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 VENTURES INDIA PRIVATE LIMITED
CIN: U45209TG2007PTC054874
ACE VENTURES INDIA PRIVATE LIMITED (CIN: U45209TG2007PTC054874) is a Private company incorporated on 23 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
ACE VENTURES INDIA 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 VENTURES INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ACE VENTURES INDIA PRIVATE LIMITED are MAYIRI SREENIVASA RAO, MAKKAPATI SRIKANTH, SHANTHAN REDDY, MAKKAPATI SRIDHAR ., and PURNIMA MAKKAPATI.
ACE VENTURES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209TG2007PTC054874 and its registration number is 54874. Users may contact ACE VENTURES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE VENTURES INDIA PRIVATE LIMITED is 11-9-133 , 4th Floor, Ace MJ Capital, Road No 2 Laxmi Nagar Colony, Kothapet , Hyderabad, Telangana, India - 500035.
Current status of ACE VENTURES INDIA 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
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Previous CINs
ZaubaCorp's company report for ACE VENTURES INDIA 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 VENTURES INDIA
Purchase full report of ACE VENTURES INDIA
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 VENTURES INDIA 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 VENTURES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07889320 | MAYIRI SREENIVASA RAO | Director | 2018-02-08 |
| 01544226 | MAKKAPATI SRIKANTH | Managing Director | 2018-04-14 |
| 01141276 | SHANTHAN REDDY | Director | 2018-02-08 |
| 01544267 | MAKKAPATI SRIDHAR . | Director | 2007-07-23 |
| 01544283 | PURNIMA MAKKAPATI | Director | 2007-07-23 |
Past Directors & Key Managerial Personnel of ACE VENTURES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05243693 | DHANANJAYA PANJALA | Director | - | 2015-04-27 |
| 05270711 | SUGUNA MAKKAPATI | Director | - | 2021-06-22 |
| 05274321 | DOSS PANJAL | Director | - | 2017-02-25 |
| 05276361 | KODANDA RAMA RAO MAKKAPATI | Director | - | 2021-05-23 |
| 01021417 | THEEGALA MOHAN RAO | Director | - | 2015-04-27 |
| 01544226 | MAKKAPATI SRIKANTH | Director | - | 2018-04-14 |
| 02655123 | GONA ARJUNA RAO | Director | - | 2017-02-25 |
| 05270730 | RAHUL AGARWAL | Director | - | 2024-03-12 |
Other Directorships of DHANANJAYA PANJALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUGUNA MAKKAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DOSS PANJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KODANDA RAMA RAO MAKKAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYIRI SREENIVASA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYDERABAD BUSINESS ADVISORY AND SERVICES LLP | AAK-3730 | Designated Partner | 2017-08-22 | Ongoing |
| FINHEALTH CONSULTING AND FRANCHISING LLP | AAK-9974 | Designated Partner | 2017-10-31 | Ongoing |
| COGENIE RETAIL AND SERVICES PRIVATE LIMITED | U51909TG2019PTC131319 | Director | 2019-03-15 | Ongoing |
Other Directorships of THEEGALA MOHAN RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVARNA DURGA CHITS PRIVATE LIMITED | U65100TG2009PTC062895 | Managing Director | 2009-02-26 | Ongoing |
| SATYA DURGA CHITTFUNDS PRIVATE LIMITED | U65992TG1997PTC027512 | Managing Director | 1997-07-10 | Ongoing |
| SUNSHINE DRYCLEANERS PRIVATE LIMITED | U74120TG2011PTC076029 | Director | 2011-08-18 | Ongoing |
Other Directorships of MAKKAPATI SRIKANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE DWELLINGS LLP | AAV-9974 | Designated Partner | 2021-02-22 | Ongoing |
| SUNSHINE DRYCLEANERS PRIVATE LIMITED | U74120TG2011PTC076029 | Director | - | 2014-01-30 |
