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Key Metrics
AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
3.20 Lakh
COMPANY AGE
18 Years 3 Months
since 2008-04-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
6
2.96 cr
SATISFIED CHARGES
1
50.00 Lakh
ACTIVE GST
1
Updated: 2025-01-01 20:41:42
Company Health Scores
Health scores for Ace Derivatives & Commodity Exchange 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
87/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (86), financial health (80), director (95) and company-foundation signals.
- Operating for 18+ years.
Compliance Score
Low risk
86/100
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
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- 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 Derivatives & Commodity Exchange
Ace Derivatives & Commodity Exchange is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29299PN2008PTC131730). Business overview includes Machinery and Equipment (Process Machinery & Industrial Equipment), incorporated on April 01, 2008 (18+ years old), headquartered in Pune, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Process Machinery & Industrial Equipment
- Location Anant Sahkari Society, Plot No. 5A, S. No. 245, Baner,, Pune, Maharashtra - 411045
- Website aceindia.co.in
CIN / LLPINU29299PN2008PTC131730
Company No.131730
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Ace Derivatives & Commodity Exchange
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Ace Derivatives & Commodity Exchange (2)
Charges of Ace Derivatives & Commodity Exchange
Reliance Home Finance Limited : 2.08 cr
Tjsb Sahakari Bank Limited : 84.00 Lakh
Development Credit Bank Limited : 50.00 Lakh
Open Charges: 6
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Tjsb Sahakari Bank Limited
Creation Date: 07 Feb 2024
|
84.00 Lakh | Open |
|
Reliance Home Finance Limited
Creation Date: 28 Dec 2012
|
55.00 Lakh | Open |
|
Reliance Home Finance Limited
Creation Date: 05 Nov 2012
|
50.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | - | 100 |
| Manufacturing | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ace Derivatives & Commodity Exchange
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ace Derivatives & Commodity Exchange
What is CIN of Ace Derivatives & Commodity Exchange?
The Corporate Identification Number (CIN) for Ace Derivatives & Commodity Exchange is U29299PN2008PTC131730. 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 131730 as per MCA.
When was Ace Derivatives & Commodity Exchange incorporated?
Ace Derivatives & Commodity Exchange was incorporated 18 years 3 months ago on 01 Apr 2008.
What is paid-up capital and authorised share capital of Ace Derivatives & Commodity Exchange?
The paid-up capital of Ace Derivatives & Commodity Exchange is ₹ 320,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Ace Derivatives & Commodity Exchange?
Ace Derivatives & Commodity Exchange 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 Derivatives & Commodity Exchange?
As per Ministry of Corporate Affairs (MCA), the registered address of Ace Derivatives & Commodity Exchange is Anant Sahkari Society, Plot No. 5A, S. No. 245, Baner,, Pune, Maharashtra, 411045, India.
What is the official website of Ace Derivatives & Commodity Exchange?
The official website of Ace Derivatives & Commodity Exchange is https://aceindia.co.in.
What is the ROC code of Ace Derivatives & Commodity Exchange?
Ace Derivatives & Commodity Exchange ROC code is Roc Pune.
What is the company classification of Ace Derivatives & Commodity Exchange?
Ace Derivatives & Commodity Exchange is classified as Private Limited Indian Non-Government Company.
Ace Derivatives & Commodity Exchange - is it listed or unlisted?
Ace Derivatives & Commodity Exchange is a Unlisted company.
What is the current status of Ace Derivatives & Commodity Exchange?
Ace Derivatives & Commodity Exchange is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Ace Derivatives & Commodity Exchange associated with?
Ace Derivatives & Commodity Exchange lists activity aligned with: Machinery and Equipment - Process Machinery & Industrial Equipment - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Ace Derivatives & Commodity Exchange have GST registrations on file?
Ace Derivatives & Commodity Exchange 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 Derivatives & Commodity Exchange?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ace Derivatives & Commodity Exchange.
How do I contact Ace Derivatives & Commodity Exchange?
Use the official website at https://aceindia.co.in 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 Derivatives & Commodity Exchange?
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 Derivatives & Commodity Exchange?
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.
