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Ace Chemicals Company Private Limited

U63040MH1956PTC009847ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ace Chemicals Company Private Limited is a Private Non-govt company company incorporated in 1956 and based in Maharashtra, India. Ace Chemicals Company Private Limited operates in Activities of tour operations (NIC 63040) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹15.0K and a net loss of ₹1.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹15.0K
2020-21
PAT (latest FY)
₹-1.0K
Margin -6.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
1956
70 years old
State
Maharashtra
Sector
Activities of tour operations
NIC 63040
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
m***(at)manojmehta.com
Registered Office
249 / 251SURAT WALKESHWAR RD MUMBAI MH 400006 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
249 / 251SURAT WALKESHWAR RD MUMBAI MH 400006 IN
NIC code
63040
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***(at)manojmehta.com
Section
Activities of tour operations
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Sept 1956 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
5.6y · Pune · DIN 8788970
AM
Arun Malhotra
Managing Director
5.2y · Ahmedabad · DIN 4297079
RK
Rajesh Kumar Sharma
Whole-time Director
6.2y · New Delhi · DIN 5083964
Get the full board of directors

Directors, DINs & appointment history for Ace Chemicals Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+36dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ace Chemicals Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
438563716State Bank of India(Bank)₹21.31 Cr19 Sep 2023Open
603785711State Bank of India(Bank)₹1.44 Cr19 Sep 2021Open
813306298HDFC Bank Ltd(Bank)₹21.12 Cr04 Jul 2021Open
242450379HDFC Bank Ltd(Bank)₹12.77 Cr12 Mar 2021Satisfied
892661601Kotak Mahindra Bank Ltd(Bank)₹23.65 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ace Chemicals Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹25.6K₹51.1K₹76.7K₹73.0K2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹17.58 Cr+22.0%+14.7%+13.3%
Profit after Tax₹64.16 L+1.8%+18.1%+17.4%
Net Worth₹14.33 Cr+21.3%-1.0%+16.7%
Employees223-11.0%-4.3%+20.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Ace Chemicals Company Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-6.67%—-0.59%-0.33%1.82

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,66,65,38987.36%
Institutional Investors110,65,2165.58%
Public & Others5013,45,8257.05%
See the full shareholding pattern

Promoter, institutional & public holding for Ace Chemicals Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

410 peersSame sector (Activities of tour operations) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P31
PAT (latest FY)
2nd quartile · P51
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Activities of tour operations

by healthView all ›
01
Cleartrip Private Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Coromandel Travels Limited
Tamil Nadu · Inc 2007
Paid-up
Revenue
A · 96
05
M.K. Exim (India) Limited
Rajasthan · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Mahasagar Travels Limited
Gujarat · Inc 1993
Paid-up
Revenue
A · 96
10
Nazo Developers Private Limited
Maharashtra · Inc 1999
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Sept 2018
Saroj appointed as Director
10 Sept 1956
Company incorporated
Ace Chemicals Company Private Limited registered with RoC-Mumbai; year 1956

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ace Chemicals Company Private Limited

When was Ace Chemicals Company Private Limited incorporated?
Ace Chemicals Company Private Limited was incorporated in 1956 (around 10 Sept 1956). Its CIN is U63040MH1956PTC009847 and it is registered with RoC-Mumbai.
Where is Ace Chemicals Company Private Limited located?
Ace Chemicals Company Private Limited is headquartered in Maharashtra, at: 249 / 251SURAT WALKESHWAR RD MUMBAI MH 400006 IN .
What sector does Ace Chemicals Company Private Limited operate in?
Ace Chemicals Company Private Limited operates in the Activities of tour operations sector (NIC code 63040), classified as Non-govt company.
Who are the directors of Ace Chemicals Company Private Limited?
Director details for Ace Chemicals Company Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ace Chemicals Company Private Limited?
Ace Chemicals Company Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Ace Chemicals Company Private Limited have any open charges?
Ace Chemicals Company Private Limited has no open MCA-registered charges on record.
What is Ace Chemicals Company Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ace Chemicals Company Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.