Ace Verifications Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 30-01-2024
- Paid Up Capital ₹ 0.10 M
as on 30-01-2024
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2012
About Ace Verifications
- CIN/LLPIN
U74140DL2011PTC225523
- Company No.
225523
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Sep 2011
- Date of AGM
26 Oct 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Ace Verifications?
Board Members(2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ravi Kapur | Director | 26-Sep-2011 | Current |
Ritu Kapur | Director | 26-Sep-2011 | Current |
Financial Performance of Ace Verifications.
Enhance accessibility to Ace Verifications's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metric |
| (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 Verifications?
Unlock access to Ace Verifications's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Absolute Security And Allied Services Private LimitedActive 16 years 5 months
Ravi Kapur is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ace Verifications?
Unlock and access historical data on people associated with Ace Verifications, 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 Verifications, 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 Verifications'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.