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ASHISH FISCAL SERVICES PRIVATE LIMITED




Ashish Fiscal Services Private Limited is a Private incorporated on 03 January 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Ashish Fiscal Services Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Ashish Fiscal Services Private Limited are Ashish Vaid Girdharilal, Sunil Naraindas Lalwani and .

Ashish Fiscal Services Private Limited's Corporate Identification Number is (CIN) U65100MH1990PTC054859 and its registration number is 54859.Its Email address is mail@ashishestates.com and its registered address is 115 MAKER CHAMBER III NARIMANPOINT MUMBAI MH 400021 IN , - , .

Current status of Ashish Fiscal Services Private Limited is - Active.

Company Details

CIN

U65100MH1990PTC054859

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

30 years, 11 month, 2 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: mail@ashishestates.com

Website: Click here to add.

Address:

115 MAKER CHAMBER III NARIMANPOINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00086718

ASHISH VAID GIRDHARILAL

Director

03 January 1990

View other directorships

Other Companies Associated with

Company Designation Appointment Date

A R BHAYANDAR REALTY LLP

Body Corporate DP Nominee

09 February 2010

ASHISH HOUSING AND CONSTRUCTION PVT LTD

Director

07 November 1983

SPAN CONSTRUCTION CO PVT LTD

Director

18 July 2000

ASHISH ESTATES AND PROPERTIES PVT LTD

Director

07 November 1983

ASHISH REAL ESTATES PVT LTD

Director

20 September 1989

POINT PROJECTS PRIVATE LIMITED

Director

21 September 2007

GRANDBUILD LAND DEVELOPERS LLP

Body Corporate DP Nominee

02 November 2012

EMBELLISH HOUSES LLP

Body Corporate DP Nominee

11 May 2020

JOLLY BOARD LIMITED

Director

28 July 2018

ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED.

Director

27 February 2008

DYNASHKO REALTY PRIVATE LIMITED

Director

14 August 2018

ASHISH REALTORS PRIVATE LIMITED

Director

24 June 1991

ALIBAG SEAVIEW REALTY LLP

Designated Partner

04 March 2011

MULSHI LAKESIDE REALTY LLP

Designated Partner

23 March 2011

ANILINE CONSTRUCTION COMPANY PRIVATELIMITED

Wholetime Director

16 March 2004

ECHO VALLEY DEVELOPERS PVT LTD

Director

25 October 2005

DYNAMIX CONTRACTORS & BUILDERS PRIVATELIMITED

Director

20 October 2009

ASHISH EXIM PVT LTD

Director

24 June 1991

SHUCHI DEVELOPERS PVT LTD

Director

10 June 1985

A G SUPERSTRUCTURES PRIVATE LIMITED

Director

02 November 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02736774

SUNIL NARAINDAS LALWANI

Director

10 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DYNAMIX CONTRACTORS & BUILDERS PRIVATELIMITED

Director

05 December 2013

ASHISH HOUSING AND CONSTRUCTION PVT LTD

Director

10 August 2018

SHUCHI DEVELOPERS PVT LTD

Director

10 August 2018

ASHISH EXIM PVT LTD

Director

10 August 2018

ASHISH ESTATES AND PROPERTIES PVT LTD

Director

10 August 2018

A G SUPERSTRUCTURES PRIVATE LIMITED

Director

10 August 2018

ASHISH REAL ESTATES PVT LTD

Director

10 August 2018

ASHISH REALTORS PRIVATE LIMITED

Director

10 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAA-1087
GRANDBUILD REALTY LLP 115, MAKER CHAMBER III NARIMAN POINT MUMBAI MH 400021 IN
U70102MH2010PTC209759
A G SUPERSTRUCTURES PRIVATE LIMITED 115, MAKER CHAMBER III NARIMAN POINT MUMBAI MH 400021 IN
AAA-3775
OCEAN VIEW REALTORS INDIA LLP 82, MAKER CHAMBER III, 223, JAMNALAL BAJAJ ROAD, NARIMAN PO IN, MUMBAI Mumbai City MH 400021 IN
U70102MH2006PTC234266
CRIUS PROPERTIES PRIVATE LIMITED 307, MAKER CHAMBER V, NARIMANPOINT MUMBAI Mumbai City MH 400021 IN
AAB-1997
GRANDBUILD LAND DEVELOPERS LLP 115, MAKER CHAMBERS III, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U70101MH2006PTC166019
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ARADHANA AGRI PROPERTIES PRIVATE LIMITED 82 MAKER CHAMBER III NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U27200MH1993PLC071450
NICOMET INDUSTRIES LIMITED 155, MAKER CHAMBER III, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

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

90226023

1995-08-22

-

2018-01-15

Book debts

10,000,000

GLOBAL TRUST BANK LTD.

100116637

2017-06-29

-

-

Pledge of Shares

750,000,000

ADITYA BIRLA FINANCE LIMITED

100251086

2019-03-14

-

-

Pledger of Securities

200,000,000

BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

10616964

2015-11-25

-

2018-04-24

250,000,000

Aditya Birla Finance Ltd

100048613

2016-07-13

-

2018-04-24

Pledge of shares

300,000,000

ADITYA BIRLA FINANCE LIMITED

100251089

2019-03-14

-

2019-12-27

Pledge of Securities

600,000,000

BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

100278878

2019-06-14

-

-

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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