Other Directorships of GONA ARJUNA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVARNA DURGA CHITS PRIVATE LIMITED | U65100TG2009PTC062895 | Additional Director | - | 2013-10-01 |
| SUNSHINE DRYCLEANERS PRIVATE LIMITED | U74120TG2011PTC076029 | Director | - | 2014-01-30 |
Other Directorships of RAHUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANTHAN REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIS CENTRALPARK PROPERTIES PRIVATE LIMITED | U70109TG2014PTC096158 | Additional Director | - | 2018-09-30 |
| WEBMYNX TECHNOLOGIES PRIVATE LIMITED | U72900TG2010PTC068167 | Director | - | 2013-04-16 |
| CITIZEN DOCTOR PRIVATE LIMITED | U74200TG2004PTC044542 | Director | 2004-11-04 | Ongoing |
| DEEP RED INK CONSULTING PRIVATE LIMITED | U74999TG2012PTC078638 | Director | - | 2019-06-04 |
| NEXGEN WELLNESS PRIVATE LIMITED | U85110TG1994PTC019007 | Director | - | 2014-01-10 |
Other Directorships of MAKKAPATI SRIDHAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PURNIMA MAKKAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ACE DWELLINGS LLP | AAV-9974 | Designated Partner | 2021-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74102TS2024PTC189847 | CRETEGATE INTERNATIONAL PRIVATE LIMITED | Flat No. 401, H. No. 11-9-49, Ace Krishna Prime Apartments,,Lakshmi Nagar Colony, Road No.1, Kothapet,,Hyderabad,Hyderabad,Telangana,500035-India |
| U43222TS2024PTC187747 | SOLOX ENERGIES PRIVATE LIMITED | H NO. 11-9-49, FLAT NO. 401, ACE KRISNA PRIME APARTMENTS,,LAKSHMI NAGAR COLONY R K PURAM, ROAD NO, 1 KOTHAPET, SAROORNAGAR,,Hyderabad,Hyderabad,Telangana,500035-India |
| U74140TG2014PTC096249 | DOMOCK TECHNOLOGIES PRIVATE LIMITED | H.No: 9-11, Laxmi Nagar Colony, Road No: 1, Kothapet, Saroornagar, , Hyderabad, Telangana, India - 500035 |
| U51909TG2014PTC094842 | V3 E SHOPPING INDIA PRIVATE LIMITED | H.No.9-85/3, Road No.2B, Laxmi Nagar Colony, Kothapet , Hyderabad, Telangana, India - 500035 |
| U72200TG2006PTC051613 | C-ZONE TECHNOLOGIES & NETWORKINGS PRIVATE LIMITED | H. NO: 11-9-29/1, ROAD NO: 2, LAKSHMI NAGAR COLONY KOTHAPET, NEAR DILSUKHNAGAR , HYDERABAD, Telangana, India - 500035 |
| U72900TG2019PTC133116 | ANDYILLUMINATE SOFTWARE PRIVATE LIMITED | 11-9-49,Flat No 103 ACE Prime krishna Bulding Lakshmi Nagar colony Road no 1, Kothapet , HYDERABAD, Telangana, India - 500035 |
| U27201TS2023PTC176713 | FRANKLIN POWER PRIVATE LIMITED | 11-9-115/2/2,Road No2,,LaxmiNagarColony,Kothapet,Saroornagar,K.V.Rangareddy,Telangana,500035-India |
| U62011TS2023PTC179328 | DYNACRAFT TECHNOLOGIES PRIVATE LIMITED | D.NO.11-9-49, FLAT NO. 101, ACE KRISHNA PRIME,,LAXMI NAGAR COLONY, ROAD NO.1, KOTHAPET,,Saroornagar,K.V.Rangareddy,Telangana,500035-India |
| U85100TG2021PTC155816 | PSYNE HEALTHCARE PRIVATE LIMITED | H No 11-10-288, First Floor,Road No2 Street No 2, Vijayapuri Colony, Kothapet , Hyderabad, Telangana, India - 500035 |
| U40300TG2018PTC121719 | HECTOR ENERGY SOLUTIONS PRIVATE LIMITED | M/S Ace Ventures India Pvt Ltd, H No: 11-9-49 FlatNo:403,Road No:1,Lakshmi Nagar Colon y,Kothapet , Hyderabad, Telangana, India - 500035 |
| U40108TG2010PTC067259 | NISCHANT POWER PRIVATE LIMITED | 11/9/307,LAXMI NAGAR COLONY,ROAD NO.3 SAROORNAGAR, KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| U40300TG2010PTC067323 | UMAPATHI POWER PRIVATE LIMITED | 11/9/307,LAXMI NAGAR COLONY,ROAD NO.3 SAROORNAGAR, KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| U80904TG2017PTC115196 | VSUPPORT EDUCATION INDIA PRIVATE LIMITED | 11-9-49, Flat No.206, 2nd Floor, Laxmi nagar colony , Hyderabad, Telangana, India - 500035 |
| U45100TG2012PTC082965 | YADADRI FOOD PARK INFRASTRUCTURES PRIVATE LIMITED | 11-9-27, 2nd Floor, AB Reddy Complex Laxmi Nagar Colony, Kothapet , Hyderabad, Telangana, India - 500035 |
