A.C.I.C. (India) Private Limited

Founded in 1993 and headquartered in Delhi, India.

1993 | Delhi (India) | Active
Last Updated:

A.C.I.C. (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.73 M
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 18.50 K
  • Satisfied Charges ₹ 1.70 Cr

About A.C.I.C. (India)

A.C.I.C. (India) Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 1993 and has a history of 32 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Trading 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 1.00 Cr and a paid-up capital of Rs 9.73 M.

The company currently has active open charges totaling ₹18,500.00. The company has closed loans amounting to ₹1.70 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dhiraj Basia and Sunita Basia serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC052223

  • Company No.

    052223

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at A.C.I.C. (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Dhiraj Basia Country flag representing In Director 01-Aug-2012Current
Sunita Basia Country flag representing In Director 01-Oct-2011Current

Financial Performance of A.C.I.C. (India).

A.C.I.C. (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

A.C.I.C. (India) revenue growth over time
A.C.I.C. (India) 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of A.C.I.C. (India)?

In 2017, A.C.I.C. (India) had a promoter holding of 46.04% and a public holding of 53.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.00 Cr

Satisfied Charges

₹1.70 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Sep 2023Others₹0.02 MOpen
24 Nov 2010Punjab National Bank₹1.20 CrSatisfied
05 Sep 2009Punjab National Bank₹5.00 MSatisfied

How Many Employees Work at A.C.I.C. (India)?

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

Employee growth trends for A.C.I.C. (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of A.C.I.C. (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 A.C.I.C. (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 A.C.I.C. (India)

Recent activity within the organization

  • Annual General Meeting

    A.C.I.C. (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    A.C.I.C. (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 0.00 Cr with Charge ID 100790212 was registered on 27 Sep 2023.

  • Charges

    A charge registered on 24 Nov 2010 via Charge ID 10259695 with Punjab National Bank was fully satisfied on 03 Oct 2012.

  • Charges

    A charge registered on 05 Sep 2009 via Charge ID 10178969 with Punjab National Bank was fully satisfied on 03 Oct 2012.

  • Director Appointment

    Dhiraj Basia was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 12 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of A.C.I.C. (India) Private Limited?

    A.C.I.C. (India) Private Limited was incorporated on 19 Feb 1993.

  • What is authorized share capital and paid-up capital of A.C.I.C. (India) Private Limited?

    The authorized share capital of A.C.I.C. (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.73 M.

  • Who are the current board members & directors of A.C.I.C. (India) Private Limited?

    Currently 2 directors are associated with A.C.I.C. (India) Private Limited.

    • Dhiraj Basia
    • Sunita Basia

  • What is the registered address of A.C.I.C. (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of A.C.I.C. (India) Private Limited is 11 Central Market Phase-1Ashok Vihar India, New Delhi, 110052.

  • What is the corporate identification number (CIN) and company number of A.C.I.C. (India) Private Limited?

    The corporate identification number (CIN) of A.C.I.C. (India) Private Limited is U74899DL1993PTC052223 and the company number is 052223 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for A.C.I.C. (India) Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for A.C.I.C. (India) Private Limited amount to ₹ 18.50 K .

  • When was the last Balance Sheet of A.C.I.C. (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for A.C.I.C. (India) Private Limited was filed with the ROC on 31 Mar 2024.

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