About Ashish Fiscal Services Private Limited
Data last updated: 06 January 2026
Ashish Fiscal Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 January 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U65100MH1990PTC054859.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors Sunil Naraindas Lalwani and Ashish Vaid Girdharilal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 115 Maker Chamber Iii Narimanpoint, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.34 Cr, a growth of 5% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹157.9 Cr and satisfied charges of ₹496 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ashishestates.com.
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Registered Address115 Maker Chamber Iii Narimanpoint, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ashish Fiscal Services Private Limited
Ashish Fiscal Services Private Limited has one previous CIN (Corporate Identification Number): U74140MH1990PTC054859. The current CIN is U65100MH1990PTC054859, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH1990PTC054859 | Current |
| U74140MH1990PTC054859 | Previous |
Business Activity of Ashish Fiscal Services Private Limited
Ashish Fiscal Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ashish Fiscal Services Private Limited
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Auditor Details of Ashish Fiscal Services Private Limited
Ashish Fiscal Services Private Limited is audited by ANJARIA & ANJARIA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANJARIA & ANJARIA | Locked | Locked | Locked |
Complete auditor history for Ashish Fiscal Services Private Limited
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Board of Directors of Ashish Fiscal Services Private Limited
Ashish Fiscal Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Naraindas Lalwani
Also directs:
Ashish Housing And Construction Pvt Ltd, Dynamix Contractors & Builders Private Limited, Ashish Exim Pvt Ltd and 5 more
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Director | 10 Aug 2018 | 7 Years 11 Months | Current |
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Ashish Vaid Girdharilal
Also directs:
A R Bhayandar Realty Llp, Alibag Seaview Realty Llp, Grandbuild Land Developers Llp and 5 more
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Director | 03 Jan 1990 | 36 Years 6 Months | Current |
Financials of Ashish Fiscal Services Private Limited FY 2025 filings available
Ashish Fiscal Services Private Limited reported revenue of ₹12.34 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Ashish Fiscal Services Private Limited
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Ownership and Shareholding of Ashish Fiscal Services Private Limited
Shareholding and ownership data for Ashish Fiscal Services Private Limited
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Group Structure of Ashish Fiscal Services Private Limited
Ashish Fiscal Services Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Ashish Fiscal Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ashish Housing And Construction Pvt Ltd | U45200MH1982PTC028371 | Locked |
| A G Superstructures Private Limited | U70102MH2010PTC209759 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Ashish Fiscal Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2025 | Others | ₹4 Cr | Open |
| 24 Jul 2023 | Others | ₹7.9 Cr | Open |
| 14 Mar 2019 | Others | ₹80 Cr | Open |
| 30 Jan 2019 | Others | ₹66 Cr | Open |
| 18 Apr 2024 | Others | ₹30 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Ashish Fiscal Services Private Limited
View historical data on people associated with Ashish Fiscal Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashish Fiscal Services Private Limited
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GST Compliance of Ashish Fiscal Services Private Limited
GST registrations and filing compliance for Ashish Fiscal Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashish Fiscal Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ashish Fiscal Services Private Limited
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MSME Payment Delays by Ashish Fiscal Services Private Limited
MSME payment history for Ashish Fiscal Services Private Limited
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Subsidiaries & Group Companies of Ashish Fiscal Services Private Limited
Corporate group structure for Ashish Fiscal Services Private Limited
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MCA Filings & Documents of Ashish Fiscal Services Private Limited
MCA filings and documents for Ashish Fiscal Services Private Limited
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Recent Activity on Ashish Fiscal Services Private Limited
Frequently Asked Questions about Ashish Fiscal Services Private Limited
Ashish Fiscal Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 January 1990 (36+ years old) and is registered under CIN U65100MH1990PTC054859.
Ashish Fiscal Services Private Limited reported revenue of ₹12.34 Cr for FY 2025 (up 5.00% YoY).
The current directors of Ashish Fiscal Services Private Limited are:
- Sunil Naraindas Lalwani - Director
- Ashish Vaid Girdharilal - Director
The primary industry of Ashish Fiscal Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ashish Fiscal Services Private Limited can be reached at the registered office: 115 Maker Chamber Iii Narimanpoint, Mumbai, Maharashtra, India – 400021, or through the website ashishestates.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Cr.