• 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

ITHICA FISCAL SERVICES PRIVATE LIMITED

CIN: U93090MH2008PTC182974 As on: 2026-07-13

ITHICA FISCAL SERVICES PRIVATE LIMITED (CIN: U93090MH2008PTC182974) is a Private company incorporated on 31 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ITHICA 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.ITHICA FISCAL SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of ITHICA FISCAL SERVICES PRIVATE LIMITED are MAYANK SINHA, and SHIVANGI SINHA.

ITHICA FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2008PTC182974 and its registration number is 182974. Users may contact ITHICA FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITHICA FISCAL SERVICES PRIVATE LIMITED is 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023.

Current status of ITHICA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ITHICA FISCAL 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.

Purchase Report

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 ITHICA FISCAL SERVICES

Purchase full report of ITHICA FISCAL SERVICES

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 ITHICA 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 ITHICA FISCAL SERVICES
DIN Director Name Designation Appointment Date
08079029 MAYANK SINHA Director 2022-02-08
08079041 SHIVANGI SINHA Director 2022-02-08
Past Directors & Key Managerial Personnel of ITHICA FISCAL SERVICES
DIN Director Name Designation Appointment Date Cessation
08079029 MAYANK SINHA Additional Director - 2022-09-30
08079041 SHIVANGI SINHA Additional Director - 2022-09-30
00181478 NAFEEZ NAZIR HAKEEM Director - 2022-02-08
00200318 ZOHRA NAZIR HAKEEM Director - 2010-01-12
02895574 RIDHIMA NAFEEZ HAKEEM Director - 2022-02-08
Other Directorships of MAYANK SINHA
Company Name CIN Designation Appointment Date Cessation
IMMORTAL FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC154892 Additional Director - 2022-09-30
IMMORTAL FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC154892 Director 2022-02-08 Ongoing
NUMISMA FINANCIAL ADVISIORS PRIVATE LIMITED U67190MH2007PTC169224 Additional Director - 2022-09-30
NUMISMA FINANCIAL ADVISIORS PRIVATE LIMITED U67190MH2007PTC169224 Director 2022-02-08 Ongoing
EVOLUTION CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC155608 Additional Director - 2022-09-30
EVOLUTION CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC155608 Director 2022-02-08 Ongoing
ONYX CORPORATE SERVICES PRIVATE LIMITED. U74140MH2006PTC160564 Additional Director - 2022-09-30
ONYX CORPORATE SERVICES PRIVATE LIMITED. U74140MH2006PTC160564 Director 2022-02-08 Ongoing
EMERALD CORPORATE ADVISORY PRIVATE LIMITED. U74140MH2006PTC165242 Additional Director - 2022-09-30
EMERALD CORPORATE ADVISORY PRIVATE LIMITED. U74140MH2006PTC165242 Director 2022-02-08 Ongoing
ECHELON CORPORATE SERVICES PRIVATE LIMITED U93090MH2008PTC182971 Additional Director - 2018-09-29
ECHELON CORPORATE SERVICES PRIVATE LIMITED U93090MH2008PTC182971 Director 2018-09-29 Ongoing
ARIES ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC182973 Additional Director - 2022-09-30
ARIES ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC182973 Director 2022-02-08 Ongoing
HERMES CORPORATE ADVISORY PRIVATE LIMITED U93090MH2008PTC182975 Additional Director - 2018-09-29
HERMES CORPORATE ADVISORY PRIVATE LIMITED U93090MH2008PTC182975 Director 2018-09-29 Ongoing
Other Directorships of SHIVANGI SINHA
Company Name CIN Designation Appointment Date Cessation
IMMORTAL FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC154892 Additional Director - 2022-09-30
IMMORTAL FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC154892 Director 2022-02-08 Ongoing
NUMISMA FINANCIAL ADVISIORS PRIVATE LIMITED U67190MH2007PTC169224 Additional Director - 2022-09-30
NUMISMA FINANCIAL ADVISIORS PRIVATE LIMITED U67190MH2007PTC169224 Director 2022-02-08 Ongoing
EVOLUTION CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC155608 Additional Director - 2022-09-30
EVOLUTION CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC155608 Director 2022-02-08 Ongoing
ONYX CORPORATE SERVICES PRIVATE LIMITED. U74140MH2006PTC160564 Additional Director - 2022-09-30
ONYX CORPORATE SERVICES PRIVATE LIMITED. U74140MH2006PTC160564 Director 2022-02-08 Ongoing
EMERALD CORPORATE ADVISORY PRIVATE LIMITED. U74140MH2006PTC165242 Additional Director - 2022-09-30
EMERALD CORPORATE ADVISORY PRIVATE LIMITED. U74140MH2006PTC165242 Director 2022-02-08 Ongoing
ECHELON CORPORATE SERVICES PRIVATE LIMITED U93090MH2008PTC182971 Additional Director - 2018-09-29
ECHELON CORPORATE SERVICES PRIVATE LIMITED U93090MH2008PTC182971 Director 2018-09-29 Ongoing
ARIES ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC182973 Additional Director - 2022-09-30
ARIES ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC182973 Director 2022-02-08 Ongoing
HERMES CORPORATE ADVISORY PRIVATE LIMITED U93090MH2008PTC182975 Additional Director - 2018-09-29
HERMES CORPORATE ADVISORY PRIVATE LIMITED U93090MH2008PTC182975 Director 2018-09-29 Ongoing
Other Directorships of NAFEEZ NAZIR HAKEEM
Other Directorships of ZOHRA NAZIR HAKEEM
Other Directorships of RIDHIMA NAFEEZ HAKEEM

