IDEAL FISCAL SERVICES LTD (CIN: U65910RJ1995PLC034694) is a Public company incorporated on 23 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1339800.00.
IDEAL FISCAL SERVICES LTD's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDEAL FISCAL SERVICES LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of IDEAL FISCAL SERVICES LTD are MAHENDRA KUMAR NEMICHAND BAFNA, KETAN BHAWARLAL KOTHARI, PRAVEENCHAND MOHNOT, and PRIYA AMIT SOLANKI.
IDEAL FISCAL SERVICES LTD's Corporate Identification Number (CIN) is U65910RJ1995PLC034694 and its registration number is 34694. Users may contact IDEAL FISCAL SERVICES LTD on its Email address - [email protected]. Registered address of IDEAL FISCAL SERVICES LTD is PLOT NO. H, 169-170, SEZ II, RIICO INDUSTRIAL AREA, SITAPUR , JAIPUR, Rajasthan, India - 302022.
Current status of IDEAL FISCAL SERVICES LTD is - Active.
| CIN | U65910RJ1995PLC034694 |
| Name | IDEAL FISCAL SERVICES LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 34694 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1995-02-23 |
| Age of Company | 31 years, 2 months, 24 days |
| Activity | NIC Code: 6591 NIC Description: Financial leasing [Operational leasing is classified in division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,339,800.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IDEAL FISCAL SERVICES LTD |
| U65910RJ1995PLC034694 |
All 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 IDEAL FISCAL SERVICES
Get a list of all litigations IDEAL FISCAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IDEAL FISCAL SERVICES. This report helps you understand the risk associated in dealing with IDEAL FISCAL SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 IDEAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00328300 | MAHENDRA KUMAR NEMICHAND BAFNA | Director | 2021-10-15 |
| 00230725 | KETAN BHAWARLAL KOTHARI | Director | 2021-10-15 |
| 01895171 | PRAVEENCHAND MOHNOT | Director | 2023-10-06 |
| 10314434 | PRIYA AMIT SOLANKI | Director | 2023-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00104123 | NARENDRA DHUPAR | Director | - | 2010-12-06 |
| 00328300 | MAHENDRA KUMAR NEMICHAND BAFNA | Additional Director | - | 2021-10-15 |
| 00328300 | MAHENDRA KUMAR NEMICHAND BAFNA | Director | - | 2024-10-08 |
| 00523060 | JUGAL KISHORE GARG | Additional Director | - | 2012-03-07 |
| 03355634 | VIVEK PRITHVIRAJ KOTHARI | Additional Director | - | 2022-09-28 |
| 03355634 | VIVEK PRITHVIRAJ KOTHARI | Director | - | 2024-01-10 |
| 07056586 | DEEPAK KUMAR SHARMA | Director | - | 2021-07-30 |
| 00318479 | SANDESH KUMAR JAIN | Additional Director | - | 2015-09-30 |
| 00318479 | SANDESH KUMAR JAIN | Director | - | 2021-10-20 |
| 01961222 | RAJESH NAWALKHA | Additional Director | - | 2015-09-30 |
| 01961222 | RAJESH NAWALKHA | Director | - | 2022-05-23 |
| 02842018 | CHANDRESHKUMAR JAYANTILAL AGRAWAL | Additional Director | - | 2010-09-30 |
| 02842018 | CHANDRESHKUMAR JAYANTILAL AGRAWAL | Director | - | 2010-12-06 |
| 00230725 | KETAN BHAWARLAL KOTHARI | Additional Director | - | 2021-10-15 |
| 00592939 | UTSAV KANWARLAL PANDWAR | Director | - | 2011-06-20 |
| 01183044 | SURENDRA KHEMKA | Director | - | 2012-03-07 |
