Ace Investment Services (India) Private Limited
Provides business advisory services since 1994, based in Mumbai, Maharashtra.
1994 | Mumbai, Maharashtra (India) | Active
Ace Investment Services (India) Profile
Key Indicators
- Authorised Capital ₹ 22.00 Cr
- Paid Up Capital ₹ 21.21 Cr
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.00 Cr
- Satisfied Charges ₹ 6.50 Cr
- Revenue Growth 138.37%
- Profit Growth 297.76%
- Ebitda -30.07%
- Net Worth 13.16%
- Total Assets 80.27%
About Ace Investment Services (India)
Ace Investment Services (India) Private Limited (AISIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 April 1994 and has a history of 30 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Shweta Electronics Pvt Ltd. The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 22.00 Cr and a paid-up capital of Rs 21.21 Cr.
The company currently has active open charges totaling ₹4.00 Cr. The company has closed loans amounting to ₹6.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Ace Investment Services (India) Private Limited India is Dhara Shah as COMPANY SECRETARY. Ravikumar Swaminathan and Pushpa Shahani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70200MH1994PTC077921
- Company No.
077921
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Apr 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Ace Investment Services (India) Private Limited
Explore comprehensive data for Ace Investment Services (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ace Investment Services (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhara Shah | Company Secretary | 01-May-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravikumar Swaminathan  | Director | 04-Jun-2007 | Current |
| Pushpa Shahani | Director | 15-Jan-2016 | Current |
Financial Performance of Ace Investment Services (India).
Ace Investment Services (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 138.37% increase. The company also saw a substantial improvement in profitability, with a 297.76% increase in profit. The company's net worth Soared by an impressive increase of 13.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Ace Investment Services (India)?
In 2021, Ace Investment Services (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tvs Industrial & Logistics Parks Private LimitedRavikumar Swaminathan is a mutual person
- Vibhuti Industrial Enterprises Llp
Ravikumar Swaminathan and Pushpa Shahani are mutual person
- Dodda Ganesh Infracon Llp
Ravikumar Swaminathan and Pushpa Shahani are mutual person
- Goodwill Solar And Renewable Energies Private Limited
Ravikumar Swaminathan is a mutual person
- Allanzers Fin Net Private Limited
Ravikumar Swaminathan and Pushpa Shahani are mutual person
- Trimbakeshwar Industrial Enterprises Private Limited
Ravikumar Swaminathan and Pushpa Shahani are mutual person
Charges (Loans)
Open Charges
₹4.00 Cr
Satisfied Charges
₹6.50 Cr
Charges Breakdown by Lending Institutions
- Others : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2022 | Others | ₹4.00 Cr | Open |
| 15 Jan 2019 | Others | ₹6.50 Cr | Satisfied |
How Many Employees Work at Ace Investment Services (India)?
Unlock and access historical data on people associated with Ace Investment Services (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ace Investment Services (India), 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 Investment Services (India)'s trajectory.
Rating
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
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 Investment Services (India)
Recent activity within the organization
- Annual General Meeting
Ace Investment Services (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Dhara Dhruvakumar Shah was appointed as a Company Secretary was appointed as a Company Secretary on 01 May 2024 & has been associated with this company since 10 months 11 days .
- Balance Sheet
Ace Investment Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 4.00 Cr registered on 30 Mar 2022 with Charge ID 100566195 was modified on 17 Jul 2023.
- Charges
A charge registered on 15 Jan 2019 via Charge ID 100244590 with Others was fully satisfied on 15 Mar 2023.
- Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100566195 was registered on 30 Mar 2022.
Frequently asked questions
What is the Incorporation or founding date of Ace Investment Services (India) Private Limited?
Ace Investment Services (India) Private Limited was incorporated on 22 Apr 1994.
What is authorized share capital and paid-up capital of Ace Investment Services (India) Private Limited?
The authorized share capital of Ace Investment Services (India) Private Limited is ₹ 22.00 Cr and paid-up capital is ₹ 21.21 Cr.
Who are the current board members & directors of Ace Investment Services (India) Private Limited?
Currently 3 directors are associated with Ace Investment Services (India) Private Limited.
- Ravikumar Swaminathan
- Pushpa Kanwal Shahani
- Dhara Dhruvakumar Shah
What is the registered address of Ace Investment Services (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ace Investment Services (India) Private Limited is B 68 6Th Floor, B Wing Mittal Tower Free Press Journal Marg India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Ace Investment Services (India) Private Limited?
The corporate identification number (CIN) of Ace Investment Services (India) Private Limited is U70200MH1994PTC077921 and the company number is 077921 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ace Investment Services (India) Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Ace Investment Services (India) Private Limited has risen by 138.37%.
What change has been observed in the net worth of Ace Investment Services (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Ace Investment Services (India) Private Limited has experienced an upsurge of 13.16%.
What are the total open charges for Ace Investment Services (India) Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Ace Investment Services (India) Private Limited amount to ₹ 4.00 Cr.
When was the last Balance Sheet of Ace Investment Services (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Ace Investment Services (India) Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Poonam KumarDirector
Meghna KumarDirector
Gautam AshraDirector
Dilipkumar DaveDirector
Aditi KumarDirectorMB
Monica BhavanishankarDirectorSS
Saleem ShervaniDirectorNS
Nirjay SinghAdditional Director