Ace Ventures - Company overview

Ace Ventures (legal name: Ace Ventures India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2007-07-23 Hyderabad, Telangana Active Unlisted Active Compliant
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AV Ace Ventures

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

REVENUE
₹10–25 Cr
▼ -27.3%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -16.5%
FY 2023
EBITDA
₹1–5 Cr
▲ 88.2%
FY 2023
NET WORTH
₹5–10 Cr
▲ 18.3%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 58.0%
FY 2023
EMPLOYEE COUNT
81–90
OPEN CHARGES
11
74.16 cr
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
19 Years 2 Months
since 2007-07-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 22:24:52
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
14.50 cr

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

Health scores for Ace Ventures 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (60), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Ventures Company identity, industry, contact, and registration details from MCA and company records.

Ace Ventures (legal name: Ace Ventures India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45209TG2007PTC054874). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 23, 2007 (19+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 11-9-133 , 4Th Floor, Ace Mj Capital, Road No 2 Laxmi Nagar Colony, Kothapet, Hyderabad, Telangana - 500035
  • Website aceventuresindia.com
Legal NameAce Ventures India Private Limited
CIN / LLPINU45209TG2007PTC054874
Company No.054874
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ace Ventures (5) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2018-02-08 | DIN: 07889320
M
Director | Since 2007-07-23 | DIN: 01544267
S
Director | Since 2018-02-08 | DIN: 01141276
M
Managing Director | Since 2007-07-23 | DIN: 01544226
K
Director | Since 2007-07-23 | DIN: 01544283

Financial Performance of Ace Ventures Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -27.3%
P&L ₹1–5 Cr ▼ -16.5%
EBITDA ₹1–5 Cr ▲ 88.2%
Net worth ₹5–10 Cr ▲ 18.3%

Charges of Ace Ventures Open and satisfied charges registered against the company with MCA.

Others : 37.96 cr
Open Charges: 11 Satisfied Charges: 2
Open 74.16 cr
Satisfied 14.50 cr
LenderAmountStatus
Others
Creation Date: 19 Apr 2025
16.00 cr Open
Others
Creation Date: 14 Aug 2024
64.00 Lakh Open
Others
Creation Date: 19 Jun 2024
12.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Ace Ventures Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ace Ventures Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Ace Ventures EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Ace Ventures GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Ace Ventures Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ace Ventures 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

MCA Filings & Documents of Ace Ventures 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
Frequently Asked Questions about Ace Ventures Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ace Ventures?
The Corporate Identification Number (CIN) for Ace Ventures is U45209TG2007PTC054874. 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 054874 as per MCA.
When was Ace Ventures incorporated?
Ace Ventures was incorporated 19 years 2 months ago on 23 Jul 2007.
Who are the current board members and directors of Ace Ventures?
Ace Ventures shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ace Ventures?
Ace Ventures is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Ace Ventures?
The official website of Ace Ventures is https://aceventuresindia.com.
What is the ROC code of Ace Ventures?
Ace Ventures ROC code is Roc Hyderabad.
What is the company classification of Ace Ventures?
Ace Ventures is classified as Private Limited Indian Non-Government Company.
Ace Ventures - is it listed or unlisted?
Ace Ventures is a Unlisted company.
What is the current status of Ace Ventures?
Ace Ventures is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Ace Ventures associated with?
Ace Ventures lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Ace Ventures have GST registrations on file?
Ace Ventures shows 1 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 Ventures?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ace Ventures.
Are there similar companies to Ace Ventures?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Ace Ventures?
Use the official website at https://aceventuresindia.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 Ventures?
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 Ventures?
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.