Ace Fund Advisors Private Limited
About Ace Fund Advisors Private Limited
Data last updated:
Ace Fund Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, 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 intermediation and lending segment of the financial services sector. It was incorporated on 20 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2009PTC192509.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chitra Anil Agarwal and Akash Anil Agarwal.
Its last annual general meeting (AGM) was held on 26 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 36/40 Mahalaxmi Bridge Arcade Mahalaxmi, Mumbai, Maharashtra, India – 400034.
Company details
Contact details
Ace Fund Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address36/40 Mahalaxmi Bridge Arcade Mahalaxmi, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Financials of Ace Fund Advisors Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ace Fund Advisors Private Limited, buy the company report.
Board of directors of Ace Fund Advisors Private Limited
Ace Fund Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chitra Anil Agarwal | Director | 20 May 2009 | 17 Years 5 Months | As last reported |
| Akash Anil Agarwal | Director | 20 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Ace Fund Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ace Fund Advisors 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 Fund Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ace Fund Advisors Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Akash Anil Agarwal was appointed as Director on 20 May 2009.
Frequently asked questions
Ace Fund Advisors 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 Fund Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 May 2009 and is registered under CIN U65923MH2009PTC192509. The company has been struck off by the Registrar of Companies and is no longer operational.
Ace Fund Advisors had 2 directors:
- Chitra Anil Agarwal - Director
- Akash Anil Agarwal - Director
The CIN (Corporate Identification Number) of Ace Fund Advisors is U65923MH2009PTC192509. 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 Fund Advisors is at 3640 Mahalaxmi Bridge Arcade Mahalaxmi, Mumbai, Maharashtra, India – 400034.
Ace Fund Advisors was incorporated on 20 May 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ace Fund Advisors on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 August 2013. Year-wise statements from 2015 are in the company report.
Ace Fund Advisors operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Akash Anil Agarwal was appointed as Director on 20 May 2009. Chitra Anil Agarwal was appointed as Director on 20 May 2009.
Ace Fund Advisors can be reached at its registered office: 3640 Mahalaxmi Bridge Arcade Mahalaxmi, Mumbai, Maharashtra, India – 400034.
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