It is a trading private limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | ActiveA.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. 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.
U74899DL1993PTC052223
052223
19 February 1993
₹1.00 Cr
₹9.73 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Basia | Director | 01 Oct 2011 | Current |
| Dhiraj Basia | Director | 01 Aug 2012 | Current |
| 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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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%.
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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.
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₹18,500.00
₹17,000,000.00
| 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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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.
A.C.I.C. (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.00 Cr with Charge ID 100790212 was registered on 27 Sep 2023. was completed.
Progress on A charge registered on 24 Nov 2010 via Charge ID 10259695 with Punjab National Bank was fully satisfied on 03 Oct 2012. was documented.
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.
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 4 months . was recorded as a recent event.
The CIN of A.C.I.C. (India) Private Limited is U74899DL1993PTC052223.
A.C.I.C. (India) Private Limited is headquartered at 11 Central Market Phase-1Ashok Vihar, New Delhi, Delhi, 110052.
A.C.I.C. (India) Private Limited was incorporated on 19 February 1993.
The current directors of A.C.I.C. (India) Private Limited are
The primary industry of A.C.I.C. (India) Private Limited is Trade.
A.C.I.C. (India) Private Limited is unlisted.
The authorized capital of A.C.I.C. (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.73 M.
The compliance status of A.C.I.C. (India) Private Limited is Compliant.
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