Ace Impex Pvt Ltd - Due diligence report

A 360° intelligence report on Ace Impex Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1993-07-15 Kolkata, West Bengal Active Unlisted Active Compliant
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Ace Impex Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Ace Impex Pvt Ltd is assessed as Low Risk with a Trust Score of 90/100. Ace Impex Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Home & Lifestyle sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ace Impex Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANKAR BIRJUKA 01234567 Director 01/04/2018 6 yrs Approved
UMESH KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DHRUV TODI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 33+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Nov 2021
Director ceased
NANDLAL TODI
26 Dec 2020
Director ceased
SHANKAR BIRJUKA
Director ceased
UMESH KUMAR SHARMA
28 Jan 2020
Director appointed
SHANKAR BIRJUKA (Director)
Director appointed
UMESH KUMAR SHARMA (Director)
Director ceased
RISHI TODI
06 Jun 2017
Director ceased
CHETAN TODI
06 Dec 2010
Director ceased
GANPAT RAM BHAWSINGHKA
24 Sep 2010
Director ceased
DHRUV TODI
13 Sep 2010
Director appointed
DHRUV TODI (Director)
15 Jul 1993
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indra Offset Printers Private Limited U74899DL1993PTC055580 New Delhi, Delhi, India
Tdk Iport Systems Private Limited U72501WB2002PTC095042 Kolkata, West Bengal, India
Kunal Agri Business Associates (I) Limited U74899DL1995PLC072280 New Delhi, Delhi, India
Royal Ceilings & Panels Pvt Ltd U26933CT1983PTC002142 Raipur,, Chattisgarh, India
Awc Industries Private Limited U25209MP2018PTC045189 Indore, Madhya Pradesh, India
Sunrise Laminators Pvt. Ltd. U26999WB1992PTC054649 Kolkata, West Bengal, India
Printed Electronics Pvt Ltd U30006WB1987PTC042792 Kolkata, West Bengal, India
Sanyam Sales Private Limited U51909WB2010PTC155524 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ace Impex Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ace Impex Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ace Impex Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Ace Impex Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ace Impex Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ace Impex Pvt Ltd an active company?

Ace Impex Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ace Impex Pvt Ltd financially healthy?

Ace Impex Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Ace Impex Pvt Ltd?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ace Impex Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ace Impex Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ace Impex Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ace Impex Pvt Ltd?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.