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ACE NETWORKS PRIVATE LIMITED

As on: 2024-07-07

ACE NETWORKS PRIVATE LIMITED (CIN: U72200DL2000PTC107482) is a Private company incorporated on 29 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ACE NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACE NETWORKS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of ACE NETWORKS PRIVATE LIMITED are AJAY KHANNA, and YOGITA MATHUR.

ACE NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2000PTC107482 and its registration number is 107482. Users may contact ACE NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE NETWORKS PRIVATE LIMITED is C-165NARAINA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110028.

Current status of ACE NETWORKS PRIVATE LIMITED is - Active.

Basic Information

CIN U72200DL2000PTC107482
Name ACE NETWORKS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 107482
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-08-29
Age of Company 24 years, 6 months, 14 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-25
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACE NETWORKS PRIVATE LIMITED

Previous CINs

U72200DL2000PTC107482

Regulatory Filings of ACE NETWORKS

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Litigation Search Report of ACE NETWORKS

Get a list of all litigations ACE NETWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACE NETWORKS. This report helps you understand the risk associated in dealing with ACE NETWORKS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 NETWORKS 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

Investor Complaints & Serious Complaints About ACE NETWORKS

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

Directors & Key Managerial Personnel of ACE NETWORKS

Current Directors & Key Managerial Personnel of ACE NETWORKS
DIN Director Name Designation Appointment Date
00027549 AJAY KHANNA Director 2018-09-27
10065101 YOGITA MATHUR Director 2023-03-16
Past Directors & Key Managerial Personnel of ACE NETWORKS
DIN Director Name Designation Appointment Date Cessation
00027549 AJAY KHANNA Additional Director - 2018-09-27
00027563 ALOK TANDON Director - 2018-10-27
00036253 DHARMENDER DHINGRA Director - 2017-03-29
01046789 ANIL KUMAR GULATI Director - 2014-11-01
01046789 ANIL KUMAR GULATI Whole-time director - 2020-07-01
10065101 YOGITA MATHUR Additional Director - 2023-09-24
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CELLPHONE VENTURES INDIA LLP AAA-7441 Designated Partner 2011-12-27 Ongoing
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Managing Director 2009-05-01 Ongoing
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Managing Director - 2024-05-09
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2008-08-11
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Alternate Director - 2013-03-21
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2009-12-14
RMS ENERGY PRIVATE LIMITED U31908DL2010PTC205102 Director - 2010-10-01
SHYAM ANTENNA ELECTRONIC LTD.(TRANSFERRED FROM NCT OF DELHI) U31909RJ1981PLC020000 Director 1981-08-27 Ongoing
INDRAPRASTHA KFT PRIVATE LIMITED U45201RJ2005PTC021480 Director - 2022-02-21
SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2010-09-30
SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2012-03-13
RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Director - 2017-06-08
STL FERTILIZERS PRIVATE LIMITED U51311DL2004PTC131580 Director 2006-01-14 Ongoing
SHYAM BASIC INFRASTRUCTURE PROJECTS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U64201RJ1996PTC020005 Director 1996-02-14 Ongoing
SHYAM ACES (INDIA) PRIVATE LIMITED U64202DL1998PTC093023 Director 2006-05-16 Ongoing
RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Additional Director - 2011-09-01
RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Director 2011-09-01 Ongoing
CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Director 2019-04-19 Ongoing
CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Director - 2008-10-01
CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Whole-time director - 2019-04-19
CELLCAP INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC080913 Director 1996-08-06 Ongoing
EMINENCE ESTATE PRIVATE LIMITED U70100DL2007PTC159758 Director - 2012-03-03
VALLEYVIEW COLONISERS PRIVATE LIMITED U70101RJ2005PTC021515 Director 2005-10-24 Ongoing
GREENVIEW BUILDESTATE PRIVATE LIMITED U70101RJ2005PTC021516 Director 2005-10-24 Ongoing
SHYAM SISTEMA DEVELOPERS PRIVATE LIMITED U72900DL2008PTC182915 Director 2008-09-05 Ongoing
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2018-04-25
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Managing Director - 2010-05-01
NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Director - 2011-08-01
MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Director - 2012-03-13
GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director 2018-03-30 Ongoing
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director 2014-05-01 Ongoing
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Managing Director - 2014-05-01
VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Director - 2012-03-09
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2016-04-20
RMS ENERGY PRIVATE LIMITED U31908DL2010PTC205102 Director - 2010-10-01
RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Director - 2017-03-29
STL FERTILIZERS PRIVATE LIMITED U51311DL2004PTC131580 Director 2006-01-14 Ongoing
NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Additional Director - 2013-09-30
NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Director 2013-09-30 Ongoing
EMINENT HOSPITALITY PRIVATE LIMITED U55101RJ2005PTC021805 Director - 2010-12-11
SHYAM BASIC INFRASTRUCTURE PROJECTS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U64201RJ1996PTC020005 Director 1996-02-14 Ongoing
SHYAM ACES (INDIA) PRIVATE LIMITED U64202DL1998PTC093023 Director 2006-05-16 Ongoing
A T INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC080503 Director 1996-07-19 Ongoing
DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Director - 2012-03-09
GREENVIEW INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC021437 Director - 2017-05-26
CADRE BUILDTECH PRIVATE LIMITED U70102DL2013PTC258504 Director 2013-09-26 Ongoing
DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2010-09-30
DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2012-03-21
SHYAM SISTEMA DEVELOPERS PRIVATE LIMITED U72900DL2008PTC182915 Director 2008-09-05 Ongoing
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2018-04-25
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Managing Director - 2010-05-01
NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Director - 2011-08-01
TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Director 2019-04-15 Ongoing
TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Director - 2008-10-01
TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Whole-time director - 2019-04-15
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Company Secretary - 2017-03-29
INTERCITY CABLE SYSTEMS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U31909RJ2004PTC020006 Director - 2017-03-29
JAIPUR TELECOM PRIVATE LIMITED U70100RJ1999PTC063072 Director - 2017-03-29
SHYAM I T SERVICES LIMITED U72200DL1985PLC022743 Director - 2017-03-29
SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director - 2010-02-23
AKG PEDIATRIC HEALTHCARE SERVICES PRIVATE LIMITED U51909DL2017PTC317652 Director - 2024-03-22
Other Directorships of AJAY KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK TANDON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMENDER DHINGRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR GULATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGITA MATHUR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ACE NETWORKS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ACE NETWORKS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ACE NETWORKS

Email ID: [email protected] Website: Not Available Address: C-165NARAINA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110028

Principal Products & Services of ACE NETWORKS

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

Balance Sheet of ACE NETWORKS

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

Profit & Loss Statement of ACE NETWORKS

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

Fund Raising Activity of ACE NETWORKS

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

Subsidiaries, Associate Companies & Join Ventures of ACE NETWORKS

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

Board Meetings of ACE NETWORKS

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

Auditors of ACE NETWORKS

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

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