| U45209TG2010PTC070487 | KETHANA INFRA PROJECTS PRIVATE LIMITED | 11-9-40/1,GROUND FLOOR,LAKSHMI NAGAR COLONY ROAD NO.1,KOTHAPET,DILSUKHNAGAR , HYDERABAD, Telangana, India - 500035 |
| U52390TG2013PTC090072 | INTO RETAIL SERVICES PRIVATE LIMITED | H.No-9-20/2,Road No 2A Laxminagar Colony,Kothapet, Saroor Nagar , Hyderabad, Telangana, India - 500035 |
| U45200TG2006PTC049546 | VASUDHA PROJECTS PRIVATE LIMITED | H.NO:11-9-40/1, LAXMI NAGAR COLONY, ROAD NO 1 KOTHA PET, DILSUKH NAGAR, , HYDERABAD, Telangana, India - 500035 |
| U26960TG2016PTC103764 | BHAVANAM RMC PRIVATE LIMITED | 11-5-560/11, Flat No.53, 2nd Floor, Road No.17, Venkateshwara Colony, Saroor Nagar , Hyderabad, Telangana, India - 500035 |
| U46610TS2024PTC181333 | GASOLIX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | H NO: 11-9-122/1 R NO : 2,LAXMI NGR COLONY KOTHAPET,Hyderabad,Hyderabad,Telangana,500035-India |
| U74999TG2018PTC123592 | DOOSRA ONLINE GAMES PRIVATE LIMITED | PLOT NO.160,H.NO.11-15-19/2,ROAD NO.5,DOCTORS COLONY,SAROOR NAGAR,KOTHAPET, , HYDERABAD, Telangana, India - 500035 |
| U45201TG2019PTC136853 | DHARMAWORKS INDIA PRIVATE LIMITED | H No:10-102, Flat No:401, Sri Balaji Nivas, 4th Floor, Green Hills Colony, Road No:2 , Kothapet , Hyderabad, Telangana, India - 500035 |
| U24232TG2011PTC073334 | AICOM BIOMEDICS PHARMA PRIVATE LIMITED | H.No :11-13-600/A/A2 ,Plot.No 55, II Floor, Aadhar Ambience, Road No.3, Haripuri Colony ,Sa roor Nagar , Hyderabad, Telangana, India - 500035 |
| U31909TG2020PTC142278 | SRIMUDRA TECHNO PRIVATE LIMITED | #11-9-315, 2ND FLOOR, LAKSHMI NAGAR COLONY, ROAD NO.4, JUST BEHIND JIO PETROL PUMP, KOTHAPET, , Saroornagar, Telangana, India - 500035 |
| U52390TG2011PTC074933 | ADITI RETAIL PRIVATE LIMITED | H.NO:9-46 Laxmi Nagar Colony, Road No-1, Kothapet , Hyderabad, Telangana, India - 500035 |
| U80301TG2021PTC156609 | OAKLEY INTERNATIONAL SCHOOLS PRIVATE LIMITED | H.No.11-9-22, Laxmi Nagar Colony, Kothapet, Saroor Nagar, , Hyderabad, Telangana, India - 500035 |
| U72900TG2009PTC062727 | RISHIKESH CONSULTANCY SERVICES PRIVATE LIMITED. | H.NO. 11-9-205/1, ROAD NO. 2B LAXMINAGAR COLONY, KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| U72900TG2017PTC116839 | HOZI DIGITAL INDIA PRIVATE LIMITED | FLAT NO:106,ACE KRISHNA PRIME,ROAD NO.1 LAXMI NAGAR COLONY, KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| U15400TG2020PTC144847 | GULPON FOODS AND BEVERAGES PRIVATE LIMITED | D.NO.11-8-49, F NO.204, ACE KRISHNAPRIME VENTURES, LAXMI NAGAR COLONY, KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| U72900TG2014PTC094759 | 99 TRAININGS PRIVATE LIMITED | H.NO.11-10-198, S.B.I.COLONY, KALKI NAGAR, ROAD NO.2, KOTHAPET, , HYDERABAD, Telangana, India - 500035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100209143 | 2018-06-15 | - | 2021-08-09 | 100,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100384457 | 2020-10-06 | - | 2021-08-09 | 45,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100491411 | 2021-10-05 | 2023-11-08 | - | 200,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100548162 | 2022-02-23 | - | - | 1,278,873.00 | HDFC BANK LIMITED | |
| 100587800 | 2022-06-07 | - | - | 120,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100601326 | 2022-07-29 | - | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100687794 | 2023-02-27 | - | - | 450,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100718103 | 2023-04-27 | - | - | 5,359,283.00 | HDFC BANK LIMITED | |
| 100824203 | 2023-11-01 | - | - | 80,000,000.00 | BAJAJ HOUSING FINANCE LIMITED |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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.