Pompash Fiscal Services Pvt Ltd
About Pompash Fiscal Services Pvt Ltd
Data last updated: 08 January 2026
Pompash Fiscal Services Pvt Ltd is a private limited company based in Gorakhpur, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 September 1992, the company has been in operation for over 34 years.
Registered with ROC Kanpur under CIN U27109UP1992PTC046996.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.19 Cr. It is led by directors Om Prakash Jalan and Poonam Jalan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Nakha No. 2 Near F.C.I., Gorakhpur, Uttar Pradesh, India – 273005.
As per the financials filed for FY 2025, the company reported a revenue of ₹810.
As per MCA filings, the company has open charges of ₹29.84 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNakha No. 2 Near F.C.I., Gorakhpur, Uttar Pradesh, India – 273005
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Pompash Fiscal Services Pvt Ltd
Pompash Fiscal Services Pvt Ltd has one previous CIN (Corporate Identification Number): U27109WB1992PTC056470. The current CIN is U27109UP1992PTC046996, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109UP1992PTC046996 | Current |
| U27109WB1992PTC056470 | Previous |
Auditor Details of Pompash Fiscal Services Pvt Ltd
Pompash Fiscal Services Pvt Ltd is audited by VP AGARWAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VP AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Pompash Fiscal Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pompash Fiscal Services Pvt Ltd
Pompash Fiscal Services Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Om Prakash Jalan
Also directs:
Gorakhnath Fiscal Services Llp, Jalan Con Cast Limited, Om Steel & Ispat Udyog Ltd. and 5 more
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Director | 01 Sep 1992 | 33 Years 10 Months | Current |
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Poonam Jalan
Also directs:
Gorakhnath Fiscal Services Llp, Jalan Con Cast Limited, Om Steel & Ispat Udyog Ltd. and 5 more
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Director | 01 Sep 1992 | 33 Years 10 Months | Current |
Financials of Pompash Fiscal Services Pvt Ltd FY 2024 filings available
Pompash Fiscal Services Pvt Ltd reported revenue of ₹810 for FY 2025.
Ten-year financial statements for Pompash Fiscal Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pompash Fiscal Services Pvt Ltd
Shareholding and ownership data for Pompash Fiscal Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Pompash Fiscal Services Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2015 | Oriental Bank of Commerce | ₹4.85 Cr | Open |
| 23 Aug 2013 | Others | ₹24.99 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pompash Fiscal Services Pvt Ltd
View historical data on people associated with Pompash Fiscal Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pompash Fiscal Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pompash Fiscal Services Pvt Ltd
GST registrations and filing compliance for Pompash Fiscal Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Pompash Fiscal Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Pompash Fiscal Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pompash Fiscal Services Pvt Ltd
MSME payment history for Pompash Fiscal Services Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Pompash Fiscal Services Pvt Ltd
Corporate group structure for Pompash Fiscal Services Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Pompash Fiscal Services Pvt Ltd
MCA filings and documents for Pompash Fiscal Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pompash Fiscal Services Pvt Ltd
Frequently Asked Questions about Pompash Fiscal Services Pvt Ltd
Pompash Fiscal Services Pvt Ltd is an active private limited company in the financial services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 01 September 1992 (34+ years old) and is registered under CIN U27109UP1992PTC046996.
Pompash Fiscal Services Pvt Ltd reported revenue of ₹810 for FY 2025.
The current directors of Pompash Fiscal Services Pvt Ltd are:
- Om Prakash Jalan - Director
- Poonam Jalan - Director
The primary industry of Pompash Fiscal Services Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pompash Fiscal Services Pvt Ltd can be reached at the registered office: Nakha No. 2 Near F.C.I, Gorakhpur, Uttar Pradesh, India – 273005.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.19 Cr.