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IDEAL FISCAL SERVICES LTD




Ideal Fiscal Services Ltd is a Public incorporated on 23 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ideal Fiscal Services Ltd's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Ideal Fiscal Services Ltd are Sandesh Kumar Jain, Rajesh Nawalkha, Deepak Kumar Sharma, .

Ideal Fiscal Services Ltd's Corporate Identification Number is (CIN) U65910RJ1995PLC034694 and its registration number is 34694.Its Email address is sandeshjain@gmail.com and its registered address is 3739 Kalon ka mohalla, kGB ka rasta, Johari Bazar Jaipur RJ 302003 IN , - , .

Current status of Ideal Fiscal Services Ltd is - Active.

Company Details

CIN

U65910RJ1995PLC034694

Company Name

IDEAL FISCAL SERVICES LTD

Company Status

Active

RoC

RoC-Jaipur

Registration Number

34694

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 February 1995

Age of Company

25 years, 1 month, 5 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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: sandeshjain@gmail.com

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Address:

3739 Kalon ka mohalla, kGB ka rasta, Johari Bazar Jaipur RJ 302003 IN

Director Details

DIN Director Name Designation Appointment Date

00318479

SANDESH KUMAR JAIN

Director

28 December 2010

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Company Designation Appointment Date

TEXAN LOGISTICS PRIVATE LIMITED

Director

28 August 2018

BEACH FINANCIAL SERVICES P LTD

Director

15 May 2008

SFSL INVESTMENTS LIMITED

Director

01 February 2011

JOY COMMERICIAL PRIVATE LIMITED

Director

26 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01961222

RAJESH NAWALKHA

Director

28 December 2010

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Other Companies Associated with

Company Designation Appointment Date

NOLKHA BROTHERS PRIVATE LIMITED

Director

17 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07056586

DEEPAK KUMAR SHARMA

Director

27 January 2015

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Company Designation Appointment Date

WONDER HOSPITALITY AND BREWERIES PRIVATE LIMITED

Director

13 August 2016

MOULIK ADVISORY SERVICES LIMITED

Additional Director

26 March 2019

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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Address

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Prosecution Details

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

1

  • 1.IDEAL FISCAL SERVICES LTD

  • 2.Sandesh Kumar Jain

  • 3.Rajesh Navlakha

  • 4.Ashok Kumar Chordiya

CJM Economic Court Offence ,Jaipur

220(1), 220(2)

20-09-2012

Court Hearing Scheduled

2

  • 1.IDEAL FISCAL SERVICES LTD

  • 2.Sandesh Kumar Jain

  • 3.Rajesh Navlakha

  • 4.Ashok Kumar Chordiya

CJM Economic Court Offence ,Jaipur

159, 160, 161

20-09-2012

Court Hearing Scheduled

Charges/Borrowing Details

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

No charges found

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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