CIN Company Name Company Address
U67190MH2007PTC169224 NUMISMA FINANCIAL ADVISIORS PRIVATE LIMITED 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
U74140MH2006PTC165242 EMERALD CORPORATE ADVISORY PRIVATE LIMITED. 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
U93090MH2008PTC182971 ECHELON CORPORATE SERVICES PRIVATE LIMITED 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
U93090MH2008PTC182973 ARIES ADVISORY SERVICES PRIVATE LIMITED 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
U93090MH2008PTC182975 HERMES CORPORATE ADVISORY PRIVATE LIMITED 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
U65999MH2010PTC210046 NEEMTREE FINANCIAL ADVISORS PRIVATE LIMITED 28, GREAT WESTERN BUILDING, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
U74100MH2005PTC155608 EVOLUTION CORPORATE SERVICES PRIVATE LIMITED 28 GREAT WESTERN BUILDING130 SHAHID BHAGAT SINGH ROAD OPP LION GATE FORT , MUMBAI, Maharashtra, India - 400023
U74140MH2005PTC156574 MOLDAVITE CONSULTANS PRIVATE LIMITED 28 GREAT BUILDING130 SHAHID BHAGAT SINGH RD OPP LION GATE FORT , MUMBAI, Maharashtra, India - 400023
U74130MH2007PTC173131 FTK MARKETING PRIVATE LIMITED 132, GREAT WESTERN BLDG., SHAHID BHAGAT SINGH ROAD, OPP. LION GATE , FORT, , MUMBAI, Maharashtra, India - 400023
U67120MH2003PLC143442 JAGUAR HOLDINGS LIMITED 28 GREAT WESTERN BLDG 130SHAHID BHAGAT SINGH MARG FORT , MUMBAI, Maharashtra, India - 400023
U93030MH2012PTC238497 LION GUARDS FORCE SERVICES PRIVATE LIMITED 42 GREAT WESTERN BLDG., 1ST FLOOR OFFICE NO 40, OPP. LION GATE, FORT , MUMBAI, Maharashtra, India - 400023
U65920MH1994PLC084066 VFSL CAPITAL LIMITED GREAT WESTERN BUILDING. OFFICENO. 28, 01ST FLR. OPP. LION GATE,130, SAHID BBHAGAT SINGH , MUMBAI, Maharashtra, India - 400023
U74130MH1995PTC084798 GUPTA RESEARCH AND MARKETING INDIA PRIVATE LIMITED 130/132 SHAHID BHAGAT SHNGHROAD 2ND FLOOR, GREAT WESTERN BLDG., , MUMBAI, Maharashtra, India - 400023
U01100MH1998PTC112803 TRIKAYA AGRICULTURE PRIVATE LIMITED GREAT WESTRN BLDG2ND FLOOR 130/132 SHAHID BHAGAT SINGH RD , MUMBAI, Maharashtra, India - 400023
U22200MH1979PTC021852 PENTAGRAM PRINTERS PRIVATE LIMITED GREAT WESTERN BLDG 2ND FLRROOM NO 8 130/132 SHAHID BHAGAT SINGH RD , MUMBAI, Maharashtra, India - 400023
U01400MH2007PTC172379 FTK FARMS PRIVATE LIMITED 132, GREAT WESTERM B;DG., SHAHID BHAGAT SINGH ROAD, OPP. LION GATE , FORT, , MUMBAI, Maharashtra, India - 400023