| 01895171 | PRAVEENCHAND MOHNOT | Additional Director | - | 2023-09-26 |
| 01895171 | PRAVEENCHAND MOHNOT | Director | - | 2024-04-04 |
| 02675336 | RAJESHCHANDRA RAMCHANDRA MANDOWARA | Director | - | 2010-03-13 |
| 01511622 | ASHOK KUMAR CHORDIA | Additional Director | - | 2015-02-10 |
| 10314434 | PRIYA AMIT SOLANKI | Additional Director | - | 2023-09-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMAVATI CONSULTANCY PRIVATE LIMITED | U17120GJ2008PTC055045 | Additional Director | - | 2010-09-22 |
| PADMAVATI CONSULTANCY PRIVATE LIMITED | U17120GJ2008PTC055045 | Director | - | 2016-02-12 |
| TRIFLEX INK PRIVATE LIMITED | U24299GJ2005PTC046874 | Director | - | 2011-11-15 |
| KAMAKSHI SUEDPACK PRIVATE LIMITED | U25200GJ1994PTC022457 | Director | - | 2019-07-08 |
| KAMAKSHI SUEDPACK PRIVATE LIMITED | U25200GJ1994PTC022457 | Whole-time director | 2019-07-08 | Ongoing |
| EVERPLUS PLASTICS PRIVATE LIMITED | U25209MH2002PTC367644 | Director | - | 2008-08-11 |
| GURUDEV REALTY PRIVATE LIMITED | U45201GJ2008PTC053067 | Director | - | 2021-01-18 |
| EVERPLUS FINANCE AND INVESTMENT PVT LTD | U65910GJ1995PTC024751 | Director | - | 2019-09-13 |
| KABRA INVESTMENT PVT LTD | U65990GJ1982PTC004955 | Director | - | 2011-07-15 |
| NARESH SECURITIES PRIVATE LIMITED | U67120MH1995PTC089129 | Director | - | 2014-07-24 |
| GOALSEEK SHARED SERVICES PRIVATE LIMITED | U74900GJ2007PTC050473 | Director | - | 2015-12-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEM TEXTILES PRIVATE LIMITED | U17120MH1992PTC068520 | Director | 1992-09-14 | Ongoing |
| SUPAMA COMMODITIES LIMITED | U51100MH2005PLC152050 | Director | - | 2022-09-26 |
| AUGMONT IFSC PRIVATE LIMITED | U67190GJ2022PTC128800 | Director | 2022-01-24 | Ongoing |
| BRIGHT ABODE ESTATES PRIVATE LIMITED | U70100MH1988PTC049456 | Director | - | 2016-04-14 |
| AUGMONT ENTERPRISES PRIVATE LIMITED | U74120MH2012PTC237346 | Director | - | 2016-04-01 |
| AUGMONT ENTERPRISES PRIVATE LIMITED | U74120MH2012PTC237346 | Whole-time director | 2016-04-01 | Ongoing |
| RSBL DIA JEWELS PRIVATE LIMITED | U74900MH2013PTC240562 | Director | - | 2017-03-16 |
| AUGMONT INTERNATIONAL LIMITED | U74999MH2016PLC288376 | Additional Director | - | 2020-10-01 |
| AUGMONT INTERNATIONAL LIMITED | U74999MH2016PLC288376 | Director | 2020-10-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRAM GRANIMARMO PRIVATE LIMITED | U14102RJ1996PTC012964 | Director | 1996-12-13 | Ongoing |
| SUBH LABH PRIME ADVISORS PRIVATE LIMITED | U74140RJ2010PTC032928 | Director | - | 2019-01-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPAMA REALTORS LLP | AAB-3595 | Partner | 2018-04-01 | Ongoing |
| BSK REALTORS LLP | AAB-4834 | Partner | 2019-04-01 | Ongoing |
| MSK INFRA REALTORS LLP | AAB-6735 | Partner | 2018-05-02 | Ongoing |
| TREELIFE CONSULTANCY SERVICES LLP | AAB-7362 | Designated Partner | 2014-11-05 | Ongoing |
| SUPAMA DEVELOPERS LLP | AAB-9257 | Partner | 2013-12-12 | Ongoing |
| BADAMI ENTERPRISES LLP | AAB-9258 | Partner | 2019-04-01 | Ongoing |
| KOTSIN COMMERCE LLP | AAC-1278 | Designated Partner | - | 2019-11-30 |
| KOTSIN COMMERCE LLP | AAC-1278 | Partner | - | 2020-06-12 |
| RSBL BUILDERS LLP | AAC-7829 | Partner | 2014-10-07 | Ongoing |
| AMIGOS APARTMENT LLP | AAD-5801 | Designated Partner | 2021-08-11 | Ongoing |
