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 SYNERGIES AND HOLDINGS PVT. LTD.
CIN: U74899DL1995PTC072845
ACE SYNERGIES AND HOLDINGS PVT. LTD. (CIN: U74899DL1995PTC072845) is a Private company incorporated on 28 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 300000.00.
ACE SYNERGIES AND HOLDINGS PVT. LTD.'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 SYNERGIES AND HOLDINGS PVT. LTD.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ACE SYNERGIES AND HOLDINGS PVT. LTD. are SANCHITA SINGH, and GURPREET SINGH.
ACE SYNERGIES AND HOLDINGS PVT. LTD.'s Corporate Identification Number (CIN) is U74899DL1995PTC072845 and its registration number is 72845. Users may contact ACE SYNERGIES AND HOLDINGS PVT. LTD. on its Email address - [email protected]. Registered address of ACE SYNERGIES AND HOLDINGS PVT. LTD. is 4-LSC SECTOR-CPOCKET -687 VASANT KUNJ , NEW DELHI, Delhi, India - 110070.
Current status of ACE SYNERGIES AND HOLDINGS PVT. LTD. 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
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Previous CINs
ZaubaCorp's company report for ACE SYNERGIES AND HOLDINGS . 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 ReportAll 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 SYNERGIES AND HOLDINGS .
Purchase full report of ACE SYNERGIES AND HOLDINGS .
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 SYNERGIES AND HOLDINGS . 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACE SYNERGIES AND HOLDINGS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00784506 | SANCHITA SINGH | Director | 1995-09-28 |
| 00784525 | GURPREET SINGH | Director | 1995-09-28 |
Past Directors & Key Managerial Personnel of ACE SYNERGIES AND HOLDINGS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00784496 | KANIKA SINGH | Director | - | 2018-03-31 |
| 01562022 | DAMANJIT SINGH | Director | - | 2011-06-04 |
| 08926883 | TEJINDER PAL SINGH | Director | - | 2011-06-04 |
Other Directorships of KANIKA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS ASSOCIATES PPRIVATE LIMITED | U70101DL1998PTC096815 | Additional Director | - | 2018-09-28 |
| IRIS ASSOCIATES PPRIVATE LIMITED | U70101DL1998PTC096815 | Director | 2018-09-28 | Ongoing |
Other Directorships of SANCHITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEON INFRASTRUCTURE PRIVATE LIMITED | U45203PB2009PTC033264 | Additional Director | - | 2012-09-29 |
| AEON INFRASTRUCTURE PRIVATE LIMITED | U45203PB2009PTC033264 | Director | 2012-09-29 | Ongoing |
| EPOCH INFRASTRUCTURE PRIVATE LIMITED | U45209PB2007PTC031405 | Director | 2007-10-09 | Ongoing |
| IRIS CONTRACTORS PRIVATE LIMITED | U70101DL1998PTC096749 | Director | 1998-10-20 | Ongoing |
| IRIS ASSOCIATES PPRIVATE LIMITED | U70101DL1998PTC096815 | Director | - | 2018-03-28 |
| IRIS BUILDERS PRIVATE LIMITED | U70101DL1998PTC096822 | Director | 2002-09-18 | Ongoing |
| AAKAR DESIGN CONSULTANTS PRIVATE LIMITED | U74899DL1988PTC030991 | Director | 1988-03-21 | Ongoing |
| K A D DESIGN CONSULTANTS PRIVATE LIMITED | U74899DL1991PTC044414 | Director | 2002-09-28 | Ongoing |
| PACIFIC DEVELCON PRIVATE LIMITED | U74899DL1998PTC096892 | Director | 2002-07-25 | Ongoing |
| OMH EDUCORP PRIVATE LIMITED | U80302DL2011PTC226402 | Director | - | 2012-09-01 |
Other Directorships of GURPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEON INFRASTRUCTURE PRIVATE LIMITED | U45203PB2009PTC033264 | Director | 2009-09-30 | Ongoing |
| EPOCH INFRASTRUCTURE PRIVATE LIMITED | U45209PB2007PTC031405 | Director | 2007-10-09 | Ongoing |
| BAWA MULTIPLEX PVT LTD | U70100PB2006PTC029777 | Director | - | 2007-10-06 |
