Ace Currency Automation Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2011.
2011 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Ace Currency Automation Private Limited

Ace Currency Automation Private Limited, a struck off private limited company, was established on 15 December 2011 in Chennai, Tamil Nadu, India. Engaging in other wholesale within the trade sector, it holds CIN: U74900TN2011PTC083613. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kamlakannan Senthil Kumar (Director), Seetharaman (Director), Hariharan (Managing Director). Past directors included Gunasekaran Suresh. Its latest AGM occurred on 26 July 2019, with the balance sheet filed on 31 March 2019. It is based at No 20,Spartan Nagar Thiruvalluvar Nagar,Mugappair, Chennai, Tamil Nadu, 600037.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900TN2011PTC083613

  • Registration Number

    083613

  • Incorporation Date

    15 December 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Ace Currency Automation Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ace Currency Automation Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ace Currency Automation Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamlakannan Senthil Kumar Director 15 Dec 2011 Current
Seetharaman Director 15 Dec 2011 Current
Hariharan Managing Director 15 Dec 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2017 Past

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Financial Performance of Ace Currency Automation.

Ace Currency Automation Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ace Currency Automation revenue growth over time
Ace Currency Automation profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ace Currency Automation?

In 2017, Ace Currency Automation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ace Currency Automation?

Unlock and access historical data on people associated with Ace Currency Automation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ace Currency Automation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ace Currency Automation's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ace Currency Automation
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ace Currency Automation Private Limited last Annual general meeting of members was held on 26 Jul 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ace Currency Automation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Kamlakannan Senthil Kumar was appointed as a Director was appointed as a Director on 15 Dec 2011 & has been associated with this company since 14 years 3 months . was documented.

  • Director Appointment

    Progress on Seetharaman was appointed as a Director was appointed as a Director on 15 Dec 2011 & has been associated with this company since 14 years 3 months . was documented.

  • Director Appointment

    Hariharan was appointed as a Managing Director was appointed as a Managing Director on 15 Dec 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Ace Currency Automation Private Limited was registered on 15 Dec 2011 with Roc Chennai & aged 14 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ace Currency Automation Private Limited?

The CIN of Ace Currency Automation Private Limited is U74900TN2011PTC083613.

Where is Ace Currency Automation Private Limited headquartered?

Ace Currency Automation Private Limited is headquartered at No 20,Spartan Nagar Thiruvalluvar Nagar,Mugappair, Chennai, Tamil Nadu, 600037.

When was Ace Currency Automation Private Limited incorporated?

Ace Currency Automation Private Limited was incorporated on 15 December 2011.

Who are the current directors of Ace Currency Automation Private Limited?

The current directors of Ace Currency Automation Private Limited are

What is the primary industry of Ace Currency Automation Private Limited?

The primary industry of Ace Currency Automation Private Limited is Trade.

Is Ace Currency Automation Private Limited a listed company?

Ace Currency Automation Private Limited is unlisted.

What is the capital structure of Ace Currency Automation Private Limited?

The authorized capital of Ace Currency Automation Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ace Currency Automation Private Limited?

The compliance status of Ace Currency Automation Private Limited is Compliant.

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