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 ENERGY INFRASTRUCTURE PRIVATE LIMITED
CIN: U74999MH2007PTC168694
ACE ENERGY INFRASTRUCTURE PRIVATE LIMITED (CIN: U74999MH2007PTC168694) is a Private company incorporated on 13 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20000000.00.
ACE ENERGY INFRASTRUCTURE 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 ENERGY INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ACE ENERGY INFRASTRUCTURE PRIVATE LIMITED are ANOOP SINGH, RAVNEET ANOOP SINGH, and TARUN ANOOP SINGH.
ACE ENERGY INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC168694 and its registration number is 168694. Users may contact ACE ENERGY INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE ENERGY INFRASTRUCTURE PRIVATE LIMITED is AT. & PO. SHIRDHON, (NEXT TO TRIMURTI COACH BUILDERS, MUMBAI-GOA HIGHWAY , TALUKA PANVEL, Maharashtra, India - 410206.
Current status of ACE ENERGY INFRASTRUCTURE 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 ENERGY INFRASTRUCTURE 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.
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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.
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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 ENERGY INFRASTRUCTURE 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 ENERGY INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00407538 | ANOOP SINGH | Director | 2007-03-13 |
| 01629664 | RAVNEET ANOOP SINGH | Director | 2007-03-13 |
| 01739188 | TARUN ANOOP SINGH | Director | 2007-03-13 |
Past Directors & Key Managerial Personnel of ACE ENERGY INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07954791 | DILPREEN SETHI KAUR | Director | - | 2019-04-05 |
| 07954792 | GUNEESHA . | Director | - | 2019-04-05 |
Other Directorships of ANOOP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE PIPELINE CONTRACTS PRIVATE LIMITED | U45200MH1989PTC051308 | Managing Director | 1989-04-07 | Ongoing |
| PRESCIENT ENERGY SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC191324 | Director | 2009-03-30 | Ongoing |
Other Directorships of RAVNEET ANOOP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUARTZ WAREHOUSING SOLUTIONS LLP | AAY-7759 | Designated Partner | 2021-09-28 | Ongoing |
| ACE PIPELINE CONTRACTS PRIVATE LIMITED | U45200MH1989PTC051308 | Additional Director | - | 2015-09-30 |
| ACE PIPELINE CONTRACTS PRIVATE LIMITED | U45200MH1989PTC051308 | Director | 2015-09-30 | Ongoing |
| PRESCIENT ENERGY SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC191324 | Director | 2009-03-30 | Ongoing |
Other Directorships of TARUN ANOOP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUARTZ WAREHOUSING SOLUTIONS LLP | AAY-7759 | Designated Partner | 2021-09-28 | Ongoing |
| ACE PIPELINE CONTRACTS PRIVATE LIMITED | U45200MH1989PTC051308 | Additional Director | - | 2015-09-30 |
| ACE PIPELINE CONTRACTS PRIVATE LIMITED | U45200MH1989PTC051308 | Director | 2015-09-30 | Ongoing |
| PRESCIENT ENERGY SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC191324 | Director | 2009-03-30 | Ongoing |
Other Directorships of DILPREEN SETHI KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUNEESHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2012PTC238734 | TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED | SURVEY NO.96/1,87/3,87/4,87/5,87/6, MUMBAI GOA HIGHWAY, NEXT TO JWC LOGISTICS, PALASPE VILLAGE, , PANVEL, Maharashtra, India - 410206 |
| U35914MH2008PTC186113 | SIMRAN WHEELS PRIVATE LIMITED | Shop No.24 to 28,11 to 15, Panvel Complex,A-Wing & B-Wing,Mumbai-Pune Highway,Near-B.M.C. B ank, , PANVEL, Maharashtra, India - 410206 |
