Ace Forex Private Limited
About Ace Forex Private Limited
Data last updated:
Ace Forex Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial market administration segment of the financial services sector. It was incorporated on 08 March 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67110TN2010PTC074813.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thiyagarajan Vadivel and Vadivel Bhanu Rekha.
The registered office was at Shankarbusinessspaceno – 5 Nanastreet T.Nagar, Chennai, Tamil Nadu, India – 600017.
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- Registered AddressShankarbusinessspaceno – 5 Nanastreet T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Financial Market Administration, Auxiliary To Financial Intermediatory
- 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 Forex 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 Forex Private Limited
Ace Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thiyagarajan Vadivel Also directs: Dr Vels Regenerative Therapy Private Limited | Director | 08 Mar 2010 | 16 Years 6 Months | As last reported |
| Vadivel Bhanu Rekha | Director | 12 Apr 2010 | 16 Years 5 Months | As last reported |
Charges & Borrowings of Ace Forex Private Limited
Ace Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Forex Private Limited
Employment history and EPFO contributions of people linked to Ace Forex.
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 Forex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Ace Forex 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 Forex 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 Forex 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 Forex 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 Forex 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 Forex Private Limited
Ace Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ace Forex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial market administration, within the financial services industry. It was incorporated on 08 March 2010 and is registered under CIN U67110TN2010PTC074813. The company has been struck off by the Registrar of Companies and is no longer operational.
Ace Forex had 2 directors:
- Thiyagarajan Vadivel - Director
- Vadivel Bhanu Rekha - Director
The CIN (Corporate Identification Number) of Ace Forex is U67110TN2010PTC074813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ace Forex is at Shankarbusinessspaceno – 5 Nanastreet T.Nagar, Chennai, Tamil Nadu, India – 600017.
Ace Forex was incorporated on 08 March 2010. It is registered with the Registrar of Companies, Chennai.
Ace Forex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ace Forex operated in the financial services industry, in the financial market administration segment. It worked in this industry before it was struck off.
No. Ace Forex is not listed on any stock exchange. It is an unlisted company.