| IRIS CONTRACTORS PRIVATE LIMITED | U70101DL1998PTC096749 | Director | 2001-01-18 | Ongoing |
| IRIS ASSOCIATES PPRIVATE LIMITED | U70101DL1998PTC096815 | Director | - | 2018-03-28 |
| IRIS BUILDERS PRIVATE LIMITED | U70101DL1998PTC096822 | Director | 2004-08-30 | Ongoing |
| AAKAR DESIGN CONSULTANTS PRIVATE LIMITED | U74899DL1988PTC030991 | Director | 1988-03-21 | Ongoing |
| K A D DESIGN CONSULTANTS PRIVATE LIMITED | U74899DL1991PTC044414 | Director | 1991-05-23 | Ongoing |
| PACIFIC DEVELCON PRIVATE LIMITED | U74899DL1998PTC096892 | Director | 1998-11-02 | Ongoing |
| FACULTY OF ARCHITECTURE ALUMNI ASSOCIATION | U91900GJ2011NPL068253 | Additional Director | - | 2015-09-19 |
| FACULTY OF ARCHITECTURE ALUMNI ASSOCIATION | U91900GJ2011NPL068253 | Director | 2015-09-19 | Ongoing |
Other Directorships of DAMANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BD INFRASTRUCTURE LLP | AAJ-2590 | Designated Partner | 2017-04-25 | Ongoing |
| GRIT VENTURES LLP | AAO-1390 | Designated Partner | 2019-01-28 | Ongoing |
| RADHIKA INFOSOFT SOLUTIONS LLP | AAO-1681 | Designated Partner | 2019-01-30 | Ongoing |
| NIKETAN FARMS PVT LTD | U29211DL1995PTC261587 | Director | - | 2022-02-21 |
| BD INFRASTRUCTURE PRIVATE LIMITED | U45400DL2008PTC172410 | Director | - | 2017-04-24 |
| ZEST CABLES PRIVATE LIMITED | U51909DL1997PTC087637 | Director | 1999-02-19 | Ongoing |
| RADHIKA INFOSOFT SOLUTIONS PRIVATE LIMITED | U72900DL2016PTC291008 | Director | - | 2019-01-29 |
| WIEGAND INDIA PVT LTD | U74899DL1984PTC017397 | Director | 2008-06-04 | Ongoing |
| KIND VENTURES PRIVATE LIMITED | U74999DL2018PTC342899 | Director | - | 2019-02-09 |
Other Directorships of TEJINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KULTEJ VENTURES LLP | AAU-3327 | Designated Partner | 2020-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35109DL2018PTC337742 | DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED | Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| U30305DL2025PTC452392 | SKYRISE AVIATION PRIVATE LIMITED | Part 3 of 3 of the 4th, Floor Apex Tower,,LSC Plot No. 3 Pocket 2 Sector-A, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U70200DL1998PTC096872 | ATLANTIC CONTRACTORS PRIVATE LIMITED | 4 LSC SEC-CPOCKET-647 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U80302DL2011PTC226402 | OMH EDUCORP PRIVATE LIMITED | 4 LSC, SECTOR 6-7 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U65923DL1991PTC045760 | SHERIFF FINANCE AND INVESTMENTS PRIVATE LIMITED | FLAT NO-4040 SECTOR CPOCKET 4 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74899DL1982PTC014614 | SHIVALIK TRAVELS PRIVATE LIMITED | FLAT NO-4040 SECTOR-CPOCKET-4 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74899DL1978PLC008924 | MANNING BUILDERS AND FINANCIERS LIMITED | FLAT NO 4040 SECTOR- CPOCKET 4 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U70101DL1998PTC096751 | IRIS PROMOTERS PRIVATE LIMITED | 4, LSC, SECTOR C, POCKET 6&7 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U80903DL2012PTC246161 | ISS (INDIA) EDUCATION INITIATIVE PRIVATE LIMITED | 4 LSC POCKET -C, SECTOR -6 & 7, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U80301DL2002PTC115195 | PALLAVAN LEARNING SYSTEMS PRIVATE LIMITED | 4 LSC POCKET -C , SECTOR- 6 & 7, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U62011DL2024PTC427584 | HAKUHODO DATA LABS PRIVATE LIMITED | Unit No. 14, First Floor,Vasant Square Mall, Sector - B, Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| AAS-7285 | LOCAL ATAMNIRBHARTA SERVICES LLP | FLAT NO 4, GANGA BLK, G 4, SECTOR D PKT 6, VASANT KUNJ, DIST. SOUTH WEST DELHI NEW DELHI, Delhi, India - 110070 |
