Ace Tel Linkers Private Limited
About Ace Tel Linkers Private Limited
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Ace Tel Linkers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 25 November 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64120DL1999PTC102542. Its GSTIN is 07AAECA0704E1ZD (Delhi).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13 Lakh. It is led by directors Hemant Verma and Nirmal Verma.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Ta 93 Btuglakabad Extension, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹7.1 Cr and satisfied charges of ₹2.78 Cr on record. Court records list 14 cases involving the company, including 5 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ace Tel Linkers Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressTa 93 Btuglakabad Extension, New Delhi, Delhi, India – 110019
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Tel Linkers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ace Tel Linkers Private Limited, buy the company report.
Board of directors of Ace Tel Linkers Private Limited
Ace Tel Linkers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Verma | Director | 25 Nov 1999 | 26 Years 11 Months | Current |
| Nirmal Verma | Director | 27 Aug 2008 | 18 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jun 2014 | 10536135 | Andhra Bank | ₹5.5 Cr | Open | |
| 15 Mar 2012 | 10343638 | Punjab National Bank | ₹1.6 Cr | Open | |
| 21 Feb 2009 | 10146629 | Andhra Bank | ₹1.7 Cr | Satisfied | |
| 14 Jul 2006 | 10014828 | Bank of India | ₹50 Lakh | Satisfied | |
| 14 Jul 2006 | 10014831 | Bank of India | ₹45 Lakh | Satisfied |
To see the full charge records of Ace Tel Linkers Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Ace Tel Linkers Private Limited has 14 court cases on record: 5 filed by Ace Tel Linkers, 9 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 1 |
| High courts | 5 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Blue Dart Express Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by DCB Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Aramex India Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by HDFC Bank Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by DCB Bank Ltd | Disposed |
To see the full case history of Ace Tel Linkers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ace Tel Linkers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ace Tel Linkers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECA0704E1ZD | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ace Tel Linkers Private Limited, buy the company report.
Recent activity
Ace Tel Linkers Private Limited has 6 board changes on record since 1999: 4 appointments and 2 cessations. The latest: Chandni Verma ceased to be Director on 04 Mar 2015.
10 earlier events are in the company report.
Frequently asked questions
Ace Tel Linkers is an active private limited company based in New Delhi, Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 25 November 1999 (27+ years old) and is registered under CIN U64120DL1999PTC102542.
Ace Tel Linkers has 2 current directors:
- Hemant Verma - Director
- Nirmal Verma - Director
The latest financial statements of Ace Tel Linkers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Ace Tel Linkers is 07AAECA0704E1ZD, registered in Delhi.
The CIN (Corporate Identification Number) of Ace Tel Linkers is U64120DL1999PTC102542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ace Tel Linkers has 14 court cases on record: 5 filed by the company and 9 filed against it. 1 is pending. Most are in the district courts.
Ace Tel Linkers was incorporated on 25 November 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Chandni Verma ceased to be Director on 04 Mar 2015. Chandni Verma was appointed as Director on 09 Sep 2013. Vikas Channa ceased to be Director on 29 Aug 2008. Ace Tel Linkers has 6 board changes on record in total.
The registered office of Ace Tel Linkers is at Ta 93 Btuglakabad Extension, New Delhi, Delhi, India – 110019.
Ace Tel Linkers operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
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