
Ace Investment Services (India) Private Limited
Provides business advisory services since 1994, based in Mumbai, Maharashtra.
Provides business advisory services since 1994, based in Mumbai, Maharashtra.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U70200MH1994PTC077921
077921
Private Limited Indian Non-Government Company
22 Apr 1994
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dhara Shah | Company Secretary | 01-May-2024 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ravikumar Swaminathan ![]() | Director | 04-Jun-2007 | Current |
Pushpa Shahani ![]() | Director | 15-Jan-2016 | Current |
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%.
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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.
Ravikumar Swaminathan is a mutual person
Ravikumar Swaminathan and Pushpa Shahani are mutual person
Ravikumar Swaminathan and Pushpa Shahani are mutual person
Ravikumar Swaminathan is a mutual person
Ravikumar Swaminathan and Pushpa Shahani are mutual person
Ravikumar Swaminathan and Pushpa Shahani are mutual person
₹4.00 Cr
₹6.50 Cr
Date | Lender | Amount | Status |
---|---|---|---|
30 Mar 2022 | Others | ₹4.00 Cr | Open |
15 Jan 2019 | Others | ₹6.50 Cr | Satisfied |
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.
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.
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Ace Investment Services (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
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 .
Ace Investment Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
A charge with Others of Rs. 4.00 Cr registered on 30 Mar 2022 with Charge ID 100566195 was modified on 17 Jul 2023.
A charge registered on 15 Jan 2019 via Charge ID 100244590 with Others was fully satisfied on 15 Mar 2023.
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100566195 was registered on 30 Mar 2022.
Ace Investment Services (India) Private Limited was incorporated on 22 Apr 1994.
The authorized share capital of Ace Investment Services (India) Private Limited is ₹ 22.00 Cr and paid-up capital is ₹ 21.21 Cr.
Currently 3 directors are associated with 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.
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).
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%.
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%.
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.
The most recent Balance Sheet for Ace Investment Services (India) Private Limited was filed with the ROC on 31 Mar 2024.
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