| U93030MH2012PTC232974 | UNITED HI-TECH (INDIA) PRIVATE LIMITED | PLOT NO.690, DERAWALI, MUMBAI-PUNE HIGHWAY TALUKA- PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U70102MH2012PTC231345 | VINSA SHIPPING AND LOGISTICS PRIVATE LIMITED | B-50, AT POST VAHAL, NEAR HANUMAN TEMPLE, TALUKA PANVEL, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U50402MH2006PTC327665 | BHAVNA AUTOMOBILES PRIVATE LIMITED | Survey No. 38, Hissa No. 67, Opp. Church, Palaspe Village, Mumbai – Goa Highway, , Panvel, Maharashtra, India - 410206 |
| U45201MH2019OPC320443 | DIWA CIVIL CONTRACTOR (OPC) PRIVATE LIMITED | 302/K, 3 RIVERVIEW PARK MORAJ BUILDING PLOT NO.448, 449A, MUMBAI PUNE HIGHWAY , HIGHWAY, TAKKA, PANVEL, Maharashtra, India - 410206 |
| U55100MH2022PTC383712 | SAGRASANGEET DELICACIES PRIVATE LIMITED | 2638 GOA HIGHWAY PANVEL RAIGAD,Shirdhon,Raigarh,Maharashtra,410206-India |
| U88900MH2025NPL458892 | EPR FOUNDATION | Survey No 38 Palaspe Vill,age Mumbai Goa Highway,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74990MH2011PTC214952 | AARYA TRADE VENTURES PRIVATE LIMITED | 301A, Neelkanth Darshan, Opp Panvel S.T. Stand, Mumbai Pune Highway, Panvel, , Panvel, Maharashtra, India - 410206 |
| U72900MH2000PTC125129 | QUARTETTE INFOTECH PRIVATE LIMITED | 1ST FLOOR PLOT NO 77PANVEL INDUSTRIAL ESTATE MUMBAI-PUNE HIGHWAY PANVEL , PANVEL, Maharashtra, India - 410206 |
| AAN-5237 | HALLMARK MOTORLINKS LLP | Plot No.100, Panvel Industrial Co-op Estate Ltd, Opp Panvel Flyover, Old Mumbai Pune Highway, PANVEL, Maharashtra, India - 410206 |
| U55209MH2018PTC310998 | KADUVETTY SERVICES PRIVATE LIMITED | Plot No 164/24, Flat No 303 A.A.Infra Builders & Developers, Usarli , PANVEL ,NAVI MUMBAI, Maharashtra, India - 410206 |
| U45309MH2018PTC316058 | RAGHUVANSHAM INFRAPROJECTS PRIVATE LIMITED | AT-DAPOLI, WARCHI ALI, PARGAON, TALUKA-PANVEL, RAIGAD , PANVEL, Maharashtra, India - 410206 |
| U15122MH2016PTC272910 | GOODLIFE FOOD AND BEVERAGES PRIVATE LIMITED | HOUSE NO 546,AT WARDOLI-AJIWALI TALUKA PANVEL, DISTRICT RAIGAD , PANVEL, Maharashtra, India - 410206 |
| U50102MH2012PTC238708 | KIAN MOTORS PRIVATE LIMITED | PLOT NO.44, PANVEL INDUSTRIAL CO OP ESTATE MUMBAI - PUNE HIGHWAY , PANVEL, Maharashtra, India - 410206 |
| U35110MH2011PTC217544 | GAP SHIPPING PRIVATE LIMITED | 60/2, Old Mumbai-Pune Highway Near Kone Gaon, Derawali, Panvel , New Panvel, Maharashtra, India - 410206 |
| U45201MH2012PLC235959 | GAMA INFRA ESTATES PROJECTS LIMITED | C3/3, DHAVALGIRI APARTMENT,NEAR PEACE PARK HOTEL, MUMBAI PUNE HIGHWAY,PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U51909MH2021PTC371276 | VINAND LIFESCIENCES PRIVATE LIMITED | FLAT NO F/502,PLOT NO-9,SEC-36 NANDANVAN PARK,AT-KAMOTHE, TALUKA-PANVEL , PANVEL, Maharashtra, India - 410206 |
| U40300MH2012PTC232593 | GAMA POWER PROJECTS PRIVATE LIMITED | C3/3, DHAVALGIRI APARTMENT, NEAR PEACE PARK HOTEL, MUMBAI - PUNE HIGHWAY, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U80904MH2012PTC232591 | GAMA EDUCATION VENTURES PRIVATE LIMITED | C3/3, DHAVALGIRI APARTMENT, NEAR PEACE PARK HOTEL, MUMBAI - PUNE HIGHWAY, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2016PTC288784 | GURUDEO PACKAGING AND PRINTING PRIVATE LIMITED | PLOT NO. 28, PANVEL CO-OP INDUSTRIAL ESTATE, PANVEL, NAVI MUMBAI-410206 , NAVI MUMBAI, Maharashtra, India - 410206 |
| U24100MH2008PTC188645 | INDRAYANI SULPHUR PRODUCTS PRIVATE LIMITED | SHIV KRUPA AT KALAMBUSARE PO CHIRNER TAL URAN , PANVEL, Maharashtra, India - 410206 |
