Ace Fiscal Services Private Limited
About Ace Fiscal Services Private Limited
Data last updated:
Ace Fiscal Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 25 June 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH1996PTC100480.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajpal Sethi and Vineet Rajpal Sethi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Pals Bldg 1st Floor T.P.S. IV Bandra West, Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Ace Fiscal Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPals Bldg 1st Floor T.P.S. IV Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ace Fiscal Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ace Fiscal Services Private Limited, buy the company report.
Board of directors of Ace Fiscal Services Private Limited
Ace Fiscal Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajpal Sethi Also directs: Honesty Realty Private Limited, Majolica Leasing and Infotech Private Limited, Fay Finvest and Trading Private Limited and 1 more | Director | 05 Jul 1996 | 30 Years 4 Months | As last reported |
| Vineet Rajpal Sethi | Director | 05 Jul 1996 | 30 Years 4 Months | As last reported |
| Satpal Singh Sethi | Director | 05 Jul 1996 | 30 Years 4 Months | As last reported |
| Harinder Sethi | Director | 05 Jul 1996 | 30 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Ace Fiscal Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ace Fiscal Services 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 Fiscal Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ace Fiscal Services Private Limited has 4 board changes on record since 1996: 4 appointments. The latest: Harinder Sethi was appointed as Director on 05 Jul 1996.
Frequently asked questions
Ace Fiscal Services 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 Fiscal Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 June 1996 and is registered under CIN U65900MH1996PTC100480. The company has been struck off by the Registrar of Companies and is no longer operational.
Ace Fiscal Services had 4 directors:
- Rajpal Sethi - Director
- Vineet Rajpal Sethi - Director
- Satpal Singh Sethi - Director
- Harinder Sethi - Director
The CIN (Corporate Identification Number) of Ace Fiscal Services is U65900MH1996PTC100480. 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 Fiscal Services is at Pals Bldg 1st Floor T.P.S. IV Bandra West, Mumbai, Maharashtra, India – 400050.
Ace Fiscal Services was incorporated on 25 June 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ace Fiscal Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Ace Fiscal Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Harinder Sethi was appointed as Director on 05 Jul 1996. Rajpal Sethi was appointed as Director on 05 Jul 1996. Satpal Singh Sethi was appointed as Director on 05 Jul 1996. Ace Fiscal Services has 4 board changes on record in total.
Ace Fiscal Services can be reached at its registered office: Pals Bldg 1st Floor T.P.S. IV Bandra West, Mumbai, Maharashtra, India – 400050.
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