ACE FINMAN PRIVATE LIMITED
is a Private Company that was incorporated on 01 March 1995 with the Corporate Identification Number (CIN) U67120DL1995PTC065968. It has been in operation for 29 Years , 10 Months as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
ACE FINMAN PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 1800000 and a paid-up capital of Rs. 1800000.
The main activity of ACE FINMAN PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 065968 .Its Email address is [email protected] and its registered address is where Company is actual registered : B-13-A, MIG, FLATS, MAYAPURI, NEW DELHI DL IN 110064. For any Query You can reach this company by email address or Postal address.
ACE FINMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of ACE FINMAN PRIVATE LIMITED :
Bhavna Gupta, Rajesh Gupta
Current status of ACE FINMAN PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
065968
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
01 March 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 10 Months
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1800000
Paid up capital :
₹ 1800000
Number of Employees in ACE FINMAN PRIVATE LIMITED :
Login to Get information related to Number of employees in ACE FINMAN PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01392151 | Bhavna Gupta | Director | 01 March 1995 | View other directorships |
| 06601517 | Rajesh Gupta | Director | 10 August 2013 | View other directorships |
Email ID:
Website:
Registered Office Address:
B-13-A, MIG, FLATS, MAYAPURI, NEW DELHI DL IN 110064
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ACE FINMAN PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ACE FINMAN PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ACE FINMAN PRIVATE LIMITED | DL | 110064 | B-13-A, MIG, FLATS, MAYAPURI, NEW |