It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveAce Investment Services (India) Private Limited, a active private limited company, was established on 22 April 1994 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the trade sector, it holds CIN: U32109MH1994PTC077921. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹22.00 Cr and a paid-up capital of ₹21.21 Cr.
Formerly known as Ace Investment Services (India) Limited, Shweta Electronics Pvt Ltd. It upholds a compliant status. Its leadership includes Pushpa Kanwal Shahani (Director), Ravikumar Swaminathan (Director). Past directors included Saleem Iqbal Shervani, Syed Anwar Mahmood Rizvi, Meghna Kumar. It holds ₹4.00 Cr open charges and ₹6.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B 68 6Th Floor ,B Wing Mittal Tower, Free Press Journal Marg, Mumbai, Maharashtra, 400021.
U70200MH1994PTC077921
077921
22 April 1994
₹22.00 Cr
₹21.21 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Ace Investment Services (India) 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 |
|---|---|---|---|
| Pushpa Kanwal Shahani | Director | 15 Jan 2016 | Current |
| Ravikumar Swaminathan | Director | 17 May 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Aug 2008 | Past |
| Pramod Abcsdd | Director | 14 Sep 2007 | Past |
| Pramod Abcsdd | Director | 08 Mar 2019 | Past |
| Pramod Abcsdd | Director | 15 Dec 2010 | Past |
| Pramod Abcsdd | Additional Director | 14 Sep 2007 | Past |
| Pramod Abcsdd | Director | 14 Sep 2007 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Ace Investment Services (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 138.37% increase. The company also saw a substantial improvement in profitability, with a 297.76% increase in profit. The company's net worth Soared by an impressive increase of 13.16%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Ace Investment Services (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹40,000,000.00
₹65,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2022 | Others | ₹4.00 Cr | Open |
| 15 Jan 2019 | Others | ₹6.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Ace Investment Services (India), 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 Investment Services (India), 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 Investment Services (India)'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.
The activity Ace Investment Services (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Pankaj Babulal Suthar was appointed as a Company Secretary was appointed as a Company Secretary on 01 Sep 2025 & has been associated with this company since 3 months 16 days . was completed.
The activity Ace Investment Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on A charge with Others of Rs. 4.00 Cr registered on 30 Mar 2022 with Charge ID 100566195 was modified on 17 Jul 2023. was documented.
The activity A charge registered on 15 Jan 2019 via Charge ID 100244590 with Others was fully satisfied on 15 Mar 2023. was completed.
The activity A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100566195 was registered on 30 Mar 2022. was completed.
The CIN of Ace Investment Services (India) Private Limited is U70200MH1994PTC077921.
Ace Investment Services (India) Private Limited is headquartered at B 68 6Th Floor ,B Wing Mittal Tower, Free Press Journal Marg, Mumbai, Maharashtra, 400021.
Ace Investment Services (India) Private Limited was incorporated on 22 April 1994.
The current directors of Ace Investment Services (India) Private Limited are
The primary industry of Ace Investment Services (India) Private Limited is Trade.
Ace Investment Services (India) Private Limited is unlisted.
The authorized capital of Ace Investment Services (India) Private Limited is ₹22.00 Cr, and the paid-up capital is ₹21.21 Cr.
The compliance status of Ace Investment Services (India) Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX