Aci Techserv Private Limited
About Aci Techserv Private Limited
Data last updated: 22 February 2026
Aci Techserv Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 December 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U74900MH1988PTC049908.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Allwell Investments Private Limited. It is led by directors Santosh Balkrishna Joshi and Priya Anandraj.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 142/A Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is associated with 1 brand - Aci Techserv Pvt Ltd.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address142/A Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Aci Techserv Private Limited
Aci Techserv Private Limited has one previous CIN (Corporate Identification Number): U67120MH1988PTC049908. The current CIN is U74900MH1988PTC049908, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1988PTC049908 | Current |
| U67120MH1988PTC049908 | Previous |
Associated Brands with Aci Techserv Private Limited
Aci Techserv Private Limited operates one associated brand: ACI TechServ Pvt Ltd. These brands represent Aci Techserv Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| IT services, industrial raw materials, consumer goods, and energy solutions in Mumbai. | acitech.in |
Business Activity of Aci Techserv Private Limited
Aci Techserv Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Aci Techserv Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Aci Techserv Private Limited
Aci Techserv Private Limited is audited by TODARWAL AND TODARWAL LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TODARWAL AND TODARWAL LLP | Locked | Locked | Locked |
Complete auditor history for Aci Techserv Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aci Techserv Private Limited
Aci Techserv Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Balkrishna Joshi
Also directs:
Avera Resource Private Limited
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Additional Director | 01 Mar 2020 | 6 Years 5 Months | Current |
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Priya Anandraj
Also directs:
Sunnyvale Agro Private Limited, Avera Resource Private Limited
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Director | 22 Dec 2017 | 8 Years 7 Months | Current |
Financials of Aci Techserv Private Limited FY 2019 filings available
Ten-year financial statements for Aci Techserv Private Limited
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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Ownership and Shareholding of Aci Techserv Private Limited
Shareholding and ownership data for Aci Techserv Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aci Techserv Private Limited
Aci Techserv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aci Techserv Private Limited
View historical data on people associated with Aci Techserv Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aci Techserv Private Limited
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 Aci Techserv Private Limited
GST registrations and filing compliance for Aci Techserv Private Limited
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 Aci Techserv Private Limited
Credit ratings, litigation, and regulatory alerts for Aci Techserv Private Limited
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 Aci Techserv Private Limited
MSME payment history for Aci Techserv Private Limited
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 Aci Techserv Private Limited
Corporate group structure for Aci Techserv Private Limited
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 Aci Techserv Private Limited
MCA filings and documents for Aci Techserv Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Aci Techserv Private Limited
Frequently Asked Questions about Aci Techserv Private Limited
Aci Techserv Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 05 December 1988 (38+ years old) and is registered under CIN U74900MH1988PTC049908.
The current directors of Aci Techserv Private Limited are:
- Santosh Balkrishna Joshi - Additional Director
- Priya Anandraj - Director
The primary industry of Aci Techserv Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Aci Techserv Private Limited can be reached at the registered office: 142A Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at 142A Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.