Ace Leasing Pvt Ltd
About Ace Leasing Pvt Ltd
Data last updated: 23 July 2025
Ace Leasing Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 September 1983.
Registered with ROC Mumbai under CIN U65990MH1983PTC030802.
Capital: an authorised share capital of ₹8.5 Lakh and a paid-up capital of ₹8.37 Lakh. It was led by directors Chetan Bhagwandas Shah and Anil Shantilal Mistry.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 3 Rajgir Chambersshahid Bhagat Singhrd Fort, Mumbai, Maharashtra, India – 400023.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3 Rajgir Chambersshahid Bhagat Singhrd Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ace Leasing Pvt Ltd
Ace Leasing Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Chetan Bhagwandas Shah
Also directs:
Colab Telesys Private Limited, Honcho Trading Private Limited, Colab Premier League Private Limited and 2 more
|
Director | 05 Aug 2005 | 20 Years 11 Months | As last reported |
| Anil Shantilal Mistry | Director | 10 Oct 2000 | 25 Years 9 Months | As last reported |
Financials of Ace Leasing Pvt Ltd FY 2012 filings available
Ten-year financial statements for Ace Leasing Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ace Leasing Pvt Ltd
Ace Leasing Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Leasing Pvt Ltd
View historical data on people associated with Ace Leasing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ace Leasing Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ace Leasing Pvt Ltd
GST registrations and filing compliance for Ace Leasing Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ace Leasing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ace Leasing Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ace Leasing Pvt Ltd
MSME payment history for Ace Leasing Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ace Leasing Pvt Ltd
Corporate group structure for Ace Leasing Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ace Leasing Pvt Ltd
MCA filings and documents for Ace Leasing Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ace Leasing Pvt Ltd
Frequently Asked Questions about Ace Leasing Pvt Ltd
Ace Leasing Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ace Leasing Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 1983 and is registered under CIN U65990MH1983PTC030802. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ace Leasing Pvt Ltd was incorporated on 09 September 1983. Registered with ROC Mumbai.
The current directors of Ace Leasing Pvt Ltd are:
- Chetan Bhagwandas Shah - Director
- Anil Shantilal Mistry - Director
The CIN (Corporate Identification Number) of Ace Leasing Pvt Ltd is U65990MH1983PTC030802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ace Leasing Pvt Ltd is financial services. The company specifically operates in other financial intermediation.