• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ACE FINLEASE PRIVATE LIMITED

      CIN: U65910KL1996PTC010644 As on: 2026-07-13
      Purchase Report

      ACE FINLEASE PRIVATE LIMITED (CIN: U65910KL1996PTC010644) is a Private company incorporated on 09 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 30000000.00.

      ACE FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACE FINLEASE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of ACE FINLEASE PRIVATE LIMITED are ARCHANA KAMATH, KRISHNANAND KAMATH, NITYANAND KAMATH ., and SADANAND KAMATH.

      ACE FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910KL1996PTC010644 and its registration number is 10644. Users may contact ACE FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE FINLEASE PRIVATE LIMITED is IST FLOORLEELA TOWERS KALLAI ROAD , CALICUT, Kerala, India - 673002.

      Current status of ACE FINLEASE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ACE FINLEASE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACE FINLEASE

      Purchase full report of ACE FINLEASE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACE FINLEASE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ACE FINLEASE
      DIN Director Name Designation Appointment Date
      01628540 ARCHANA KAMATH Director 1999-12-20
      00018272 KRISHNANAND KAMATH Managing Director 2012-03-31
      00018287 NITYANAND KAMATH . Director 2012-03-31
      00020661 SADANAND KAMATH Director 1999-10-20
      Past Directors & Key Managerial Personnel of ACE FINLEASE
      DIN Director Name Designation Appointment Date Cessation
      00018272 KRISHNANAND KAMATH Director - 2012-03-31
      00018287 NITYANAND KAMATH . Managing Director - 2012-03-31
      Other Directorships of ARCHANA KAMATH
      Company Name CIN Designation Appointment Date Cessation
      KAMFIN LEASING AND FINANCE LTD U65910KL1993PLC007394 Director 1995-03-21 Ongoing
      Other Directorships of KRISHNANAND KAMATH
      Company Name CIN Designation Appointment Date Cessation
      TRIO HOLDINGS PRIVATE LIMITED U26933KL1997PTC011432 Director 1997-06-02 Ongoing
      FEROSMITH ENGINEERING CONSORTIUM PRIVATE LIMITED U27100KL2011PTC028140 Director - 2018-02-05
      ACE TRANSWORLD ENGINEERING PRIVATE LIMTED U29268KA2006PTC039853 Director 2012-01-01 Ongoing
      ACE STRUCTURES PRIVATE LIMITED U45201KL2001PTC014813 Managing Director 2001-07-02 Ongoing
      ACE AUTOMOBILES PRIVATE LIMITED U50101KL1996PTC010517 Managing Director 1996-06-26 Ongoing
      ACE MOTORS PRIVATE LIMITED U50102KL1995PTC009405 Director - 2013-10-01
      ACE MOTORS PRIVATE LIMITED U50102KL1995PTC009405 Managing Director 2013-10-01 Ongoing
      ACE CARS AND BIKES EXCHANGE PRIVATE LIMITED U50103KL1997PTC011431 Managing Director 2002-03-30 Ongoing
      ACE AIR TRAVELS AND CARGO PRIVATE LIMITED U63040KL1995PTC009403 Director 1995-09-13 Ongoing
      KAMFIN LEASING AND FINANCE LTD U65910KL1993PLC007394 Managing Director 1993-10-01 Ongoing
      TRINERGY TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900KA2012PTC066800 Managing Director - 2019-07-17
      SHENOYS INFRA MART PRIVATE LIMITED U74999MH2015PTC265354 Director - 2017-10-11
      TRUSTRITE EXIM PRIVATE LIMITED U74999MH2016PTC288178 Director - 2017-10-11