| U72200DL1999PTC102986 | ARKAAYE SOFTECH PRIVATE LIMITED | 12, 3rd Floor, LSC Sector B-7 LSC Sector B-7, Vasant Kunj, , New Delhi, Delhi, India - 110070 |
| ABB-3373 | Scitus Advisors LLP | 4155, Sector D,Pocket 4, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ABB-4708 | IF 3 MANAGEMENT SERVICES LLP | 3069, SECTOR C,POCKET 3 VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U55101DL2026PTC463448 | ELYSIAN RETREATS PRIVATE LIMITED | 4155, Sector-D,Pocket-4, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U46521DL2024PTC429552 | DELIVERING LIGHT PRIVATE LIMITED | F NO-4004-D-4 VASANT KUNJ,NEW DELHI 110070,New Delhi,New Delhi,Delhi,110070-India |
| ACO-5744 | STUDIO JELL - I LLP | 4090 SECTOR D, POCKET - 4,VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U73100DL2017PTC408999 | CONVERGENT VIEW RESEARCH & CONSULTANCY PRIVATE LIMITED | 2046, Rosewood, Pocket-2,Sector-B Vasant kunj, New Delhi-110070,New Delhi,New Delhi,Delhi,110070-India |
| ACL-4092 | ASTRA CORE LLP | F NO-1300 Sector C Pocket-I,Vasant Kunj New Delhi-110070,New Delhi,New Delhi,Delhi,India-110070 |
| U47912DL2023PTC424440 | PRAYA GLOBAL CARE PRIVATE LIMITED | Flat No. 2052, Sector - C,Pocket - 2, Vasant Kunj,,New Delhi,New Delhi,Delhi,110070-India |
| U74900DL2019PTC353636 | SPLOOT PRIVATE LIMITED | Flat No 4087, Sector C Pocket 4, Vasant Kunj, New Delhi , NEW DELHI, Delhi, India - 110070 |
| U86900DL2024PTC429160 | HUMRAAHI PSYCHOTHERAPY PRIVATE LIMITED | Flat No 3157 G/F, Sector-B,PKT-4, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U55101DL1985PTC021205 | BAYA VILLAS & HOMES PRIVATE LIMITED | 7,MANI PRABHA, FARM HOUSE,RAM MANDIR ROAD,SECTOR D-4,VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| ACH-6142 | SCENTSATIONAL PERFUMES LLP | SHOP NO 5, 2ND FLOOR, PLOT NO 11,LSC POCKET, SECTOR B, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| ACK-9060 | JAMPACKED CONSULTING LLP | Flat No 2251,Sector D Pocket 2 Vasant Kunj,DELHI-110070,New Delhi,New Delhi,Delhi,India-110070 |
| U74999DL2019FTC353568 | KNOTEL OFFICE SERVICES INDIA PRIVATE LIMITED | C/o 8133, Pocket-8, Sector-C Vasant Kunj, NEW DELHI, South Delhi, Del hi, India , New Delhi, Delhi, India - 110070 |
| U74999DL2019PTC352276 | ARTISANAL HANDICRAFTS INDIA PRIVATE LIMITED | Flat No 4052(F.F), Pocket -4 Sector -C, Vasant Kunj ,New Delhi , VASANT KUNJ, Delhi, India - 110070 |
| AAK-8273 | INDO INDUSTRIAL PARK LLP | SF-12C & 12D Vasant Scare Mall Pocket-V ,Sector-B Vasant Kunj New Delhi-110070 New Delhi, Delhi, India - 110070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004514 | 2006-04-27 | - | 2009-11-18 | 23,000,000.00 | CANARA BANK | |
| 10083772 | 2007-11-28 | - | 2009-11-18 | 13,000,000.00 | Canara Bank | |
| 10102059 | 2008-04-19 | 2009-06-03 | 2009-12-15 | 31,521,000.00 | CANARA BANK | |
| 10194822 | 2009-11-26 | 2013-03-28 | 2018-12-11 | 80,300,000.00 | HDFC BANK LIMITED | |
| 80040036 | 2005-05-06 | 2007-11-28 | 2009-11-18 | 29,000,000.00 | Canara Bank | |
| 80056833 | 2005-02-08 | - | 2009-12-15 | 15,200,000.00 | CANARA BANK | |
| 90043705 | 2003-03-04 | - | 2009-12-10 | 4,900,000.00 | UNION BANK OF INDIA | |
| 90058248 | 2003-09-26 | - | 2009-12-10 | 10,900,000.00 | UNION BANK OF INDIA | |
| 90058258 | 2003-10-06 | 2004-06-14 | 2005-02-11 | 15,800,000.00 | UNION BANK OF INDIA |
- 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.
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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 | |
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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 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.