Sheily Fiscal Services Pvt Ltd
About Sheily Fiscal Services Pvt Ltd
Data last updated: 23 July 2025
Sheily Fiscal Services Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 June 1990.
Registered with ROC Kolkata under CIN U51909WB1990PTC049193.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.04 Cr. Formerly known as Sheily Fiscal Services Limited. It was led by directors Sanjay Agarwal and Ajay Agarwal.
Last AGM: 10 December 2021. Financial statements filed for year ended 31 March 2021. Office: 303 Century Tower 45 Shakespear Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2021, the company reported a revenue of ₹34.38 Lakh, a decline of 3% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address303 Century Tower 45 Shakespear Sarani, Kolkata, West Bengal, India – 700017
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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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Business Activity of Sheily Fiscal Services Pvt Ltd
Sheily Fiscal Services Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sheily Fiscal Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sheily Fiscal Services Pvt Ltd
Sheily Fiscal Services Pvt Ltd is audited by AGHOR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGHOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sheily 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 Sheily Fiscal Services Pvt Ltd
Sheily Fiscal Services Pvt Ltd is currently managed by 2 directors, with 5 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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Sanjay Agarwal
Also directs:
S A Ispat Private Limited, Singhal Aluminium Industries Private Limited, Madanpur (North) Coal Block Private Limited and 5 more
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Director | 01 Sep 2008 | 17 Years 11 Months | As last reported |
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Ajay Agarwal
Also directs:
S A Ispat Private Limited, Singhal Aluminium Industries Private Limited, Singhal Steel Private Limited and 4 more
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Director | 01 Sep 2008 | 17 Years 11 Months | As last reported |
Financials of Sheily Fiscal Services Pvt Ltd FY 2021 filings available
Sheily Fiscal Services Pvt Ltd reported revenue of ₹34.38 Lakh (down 3.00% YoY) for FY 2021.
Ten-year financial statements for Sheily Fiscal Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sheily Fiscal Services Pvt Ltd
Shareholding and ownership data for Sheily 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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Group Structure of Sheily Fiscal Services Pvt Ltd
Sheily Fiscal Services Pvt Ltd has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Sheily Fiscal Services Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Sheily Fiscal Services Pvt Ltd
Sheily Fiscal Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheily Fiscal Services Pvt Ltd
View historical data on people associated with Sheily Fiscal Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sheily Fiscal Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sheily Fiscal Services Pvt Ltd
GST registrations and filing compliance for Sheily 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sheily Fiscal Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sheily 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 Sheily Fiscal Services Pvt Ltd
MSME payment history for Sheily 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
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sheily Fiscal Services Pvt Ltd
Corporate group structure for Sheily Fiscal Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sheily Fiscal Services Pvt Ltd
MCA filings and documents for Sheily 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
Verified entity values are shown only after access is granted.
Recent Activity on Sheily Fiscal Services Pvt Ltd
Frequently Asked Questions about Sheily Fiscal Services Pvt Ltd
Sheily Fiscal Services Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sheily Fiscal Services Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 June 1990 and is registered under CIN U51909WB1990PTC049193. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sheily Fiscal Services Pvt Ltd was incorporated on 06 June 1990. Registered with ROC Kolkata.
The current directors of Sheily Fiscal Services Pvt Ltd are:
- Sanjay Agarwal - Director
- Ajay Agarwal - Director
The CIN (Corporate Identification Number) of Sheily Fiscal Services Pvt Ltd is U51909WB1990PTC049193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sheily Fiscal Services Pvt Ltd is financial services. The company specifically operates in nbfc.