Triple Ace Financial Consultants Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 2.72 Cr
- Company Age 20 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 500.00%
- Profit Growth 15.91%
- Ebitda 91.68%
- Net Worth -4.93%
- Total Assets -4.32%
About Triple Ace Financial Consultants
Triple Ace Financial Consultants Private Limited (TAFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 2004 and has a history of 20 years and ten months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Financial Services 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 4.50 Cr and a paid-up capital of Rs 2.72 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manish Lakhani and Shrey Lakhani serve as directors at the Company.
Company Details
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Location
Thane, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74140MH2004PTC145320
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Company No.
145320
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 Mar 2004
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Triple Ace Financial Consultants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Lakhani
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Director | 09-Sep-2023 | Current |
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Shrey Lakhani
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Director | 09-Sep-2023 | Current |
Financial Performance of Triple Ace Financial Consultants.
Triple Ace Financial Consultants Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 500% increase. The company also saw a substantial improvement in profitability, with a 15.91% increase in profit. The company's net worth dipped by a decrease of 4.93%.
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What is the Ownership and Shareholding Structure of Triple Ace Financial Consultants?
In 2019, Triple Ace Financial Consultants had a promoter holding of 0.09% and a public holding of 99.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Sidhachakra Enterprise LlpManish Lakhani is a mutual person
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Aabhash Investment Llp
Manish Lakhani and Shrey Lakhani are mutual person
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Adhirath Enterprises Llp
Manish Lakhani is a mutual person
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Aabhash Enterprises Private Limited
Manish Lakhani is a mutual person
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Rikhav Insurance Brokers Private Limited
Manish Lakhani and Shrey Lakhani are mutual person
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Shreyansh Associates Llp
Shrey Lakhani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Triple Ace Financial Consultants?
Unlock and access historical data on people associated with Triple Ace Financial Consultants, 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 Triple Ace Financial Consultants, 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 Financial Consultants'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.
