CIN |
|
|
Company Name |
ASHISH FISCAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
54859 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 January 1990 |
|
Age of Company |
34 years, 3 month, 15 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ASHISH FISCAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
115 MAKER CHAMBER III NARIMANPOINT MUMBAI MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00086718 |
Director |
03 January 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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02736774 |
Director |
10 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109MH2021PTC355189 |
ANILINE PROPERTIES PRIVATE LIMITED | 115,FLOOR-11,PLOT-223 MAKER CHAMBER III JAMNALAL BAJAJ MARG,NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U70102MH2010PTC209759 |
A G SUPERSTRUCTURES PRIVATE LIMITED | 115, MAKER CHAMBER III NARIMAN POINT MUMBAI MH 400021 IN |
U01100MH2022PTC387889 |
MORRISETT AGRO FORESTRY VENTURES PRIVATE LIMITED | 127 MAKER CHAMBER III, JAMNALAL BAJAN MA NARIMAN POINT MUMBAI MUMBAI Mumbai City MH 400021 IN |
U01409MH2022PTC387445 |
MORRISETT AGRO PLANTATIONS PRIVATE LIMITED | 127 MAKER CHAMBER III, JAMNALAL BAJAJ MA NARIMAN POINT MUMBAI MUMBAI Mumbai City MH 400021 IN |
U70102MH2006PTC234266 |
CRIUS PROPERTIES PRIVATE LIMITED | 307, MAKER CHAMBER V, NARIMANPOINT MUMBAI Mumbai City MH 400021 IN |
U70101MH2007PTC166688 |
SHAGUN AGRI REALTORS PRIVATE LIMITED | 82 MAKER CHAMBER III NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U70101MH2007PTC166746 |
DURVISH AGRI REALTORS PRIVATE LIMITED | 82 MAKER CHAMBER III NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U70102MH2007PTC166686 |
PARADISE AGRI PROPERTIES PRIVATE LIMITED | 82 MAKER CHAMBER III NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U45200MH2008PTC179235 |
MUNDRA REALTORS PRIVATE LIMITED | 82, MAKER CHAMBER III, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10616964 |
2015-11-25 |
- |
2018-04-24 |
250,000,000 |
Aditya Birla Finance Ltd |
|
90226023 |
1995-08-22 |
- |
2018-01-15 |
Book debts |
10,000,000 |
GLOBAL TRUST BANK LTD. |
100048613 |
2016-07-13 |
- |
2018-04-24 |
Pledge of shares |
300,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100116637 |
2017-06-29 |
- |
2022-08-12 |
750,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100220357 |
2018-10-24 |
- |
2020-01-08 |
By way of pledge over Bonds and Debt Mutual Funds |
600,000,000 |
BARCLAYS BANK PLC |
100245512 |
2019-01-30 |
- |
- |
Pledge of securities. |
660,000,000 |
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED |
100251086 |
2019-03-14 |
2023-03-10 |
- |
800,000,000 |
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED |
|
100251089 |
2019-03-14 |
- |
2019-12-27 |
Pledge of Securities |
600,000,000 |
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED |
100278878 |
2019-06-14 |
- |
2022-05-09 |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100590116 |
2022-06-15 |
2023-03-13 |
- |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100670604 |
2022-12-23 |
- |
- |
600,000,000 |
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED |
|
100752229 |
2023-07-24 |
- |
- |
79,000,000 |
DEUTSCHE BANK A.G. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250