Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASPM FISCUS PRIVATE LIMITED
CIN: U67190DL2018PTC338632 As on: 2026-07-13
ASPM FISCUS PRIVATE LIMITED (CIN: U67190DL2018PTC338632) is a Private company incorporated on 12 Sep 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 Sep 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.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASPM FISCUS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASPM FISCUS
Purchase full report of ASPM FISCUS
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.
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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 ASPM FISCUS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02499578 | RAGHU NATHAN KUMAR | Director | 2020-11-10 |
| 02984701 | HARSH AGARWAL | Director | 2020-11-10 |
Past Directors & Key Managerial Personnel of ASPM FISCUS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 10320645 | MANOJ BABBAR | Additional Director | - | 2024-02-17 |
Other Directorships of KANISHK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTR DEBT ADVISORS LLP | AAA-0500 | Designated Partner | 2009-12-21 | Ongoing |
| AGACQUISITIONS MARKETS PRIVATE LIMITED | U65991KA2013PTC067572 | Director | 2013-01-10 | Ongoing |
| AGACQUISITIONS INDIA PRIVATE LIMITED | U67120KA2005PTC036325 | Director | 2005-05-17 | Ongoing |
| RAIN PLATFORMS INDIA PRIVATE LIMITED | U67190KA2022FTC160790 | Director | 2022-05-02 | Ongoing |
| GRAVITAS HOLDINGS PRIVATE LIMITED | U68100KA2010PTC054386 | Director | - | 2011-04-10 |
| AGACQUISITIONS MGT PRIVATE LIMITED | U74900KA2015PTC083970 | Director | 2015-11-06 | Ongoing |
Other Directorships of RAGHU NATHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIN PLATFORMS INDIA PRIVATE LIMITED | U67190KA2022FTC160790 | Director | 2022-05-02 | Ongoing |
| TEEVRA SYSTEMS PRIVATE LIMITED | U72900DL2011PTC226924 | Director | 2011-11-02 | Ongoing |
| RKSV COMMODITIES INDIA PRIVATE LIMITED | U74110DL2012PTC236371 | Director | - | 2018-01-31 |
| RKSV SECURITIES INDIA PRIVATE LIMITED | U74900DL2009PTC189166 | Director | - | 2018-01-31 |
| LEARN ACADEMY SYSTEMS PRIVATE LIMITED | U93000DL2014PTC270116 | Director | 2014-08-08 | Ongoing |
Other Directorships of ASEEM SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIYA RETAIL LLP | AAM-3545 | Designated Partner | 2018-04-03 | Ongoing |
| BASS CLOTHING LLP | AAN-4973 | Designated Partner | 2018-11-05 | Ongoing |
| All Saints Salon LLP | ABC-9704 | Designated Partner | 2022-11-10 | Ongoing |
| TROIKA BRICKS PRIVATE LIMITED | U45400DL2007PTC159390 | Director | - | 2017-11-06 |
| ALIGNZ EXPORTS PRIVATE LIMITED | U51109WB2005PTC101902 | Director | - | 2015-05-01 |
| ALIGNZ EXPORTS PRIVATE LIMITED | U51109WB2005PTC101902 | Whole-time director | 2015-05-01 | Ongoing |
| TROIKA TIE-UP PRIVATE LIMITED | U51109WB2007PTC112910 | Director | 2011-02-04 | Ongoing |
| RASP BERRY TRADELINK PRIVATE LIMITED | U51109WB2008PTC122818 | Director | 2011-04-29 | Ongoing |
| WEDDING GURU PRIVATE LIMITED | U93000DL2012PTC240717 | Director | - | 2014-07-22 |
Other Directorships of HARSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTR DEBT ADVISORS LLP | AAA-0500 | Designated Partner | 2009-12-21 | Ongoing |
| AGACQUISITIONS MARKETS PRIVATE LIMITED | U65991KA2013PTC067572 | Director | - | 2023-07-17 |
| AGACQUISITIONS INDIA PRIVATE LIMITED | U67120KA2005PTC036325 | Additional Director | - | 2019-09-23 |
| AGACQUISITIONS INDIA PRIVATE LIMITED | U67120KA2005PTC036325 | Director | - | 2023-07-17 |
| RAIN PLATFORMS INDIA PRIVATE LIMITED | U67190KA2022FTC160790 | Director | 2022-05-02 | Ongoing |
| AGACQUISITIONS MGT PRIVATE LIMITED | U74900KA2015PTC083970 | Director | - | 2023-07-17 |
Other Directorships of SEEMA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIYA RETAIL LLP | AAM-3545 | Designated Partner | 2018-04-03 | Ongoing |
Other Directorships of PARAMPRAKASH RAJENDRA MANDLOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASUPA UPTIME PRIVATE LIMITED | U45200TS2024PTC183845 | Director | 2024-03-28 | Ongoing |
| GREENRISE BUZZ PRIVATE LIMITED | U47912TS2024PTC183842 | Director | 2024-03-28 | Ongoing |
| JASUPA L2O PRIVATE LIMITED | U77100TS2024PTC183844 | Director | 2024-03-28 | Ongoing |
