE NO. 141,BLOCK-L,SEC 2 DSIDC BAWANA , NEW DELHI, Delhi, India - 110039 |
| U24304DL2020PTC364850 | AXION BIOTECH PRIVATE LIMITED | HOUSE NO. 231, FLOOR GROUND, BLOCK-H, SEC 2, BAWANA, DSIDC, , NEW DELHI, Delhi, India - 110039 |
| U15400DL2020PTC374363 | CHICK ME OUT PRIVATE LIMITED | PL NO 158,GROUND FLR,PKT-M,SEC 1,BAWANA, DSIDC,LANDMARK NR SAI DHARAM KANTA, , DELHI, Delhi, India - 110039 |
| U17299DL2020PTC374419 | KROWN KOUTURE PRIVATE LIMITED | PL NO 158,GROUND FLR,PKT-M,SEC 1,BAWANA, DSIDC,LANDMARK NR SAI DHARAM KANTA, , DELHI, Delhi, India - 110039 |
| U29100DL2020PTC374098 | KAMRA TECHNOLOGIES PRIVATE LIMITED | PL NO 158,GROUND FLR,PKT-M,SEC 1,BAWANA, DSIDC,LANDMARK NR SAI DHARAM KANTA, , DELHI, Delhi, India - 110039 |
| U31908DL2019PTC358829 | M-CORE INDUSTRIES PRIVATE LIMITED | PLOT NO 253 AND 220 1ST FLOOR INDUSTRIAL AREA, PKT L SEC 3 BAWANA DSIDC LANDMARK NEAR M AIN ROAD , DELHI, Delhi, India - 110039 |
| AAU-2907 | AASS PACKAGING & CHEMICALS LLP | PLOT NO 252 PKT O SEC 1 LANDMARK OPP NDPL STORE DSIDC BAWANA DSIDC NEW DELHI DELHI, Delhi, India - 110039 |
| U28999DL2021PTC376750 | HINDUSTAN METAL CRAFT PRIVATE LIMITED | PLOT NO. 73, BLOCK-N, SEC-2, BAWANA DSIDC CITY, NEW DELHI-110039 , DELHI, Delhi, India - 110039 |
| U25209DL2021PTC379934 | ATMOSAFE POLYMERS PRIVATE LIMITED | Plot No.-194, 1st Floor Pocket-H, Sec-5 Bawana DSIDC Landmark Delhi-110039 , Delhi, Delhi, India - 110039 |
| U21000DL2021PTC390097 | PLUS AURA EXPORT INDIA PRIVATE LIMITED | PLOT NO 7, 1ST FLOOR, PKT-M SECTOR 1 BAWANA, DSIDC CITY DELHI , BAWANA, Delhi, India - 110039 |
| U25206DL2006PTC154111 | VEE PEE MOULDERS PRIVATE LIMITED | Plot No 63, PKT N,Sec-1 DSIDC BAWANA, DELHI , DELHI, Delhi, India - 110039 |
| U31900DL2020PTC368943 | BANARIA TECHNOLOGY PRIVATE LIMITED | HOUSE NO 269 GROUND FLOOR PKT G SEC 5 BAWANA DSIDC LANDMARK NA DELHI , DELHI, Delhi, India - 110039 |
| AAK-6301 | HIND TREXIM LLP | PLT NO 150. PKT I SEC-1 LANDMARK NA DSIDC VILLAGE BAWANA NEW DELHI NEW DELHI, Delhi, India - 110039 |
| AAZ-1702 | AMRIK PLASTIC INDUSTRIES LLP | Plot no. 244 Block H Sector 1 DSIDC, Bawana DSIDC New Delhi, Delhi, India - 110039 |
| U25190DL2020PTC360871 | AABU PACKAGING INDIA PRIVATE LIMITED | PLOT NO 176, DSODC BAWANA PKT SEC-1 LANDMARK NEAR-NA DSIDC VILLAGE, BAWANA , NEW DELHI, Delhi, India - 110039 |
| U15209DL2020PTC360462 | NAOMI MILK PRODUCTS PRIVATE LIMITED | Flat no.113-A, Floor Ground, Type-1, Rajeev Gandhi Block-3, Sec 3, DSIDC Bawa na DSIDC , New Delhi, Delhi, India - 110039 |
| U51909DL2009PTC270668 | LAKEVIEW TRADELINKS PRIVATE LIMITED | HOUSE NO. 34, BLOCK-M SEC-5 LANDMARK INSIDE-M-BLOCK DSIDC BAWANA DSIDC NEW DELHI New Delhi DL 110039 IN |
| AAS-2284 | DECADES PACKAGING INDIA LLP | Plot No 129 Block O Sec 1 DSIIDC Indl Area Bawana Delhi, Delhi, India - 110039 |
| U31909DL2021PTC390776 | ELECTROD ENTERPRISES PRIVATE LIMITED | PLOT NO. 207, GF PKT-1, SEC-4, BAWANA DSIDC , DELHI, Delhi, India - 110039 |
| U15100DL2021PTC376808 | SHARMAJI & SONS FOODS INDUSTRIES PRIVATE LIMITED | PLOT NO. 162, GROUND FLOOR PKT M, SEC 5, BAWANA DSIDC , DELHI, Delhi, India - 110039 |
| U25209DL2021PTC391842 | NEENA & SONS PRIVATE LIMITED | Plot No. 34, Ground Floor, PKT-1, Sec-2, Bawana, DSIDC , Delhi, Delhi, India - 110039 |
| U22201DL2023PTC417232 | BAIKUNTH POLYMERS PRIVATE LIMITED | PLOT NO 68, GROUND FLOOR PKT-N SEC-1 BAWANA, DSIDC , Delhi, Delhi, India - 110039 |
| U31900DL2021PTC380984 | CANTAE INDUSTRIES PRIVATE LIMITED | PLOT No. 20, Ground Floor, PKT-O Sec-1, Bawana DSIDC , Delhi, Delhi, India - 110039 |
| U31909DL2021PTC376906 | VSCON ENGINEERING PRIVATE LIMITED | PLOT NO. 372, BLOCK E SEC 5, BAWANA, DSIDC , New Delhi, Delhi, India - 110039 |
| AAO-0981 | LAVISH MANIA SOLUTIONS LLP | PLOT NO 115 GROUND FLOOR PKT N SEC 1 BAWANA DSIDC LANDMARK NA DELHI, Delhi, India - 110039 |
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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.
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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.
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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.
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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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