Triple Ace Factoring Service Private Limited

Founded in 2020 and headquartered in Delhi, India.

2020 | Delhi (India) | Active
Last Updated: December 21, 2024

Triple Ace Factoring Service Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda
  • Net Worth -2.56%
  • Total Assets -2.50%

About Triple Ace Factoring Service

Triple Ace Factoring Service Private Limited (TAFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 July 2020 (Four years and six months 17 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Business Services 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 0.20 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Hema Gupta and Mukesh Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2020PTC367106

  • Company No.

    367106

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jul 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services

Who are the key members and board of directors at Triple Ace Factoring Service?

Board Members (2)

Name Designation Appointment Date Status
Hema Gupta Country flag representing In Director 30-Jul-2020 Current
Mukesh Gupta Country flag representing In Director 30-Jul-2020 Current

Financial Performance of Triple Ace Factoring Service.

Triple Ace Factoring Service Private Limited, for the financial year ended 2022, 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 dipped by a decrease of 2.56%.

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
Revenue from Operations
Total Assets
-2.50%
Profit or Loss
Net Worth
-2.56%
EBITDA

What is the Ownership and Shareholding Structure of Triple Ace Factoring Service?

Unlock access to Triple Ace Factoring Service'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Triple Ace Factoring Service?

Triple Ace Factoring Service has a workforce of 0 employees as of Mar 31, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Triple Ace Factoring Service, 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 Triple Ace Factoring Service'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 Triple Ace Factoring Service

Recent activity within the organization

  • Annual General Meeting

    Triple Ace Factoring Service Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Triple Ace Factoring Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Hema Gupta was appointed as a Director was appointed as a Director on 30 Jul 2020 & has been associated with this company since 4 years 6 months .

    30 Jul 2020

  • Director Appointment

    Mukesh Gupta was appointed as a Director was appointed as a Director on 30 Jul 2020 & has been associated with this company since 4 years 6 months .

    30 Jul 2020

  • Company Incorporation

    Triple Ace Factoring Service Private Limited was registered on 30 Jul 2020 with Roc Delhi & aged 4 years 6 months as per MCA records.

    30 Jul 2020

Frequently asked questions

  • Triple Ace Factoring Service Private Limited was incorporated on 30 Jul 2020.

  • The authorized share capital of Triple Ace Factoring Service Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Triple Ace Factoring Service Private Limited.

    • Hema Gupta
    • Mukesh Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Triple Ace Factoring Service Private Limited is Plot No -74 Kh. 30/22/21 Second Floor Harijan Basti Mangolpuri Kalan India, Delhi, 110083.

  • The corporate identification number (CIN) of Triple Ace Factoring Service Private Limited is U74999DL2020PTC367106 and the company number is 367106 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Triple Ace Factoring Service Private Limited has experienced an downturn of -2.56%.

  • The most recent Balance Sheet for Triple Ace Factoring Service Private Limited was filed with the ROC on 31 Mar 2024.