Three Aces Global Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 18-06-2024
- Paid Up Capital ₹ 9.00 M
as on 18-06-2024
- Company Age 31 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.40 Cr
as on 18-06-2024
- Revenue -6.80%
(FY 2023)
- Profit 3.50%
(FY 2023)
- Ebitda -2.91%
(FY 2023)
- Net Worth 21.47%
(FY 2023)
- Total Assets 17.64%
(FY 2023)
About Three Aces Global Logistics
The Corporate was formerly known as Three Aces Cargo Care Pvt Ltd. The Company is engaged in the Transport And Logistics 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 1.00 Cr and a paid-up capital of Rs 9.00 M.
The company currently has active open charges totaling ₹4.40 Cr.
Anil Mohindru, Amita Mohindru, Gopal Pandey, and Eight other members serve as directors at the Company.
- CIN/LLPIN
U74899DL1993PTC051877
- Company No.
051877
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jan 1993
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Three Aces Global Logistics Private Limited offer?
Three Aces Global Logistics Private Limited offers a wide range of products and services, including Transportation Services, Cargo Transportation Services, Air Cargo Service, Freight Forwarding Services, Sea Freight Forwarding.
Who are the key members and board of directors at Three Aces Global Logistics?
Board Members (11)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anmol Verma  | Director | 03-Feb-2004 | Current |
| Pankaj Agarwal | Director | 03-Feb-2004 | Current |
| Gopal Pandey | Director | 02-Apr-2007 | Current |
| Amita Mohindru | Director | 29-Sep-2018 | Current |
| Anil Mohindru | Director | 25-Jan-1993 | Current |
| Surendren Kariyathotathil | Director | 03-Feb-2004 | Current |
Financial Performance of Three Aces Global Logistics.
Three Aces Global Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.8% decrease. The company also saw a slight improvement in profitability, with a 3.5% increase in profit. The company's net worth Soared by an impressive increase of 21.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Three Aces Global Logistics?
In 2023, Three Aces Global Logistics 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)
Emu Lines Private LimitedActive 26 years 6 monthsAnil Mohindru, Amita Mohindru and 2 more are mutual person
Cross Link Cargo Management Limited Liab Ility PartnershipActive 10 years 3 monthsAnil Mohindru and Amita Mohindru are mutual person
- Stallion Freight Systems LlpActive 3 years 1 month
Anil Mohindru and Amita Mohindru are mutual person
- Vision Twenty Three Garments Pvt.Ltd.Active 34 years 10 months
Anil Mohindru, Amita Mohindru and 1 more are mutual person
Charges (Loans)
₹4.40 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 3.50 Cr
- Axis Bank Limited : 0.65 Cr
- Hdfc Bank Limited : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2022 | Others | ₹3.50 Cr | Open |
| 31 Aug 2018 | Hdfc Bank Limited | ₹2.50 M | Open |
| 21 Aug 2017 | Axis Bank Limited | ₹2.48 M | Open |
| 21 Nov 2016 | Axis Bank Limited | ₹2.02 M | Open |
| 20 Oct 2016 | Axis Bank Limited | ₹2.01 M | Open |
How Many Employees Work at Three Aces Global Logistics?
Three Aces Global Logistics has a workforce of 182 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Three Aces Global Logistics, 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 Three Aces Global Logistics'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.
