A E Capital Services Private Limited
About A E Capital Services Private Limited
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A E Capital Services Private Limited was a private limited company based in Punjab, Punjab, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 July 1995.
Registered with ROC Chandigarh under CIN U67120PB1995PTC016773.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sarabjit Singh and Ajit Pal Singh.
Office: 504 Model Gramludhiana, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address504 Model Gramludhiana, Punjab, Punjab, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of A E Capital Services Private Limited
A E Capital Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarabjit Singh | Director | 13 Jul 1995 | 31 Years 2 Months | As last reported |
| Ajit Pal Singh | Director | 13 Jul 1995 | 31 Years 2 Months | As last reported |
Financials of A E Capital Services Private Limited
Ten-year financial statements for A E Capital Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of A E Capital Services
A E Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A E Capital Services
Employment history and EPFO contributions of people linked to A E Capital Services.
Employee and EPFO history for A E Capital Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A E Capital Services
GST registrations and filing compliance for A E Capital Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A E Capital Services
Credit ratings, litigation, and regulatory alerts for A E Capital Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A E Capital Services
MSME payment history for A E Capital Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A E Capital Services
Corporate group structure for A E Capital Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A E Capital Services
MCA filings and documents for A E Capital Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A E Capital Services
Frequently Asked Questions about A E Capital Services Private Limited
A E Capital 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.
A E Capital Services is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 13 July 1995 and is registered under CIN U67120PB1995PTC016773. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A E Capital Services are:
- Sarabjit Singh - Director
- Ajit Pal Singh - Director
The CIN (Corporate Identification Number) of A E Capital Services is U67120PB1995PTC016773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A E Capital Services is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 504 Model Gramludhiana, Punjab, Punjab, India.