It is a business services private limited company based in Ahmedabad, Gujarat, India, established in 2012.
2012 | Ahmedabad, Gujarat, India | Struck OffAce Investigation Agency Private Limited, a struck off private limited company, was established on 13 March 2012 in Ahmedabad, Gujarat, India. Engaging in security services within the business services sector, it holds CIN: U74920GJ2012PTC069391. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Sanjay Hargovan Bhai Patel (Additional Director), Dhananjay Maganlal Patel (Director), Saryu Dhananjay Patel (Director). Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at C / 6 Parul Flats Nr Umiya Vijay Bus Stop Satellite Road, Ahmedabad, Gujarat, 380015.
U74920GJ2012PTC069391
069391
13 March 2012
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Struck Off
Explore comprehensive insights into Ace Investigation Agency Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Hargovan Bhai Patel | Additional Director | 14 Mar 2012 | Current |
| Dhananjay Maganlal Patel | Director | 13 Mar 2012 | Current |
| Saryu Dhananjay Patel | Director | 13 Mar 2012 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Ace Investigation Agency's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Ace Investigation Agency's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Ace Investigation Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ace Investigation Agency, 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 Investigation Agency's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Ace Investigation Agency Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was recorded as a recent event.
Ace Investigation Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad. was recorded as a recent event.
The activity Sanjay Hargovan Bhai Patel was appointed as a Additional Director was appointed as a Additional Director on 14 Mar 2012 & has been associated with this company since 13 years 9 months . was completed.
Progress on Dhananjay Maganlal Patel was appointed as a Director was appointed as a Director on 13 Mar 2012 & has been associated with this company since 13 years 9 months . was documented.
Saryu Dhananjay Patel was appointed as a Director was appointed as a Director on 13 Mar 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.
Progress on Ace Investigation Agency Private Limited was registered on 13 Mar 2012 with Roc Ahmedabad & aged 13 years 9 months as per MCA records. was documented.
The CIN of Ace Investigation Agency Private Limited is U74920GJ2012PTC069391.
Ace Investigation Agency Private Limited is headquartered at C / 6 Parul Flats Nr Umiya Vijay Bus Stop Satellite Road, Ahmedabad, Gujarat, 380015.
Ace Investigation Agency Private Limited was incorporated on 13 March 2012.
The current directors of Ace Investigation Agency Private Limited are
The primary industry of Ace Investigation Agency Private Limited is Business Services.
Ace Investigation Agency Private Limited is unlisted.
The authorized capital of Ace Investigation Agency Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX