Achates E-Services Private Limited - Company overview

Achates E-Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2006PTC…

2006-06-29 Shahdara, Delhi Active Unlisted Active Compliant
AE Achates E-Services Private Limited
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Key Metrics

AUTHORISED CAPITAL
12.00 Lakh
PAID-UP CAPITAL
10.98 Lakh
COMPANY AGE
20 Years 0 Months
since 2006-06-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Achates E-Services 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director NAZIA MUZAMMIL MANSOORI 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 Achates E-Services Private Limited

Achates E-Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2006PTC150389). Business overview includes Financial Services (Financial Activities), incorporated on June 29, 2006 (20+ years old), headquartered in Shahdara, Delhi, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location Ws-47, Gali No.11 Main Road Sudama Puri, Shahdara, Delhi - 110032
CIN / LLPINU70109DL2006PTC150389
Company No.150389
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-06-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Achates E-Services Private Limited

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
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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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 Achates E-Services Private Limited (6)

M
Director | Since 2010-05-19 | DIN: 00643962
N
Director | Since 2010-05-19 | DIN: 00644103
M
Director | Since 2010-05-19 | DIN: 00643934
A
Director | Since 2010-05-19 | DIN: 00643919
R
Director | Since 2010-05-19 | DIN: 00644042
A
Director | Since 2010-05-19 | DIN: 00644071

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-96.29000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Achates E-Services Private Limited
What is CIN of Achates E-Services Private Limited?
The Corporate Identification Number (CIN) for Achates E-Services Private Limited is U70109DL2006PTC150389. 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 150389 as per MCA.
When was Achates E-Services Private Limited incorporated?
Achates E-Services Private Limited was incorporated 20 years 18 days ago on 29 Jun 2006.
What is paid-up capital and authorised share capital of Achates E-Services Private Limited?
The paid-up capital of Achates E-Services Private Limited is ₹ 1,098,000.00 and authorised share capital is ₹ 1,200,000.00.
Who are the current board members and directors of Achates E-Services Private Limited?
Achates E-Services Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Achates E-Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Achates E-Services Private Limited is Ws-47, Gali No.11 Main Road Sudama Puri, Shahdara, Delhi, 110032, India.
What is the ROC code of Achates E-Services Private Limited?
Achates E-Services Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Achates E-Services Private Limited?
Achates E-Services Private Limited is classified as Private Limited Indian Non-Government Company.
Achates E-Services Private Limited - is it listed or unlisted?
Achates E-Services Private Limited is a Unlisted company.
What is the current status of Achates E-Services Private Limited?
Achates E-Services Private Limited is currently Active and registered in Shahdara, Delhi, India.
What industry or business activity is Achates E-Services Private Limited associated with?
Achates E-Services Private Limited lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Achates E-Services Private Limited?
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 Achates E-Services Private Limited?
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.