Ace Investment Services (India) Private Limited

Provides business advisory services since 1994, based in Mumbai, Maharashtra.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: December 05, 2024

Ace Investment Services (India) Profile

Key Indicators

  • Authorised Capital ₹ 22.00 Cr
  • Paid Up Capital ₹ 13.89 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • 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 nine months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Ace Investment Services (India) Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 22.00 Cr and a paid-up capital of Rs 13.89 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

    U32109MH1994PTC077921

  • Company No.

    077921

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Apr 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

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 Country flag representing In Director 04-Jun-2007 Current
Pushpa Shahani Country flag representing In 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%.

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
138.37%
Revenue from Operations
-100.00%
Total Assets
80.27%
Profit or Loss
297.76%
Net Worth
13.16%
EBITDA
-30.07%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Investment Services (India)

Recent activity within the organization

  • 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 9 months 2 days .

    01 May 2024

  • Annual General Meeting

    Ace Investment Services (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • 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.

    17 Jul 2023

  • Balance Sheet

    Ace Investment Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 15 Jan 2019 via Charge ID 100244590 with Others was fully satisfied on 15 Mar 2023.

    15 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100566195 was registered on 30 Mar 2022.

    30 Mar 2022

Frequently asked questions

  • 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 ₹ 13.89 Cr.

  • Currently 3 directors are associated with Ace Investment Services (India) Private Limited.

    • Ravikumar Swaminathan
    • Pushpa Kanwal Shahani
    • Dhara Dhruvakumar Shah
  • 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 U32109MH1994PTC077921 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 2023.

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