Ace Invest Private Limited

Investment company promoting and owning various entities, with focus on Indian market.

2013 | Chandigarh, Chandigarh (India) | Active
Last Updated: July 01, 2024

Ace Invest Profile

Key Indicators

  • Authorised Capital ₹ 25.50 Cr
  • Paid Up Capital ₹ 24.61 Cr
  • Company Age 12 Year, 3 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 50.72 Cr
  • Satisfied Charges ₹ 84.54 Cr
  • Revenue Growth 6123658.46%
  • Profit Growth 4295849.30%
  • Ebitda 5821845.98%
  • Net Worth 10173782.24%
  • Total Assets 10076277.10%

About Ace Invest

Ace Invest Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 January 2013 and has a history of 12 years. Its registered office is in Chandigarh, Chandigarh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.50 Cr and a paid-up capital of Rs 24.61 Cr.

The company currently has active open charges totaling ₹50.72 Cr. The company has closed loans amounting to ₹84.54 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Ace Invest Private Limited India is Renu Pandey as COMPANY SECRETARY. Viral Shah and Vikas Sharma serve as directors at the Company.

Company Details

  • Location

    Chandigarh, Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900CH2013PTC034318

  • Company No.

    034318

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jan 2013

  • Date of AGM

    22 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Ace Invest?

Executive Team (1)

Name Designation Appointment Date Status
Renu Pandey Company Secretary Current

Board Members (2)

Name Designation Appointment Date Status
Viral Shah Country flag representing In Director 28-Jan-2013 Current
Vikas Sharma Country flag representing In Director 30-Sep-2021 Current

Financial Performance of Ace Invest.

Ace Invest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 6123658.46% increase. The company also saw a substantial improvement in profitability, with a 4295849.3% increase in profit. The company's net worth Soared by an impressive increase of 10173782.24%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
6123658.46%
Revenue from Operations
5837737.84%
Total Assets
10076277.10%
Profit or Loss
4295849.30%
Net Worth
10173782.24%
EBITDA
5821845.98%

What is the Ownership and Shareholding Structure of Ace Invest?

In 2023, Ace Invest had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹50.72 Cr

Satisfied Charges

₹84.54 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 50.72 Cr

Latest Charge Details

Date Lender Amount Status
06 Aug 2021 State Bank Of India ₹50.72 Cr Open
31 Mar 2015 State Bank Of India ₹84.54 Cr Satisfied

How Many Employees Work at Ace Invest?

Unlock and access historical data on people associated with Ace Invest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ace Invest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ace Invest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ace Invest

Recent activity within the organization

  • Annual General Meeting

    Ace Invest Private Limited last Annual general meeting of members was held on 22 Sep 2023 as per latest MCA records.

    22 Sep 2023

  • Charges

    A charge with State Bank Of India of Rs. 50.72 Cr registered on 06 Aug 2021 with Charge ID 100484054 was modified on 30 Jun 2023.

    30 Jun 2023

  • Balance Sheet

    Ace Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

    31 Mar 2023

  • Charges

    A charge registered on 31 Mar 2015 via Charge ID 10565265 with State Bank Of India was fully satisfied on 26 May 2022.

    26 May 2022

  • Director Appointment

    Vikas Sharma was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 3 years 4 months .

    30 Sep 2021

  • Charges

    A charge with State Bank Of India amounted to Rs. 50.72 Cr with Charge ID 100484054 was registered on 06 Aug 2021.

    06 Aug 2021

Frequently asked questions

  • Ace Invest Private Limited was incorporated on 28 Jan 2013.

  • The authorized share capital of Ace Invest Private Limited is ₹ 25.50 Cr and paid-up capital is ₹ 24.61 Cr.

  • Currently 3 directors are associated with Ace Invest Private Limited.

    • Viral Shah
    • Vikas Sharma
    • Renu Pandey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ace Invest Private Limited is House No. 539 Sector 18-B India, Chandigarh, 160018.

  • The corporate identification number (CIN) of Ace Invest Private Limited is U74900CH2013PTC034318 and the company number is 034318 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ace Invest Private Limited has risen by 6123658.46%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Ace Invest Private Limited has experienced an upsurge of 10173782.24%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Ace Invest Private Limited amount to ₹ 50.72 Cr.

  • The most recent Balance Sheet for Ace Invest Private Limited was filed with the ROC on 31 Mar 2023.

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