Ace Chits Private Limited
About Ace Chits Private Limited
Data last updated:
Ace Chits Private Limited is a private limited company based in Na, Karnataka, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 February 1996, the company has been in operation for over 30 years.
Registered with ROC Bangalore under CIN U65992KA1996PTC019744.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
Office: No.47 Eureka Centre Groundfloor Koppikar Road Hubli – 20., Na, Karnataka, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo.47 Eureka Centre Groundfloor Koppikar Road Hubli – 20., Na, Karnataka, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Ace Chits Private Limited
No directors are listed for Ace Chits in the MCA records available to us.
Financials of Ace Chits Private Limited
Ten-year financial statements for Ace Chits 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 Ace Chits
Ace Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Chits
Employment history and EPFO contributions of people linked to Ace Chits.
Employee and EPFO history for Ace Chits 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 Ace Chits
GST registrations and filing compliance for Ace Chits 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 Ace Chits
Credit ratings, litigation, and regulatory alerts for Ace Chits 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 Ace Chits
MSME payment history for Ace Chits 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 Ace Chits
Corporate group structure for Ace Chits 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 Ace Chits
MCA filings and documents for Ace Chits 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 Ace Chits
Frequently Asked Questions about Ace Chits Private Limited
Ace Chits is an active private limited company in the financial services sector based in Na, Karnataka, India. It was incorporated on 02 February 1996 (30+ years old) and is registered under CIN U65992KA1996PTC019744.
The primary industry of Ace Chits is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ace Chits can be reached at the registered office: No.47 Eureka Centre Groundfloor Koppikar Road Hubli – 20, Na, Karnataka, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.5 Lakh.
The company has its registered office at No.47 Eureka Centre Groundfloor Koppikar Road Hubli – 20., Na, Karnataka, India.
Ace Chits was incorporated on 02 February 1996, making it 30+ years old. Registered with ROC Bangalore.