A.C.I.C. (India) Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Active
Last Updated:
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About A.C.I.C. (India) Private Limited

A.C.I.C. (India) Private Limited, a active private limited company, was established on 19 February 1993 in New Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U74899DL1993PTC052223. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.73 M.

It upholds a compliant status. Its leadership includes Sunita Basia (Director), Dhiraj Basia (Director). Past directors included Tusha Goyal, Rajendra Prashad Basia, Dhiraj Basia. It holds ₹18.50 K open charges and ₹1.70 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 11 Central Market Phase-1Ashok Vihar, New Delhi, Delhi, 110052.

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

    U74899DL1993PTC052223

  • Registration Number

    052223

  • Incorporation Date

    19 February 1993

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.73 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.73 M
  • Company Age 33 Year, 19 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 18.50 K
  • Satisfied Charges ₹ 1.70 Cr
Company report

A.C.I.C. (India) Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into A.C.I.C. (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.

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Who are the key members and board of directors at A.C.I.C. (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunita Basia Director 01 Oct 2011 Current
Dhiraj Basia Director 01 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2012 Past
Pramod Abcsdd Director 01 Oct 2011 Past
Pramod Abcsdd Director 01 Oct 2011 Past
Pramod Abcsdd Additional Director 14 Dec 2022 Past

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Financial Performance of A.C.I.C. (India).

A.C.I.C. (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

A.C.I.C. (India) revenue growth over time
A.C.I.C. (India) 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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What is the Ownership and Shareholding Structure of A.C.I.C. (India)?

In 2017, A.C.I.C. (India) had a promoter holding of 46.04% and a public holding of 53.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹18,500.00

Satisfied Charges

₹17,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Sep 2023 Others ₹0.02 M Open
24 Nov 2010 Punjab National Bank ₹1.20 Cr Satisfied
05 Sep 2009 Punjab National Bank ₹5.00 M Satisfied

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How Many Employees Work at A.C.I.C. (India)?

Unlock and access historical data on people associated with A.C.I.C. (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of A.C.I.C. (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 A.C.I.C. (India)'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on A.C.I.C. (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity A.C.I.C. (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity A.C.I.C. (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.00 Cr with Charge ID 100790212 was registered on 27 Sep 2023. was recorded as a recent event.

  • Charges

    The activity A charge registered on 24 Nov 2010 via Charge ID 10259695 with Punjab National Bank was fully satisfied on 03 Oct 2012. was completed.

  • Charges

    Progress on A charge registered on 05 Sep 2009 via Charge ID 10178969 with Punjab National Bank was fully satisfied on 03 Oct 2012. was documented.

  • Director Appointment

    The activity Dhiraj Basia was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 13 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of A.C.I.C. (India) Private Limited?

The CIN of A.C.I.C. (India) Private Limited is U74899DL1993PTC052223.

Where is A.C.I.C. (India) Private Limited headquartered?

A.C.I.C. (India) Private Limited is headquartered at 11 Central Market Phase-1Ashok Vihar, New Delhi, Delhi, 110052.

When was A.C.I.C. (India) Private Limited incorporated?

A.C.I.C. (India) Private Limited was incorporated on 19 February 1993.

Who are the current directors of A.C.I.C. (India) Private Limited?

The current directors of A.C.I.C. (India) Private Limited are

What is the primary industry of A.C.I.C. (India) Private Limited?

The primary industry of A.C.I.C. (India) Private Limited is Trade.

Is A.C.I.C. (India) Private Limited a listed company?

A.C.I.C. (India) Private Limited is unlisted.

What is the capital structure of A.C.I.C. (India) Private Limited?

The authorized capital of A.C.I.C. (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.73 M.

What is the compliance status of A.C.I.C. (India) Private Limited?

The compliance status of A.C.I.C. (India) Private Limited is Compliant.

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