Triple Ace Factoring Service Private Limited - Company Profile

It is a business services private limited company based in Delhi, Delhi, India, established in 2020.
2020 Delhi, Delhi, India Active
Last Updated:
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About Triple Ace Factoring Service Private Limited

Triple Ace Factoring Service Private Limited, a active private limited company, was established on 30 July 2020 in Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999DL2020PTC367106. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

Its leadership includes Mukesh Gupta (Director), Hema Gupta (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No -74 Kh. No 30/22/21 Second Floor Harijan Basti Mangolpuri Kalan, Delhi, Delhi, 110083.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999DL2020PTC367106

  • Registration Number

    367106

  • Incorporation Date

    30 July 2020

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -2.56%
  • Total Assets -2.50%
Company report

Triple Ace Factoring Service Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Triple Ace Factoring Service 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 Triple Ace Factoring Service Private Limited?
Current Directors
Name Designation Appointment Date Status
Mukesh Gupta Director 30 Jul 2020 Current
Hema Gupta Director 30 Jul 2020 Current

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Financial Performance of Triple Ace Factoring Service.

Triple Ace Factoring Service Private Limited, for the financial year ended 2022, 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 dipped by a decrease of 2.56%.

Triple Ace Factoring Service revenue growth over time
Triple Ace Factoring Service 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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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.50%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -2.56%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Triple Ace Factoring Service?

Unlock access to Triple Ace Factoring Service's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Triple Ace Factoring Service?

Triple Ace Factoring Service has a workforce of 0 employees as of Mar 31, 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 Triple Ace Factoring Service, 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 Triple Ace Factoring Service's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Triple Ace Factoring Service
Recent Activity within the Organization
  • Annual General Meeting

    The activity Triple Ace Factoring Service Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Triple Ace Factoring Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was documented.

  • Director Appointment

    The activity Mukesh Gupta was appointed as a Director was appointed as a Director on 30 Jul 2020 & has been associated with this company since 5 years 8 months . was completed.

  • Director Appointment

    Progress on Hema Gupta was appointed as a Director was appointed as a Director on 30 Jul 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Company Incorporation

    Progress on Triple Ace Factoring Service Private Limited was registered on 30 Jul 2020 with Roc Delhi Ii & aged 5 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Triple Ace Factoring Service Private Limited?

The CIN of Triple Ace Factoring Service Private Limited is U74999DL2020PTC367106.

Where is Triple Ace Factoring Service Private Limited headquartered?

Triple Ace Factoring Service Private Limited is headquartered at Plot No -74 Kh. No 30/22/21 Second Floor Harijan Basti Mangolpuri Kalan, Delhi, Delhi, 110083.

When was Triple Ace Factoring Service Private Limited incorporated?

Triple Ace Factoring Service Private Limited was incorporated on 30 July 2020.

Who are the current directors of Triple Ace Factoring Service Private Limited?

The current directors of Triple Ace Factoring Service Private Limited are

What is the primary industry of Triple Ace Factoring Service Private Limited?

The primary industry of Triple Ace Factoring Service Private Limited is Business Services.

Is Triple Ace Factoring Service Private Limited a listed company?

Triple Ace Factoring Service Private Limited is unlisted.

What is the capital structure of Triple Ace Factoring Service Private Limited?

The authorized capital of Triple Ace Factoring Service Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

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