About Ace Holdfin Private Limited
Data last updated:
Ace Holdfin Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 diversified financial services segment of the financial services sector. It was incorporated on 28 August 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2017PTC096364.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Ajay Kumar and Pratap Singh Rathi.
Its last annual general meeting (AGM) was held on 19 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 7th Floor Plot No. 01/B Sector – 126, Noida, Uttar Pradesh, India – 201303.
As per the financials filed for FY 2021, the company reported a revenue of ₹8.95 Lakh, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹3.61 Lakh (net margin 40.3%) and EBITDA of ₹6.64 Lakh (EBITDA margin 74.2%).
The last known website on record is acegroupindia.com.
Company details
Contact details
Ace Holdfin Private Limited's registered office is in Noida, Uttar Pradesh. Its website is acegroupindia.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address7th Floor Plot No. 01/B Sector – 126, Noida, Uttar Pradesh, India – 201303
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ace Holdfin 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
Financials of Ace Holdfin Private Limited
FY 2021 filings availableAce Holdfin Private Limited reported revenue of ₹8.95 Lakh (down 35% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 35% in the latest year. EBITDA fell 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹8.95 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹6.64 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹3.61 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 74.2% | |||
| Net Profit Margin | 40.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Ace Holdfin Private Limited, buy the company report.
Board of directors of Ace Holdfin Private Limited
Ace Holdfin 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 |
|---|---|---|---|---|
| Ajay Kumar | Director | 28 Aug 2017 | 9 Years 1 Months | As last reported |
| Pratap Singh Rathi | Director | 28 Aug 2017 | 9 Years 1 Months | As last reported |
Peer comparison
Ace Holdfin Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sidiksha Leasing and Finance Private Limited | ₹8.99 Lakh (FY 2025) | -4.0% | Agra, Uttar Pradesh, India | |||
| Mangal Ridhi Sidhi Jewellers Private Limited | ₹8.99 Lakh (FY 2024) | -13.0% | Delhi, India | |||
| Obul Reddy Investments Private Limited | ₹8.98 Lakh (FY 2025) | 4.0% | Chennai, Tamil Nadu, India | |||
| Janjanpriya Mutual Benefit Nidhi Limited | ₹8.97 Lakh (FY 2023) | 310.0% | Noida, Uttar Pradesh, India | |||
| Ace Holdfin Private Limitedthis company | ₹8.95 Lakh (FY 2021) | ₹3.61 Lakh | 40.3% | -35.0% | Noida, Uttar Pradesh, India | |
| Dhanvarsha Finance and Leasing Company Limited | ₹8.94 Lakh (FY 2025) | 0.0% | Anand, Gujarat, India | |||
| Mikona Financial Services Private Limited | ₹8.93 Lakh (FY 2024) | 5.0% | New Delhi, Delhi, India |
To see the full peer comparison of Ace Holdfin Private Limited, buy the company report.
Auditor
Ace Holdfin Private Limited is audited by PRAVEEN K AGARWAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN K AGARWAL & ASSOCIATES | FY 2020 | 005002C |
Shareholding
The shareholding of Ace Holdfin Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ace Holdfin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ace Holdfin 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 Holdfin 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 Holdfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ace Holdfin Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Mahinder Kumar Tewatia ceased to be Director on 26 Mar 2021.
News
Frequently asked questions
Ace Holdfin 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 Holdfin was a private limited company based in Noida, Uttar Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 28 August 2017 and is registered under CIN U65999UP2017PTC096364. The company has been struck off by the Registrar of Companies and is no longer operational.
Ace Holdfin had 2 directors:
- Ajay Kumar - Director
- Pratap Singh Rathi - Director
The CIN (Corporate Identification Number) of Ace Holdfin is U65999UP2017PTC096364. 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 Holdfin is at 7th Floor Plot No. 01B Sector – 126, Noida, Uttar Pradesh, India – 201303.
Ace Holdfin was incorporated on 28 August 2017. It is registered with the Registrar of Companies, Kanpur.
Ace Holdfin can be reached through the website acegroupindia.com. Its registered office is in Noida, Uttar Pradesh, India.
The latest financial statements of Ace Holdfin on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 19 October 2021. Year-wise statements from FY 2018 are in the company report.
Ace Holdfin operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
The peers of Ace Holdfin by revenue are Sidiksha Leasing and Finance Private Limited, Mangal Ridhi Sidhi Jewellers Private Limited, Obul Reddy Investments Private Limited, Janjanpriya Mutual Benefit Nidhi Limited, Dhanvarsha Finance and Leasing Company Limited and 1 more, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Mahinder Kumar Tewatia ceased to be Director on 26 Mar 2021. Ajay Kumar was appointed as Director on 28 Aug 2017. Pratap Singh Rathi was appointed as Director on 28 Aug 2017.