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2016-09-30
      CINEMATHEQUE ENTERTAINMENTS PRIVATE LIMITED U92400KL2012PTC032221 Director 2012-09-24 Ongoing
      MALABAR ADVENTURE DESTINATIONS PRIVATE LIMITED U92419KL1998PTC012184 Additional Director - 2015-09-30
      MALABAR ADVENTURE DESTINATIONS PRIVATE LIMITED U92419KL1998PTC012184 Director 2015-09-30 Ongoing
      Other Directorships of NITYANAND KAMATH .
      Company Name CIN Designation Appointment Date Cessation
      EDAKKAL PLANTATIONS AND RESORTS PRIVATE LIMITED U01119KL1995PTC009284 Managing Director 2006-09-22 Ongoing
      KAIRALI POLYPACK PRIVATE LIMITED U25202KL2001PTC014769 Director - 2008-11-15
      ACE POLY PACK MANUFACTURING PRIVATE LIMITED U25202KL2002PTC015721 Director 2005-01-31 Ongoing
      TRIO HOLDINGS PRIVATE LIMITED U26933KL1997PTC011432 Managing Director 1997-05-13 Ongoing
      ACE TRANSWORLD ENGINEERING PRIVATE LIMTED U29268KA2006PTC039853 Director 2006-06-30 Ongoing
      TRINERGY SUVIRE PRIVATE LIMITED U31901TN2012PTC084654 Additional Director - 2014-09-29
      TRINERGY SUVIRE PRIVATE LIMITED U31901TN2012PTC084654 Director - 2019-01-18
      ACE STRUCTURES PRIVATE LIMITED U45201KL2001PTC014813 Director 2001-06-26 Ongoing
      ACE AUTOMOBILES PRIVATE LIMITED U50101KL1996PTC010517 Director 1996-06-26 Ongoing
      ACE MOTORS PRIVATE LIMITED U50102KL1995PTC009405 Managing Director 1995-09-13 Ongoing
      ACE CARS AND BIKES EXCHANGE PRIVATE LIMITED U50103KL1997PTC011431 Director 1997-05-13 Ongoing
      ACE AIR TRAVELS AND CARGO PRIVATE LIMITED U63040KL1995PTC009403 Director 1995-09-13 Ongoing
      KAMFIN LEASING AND FINANCE LTD U65910KL1993PLC007394 Director 1993-10-01 Ongoing
      TRINERGY TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900KA2012PTC066800 Director - 2020-09-17
      SHENOYS INFRA MART PRIVATE LIMITED U74999MH2015PTC265354 Director - 2017-10-11
      TRUSTRITE EXIM PRIVATE LIMITED U74999MH2016PTC288178 Director - 2017-10-11
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director 2016-09-30 Ongoing
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2012-09-28
      GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2015-12-04 Ongoing
      MALABAR ADVENTURE DESTINATIONS PRIVATE LIMITED U92419KL1998PTC012184 Director 1998-04-30 Ongoing
      Other Directorships of SADANAND KAMATH
      Company Name CIN Designation Appointment Date Cessation
      TRIO HOLDINGS PRIVATE LIMITED U26933KL1997PTC011432 Director 1997-06-02 Ongoing
      ACE TRANSWORLD ENGINEERING PRIVATE LIMTED U29268KA2006PTC039853 Director 2012-01-01 Ongoing
      ACE STRUCTURES PRIVATE LIMITED U45201KL2001PTC014813 Director 2001-07-02 Ongoing
      ACE AUTOMOBILES PRIVATE LIMITED U50101KL1996PTC010517 Director 1996-06-26 Ongoing
      ACE MOTORS PRIVATE LIMITED U50102KL1995PTC009405 Director 1995-09-13 Ongoing
      ACE CARS AND BIKES EXCHANGE PRIVATE LIMITED U50103KL1997PTC011431 Managing Director 2002-03-30 Ongoing
      ACE AIR TRAVELS AND CARGO PRIVATE LIMITED U63040KL1995PTC009403 Director 1995-09-13 Ongoing
      KAMFIN LEASING AND FINANCE LTD U65910KL1993PLC007394 Director 1993-10-01 Ongoing
      SHENOYS INFRA MART PRIVATE LIMITED U74999MH2015PTC265354 Director - 2017-10-11
      TRUSTRITE EXIM PRIVATE LIMITED U74999MH2016PTC288178 Director - 2017-10-11

      CIN Company Name Company Address
      U65910KL1993PLC007394 KAMFIN LEASING AND FINANCE LTD 1ST FLOORLEELA TOWERS KALLAI ROAD , CALICUT, Kerala, India - 673002
      U25202KL2002PTC015721 ACE POLY PACK MANUFACTURING PRIVATE LIMI TED 19/1970LEELA TOWERS KALLAI ROAD , CALICUT, Kerala, India - 673002
      U01119KL1995PTC009284 EDAKKAL PLANTATIONS AND RESORTS PRIVATE LIMITED Leela Towers,19/1970 Kallai Road , Calicut, Kerala, India - 673002
      U45201KL2001PTC014813 ACE STRUCTURES PRIVATE LIMITED 19/970LEELA TOWERS KALLAI ROAD , CALICUT, Kerala, India - 673002
      U28229KL2023PLC081186 MITRE TECHNOLOGIES LIMITED 1st Floor, Rahmath Mahal Building, Kallai Road, Calicut, 673002, Kerala,Kozhikode,Kozhikode,Kerala,673002-India
      U22212KL1992PTC006640 EMIRATE OFFSET PRESS PVT LTD 14/64, KALLAI ROAD , CALICUT, Kerala, India - 673002
      U15491KL1993PTC007399 VEEKAY TEA COMPANY PVT.LTD. IVTH FLOORINDUS AVENUE KALLAI ROAD , CALICUT, Kerala, India - 673002
      U65992KL1981PTC003322 DHARMAKSHEMAM KURIES PRIVATE LIMITED NO 16/1014KALLAI ROAD , CALICUT, Kerala, India - 673002
      U65993KL1993PTC007401 ZAKEER INVESTMENTS PVT LTD IVTH FLOORINDUS AVENUE KALLAI ROAD , CALICUT, Kerala, India - 673002
      U14102KL2001PTC014637 PORTLAND GRANITES PRIVATE LIMITED 13/490IMPERIAL BUILDING KALLAI ROAD , CALICUT, Kerala, India - 673002
      U17293KL1936PTC001567 MALABAR & PIONEER HOSIERY PRIVATE LIMITED M.NO.16/505 KALLAI ROAD , CALICUT, Kerala, India - 673002
      AAG-6591 VKAR REALTORS LLP 19/2026F, INDUS AVENUE, KALLAI ROAD, CALICUT, Kerala, India - 673002
      U45200KL2013PTC034762 CORNISH REALTORS PRIVATE LIMITED IVTH FLOOR, Indus Avenue Kallai Road , Calicut, Kerala, India - 673002
      U45200KL2013PTC035069 BEACH BLOSSOM BUILDERS PRIVATE LIMITED IVTH FLOOR, INDUS AVENUE KALLAI ROAD , CALICUT, Kerala, India - 673002
      U45202KL2013PTC034477 FOCUS REALTECH PRIVATE LIMITED IVTH FLOOR, Indus Avenue Kallai Road , Calicut, Kerala, India - 673002
      U55101KL1994PTC008045 PEEVEEKAY PROPERTIES AND HOTELS PVT LTD IV FLOOR NUEINDUS AVENUE KALLAI ROAD , CALICUT, Kerala, India - 673002
      U63090KL2010PTC027268 MALABAR LOGISTICS PRIVATE LIMITED 5th FLOOR, PARCO COMPLEX, KALLAI ROAD , CALICUT, Kerala, India - 673002
      U70101KL2008PTC022528 GOMETRIC BUILDERS AND DEVELOPERS PRIVATE LIMITED 19/2026F, INDUS AVENUE KALLAI ROAD , CALICUT, Kerala, India - 673002
      U50101KL1996PTC010517 ACE AUTOMOBILES PRIVATE LIMITED LEELA TOWERSDOOR NO 19/1970A KALLAI ROAD , CALICUT, Kerala, India - 673002
      U50102KL1995PTC009405 ACE MOTORS PRIVATE LIMITED LEELA TOWERSDOOR NO 19/1970 A KALLAI ROAD , CALICUT, Kerala, India - 673002
      U55102KL1999PTC013411 MALABAR ISLAND RESORTS PRIVATE LIMITED 19/F 2026 IVTH FLOORINDUS AVENUE KALLAI ROAD , CALICUT, Kerala, India - 673002
      U63040KL1995PTC009403 ACE AIR TRAVELS AND CARGO PRIVATE LIMITED LEELA TOWERSDOOR NO 19/1970 G KALLAI ROAD , CALICUT, Kerala, India - 673002
      U67120KL1993PTC007402 AYSHA INVESTMENTS PVT LTD 19/2026 F IVTH FLOORINDUS AVENUE KALLAI ROAD , CALICUT, Kerala, India - 673002
      U70101KL1995PTC009184 VEEKAY PROPERTY HOLDINGS PRIVATE LIMITED 19/2026 F INDUS AVENUEIV FLOOR KALLAI ROAD , CALICUT, Kerala, India - 673002
      U70101KL1995PTC009606 TRIO PROPERTY DEVELOPERS PRIVATE LIMITED 19/2026INDUS AVENUE IV FLOOR KALLAI ROAD , CALICUT, Kerala, India - 673002
      U72900KL2022PTC076729 MAITEXA TECHNOLOGIES PRIVATE LIMITED #59/4437, First Floor AVS Tower, Kallai Road , Calicut, Kerala, India - 673002
      U74300KL2012PTC030608 G-TEC E-MEDIA PRIVATE LIMITED HOUSE OF G TEC INDUS AVENUE, KALLAI ROAD, , CALICUT, Kerala, India - 673002
      U80903KL2012PTC030609 G-TEC EDUCATION PRIVATE LIMITED HOUSE OF G TEC INDUS AVENUE, KALLAI ROAD, , CALICUT, Kerala, India - 673002
      U01409KL1996PTC010258 VENTURE INDIA PROMOTERS PRIVATE LIMITED 19/1802 GOPALAKRISHNA BLDS2ND FLOOR KALLAI ROAD , CALICUT, Kerala, India - 673002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10438122 2013-06-26 - 2021-11-16 150,000,000.00 DHANLAXMI BANK LIMITED
      90018465 2001-12-12 - 2004-09-17 10,000,000.00 UCO BANK
      90020113 2004-09-17 2021-11-18 - 50,000,000.00 Indian Overseas Bank

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99