Other Directorships of MANOJ BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EON CAPITAL PRIVATE LIMITED | U74140DL2015PTC284722 | Additional Director | - | 2023-09-28 |
| EON CAPITAL PRIVATE LIMITED | U74140DL2015PTC284722 | Director | - | 2024-02-17 |
| LEARN ACADEMY SYSTEMS PRIVATE LIMITED | U93000DL2014PTC270116 | Additional Director | - | 2024-02-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100DL2015PTC284722 | EON CAPITAL PRIVATE LIMITED | House No 89 Block M Sec 1,,DSIDC BAWANA,Delhi,North West Delhi,Delhi,110039-India |
| U93000DL2014PTC270116 | LEARN ACADEMY SYSTEMS PRIVATE LIMITED | HOUSE NO 89 BLOCK - M SEC 1 , DSIDC BAWANA , Delhi, Delhi, India - 110039 |
| U51909DL2009PTC270668 | LAKEVIEW TRADELINKS PRIVATE LIMITED | HOUSE NO. 34, BLOCK-M SEC-5 LANDMARK INSIDE-M-BLOCK DSIDC BAWANA DSI DC , NEW DELHI, Delhi, India - 110039 |
| U27320DL2025PTC444255 | QUALITY CONNECTIONS PRIVATE LIMITED | HOUSE NO 130 BLOCK-E,SEC 1 DSIDC BAWANA,Delhi,North West Delhi,Delhi,110039-India |
| ACE-9095 | WISEROOTS AYURVEDA LLP | House no. 207, Block M,,Sec 5, DSIDC, Bawana,Delhi,North West Delhi,Delhi,India-110039 |
| U74999DL2017PTC314690 | ITF SOLUTION PRIVATE LIMITED | PLOT NO. 192 FLOOR GROUND PKT I SEC 1 DSIDC BAWANA DSIDC SEC 1 DSIDC NEW DELHI , DELHI, Delhi, India - 110039 |
| U36911DL2005PTC141892 | ESS JEWELLERY HUB PRIVATE LIMITED | PLOT NO. 168C SEC-4 DSIDC BAWANA BLOCK-C SEC-4 BAWANA DSIDC CITY,DELHI-110039 , NEW DELHI, Delhi, India - 110039 |
| U25209DL2020PTC359993 | RAMAYA PACKING PRIVATE LIMITED | HOUSE NO 201, BLOCK-C SEC-3, DSIDC BAWANA, DSIDC NEW DELHI , NEW DELHI, Delhi, India - 110039 |
| U47594DL2023PTC418445 | ZENTAIL RETAIL PRIVATE LIMITED | PLOT NO. 18 & 7, BASEMENT FLOOR,PKT M, SEC-1, BAWANA, DSIDC, LANDMARK DSIDC,Delhi,North West Delhi,Delhi,110039-India |
| 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 |
| U20237DL2023PTC411721 | VTDS COSMETICS PRIVATE LIMITED | HOUSE NO.58 BLOCK-K, SEC-3,DSIDC BAWANA,Delhi,North West Delhi,Delhi,110039-India |
| ACL-1434 | EFFORTS RUBBTECH LLP | HOUSE NO -161, BLOCK-E, SECTOR-1,DSIDC BAWANA,Delhi,North West Delhi,Delhi,India-110039 |
| U51909DL2022PTC398792 | SBJ POLYMERS PRIVATE LIMITED | plot no. 180, ground floor pkt- M, sec-1, DSIDC, Bawana,new delhi,North Delhi,Delhi,110039-India |
| U28299DL2025PTC458104 | KALKA ENGINEERING PRIVATE LIMITED | House No. 41 Ground Floor,Block G Sec2 DSIDC Bawana,Delhi,North West Delhi,Delhi,110039-India |
| ACT-7570 | ONEGOLD CONSULTANTS LLP | PLOT NO 78 GROUND FLOOR,PKT M SEC 1 BAWANA DSIDC,Delhi,North West Delhi,Delhi,India-110039 |
| ACI-9817 | ENCAPTURES PROFESSIONALS LLP | House No. 367, Block 1, Sector 4,Near Hospital DSIDC Bawana,Delhi,North West 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 |
| U28292DL2023PTC412423 | KATYAYANI SHIELD PRIVATE LIMITED | HOUSE NO 197 BLOCK G SEC 3,LANDMARK NEAR GOLE CHAKKAR DSIDC VILLAGE BAWANA,Delhi,North West Delhi,Delhi,110039-India |
| U22203DL2025PTC449895 | ELEVER PLASTIC PRIVATE LIMITED | House No.4, Block O, Sec 1, First Floor,Landmark near Gas Agency DISDC, Bawana,Delhi,North West Delhi,Delhi,110039-India |
| U46633DL2023PTC410791 | RAMYA SANITARYWARE PRIVATE LIMITED | PLOT NO. 86, GROUND FLOOR, IND ESTATE,PKT, M, SEC-1, BAWANA, DSIDC, NEAR DHARAM KANTA,Delhi,North West Delhi,Delhi,110039-India |
| U74999DL2017PTC322088 | TOGETHER APPLIANCES PRIVATE LIMITED | HOUSE NO. 206, GROUND FLOOR PKT 1 SEC-1 BAWANA DSIDC , DELHI, Delhi, India - 110039 |
| U27100DL2010PTC208310 | SHAKUMBHARI IRON PRIVATE LIMITED | HOUSE NO 10 BLOCK-G SEC 3 DSIDC BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U43222DL2024PTC436536 | ELMATIK ELECTRIC PRIVATE LIMITED | Plot No. 31, BLK-M, Sec-3,Bawana DSIDC City, Bawana, North West Delhi,Delhi,North West Delhi,Delhi,110039-India |
| U85499DL2023NPL418104 | NKS FOUNDATION | House No 4, Block D,Sec 2, DSIDC, Bawana,Delhi,North West Delhi,Delhi,110039-India |
| 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 |
| U93090DL2018PTC337157 | ENCRYPTION MEDIA & ADVERTISEMENT PRIVATE LIMITED | PLOT NO.-232, BLOCK-J, SEC-1 BAWANA DSIDC , 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 |
| 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 |
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.