CIN |
|
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Company Name |
ACEPRO FINANCE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
302367 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
01 December 2017 |
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Age of Company |
6 years, 4 month, 18 days |
|
Activity |
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 and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹20,700,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ACEPRO FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
401, 4TH FLOOR, MANEK PLAZA,167 VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI MUMBAI Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01976751 |
Director |
01 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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02754892 |
Director |
29 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH2017PTC302367 |
ACEPRO FINANCE PRIVATE LIMITED | 401, 4TH FLOOR, MANEK PLAZA,167 VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI MUMBAI Mumbai City MH 400098 IN |
U65923MH2009PTC197957 |
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED | Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U74999MH2016PLC273638 |
BUYFOREX INDIA LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U65100MH2013PTC246789 |
EBIX MONEY EXPRESS PRIVATE LIMITED | 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U67190MH1999PLC119009 |
EBIXCASH WORLD MONEY LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U74992MH2006PTC162868 |
EBIX PAYTECH PRIVATE LIMITED | 7TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), MUMBAI Mumbai City MH 400098 IN |
U74999MH2006PTC160835 |
EBIX PAYMENT SERVICES PRIVATE LIMITED | 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U74900MH2014PLC255105 |
ITZCASH PAYMENT SOLUTIONS LIMITED | 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U65990MH2011PTC215027 |
INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), MUMBAI Mumbai City MH 400098 IN |
| 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 | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250