Three Aces Global Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Active
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About Three Aces Global Logistics Private Limited

Three Aces Global Logistics Private Limited, a active private limited company, was established on 25 January 1993 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74899DL1993PTC051877. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.75 M.

Formerly known as Three Aces Cargo Care Pvt Ltd. It upholds a compliant status. Employing 182 professional, Its leadership includes Nikhil Mohindru (Director), Anmol Verma (Director), Pankaj Agarwal (Director). Past directors included Nikhil Mohindru, Babu Nand Singh, Sanjeev Mohindru. It holds ₹5.90 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 35-A Siddharth Chambers-Ii, Kalu Sarai, Hauz Khas, New Delhi, Delhi, 110016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1993PTC051877

  • Registration Number

    051877

  • Incorporation Date

    25 January 1993

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.75 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.75 M
  • Company Age 33 Year, 17 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.90 Cr
  • Revenue Growth **** -6.80%
  • Profit Growth **** 3.50%
  • Ebitda **** -2.91%
  • Net Worth 21.47%
  • Total Assets **** 17.64%
Company report

Three Aces Global Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Three Aces Global Logistics 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 Three Aces Global Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Nikhil Mohindru Director 26 Nov 2018 Current
Anmol Verma Director 03 Feb 2004 Current
Pankaj Agarwal Director 03 Feb 2004 Current
Sanjeev Mohindru Director 29 Sep 2018 Current
Anil Kumar Mohindru Director 25 Jan 1993 Current
Gopal Dutt Pandey Director 02 Apr 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2019 Past
Pramod Abcsdd Director 01 Apr 2020 Past
Pramod Abcsdd Director 22 Jun 2016 Past
Pramod Abcsdd Director 18 Jan 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2007 Past
Pramod Abcsdd Additional Director 29 Sep 2007 Past

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Financial Performance of Three Aces Global Logistics.

Three Aces Global Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.8% decrease. The company also saw a slight improvement in profitability, with a 3.5% increase in profit. The company's net worth Soared by an impressive increase of 21.47%.

Three Aces Global Logistics revenue growth over time
Three Aces Global Logistics 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -6.80%
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*******
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Revenue from Operations
*******
 -7.07%
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Total Assets
*******
 17.64%
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*******
*******
*******
Profit or Loss
*******
 3.50%
*******
*******
*******
*******
Net Worth
*******
 21.47%
*******
*******
*******
*******
EBITDA
*******
 -2.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Three Aces Global Logistics?

In 2023, Three Aces Global Logistics had a promoter holding of 100.00%. 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

₹59,005,910.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 5.00 Cr
  • Axis Bank Limited : 0.65 Cr
  • Hdfc Bank Limited : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
23 Mar 2022 Others ₹5.00 Cr Open
31 Aug 2018 Hdfc Bank Limited ₹2.50 M Open
21 Aug 2017 Axis Bank Limited ₹2.48 M Open
21 Nov 2016 Axis Bank Limited ₹2.02 M Open
20 Oct 2016 Axis Bank Limited ₹2.01 M Open

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How Many Employees Work at Three Aces Global Logistics?

Three Aces Global Logistics has a workforce of 182 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Three Aces Global Logistics, 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 Three Aces Global Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Three Aces Global Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Three Aces Global Logistics Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Three Aces Global Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Others of Rs. 5.00 Cr registered on 23 Mar 2022 with Charge ID 100552688 was modified on 26 Sep 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100552688 was registered on 23 Mar 2022. was recorded as a recent event.

  • Director Appointment

    The activity Nikhil Mohindru was appointed as a Director was appointed as a Director on 26 Nov 2018 & has been associated with this company since 7 years 2 months . was completed.

  • Director Appointment

    The activity Sanjeev Mohindru was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 7 years 4 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Three Aces Global Logistics Private Limited?

The CIN of Three Aces Global Logistics Private Limited is U74899DL1993PTC051877.

Where is Three Aces Global Logistics Private Limited headquartered?

Three Aces Global Logistics Private Limited is headquartered at 35-A Siddharth Chambers-Ii, Kalu Sarai, Hauz Khas, New Delhi, Delhi, 110016.

When was Three Aces Global Logistics Private Limited incorporated?

Three Aces Global Logistics Private Limited was incorporated on 25 January 1993.

Who are the current directors of Three Aces Global Logistics Private Limited?

The current directors of Three Aces Global Logistics Private Limited are

What is the primary industry of Three Aces Global Logistics Private Limited?

The primary industry of Three Aces Global Logistics Private Limited is Transport And Storage.

Is Three Aces Global Logistics Private Limited a listed company?

Three Aces Global Logistics Private Limited is unlisted.

What is the capital structure of Three Aces Global Logistics Private Limited?

The authorized capital of Three Aces Global Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.75 M.

What is the compliance status of Three Aces Global Logistics Private Limited?

The compliance status of Three Aces Global Logistics Private Limited is Compliant.

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