Ace Automation Private Limited
About Ace Automation Private Limited
Data last updated:
Ace Automation Private Limited is a private limited company based in Goa, India. It operates in the software products and publishing segment of the software and technology sector. It was incorporated on 29 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U72201GA1996PTC002213.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,000.
The registered office is at Cardozo Building Near Kadamba Bus Stand Panaji, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹1.65 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressCardozo Building Near Kadamba Bus Stand Panaji, Goa, India – 403001
- IndustrySoftware, Software Publishing, Software Development
- 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
Financials of Ace Automation Private Limited
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.
Board of Directors of Ace Automation Private Limited
No directors are listed for Ace Automation in the MCA records available to us.
Charges & Borrowings of Ace Automation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 1999 | Rupee Co-Op Bank Ltd | ₹70 Lakh | Open |
| 08 Oct 1998 | Centurion Bank of India | ₹20 Lakh | Open |
| 31 Aug 1998 | Central Bank of India | ₹20 Lakh | Open |
| 15 Jan 1998 | Canara Bank | ₹30 Lakh | Open |
| 24 Nov 1997 | Canara Bank | ₹25 Lakh | Open |
Total charge records: 5 View all charges
Legal Cases of Ace Automation Private Limited
Ace Automation Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (LC) | Filed against the company by Registrar of Companies | Disposed |
Full case history
All 2 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 Automation Private Limited
Employment history and EPFO contributions of people linked to Ace Automation.
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 Automation Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Ace Automation 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 Automation 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 Automation 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 Automation Private Limited
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 Automation 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 Automation Private Limited
Ace Automation is an active private limited company based in Goa, India. The company works in software publishing, within the software industry. It was incorporated on 29 October 1996 (30+ years old) and is registered under CIN U72201GA1996PTC002213.
The CIN (Corporate Identification Number) of Ace Automation is U72201GA1996PTC002213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ace Automation has 2 court cases on record: 2 filed against it.
Ace Automation was incorporated on 29 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of Ace Automation is at Cardozo Building Near Kadamba Bus Stand Panaji, Goa, India – 403001.
Ace Automation has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,000.
Ace Automation operates in the software industry, in the software publishing segment.
No. Ace Automation is not listed on any stock exchange. It is an unlisted company.
Ace Automation has open charges of ₹1.65 Cr and no satisfied charges on record as per latest MCA filings.