A.C.I.C. (India) Private Limited
About A.C.I.C. (India) Private Limited
Data last updated:
A.C.I.C. (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 19 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC052223.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.3 Lakh. It is led by directors Sunita Basia and Dhiraj Basia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11 Central Market Phase – 1 Ashok Vihar, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.2 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹7,782 (net margin 0.8%) and EBITDA of ₹20,651 (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹18,500 and satisfied charges of ₹1.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
A.C.I.C. (India) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 Central Market Phase – 1 Ashok Vihar, New Delhi, Delhi, India – 110052
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of A.C.I.C. (India) Private Limited, buy the company report.
- 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 A.C.I.C. (India) Private Limited
FY 2025 filings availableA.C.I.C. (India) Private Limited reported revenue of ₹10.2 Lakh (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 2% growth in the latest year. EBITDA fell 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹20,651 | ||||
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| Net Profit (PAT) | ₹7,782 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of A.C.I.C. (India) Private Limited, buy the company report.
Board of directors of A.C.I.C. (India) Private Limited
A.C.I.C. (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Basia Also directs: N B Services Private Limited, Konark Commodities and Derivatives Private Limited, Navketan Marketing Private Limited and 2 more | Director | 01 Oct 2011 | 15 Years 0 Months | Current |
| Dhiraj Basia Also directs: Mahalaxmi Buildwell Private Limited, Evertime Goods and Services Private Limited, V Cyber Software Private Limited and 5 more | Director | 01 Aug 2012 | 14 Years 2 Months | Current |
Auditor
A.C.I.C. (India) Private Limited is audited by VIJENDER JINDAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJENDER JINDAL & CO. | FY 2017 | 017304N |
Shareholding
The shareholding of A.C.I.C. (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of A.C.I.C. (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2023 | 100790212 | Others | ₹18,500 | Open | |
| 24 Nov 2010 | 10259695 | Punjab National Bank | ₹1.2 Cr | Satisfied | |
| 05 Sep 2009 | 10178969 | Punjab National Bank | ₹50 Lakh | Satisfied |
To see the full charge records of A.C.I.C. (India) Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving A.C.I.C. (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.C.I.C. (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A.C.I.C. (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.C.I.C. (India) Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Suraj Parkash Aggarwal ceased to be Additional Director on 14 Dec 2022.
4 earlier events are in the company report.
Frequently asked questions
A.C.I.C. (India) is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 19 February 1993 (33+ years old) and is registered under CIN U74899DL1993PTC052223.
A.C.I.C. (India) has 2 current directors:
- Sunita Basia - Director
- Dhiraj Basia - Director
The latest financial statements of A.C.I.C. (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of A.C.I.C. (India) is U74899DL1993PTC052223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.C.I.C. (India) was incorporated on 19 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Suraj Parkash Aggarwal ceased to be Additional Director on 14 Dec 2022. Dhiraj Basia was appointed as Director on 01 Aug 2012. Tusha Goyal ceased to be Director on 01 Aug 2012. A.C.I.C. (India) has 6 board changes on record in total.
The registered office of A.C.I.C. (India) is at 11 Central Market Phase – 1 Ashok Vihar, New Delhi, Delhi, India – 110052.
A.C.I.C. (India) operates in the trading industry, in the retailers segment.
A.C.I.C. (India) has open charges of ₹18,500 and satisfied charges of ₹1.7 Cr as per latest MCA filings.
The compliance status of A.C.I.C. (India) is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.