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 FINDISTRIA INDIA PRIVATE LIMITED
CIN: U74110DL2005PTC142001 As on: 2026-07-13
ACE FINDISTRIA INDIA PRIVATE LIMITED (CIN: U74110DL2005PTC142001) is a Private company incorporated on 21 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ACE FINDISTRIA 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 FINDISTRIA INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of ACE FINDISTRIA INDIA PRIVATE LIMITED are CHHATTAR SINGH KARAN, AJEET SINGH KARAN, and POONAM SINGH KARAN.
ACE FINDISTRIA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2005PTC142001 and its registration number is 142001. Users may contact ACE FINDISTRIA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE FINDISTRIA INDIA PRIVATE LIMITED is 1 GROUND FLOOR, ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.
Current status of ACE FINDISTRIA 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 FINDISTRIA 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 FINDISTRIA INDIA
Purchase full report of ACE FINDISTRIA 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 FINDISTRIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACE FINDISTRIA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00183551 | CHHATTAR SINGH KARAN | Director | 2005-10-21 |
| 00183622 | AJEET SINGH KARAN | Director | 2005-10-21 |
| 08585251 | POONAM SINGH KARAN | Director | 2019-10-16 |
Past Directors & Key Managerial Personnel of ACE FINDISTRIA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHHATTAR SINGH KARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJEET SINGH KARAN
Other Directorships of POONAM SINGH KARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2008PTC183113 | STEREN IMPEX PRIVATE LIMITED | 1101, 11th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U52609DL2017PTC310182 | SHRINET ANTIQUES PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001 |
| U22121DL2001PLC159705 | AMAR UJALA LIMITED | 1101, 11th Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U85499DL2025FTC457799 | CR PROED AND TRAINING PRIVATE LIMITED | Flat no 601 Antriksh Bhawan,22 Kasturba Gandhi Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U45201DL1992PTC047107 | PAWAR BUILDERS PRIVATE LIMITED | 102, 1ST FLOOR, ANTRIKSH BHAWAN 22, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U72900DL2017PTC325504 | MOBOSWIFT TECHNOLOGIES PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U72300DL2015PTC275603 | SHRINET SOFTWARE PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U70101DL1998PTC092173 | PSJ ESTATES PRIVATE LIMITED | 108-A,Antriksh Bhawan 22 Kasturba Gandhi Marg,Connaught Place , New Delhi, Delhi, India - 110001 |
| U74999DL1996PLC082553 | LE-BONDE INDIA LIMITED | MM-25, ANTRIKSH BHAWAN,22, KASTURBA GANDHI MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1992PTC047098 | CDR REALTORS PRIVATE LIMITED | 102, 1ST FLOOR, ANTRIKSH BHAWAN 22, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U93090DL2018PTC328049 | CUDDLY FRIEND PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| AAH-8831 | BIZ LAWGIX LLP | 112, 1st Floor, Antriksh Bhawan, 22, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001 |
| AAI-6261 | CORPORATE INSOLVENCY PROFESSIONALS LLP | 112, 1st Floor, Antriksh Bhawan, 22, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001 |
| U80904DL2011PTC221976 | K S EDUCATION CONSULTANCY PRIVATE LIMITED | 138 1st Floor,Antriksh Bhavan, Kasturba Gandhi Marg,Connaught Place , New Delhi, Delhi, India - 110001 |
| U74899DL1991PTC046240 | SAUMYAA ALLOYS PRIVATE LIMITED | 138, 1st Floor, Antriksh Bhawan, 22 K. G. Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U72200DL2014PTC273055 | AMAR UJALA WEB SERVICES PRIVATE LIMITED | 1101, 11TH FLOOR, ANTRIKSH BHAWAN 22, KASTURBA GANDHI MARG, CONNAUGHT PLAC E , NEW DELHI, Delhi, India - 110001 |
| U74999DL2014OPC270328 | DEVBHAA CONSULTING OPC PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan 22, Kasturba Gandhi Marg, Cannaught Plac e , New Delhi, Delhi, India - 110001 |
| U34300DL1991PTC046656 | HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED | 408, Antriksh Bhawan, Kasturba Gandhi Marg Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U66190DL2025PTC457868 | MADEDGE INVESTMENT SERVICES PRIVATE LIMITED | 611, 6th Floor, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,110001-India |
| U68200DL2023PTC412635 | HORIZON SOLAR SPV2 PRIVATE LIMITED | 114, 1ST FLOOR, ANSAL BHAWAN,16 KASTURABA GANDHI MARG, CONNAUGHT PLACE,, DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2015PTC277001 | SCOPEGEN INDIA PRIVATE LIMITED | 122, 1ST FLOOR, ANTRIKSH BHAWAN 22, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC303087 | AROHAN ACADEMY OF SKILL DEVELOPMENT PRIVATE LIMITED | 1101, 11th Floor, Antriksh Bhawan 22, Kasturba Gandhi Marg, , Connaught Place, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACI-8858 | UJALA RENEWABLES LLP | 1101, 11th Floor, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U70200DL2025PTC445759 | NHEV GREENWAYS PRIVATE LIMITED | 815, 8th Floor, Antriksh Bhawan,,22 Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U88900DL2023NPL420419 | NUTS AND DRY FRUITS COUNCIL (INDIA) | Flat No. 208, Second Floor,,Antriksh Bhawan, 22, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U43900DL2023PTC411927 | HORIZON HOMES AND INFRASTRUCTURE PRIVATE LIMITED | 114, 1ST FLOOR, ANSAL BHAWAN,16 KASTURABA GANDHI MARG, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U68100DL2023PTC411926 | AQUATAUR HOMES & DEVELOPERS INDIA PRIVATE LIMITED | 114, 1ST FLOOR, ANSAL BHAWAN,16 KASTURABA GANDHI MARG, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U51490DL2011FTC457051 | YARA FERTILISERS INDIA PRIVATE LIMITED | Flat No. 1007, 10th Floor, Antriksh Bhawan,,Plot No. 22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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