Acey Merchantile Private Limited - Company Profile

It is a consumer services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Acey Merchantile Private Limited

Acey Merchantile Private Limited, a active private limited company, was established on 03 January 2013 in Mumbai, Maharashtra, India. Engaging in hypermarkets & large retail chains within the consumer services sector, it holds CIN: U52100MH2013PTC239250. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Ashok Venkoti Panchiri (Director), Manjeet Singh (Director). Past directors included Abhijit Anant Bhuwad, Mayaben Ajay Shah. It holds ₹9.00 Cr open charges and no settled loans. It is based at 709, Eureka Tower, C-Wing, 7Th Floor, Plot No 504/A18,Mind Space,Nr Goregaon Sports Cl, Ub,Malad W, Mumbai, Maharashtra, 400064.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100MH2013PTC239250

  • Registration Number

    239250

  • Incorporation Date

    03 January 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
  • Open Charges ₹ 9.00 Cr
Company report

Acey Merchantile Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Acey Merchantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Venkoti Panchiri Director 14 Jan 2013 Current
Manjeet Singh Director 14 Jan 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jan 2013 Past
Pramod Abcsdd Director 14 Jan 2013 Past

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Financial Performance of Acey Merchantile.

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Acey Merchantile revenue growth over time
Acey Merchantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Acey Merchantile?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹90,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 9.00 Cr
Latest Charge Details
Date Lender Amount Status
26 Feb 2013 Punjab National Bank ₹9.00 Cr Open

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How Many Employees Work at Acey Merchantile?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Acey Merchantile
Recent Activity within the Organization
  • Charges

    A charge with Punjab National Bank amounted to Rs. 90.00 M with Charge ID 10408393 was registered on 26 Feb 2013. was recorded as a recent event.

  • Director Appointment

    Progress on Ashok Venkoti Panchiri was appointed as a Director was appointed as a Director on 14 Jan 2013 & has been associated with this company since 13 years 4 months . was documented.

  • Director Appointment

    The activity Manjeet Singh was appointed as a Director was appointed as a Director on 14 Jan 2013 & has been associated with this company since 13 years 4 months . was completed.

  • Company Incorporation

    The activity Acey Merchantile Private Limited was registered on 03 Jan 2013 with Roc Mumbai & aged 13 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Acey Merchantile Private Limited?

The CIN of Acey Merchantile Private Limited is U52100MH2013PTC239250.

Where is Acey Merchantile Private Limited headquartered?

Acey Merchantile Private Limited is headquartered at 709, Eureka Tower, C-Wing, 7Th Floor, Plot No 504/A18,Mind Space,Nr Goregaon Sports Cl, Ub,Malad W, Mumbai, Maharashtra, 400064.

When was Acey Merchantile Private Limited incorporated?

Acey Merchantile Private Limited was incorporated on 03 January 2013.

Who are the current directors of Acey Merchantile Private Limited?

The current directors of Acey Merchantile Private Limited are

What is the primary industry of Acey Merchantile Private Limited?

The primary industry of Acey Merchantile Private Limited is Consumer Services.

Is Acey Merchantile Private Limited a listed company?

Acey Merchantile Private Limited is unlisted.

What is the capital structure of Acey Merchantile Private Limited?

The authorized capital of Acey Merchantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Acey Merchantile Private Limited?

The compliance status of Acey Merchantile Private Limited is Active Non-Compliant.

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