| AMIGOS APARTMENT LLP | AAD-5801 | Partner | - | 2021-08-10 |
| CHETAK CATERERS LLP | AAE-9551 | Designated Partner | - | 2016-05-24 |
| BADAMI TRADING LLP | AAF-2332 | Designated Partner | 2015-11-27 | Ongoing |
| RSBL DEVELOPERS LLP | AAF-4869 | Designated Partner | 2021-08-11 | Ongoing |
| RSBL DEVELOPERS LLP | AAF-4869 | Designated Partner | - | 2017-08-18 |
| RSBL DEVELOPERS LLP | AAF-4869 | Partner | - | 2021-08-10 |
| VIMUK ENTERPRISES LLP | AAK-4985 | Partner | 2017-09-05 | Ongoing |
| BLUEKEY SUPAMA REALTY LLP | AAK-7942 | Partner | 2017-10-09 | Ongoing |
| PRATVICK HOSPITALITY LLP | AAK-9972 | Partner | 2021-03-29 | Ongoing |
| PARSHWANATH VENTURES LLP | AAM-8492 | Designated Partner | 2018-06-21 | Ongoing |
| GVC EVENT MANAGEMENT LLP | AAO-0010 | Designated Partner | 2019-01-11 | Ongoing |
| AUSPEROUS PROJECTS LLP | ACA-7220 | Designated Partner | - | 2023-07-28 |
| AUKRAFT ENTERPRISES LLP | ACA-7223 | Designated Partner | 2023-04-24 | Ongoing |
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Additional Director | - | 2018-09-26 |
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Director | - | 2021-01-20 |
| INDIAN SPORTS ACADEMY LIMITED | U74900MH2013PLC246349 | Additional Director | - | 2018-09-29 |
| INDIAN SPORTS ACADEMY LIMITED | U74900MH2013PLC246349 | Director | 2018-09-29 | Ongoing |
| AUGMONT INTERNATIONAL LIMITED | U74999MH2016PLC288376 | Additional Director | - | 2020-10-01 |
| AUGMONT INTERNATIONAL LIMITED | U74999MH2016PLC288376 | Director | - | 2024-01-10 |
| AINITI SERVICES PRIVATE LIMITED | U82990MH2023PTC410196 | Director | 2023-09-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTIRGAMYA ENTERPRISES LIMITED | L24100DL1986PLC234423 | CFO(KMP) | - | 2017-11-04 |
| WONDER HOSPITALITY AND BREWERIES PRIVATE LIMITED | U15122DL2009PTC194750 | Director | 2016-08-13 | Ongoing |
| MOULIK ADVISORY SERVICES LIMITED | U67190DL2005PLC134592 | Additional Director | - | 2019-09-30 |
| MOULIK ADVISORY SERVICES LIMITED | U67190DL2005PLC134592 | Director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTIRGAMYA ENTERPRISES LIMITED | L24100DL1986PLC234423 | Director | - | 2018-09-01 |
| NICE QUARTZ & STONES PRIVATE LIMITED | U14101RJ2021PTC073445 | Director | - | 2023-02-27 |
| LAL SONS GEMS AND JEWELLERY PRIVATE LIMITED | U36911DL2008PTC239680 | Director | - | 2009-03-31 |
| NOLKHA BROTHERS PRIVATE LIMITED | U45201RJ2012PTC038933 | Director | 2012-05-17 | Ongoing |
| GOLDEN ROCKS REALTORS PRIVATE LIMITED | U45400RJ2011PTC042555 | Director | - | 2012-05-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL LAPIDARY PRIVATE LIMITED | U36100RJ2007PTC023677 | Director | - | 2019-02-07 |
| SUBH LABH PRIME ADVISORS PRIVATE LIMITED | U74140RJ2010PTC032928 | Director | - | 2019-02-07 |
| IDEAL COMMERCE PRIVATE LIMITED | U74999GJ1993PTC019033 | Additional Director | - | 2010-09-30 |
| IDEAL COMMERCE PRIVATE LIMITED | U74999GJ1993PTC019033 | Director | - | 2020-06-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARVEE DENIMS AND EXPORTS LTD | L17110GJ1988PLC010504 | CFO(KMP) | - | 2015-05-30 |
| ASAHI SONGWON COLORS LIMITED | L24222GJ1990PLC014789 | CFO(KMP) | - | 2021-04-20 |
| JAY CHEMICAL INDUSTRIES PRIVATE LIMITED | U24119GJ2000PTC037683 | CFO(KMP) | - | 2019-10-08 |
