Ace Detergents Private Limited
About Ace Detergents Private Limited
Data last updated:
Ace Detergents Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the soaps and detergents segment of the FMCG sector. It was incorporated on 01 October 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1991PTC045875.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Ashutosh Mahindru and Atul Mahindru.
Its last annual general meeting (AGM) was held on 22 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038.
As per MCA filings, the company has open charges of ₹1.67 Cr and satisfied charges of ₹20 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ace Detergents has one previous CIN (Corporate Identification Number): U74899DL1991PTC045875. The current CIN is U51909DL1991PTC045875, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1991PTC045875 | Current |
| U74899DL1991PTC045875 | Previous |
Contact details
Ace Detergents Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038
- IndustryFMCG, Soaps & Detergents
To see the full contact details of Ace Detergents Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ace Detergents is personal and household service. In detail, this covers other personal service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Personal and Household service | S4 | Other Personal service activities |
Financials of Ace Detergents Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ace Detergents Private Limited, buy the company report.
Board of directors of Ace Detergents Private Limited
Ace Detergents 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 |
|---|---|---|---|---|
| Ashutosh Mahindru Also directs: Delhi Detergents Private Limited, Champak Textiles Private Limited, Advance Cosmetics Private Limited and 5 more | Director | 30 Jun 2005 | 21 Years 3 Months | Current |
| Atul Mahindru Also directs: Aks Credits Limited, Unitop Apartments and Builders Limited, Sakar Portfolio Private Limited and 3 more | Director | 30 Jun 2005 | 21 Years 3 Months | Current |
Auditor
Ace Detergents Private Limited is audited by NARINDER ARORA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARINDER ARORA & CO | FY 2015 | 012262N |
Shareholding
The shareholding of Ace Detergents Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ace Detergents Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2016 | 100069602 | Others | ₹1.67 Cr | Open | |
| 22 Aug 2016 | 100051542 | Others | ₹4 Cr | Satisfied | |
| 21 Jan 2016 | 10621847 | Indiabulls Housing Finance Limited | ₹11 Cr | Satisfied | |
| 28 Nov 2013 | 10462379 | Icici Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Ace Detergents Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ace Detergents Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (1 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Bulls Housing Finance Ltd. | Disposed |
To see the full case history of Ace Detergents Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ace Detergents Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ace Detergents Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ace Detergents Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Ashutosh Mahindru ceased to be Director on 17 Sep 2021.
2 earlier events are in the company report.
Frequently asked questions
Ace Detergents is an active private limited company based in New Delhi, Delhi, India. The company works in soaps and detergents, within the FMCG industry. It was incorporated on 01 October 1991 (35+ years old) and is registered under CIN U51909DL1991PTC045875.
Ace Detergents has 2 current directors:
- Ashutosh Mahindru - Director
- Atul Mahindru - Director
The latest financial statements of Ace Detergents on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 22 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ace Detergents is U51909DL1991PTC045875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ace Detergents has 6 court cases on record: 6 filed against it.
Ace Detergents was incorporated on 01 October 1991, making it 35+ years old. It is registered with the Registrar of Companies, Delhi.
Ashutosh Mahindru ceased to be Director on 17 Sep 2021. Ravi Gupta ceased to be Director on 15 Nov 2007. Ashutosh Mahindru was appointed as Director on 30 Jun 2005. Ace Detergents has 4 board changes on record in total.
The registered office of Ace Detergents is at 51121 Village Rajokari, New Delhi, Delhi, India – 110038.
Ace Detergents operates in the FMCG industry, in the soaps and detergents segment.
Ace Detergents has open charges of ₹1.67 Cr and satisfied charges of ₹20 Cr as per latest MCA filings.