
About Ashish Fiscal Services Private Limited
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Ashish Fiscal Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 January 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH1990PTC054859. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹6.91 Cr (net margin 56%) and EBITDA of ₹10.5 Cr (EBITDA margin 85.1%). Revenue has declined at a compounded annual rate (CAGR) of 28% over five years.
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.
Company details
CIN history
Ashish Fiscal Services 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 |
Contact details
Ashish Fiscal Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is ashishestates.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address115 Maker Chamber III Narimanpoint, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Ashish Fiscal Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ashish Fiscal Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Ashish Fiscal Services Private Limited, buy the company report.
Financials of Ashish Fiscal Services Private Limited
FY 2025 filings availableAshish Fiscal Services Private Limited reported revenue of ₹12.34 Cr (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 28%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹10.5 Cr | ||||
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| Net Profit (PAT) | ₹6.91 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 85.1% | ||||
| Net Profit Margin | 56% | ||||
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To see the full financial statements and ratios of Ashish Fiscal Services Private Limited, buy the company report.
Board of directors of Ashish Fiscal Services Private Limited
Ashish Fiscal Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Naraindas Lalwani Also directs: Ashish Housing and Construction Pvt Ltd, Dynamix Contractors & Builders Private Limited, Ashish Exim Pvt Ltd and 5 more | Director | 10 Aug 2018 | 8 Years 2 Months | Current |
| Ashish Vaid Girdharilal Also directs: A R Bhayandar Realty LLP, Alibag Seaview Realty LLP, Grandbuild Land Developers LLP and 5 more | Director | 03 Jan 1990 | 36 Years 10 Months | Current |
Auditor
Ashish Fiscal Services Private Limited is audited by ANJARIA & ANJARIA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANJARIA & ANJARIA | FY 2023 | 031244 |
Shareholding
The shareholding of Ashish Fiscal Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ashish Fiscal Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2025 | 101105653 | Others | ₹4 Cr | Open | |
| 24 Jul 2023 | 100752229 | Others | ₹7.9 Cr | Open | |
| 14 Mar 2019 | 100251086 | Others | ₹80 Cr | Open | |
| 30 Jan 2019 | 100245512 | Others | ₹66 Cr | Open | |
| 18 Apr 2024 | 100907696 | Others | ₹30 Cr | Satisfied |
To see the full charge records of Ashish Fiscal Services Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
No court or tribunal cases involving Ashish Fiscal Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Ashish Fiscal Services Private Limited has 2 MSME Form 1 returns on record between 2023 and 2024, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| SBP & Associates |
To see the full MSME payment records of Ashish Fiscal Services Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Ashish Fiscal Services has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ashish Housing and Construction Pvt Ltd | U45200MH1982PTC028371 | |
| A G Superstructures Private Limited | U70102MH2010PTC209759 |
To see the full group structure of Ashish Fiscal Services Private Limited, buy the company report.
GST
Ashish Fiscal Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ashish Fiscal Services Private Limited, buy the company report.
Recent activity
Ashish Fiscal Services Private Limited has 4 board changes on record since 1990: 2 appointments and 2 cessations. The latest: Sunil Naraindas Lalwani ceased to be Additional Director on 28 Sep 2018.
21 earlier events are in the company report.
Frequently asked questions
Ashish Fiscal Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 03 January 1990 (36+ years old) and is registered under CIN U65100MH1990PTC054859.
Ashish Fiscal Services has 2 current directors:
- Sunil Naraindas Lalwani - Director
- Ashish Vaid Girdharilal - Director
The latest financial statements of Ashish Fiscal Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Ashish Fiscal Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ashish Fiscal Services is U65100MH1990PTC054859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashish Fiscal Services was incorporated on 03 January 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Naraindas Lalwani ceased to be Additional Director on 28 Sep 2018. Girdharilal Vaid ceased to be Director on 28 Aug 2018. Sunil Naraindas Lalwani was appointed as Director on 10 Aug 2018. Ashish Fiscal Services has 4 board changes on record in total.
Ashish Fiscal Services has 2 MSME Form 1 returns on record between 2023 and 2024, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 30 Apr 2024.
Ashish Fiscal Services can be reached through the website ashishestates.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ashish Fiscal Services is at 115 Maker Chamber III Narimanpoint, Mumbai, Maharashtra, India – 400021.
Ashish Fiscal Services operates in the financial services industry, in the nbfc segment.