| ASAHI TENNANTS COLOR PRIVATE LIMITED | U24290GJ2019PTC110526 | CFO(KMP) | - | 2021-04-20 |
| IDEAL COMMERCE PRIVATE LIMITED | U74999GJ1993PTC019033 | Director | - | 2019-09-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE NAVAL AND ENGINEERING LIMITED | L35110GJ1997PLC033193 | CFO(KMP) | - | 2015-08-31 |
| SKIL INFRASTRUCTURE LIMITED | L36911MH1983PLC178299 | Additional Director | - | 2007-10-30 |
| SKIL INFRASTRUCTURE LIMITED | L36911MH1983PLC178299 | Director | - | 2009-09-23 |
| SKIL INFRASTRUCTURE LIMITED | L36911MH1983PLC178299 | Whole-time director | - | 2007-10-30 |
| KLG CAPITAL SERVICES LIMITED | L67120MH1994PLC218169 | Additional Director | - | 2008-08-29 |
| KLG CAPITAL SERVICES LIMITED | L67120MH1994PLC218169 | Director | - | 2009-09-23 |
| METROTECH TECHNOLOGY PARK PVT LTD | U45200MH2006PTC213958 | Additional Director | - | 2008-08-22 |
| METROTECH TECHNOLOGY PARK PVT LTD | U45200MH2006PTC213958 | Director | - | 2009-11-17 |
| CADIS INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC183852 | Additional Director | - | 2009-09-30 |
| CADIS INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC183852 | Director | - | 2011-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM ORNAMENTS PRIVATE LIMITED | U36100GJ1995PTC026917 | Additional Director | - | 2013-09-30 |
| SHIVAM ORNAMENTS PRIVATE LIMITED | U36100GJ1995PTC026917 | Director | 2013-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28999RJ2020PTC068285 | RHETORIC ISPAT PRIVATE LIMITED | PLOT NO. H 1 -902 RIICO INDUSTRIAL AREA PHASE - III ,SITAPURA JAIPUR , JAIPUR, Rajasthan, India - 302022 |
| AAO-4409 | GIRYSKA LED LLP | Plot No. H-2125, RIICO Industrial Area RAMCHANDRAPURA JAIPUR, Rajasthan, India - 302022 |
| U20299RJ2001PTC017146 | ART AND CRAFT FURNITURE (INDIA) PRIVATE LIMITED | PLOT NO. H-174 RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U17299RJ2021PTC073911 | WIZMAY GLOBAL VENTURES PRIVATE LIMITED | PLOT NO. H1- 1256, RIICO INDUSTRIAL AREA SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U28939RJ2016PTC049212 | VINAYAK DIAMOND TOOLS PRIVATE LIMITED | PLOT NO. H1-783, RIICO INDUSTRIAL AREA, E.P.I.P. SITAPURA , , JAIPUR, Rajasthan, India - 302022 |
| AAD-3297 | DEEMART MERCHANDISING LLP | Plot No. G1-927, Third Phase, RIICO Industrial Area, Sitapura, Jaipur Rajasthan JAIPUR, Rajasthan, India - 302022 |
| U18101RJ2007PTC024963 | JAIPUR TEXFAB PRIVATE LIMITED | Plot no.F-102, RIICO Industrial Area, Apparel Park Mahal Road, Jaipur , JAIPUR, Rajasthan, India - 302022 |
| AAP-5684 | SKYBEAT JEWELS LLP | Plot No. H-165, Sez-II, Sitapura Jaipur, Rajasthan, India - 302022 |
| U14291RJ1997PTC061263 | VISHWAKARMA DIAMOND TOOLS PRIVATE LIMITED | PLOT NO. J 198,RIICO INDUSTRIAL AREA SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U15490RJ2022PTC079406 | APRANAV HERBALS PRIVATE LIMITED | Plot no. J-814 RIICO Industrial area sitapura , Jaipur, Rajasthan, India - 302022 |
| U18209RJ2021PTC073942 | HK VASTRA PRIVATE LIMITED | Plot No. G-109A, RIICO Industrial Area, Sitapura , Jaipur, Rajasthan, India - 302022 |
| U22212RJ2014PTC045224 | SAMAKSH ENTERPRISES PRIVATE LIMITED | P.NO.H1-789 RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U24100RJ2012PTC037939 | ZUCCHINI INDIA CHEMICALS PRIVATE LIMITED | Plot No. SP-1013-A RIICO Industrial Area Sitapura , Jaipur, Rajasthan, India - 302022 |