| U47300MH2023PTC409134 | SHREE OMKAR GAS FILLING STATION PRIVATE LIMITED | H.No1241,Shirdhon Village,Taluka - Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74900MH2016PTC273741 | MODGEN SOLUTIONS PRIVATE LIMITED | FLAT NO.102, SHUBH KALASH SEC-05 TALUKA: PANVEL , MUMBAI, Maharashtra, India - 410206 |
| U74999MH2017PTC294150 | MEDIABEX LABORATORIES PRIVATE LIMITED | Flat No-C/201, Water Edge, At-Waje, Panvel, , Mumbai, Maharashtra, India - 410206 |
| U49231MH2023PTC407673 | FORTRIDER LOGISTICS PRIVATE LIMITED | Plot number 6, old mumbai pune highway palspa fata, kolkhe , Panvel, Maharashtra, India - 410206 |
| AAX-7889 | SATYAM MANAGEMENT CONSULTANTS LLP | F.PL/184/ 1/2, Sai Arcade, Shivaji Road, Old Pune Mumbai Highway, Panvel, Maharashtra, India - 410206 |
| U45102MH2024PTC431814 | BIGGWHEELS MARKETING PRIVATE LIMITED | 98/6 ADINATH COMMERCIAL COMPLEX,MUMBAI GOA ROAD, PALASPE, TA. PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U51909MH2020PTC337586 | V5 CONTRACTING SOLUTIONS PRIVATE LIMITED | Flat No.102, Nandanvan Tower, Plot-125A/7, Mumbai-Pune Highway , PANVEL, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10131858 | 2008-10-13 | - | 2021-12-15 | 4,501,895.00 | L & T FINANCE LIMITED | |
| 10134219 | 2008-12-08 | - | 2021-12-15 | 3,233,508.00 | L & T FINANCE LIMITED | |
| 10165936 | 2009-06-08 | - | 2021-12-15 | 2,000,000.00 | L & T FINANCE LIMITED | |
| 10165984 | 2009-06-24 | - | 2021-12-15 | 21,984,309.00 | L & T FINANCE LIMITED | |
| 10168040 | 2009-07-20 | 2010-02-22 | 2023-03-23 | 214,700,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10173374 | 2009-08-05 | - | 2021-12-15 | 2,520,612.00 | L & T FINANCE LIMITED | |
| 10174507 | 2009-07-27 | - | 2021-12-15 | 1,413,530.00 | L & T FINANCE LIMITED | |
| 10183363 | 2009-10-16 | - | 2018-02-27 | 6,412,500.00 | SUNDARAM FINANCE LIMITED | |
| 10204254 | 2010-02-22 | - | 2022-07-21 | 7,300,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10223930 | 2010-05-15 | 2013-08-20 | 2022-07-21 | 55,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10229132 | 2010-05-19 | - | 2021-12-15 | 8,000,000.00 | L & T FINANCE LIMITED | |
| 10395247 | 2012-11-07 | - | 2022-12-22 | 43,800,000.00 | ICICI BANK LIMITED | |
| 10395252 | 2012-11-07 | - | 2022-12-22 | 76,050,000.00 | ICICI BANK LIMITED | |
| 10395256 | 2012-11-07 | - | 2022-12-12 | 140,000,000.00 | ICICI BANK LIMITED | |
| 10443492 | 2013-07-29 | - | 2014-07-17 | 100,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 100228858 | 2018-11-23 | - | 2021-03-04 | 32,582,389.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100353704 | 2020-06-29 | - | 2021-03-09 | 3,100,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100407670 | 2021-01-16 | 2021-03-02 | 2022-12-12 | 3,918,257.00 | ICICI BANK LIMITED | |
| 100422510 | 2021-02-27 | - | - | 16,000,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100524018 | 2022-01-04 | - | - | 25,228,000.00 | Axis Bank Limited | |
| 100567679 | 2022-04-08 | - | - | 2,500,000.00 | Axis Bank Limited | |
| 100606688 | 2022-09-08 | 2023-07-24 | - | 300,000,000.00 | Axis Bank Limited | |
| 100630272 | 2022-10-25 | - | - | 20,568,000.00 | Axis Bank Limited | |
| 100642182 | 2022-10-18 | - | - | 97,370,678.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100651060 | 2022-11-07 | - | - | 26,723,325.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100664411 | 2022-12-20 | - | - | 5,738,266.00 | SIEMENS FINANCIAL SERVICES PRIVATE 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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| 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.