Ace Detectives Private Limited - Company overview

Ace Detectives Private Limited is shown as "Strike Off" in MCA records.

2003-03-25 New Delhi, Delhi Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
23 Years 7 Months
since 2003-03-25
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ace Detectives Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RITU KAPUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ace Detectives Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ace Detectives Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 25 March 2003 as a private limited company. Its registered office is at House No.10, Second Floor Satya Niketan, New Delhi, Delhi.

Infyner groups it under Business Services, in the Investigation segment.

Its two current directors - Ritu Kapur and Ravi Kapur - were all appointed on 1 November 2011. The board changed around November 2011, when Sandeep Deshwal and Bharat Gawri stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Ace Verifications Private Limited and Absolute Security And Allied Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location House No.10,Second Floor Satya Niketan, New Delhi, Delhi - 110021
Legal NameAce Detectives Private Limited
CIN / LLPINU74920DL2003PTC119545
Company No.119545
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-03-25
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Ace Detectives Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ritu Kapur
Director | Since 2011-11-01 | DIN: 01934339
R
Ravi Kapur
Director | Since 2011-11-01 | DIN: 01934242

Companies With Common Directors Of Ace Detectives Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ace Verifications Private Limited 2 Shared Directors
Absolute Security And Allied Services Private Limited 1 Shared Director
Priya Kapur Llp 1 Shared Director
Ravi Kapur Llp 1 Shared Director
Stryker Security & Staffing Solutions Private Limited 1 Shared Director

MSME Payment Delays by Ace Detectives Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ace Detectives Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ace Detectives Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ace Detectives Private Limited?
MCA does not publish an "owner" field. Ace Detectives Private Limited is run by its directors, Ritu Kapur and Ravi Kapur. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ace Detectives Private Limited?
Ace Detectives Private Limited has two current directors: Ritu Kapur (since November 2011) and Ravi Kapur (since November 2011).
What is CIN of Ace Detectives Private Limited?
The CIN of Ace Detectives Private Limited is U74920DL2003PTC119545. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PTC is the company type and 119545 is its registration number.
When was Ace Detectives Private Limited incorporated?
Ace Detectives Private Limited was incorporated on 25 March 2003 with ROC Delhi. That makes it about 23 years old.
What is the registered address of Ace Detectives Private Limited?
The registered office on MCA records is House No.10, Second Floor Satya Niketan, New Delhi, Delhi - 110021.
What is the current status of Ace Detectives Private Limited?
MCA shows Ace Detectives Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ace Detectives Private Limited?
You can post to its registered office at House No.10, Second Floor Satya Niketan, New Delhi, Delhi - 110021.
What industry or business activity is Ace Detectives Private Limited associated with?
It is grouped under Business Services, in the Investigation segment.
What is paid-up capital and authorised share capital of Ace Detectives Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ace Detectives Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Ace Detectives Private Limited?
MCA shows no charges registered against Ace Detectives Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ace Detectives Private Limited?
Yes, four former directors are on record. The most recent to leave were Sandeep Deshwal (November 2011), Bharat Gawri (November 2011) and Hem Lata (February 2010).
Which companies share directors with Ace Detectives Private Limited?
5 companies share directors with Ace Detectives Private Limited. Among them are Ace Verifications Private Limited, Absolute Security And Allied Services Private Limited, Priya Kapur LLP and 2 more.
How can I get the financial details of Ace Detectives Private Limited?
No financial statements for Ace Detectives Private Limited are on record with us yet.
Ace Detectives Private Limited - is it listed or unlisted?
Ace Detectives Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ace Detectives Private Limited?
Ace Detectives Private Limited is registered with ROC Delhi.
What is the company classification of Ace Detectives Private Limited?
MCA classifies Ace Detectives Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.