U74300MH1999PTC121259 TRIKAYA ADVERTISING (INDIA) PRIVATE LIMITED 130/132 SHAHID BHAGAT SINGH RD 2ND FLOOR GREAT WESTERN BL DG FORT , MUMBAI, Maharashtra, India - 400023
U99999MH1979PLC020919 MULTI PURPOSE TRADING AND AGENCIES PRIVATE LIMITED 130-132, GREAT WSTERN BLDG.,1ST FLOOR OPP.LION GATE,MUM.23 W.E.F.26.10.2000. , MUMBAI, Maharashtra, India - 400023
F02135 GLOBE EXPRESS SERVICES SARL GES KHATAU BUILDING 1ST FLOOR 44 SHAHID BHAGAT SINGH ROAD , MUMBAI MAHARASHTRA, Maharashtra, India - 400023
U67200MH2003PTC142065 ENAM RESOURCES PRIVATE LIMITED 17/19 KHATAU BLDG 2ND FLOOR44 BANK STREET OFF SHAHID BHAGAT SINGH RD MUMBAI , MUMBAI, Maharashtra, India - 400023
L65944MH1992PLC068879 ACTION FINANCIAL SERVICES (INDIA) LTD 46 & 47,6th FLOOR,RAJGIR CHAMBERS,12/14,SHAHID BHAGAT SINGH ROAD,OPP.OLD CUSTOM HOUSE,F ORT , MUMBAI, Maharashtra, India - 400023
U72100MH1989PTC053676 DATUM CONSULTANCY SERVICES PRIVATE LIMITED 327, SHAHID BHAGAT SINGH ROAD,OPP. FORT, MKT, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000
AAB-4524 PRIORITY FREIGHT LLP 44 KHATAU BLDG SHAHID BHAGAT SINGH ROAD FORT MUMBAI, Maharashtra, India - 400023
U14100MH1953PTC009140 MINERAL WEALTH OF INDIA PRIVATE LIMITED. KHATAU BLDG44 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023
U27205MH2006PTC158711 TECHNO COMMODITY INDIA PRIVATE LIMITED MANU MANSION 1ST FLOOR16 SHAHEED BHAGAT SINGH MARG FORT , MUMBAI, Maharashtra, India - 400023
U15110MH1995PTC086179 ROYAL CUISINE FOOD CHAIN PRIVATE LIMITED 132 GREAT WESTERN BLDGOPP LION GATE TOWER S B ROAD FORT , MUMBAI, Maharashtra, India - 400023
U70100MH2004PTC149871 VASAV ENTERPRISES PRIVATE LIMITED MANU MANSION 3RD FLOOR16 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023
U74140MH1995PLC092406 SHELL VENCAP LIMITED 4TH FLOOR,MANU MANSION,16 SHAHID BHAGAT SINGH ROAD FORT, , MUMBAI, Maharashtra, India - 400023
U72200MH2003PTC139530 EFIL SOFTWARE PRIVATE LIMITED 38, RAJGIR CHAMBERS, SHAHID BHAGAT SINGH ROAD, OPP. OLD CUSTOM HOUSE FORT, , MUMBAI, Maharashtra, India - 400023

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

  • 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.

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.

Purchase our hand crafted financial report for $ 9.99