| U15319RJ2010PTC032844 | SHIV JYOTI FOODS PRIVATE LIMITED | PLOT NO F-2111, RAMCHANDRAPURA RIICO INDUSTRIAL AREA SIT APURA , JAIPUR, Rajasthan, India - 302022 |
| U24139RJ2010FTC045383 | FINPROJECT INDIA PRIVATE LIMITED | Plot No. SP-1013 RIICO Industrial Area, Sitapura - Phase III , Jaipur, Rajasthan, India - 302022 |
| U17119RJ2011PTC034455 | SHIVA FABPRINT PRIVATE LIMITED | Plot .No.E1-2291 At RIICO industrial Area Ramchandrapura Sitapura Extention , Jaipur, Rajasthan, India - 302022 |
| U01100RJ2020PTC072346 | KRISHI MULYA AGRO PRIVATE LIMITED | Sunny Dall Mills Pvt Ltd., Plot No F-668 RIICO Industrial Area, Sitapura , JAIPUR, Rajasthan, India - 302022 |
| L31501RJ1985PLC003427 | AUTOPAL INDUSTRIES LIMITED | Plot No. 1, Naraniya Compound Wall Phase III, RIICO Industrial Area, Sitapu ra , Jaipur, Rajasthan, India - 302022 |
| U26933RJ2011PTC037361 | JAI JAGDISH INDVISION PRIVATE LIMITED | PLOT NO. G - 361, EPIP RIICO INDUSTRIAL AREA, SITAPURA, TONK RO AD , JAIPUR, Rajasthan, India - 302022 |
| U17299RJ2022PTC083973 | JYOTIPRAKASH FAB PRINTS PRIVATE LIMITED | PLOT NO. F-1287 & 1288, NEAR BOMBAY HOSPITAL RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| AAU-9007 | SUNCITY PLAZA LLP | H - 935 RIICO Industrial Area Sitapura Jaipur Rajasthan jaipur, Rajasthan, India - 302022 |
| AAL-7631 | VXS CRAFTS LLP | INDUSTRIAL PLOT NO.- J888, INDUSTRIAL AREA PHASE - III, SITAPURA JAIPUR, Rajasthan, India - 302022 |
| U15549RJ2017PTC057586 | NATUREZO FOODS PRIVATE LIMITED | H-1-288 RIICO Industrial Area Sitapura, Jaipur , Jaipur, Rajasthan, India - 302022 |
| U29220RJ2021PTC076999 | TECHNOS PHOTONICS PRIVATE LIMITED | PLOT NO. J-422,439 440, RIICO IND. AREA SITAPURA JAIPUR , JAIPUR, Rajasthan, India - 302022 |
| U15311RJ2001PTC017338 | MANGAL AND MATHUR FOOD PRIVATE LIMITED | H-685(A),SITAPUR INDUSTRIAL AREA, SANGANER, JAIPUR , RAJASTHAN., Rajasthan, India - 302022 |
| U14101RJ1998PTC015269 | SIMOND TOOLS PRIVATE LIMITED | H-647, RIICO INDUSTRIAL,AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022 |
| U15139RJ2011PTC037489 | MR. MAX CONFECTIONERS PRIVATE LIMITED | H-1, RIICO INDUSTRIAL AREA SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| AAV-8426 | JK VILLAS BUILDTECH LLP | H-1-620RIICO INDUSTRIAL AREA, SITAPURA Jaipur, Rajasthan, India - 302022 |
| U24100RJ2022PTC079617 | SYKA HEALTHCARE PRIVATE LIMITED | H-57, RIICO INDUSTRIAL AREA PRAHLADPURA, , JAIPUR, Rajasthan, India - 302022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | IDEAL FISCAL SERVICES LTD ,Sandesh Kumar Jain,Rajesh Navlakha,Ashok Kumar Chordiya | CJM Economic Court Offence ,Jaipur | 162(1) | 2012-09-20 | Court Hearing Scheduled |
| 1 | IDEAL FISCAL SERVICES LTD ,Sandesh Kumar Jain,Rajesh Navlakha,Ashok Kumar Chordiya | CJM Economic Court Offence ,Jaipur | 220(3) | 2012-09-20 | Court Hearing Scheduled |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100594765 | 2022-06-21 | 2023-01-23 | 2023-12-12 | 500,000,000.00 | YES BANK LIMITED | |
| 100602908 | 2022-07-18 | - | - | 500,000,000.00 | RBL BANK LIMITED |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.