Ace Detectives Private Limited

Ace Detectives Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74920DL2003PTC119545 Incorporated 25 March 2003 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Ace Detectives Private Limited

Data last updated:

Ace Detectives Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the investigation segment of the business services sector. It was incorporated on 25 March 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2003PTC119545.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritu Kapur and Ravi Kapur.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at House No.10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021.

Company details

CIN U74920DL2003PTC119545
Registration Number 119545
Incorporation Date 25 March 2003
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Ace Detectives Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    House No.10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021
  • Industry
    Business Services, Investigation, Miscellaneous Business Activities, Security Services
Comprehensive company report
Ace Detectives Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ace Detectives Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
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Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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To see the full financial statements and ratios of Ace Detectives Private Limited, buy the company report.

Board of directors of Ace Detectives Private Limited

Ace Detectives has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ritu KapurDirector01 Nov 201115 Years 0 MonthsAs last reported
Ravi KapurDirector01 Nov 201115 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ace Detectives Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ace Detectives Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ace Detectives Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Bharat Gawri ceased to be Whole-Time Director on 11 Nov 2011.

AGM
Ace Detectives Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Ace Detectives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Bharat Gawri ceased to be Whole-Time Director.
Ceased
Sandeep Deshwal ceased to be Director.
Appointed
Ravi Kapur was appointed as Director.
Appointed
Ritu Kapur was appointed as Director.
Ceased
Ravi Kapur ceased to be Director.
Ceased
Hem Lata ceased to be Director.
Ceased
Naveen Kumar ceased to be Director.
Ceased
Ritu Kapur ceased to be Additional Director.
Incorporation
25 Mar 2003
Ace Detectives Private Limited was registered on 25 Mar 2003 with Roc Delhi & aged 23 years 7 months as per MCA records.

Frequently asked questions

Ace Detectives has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ace Detectives was a private limited company based in New Delhi, Delhi, India. The company worked in investigation, within the business services industry. It was incorporated on 25 March 2003 and is registered under CIN U74920DL2003PTC119545. The company has been struck off by the Registrar of Companies and is no longer operational.

Ace Detectives had 2 directors:

The CIN (Corporate Identification Number) of Ace Detectives is U74920DL2003PTC119545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ace Detectives is at House No.10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021.

Ace Detectives was incorporated on 25 March 2003. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Ace Detectives on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Ace Detectives operated in the business services industry, in the investigation segment. It worked in this industry before it was struck off.

Bharat Gawri ceased to be Whole-Time Director on 11 Nov 2011. Sandeep Deshwal ceased to be Director on 11 Nov 2011. Ravi Kapur was appointed as Director on 01 Nov 2011. Ace Detectives has 8 board changes on record in total.

Ace Detectives can be reached at its registered office: House No.10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021.