About Ace Alliance Private Limited
Data last updated:
Ace Alliance Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 07 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U64202AS2000PTC006117. Its GSTIN is 18AACCA9039L1ZB (Assam). The company holds 10 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.35 Lakh. It is led by directors Dipti Tibrewal and Manish Tibrewal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Guwahati, Assam.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.61 Cr, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹36.18 Lakh (net margin 2.1%) and EBITDA of ₹1.89 Cr (EBITDA margin 10.8%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 9% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹28.29 Cr and satisfied charges of ₹36 Lakh on record. Court records list 10 cases involving the company, including 7 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website daikinindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressHouse No – 1 Bishnu Rabha Path Opp. Zoo Point Bus Stop R.G. Baruah Roa, D, Guwahati, Assam, India – 781005
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Ace Alliance Private Limited
The main business activity of Ace Alliance is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ace Alliance Private Limited FY 2024 filings available
Ace Alliance Private Limited reported revenue of ₹17.61 Cr (down 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ace Alliance Private Limited
Revenue fell 50% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ace Alliance Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.89 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹36.18 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ace Alliance Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ace Alliance are in the company report.
Financial statements from 2015
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.
Peer Comparison of Ace Alliance Private Limited
Ace Alliance Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lorch Welding Products Private Limited | ₹17.83 Cr (FY 2023) | •••• | •••• | 34.0% | •••• | Kolkata, West Bengal, India |
| Chandra Commercial Private Limited | ₹17.79 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| Cangraft Equipment Private Limited | ₹17.65 Cr (FY 2024) | •••• | •••• | 46.0% | •••• | New Delhi, Delhi, India |
| Glance Care Private Limited | ₹17.62 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Varanasi, Uttar Pradesh, India |
| Itema Weaving (India) Private Limited | ₹17.62 Cr (FY 2024) | •••• | •••• | -24.0% | •••• | Mumbai, Maharashtra, India |
| Ace Alliance Private Limited this company | ₹17.61 Cr (FY 2025) | •••• | •••• | -50.0% | •••• | Guwahati, Assam, India |
| Focus Machines India Private Limited. | ₹17.59 Cr (FY 2025) | •••• | •••• | 77.0% | •••• | Delhi, India |
| Gaurav Heavy Engineering (India) Private Limited | ₹17.56 Cr (FY 2025) | •••• | •••• | 59.0% | •••• | Chandrapur, Maharashtra, India |
| Kismat Machines India Private Limited | ₹17.54 Cr (FY 2024) | •••• | •••• | -13.0% | •••• | Pune, Maharashtra, India |
| Yellow Line Engineering Services Private Limited | ₹17.53 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | Ahmedabad, Gujarat, India |
| B.V.N.Instruments (Madras) Private Limited | ₹17.47 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Ace Alliance by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ace Alliance Private Limited
Ace Alliance Private Limited is audited by Saurabh Agarwal & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Saurabh Agarwal & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ace Alliance Private Limited
Ace Alliance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Tibrewal | Director | 06 Sep 2008 | 18 Years 1 Months | Current |
| Manish Tibrewal | Director | 11 Mar 2021 | 5 Years 7 Months | Current |
Ownership and Shareholding of Ace Alliance Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ace Alliance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2025 | North Eastern Development Finance Corporation Limited | ₹7.5 Cr | Open |
| 12 Apr 2025 | Others | ₹28 Lakh | Open |
| 13 Nov 2020 | Hdfc Bank Limited | ₹10 Lakh | Open |
| 30 Sep 2020 | Others | ₹8.2 Lakh | Open |
| 31 Aug 2020 | Others | ₹8.6 Lakh | Open |
Total charge records: 7 View all charges
Legal Cases of Ace Alliance Private Limited
Ace Alliance Private Limited has 10 court cases on record: 7 filed by Ace Alliance, 2 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Manipur | Court case (MC(WP(C))) | Filed by the company against State of Manipur and 5 others | Disposed |
| High Court of Manipur | Writ petition | Filed by the company against State of Manipur and 5 others | Disposed |
| High Court of Manipur | Court case (MC(WP(C))) | Filed by the company against State of Manipur (Caf and PD) Manipur and 5 others | Disposed |
| High Court of Manipur | Writ petition | Filed by the company against State of Manipur (Caf and PD) Manipur and 5 others | Disposed |
| High Court of Manipur | Court case (MC(CRP(CRP Art.227)) | Filed by the company against an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ace Alliance Private Limited
Ace Alliance Private Limited has a workforce of 11 employees as of Mar 28, 2024.
Employee and EPFO history
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.
Recent Activity on Ace Alliance Private Limited
Ace Alliance Private Limited has 6 board changes on record since 2005: 4 appointments and 2 cessations. The latest: Suresh Kumar Tibrewala ceased to be Director on 12 Mar 2021.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ace Alliance Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ace Alliance Private Limited
MSME payment history
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 Ace Alliance Private Limited
Corporate group structure
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.
GST Compliance of Ace Alliance Private Limited
Ace Alliance has 10 GST registrations: 6 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AACCA9039L1ZB | Assam | Active | 01 Jul 2017 |
| 12AACCA9039L1ZN | Arunachal Pradesh | Active | 17 Mar 2018 |
| 14AACCA9039L2ZI | Manipur | Active | 01 Jul 2019 |
| 17AACCA9039L1ZD | Meghalaya | Active | 01 Jul 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Ace Alliance Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ace Alliance Private Limited
Ace Alliance is an active private limited company based in Guwahati, Assam, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 07 April 2000 (26+ years old) and is registered under CIN U64202AS2000PTC006117.
Ace Alliance reported revenue of ₹17.61 Cr for FY 2025 (down 50% YoY).
Ace Alliance has 2 current directors:
- Dipti Tibrewal - Director
- Manish Tibrewal - Director
Ace Alliance reported a net profit of ₹36.18 Lakh (net margin 2.1%) and EBITDA of ₹1.89 Cr (EBITDA margin 10.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ace Alliance is 2% over three years and 9% over five years. In the latest year (FY 2025) revenue fell 50%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ace Alliance is 18AACCA9039L1ZB, registered in Assam. The company has 10 GST registrations in all, of which 6 are active and 4 are cancelled or inactive. Other active GSTINs include 12AACCA9039L1ZN (Arunachal Pradesh), 14AACCA9039L2ZI (Manipur), 17AACCA9039L1ZD (Meghalaya).
The CIN (Corporate Identification Number) of Ace Alliance is U64202AS2000PTC006117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ace Alliance has 10 court cases on record: 7 filed by the company and 2 filed against it. Most are in the high courts.
Ace Alliance was incorporated on 07 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Ace Alliance by revenue are Lorch Welding Products Private Limited, Chandra Commercial Private Limited, Cangraft Equipment Private Limited, Glance Care Private Limited, Itema Weaving (India) Private Limited and 5 more, all in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution).
Suresh Kumar Tibrewala ceased to be Director on 12 Mar 2021. Manish Tibrewal was appointed as Director on 11 Mar 2021. Omprakash Bajaj ceased to be Director on 04 Mar 2013. Ace Alliance has 6 board changes on record in total.