Ace Express Logistics Impex Private Limited - Company overview

Ace Express Logistics is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62100TN2009PTC070729). Busi…

2009-02-13 Chennai, Tamil Nadu Active Unlisted Active Compliant
AE Ace Express Logistics Impex Private Limited
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
30.00 Lakh
COMPANY AGE
17 Years 5 Months
since 2009-02-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-23
OPEN CHARGES
6
6.34 cr
SATISFIED CHARGES
1
85.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
4
Updated: 2025-07-08 01:33:29

Company Health Scores

Health scores for Ace Express Logistics 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Express Logistics

Ace Express Logistics is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62100TN2009PTC070729). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 13, 2009 (17+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location No.A9, 3Rd Floor, 29/9, Saena Circle Duraiswamy Road, T.Nagar, Chennai 600 01, Chennai, Tamil Nadu - 600017
  • Website aceexpressindia.com
CIN / LLPINU62100TN2009PTC070729
Company No.070729
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-02-13
Date of AGM2024-09-23
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Ace Express Logistics

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ace Express Logistics (2)

L
Director | Since 2009-02-13 | DIN: 02490926
A
Director | Since 2009-02-13 | DIN: 02490871

Charges of Ace Express Logistics

Others : 5.27 cr
Hdfc Bank Limited : 23.95 Lakh
Open Charges: 6 Satisfied Charges: 1
Open 6.34 cr
Satisfied 85.00 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 16 Apr 2022
5.68 Lakh Open
Others
Creation Date: 31 Mar 2022
29.00 Lakh Open
Others
Creation Date: 04 Sep 2021
58.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ace Express Logistics
What is CIN of Ace Express Logistics?
The Corporate Identification Number (CIN) for Ace Express Logistics is U62100TN2009PTC070729. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 070729 as per MCA.
When was Ace Express Logistics incorporated?
Ace Express Logistics was incorporated 17 years 5 months ago on 13 Feb 2009.
What is paid-up capital and authorised share capital of Ace Express Logistics?
The paid-up capital of Ace Express Logistics is ₹ 3,000,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Ace Express Logistics?
Ace Express Logistics shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ace Express Logistics?
As per Ministry of Corporate Affairs (MCA), the registered address of Ace Express Logistics is No.A9, 3Rd Floor, 29/9, Saena Circle Duraiswamy Road, T.Nagar, Chennai 600 01, 7, Chennai, Tamil Nadu, 600017, India.
What is the official website of Ace Express Logistics?
The official website of Ace Express Logistics is https://aceexpressindia.com.
What is the ROC code of Ace Express Logistics?
Ace Express Logistics ROC code is Roc Chennai.
What is the company classification of Ace Express Logistics?
Ace Express Logistics is classified as Private Limited Indian Non-Government Company.
Ace Express Logistics - is it listed or unlisted?
Ace Express Logistics is a Unlisted company.
What is the current status of Ace Express Logistics?
Ace Express Logistics is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Ace Express Logistics associated with?
Ace Express Logistics lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Ace Express Logistics have GST registrations on file?
Ace Express Logistics shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ace Express Logistics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ace Express Logistics.
How do I contact Ace Express Logistics?
Use the official website at https://aceexpressindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ace Express Logistics?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ace Express Logistics?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.