Ace Integrated Solutions Limited - Due diligence report

A 360° intelligence report on Ace Integrated Solutions: trust score, financial health, credit view, compliance, directors, growth and distre…

1997-07-04 New Delhi, Delhi Active Listed Active Compliant
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Ace Integrated Solutions — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Ace Integrated Solutions is assessed as Low Risk with a Trust Score of 85/100. Ace Integrated Solutions is an active public limited indian non-government company incorporated in 1997, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Ace Integrated Solutions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (36.88 Lakh) · 3 satisfied (9.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Indian Overseas Bank2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: P RASTOGI & CO on 2017-08-28.
  • Delayed payments to MSME suppliers disclosed (20 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RITIKA SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV RANJAN SARKARI 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA SHEKHAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV RANJAN SARKARI 01234567 Director 01/04/2018 6 yrs Approved
SHIVANI CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
AMITA VERMA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
ROHIT GOEL 01234567 Director 01/04/2018 6 yrs Approved
KUMAR VISHWAJEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
NITINKUMAR RADHESHYAM SHARMA 01234567 Director 01/04/2018 6 yrs Approved
KORUDI JAGGA RAO 01234567 Director 01/04/2018 6 yrs Approved
Ankita Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
2 allotment(s) · 5 transfer(s)

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

Key managerial personnel: CHANDRA SHEKHAR VERMA (Managing Director) · RAJEEV RANJAN SARKARI (CEO) · AMITA VERMA (Whole-time director) · ROHIT GOEL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.57 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 36.88 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Director appointed
Ankita Sharma (Company Secretary)
28 Sep 2023
Director ceased
RITIKA SRIVASTAVA
29 Aug 2023
Director appointed
RITIKA SRIVASTAVA (Director)
08 Jun 2023
Charge satisfied
Indian Overseas Bank
18 May 2023
Director appointed
RAJEEV RANJAN SARKARI (CEO)
Director ceased
NITINKUMAR RADHESHYAM SHARMA
Director ceased
KORUDI JAGGA RAO
21 Apr 2023
Director appointed
RAJEEV RANJAN SARKARI (Director)
Director appointed
NITINKUMAR RADHESHYAM SHARMA (Director)
Director appointed
KORUDI JAGGA RAO (Director)
16 Aug 2022
Director ceased
SHIVANI CHANDRA
08 Jul 2022
Director appointed
SHIVANI CHANDRA (Director)
16 Mar 2022
Director appointed
RAHUL CHAUHAN (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Advolt Media Private Limited U93090UP2019PTC113788 Dadri, Uttar Pradesh, India
Fast Track Auto Care (India) Private Limited U50102UP2008PTC036282 Noida, Uttar Pradesh, India
Aditya Environmental Services Private Limited U74999MH2001PTC132091 Mumbai, Maharashtra, India
Datawrkz U74999KA2013PTC071321 Bangalore South, Karnataka, India
Style E-Trademark Private Limited U52590MP2015PTC033777 Indore, Madhya Pradesh, India
Novitium U74999TN2016PTC112516 Chennai, Tamil Nadu, India
G N Hallmarking & Refinery Private Limited U23101WB1993PTC058244 Kolkata, West Bengal, India
Ori U74999MH2015PTC264880 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ace Integrated Solutions before audits and certifications: compliance score 68/100, 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 Integrated Solutions: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ace Integrated Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Ace Integrated Solutions pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ace Integrated Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ace Integrated Solutions an active company?

Ace Integrated Solutions has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Ace Integrated Solutions financially healthy?

Ace Integrated Solutions has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ace Integrated Solutions?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ace Integrated Solutions?

Promoters hold a majority stake - exact percentages are in the full report. 12 active director(s) are on record.

Does Ace Integrated Solutions have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Ace Integrated Solutions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Ace Integrated Solutions?

Its Credit Risk Score is 80/100 (Low Risk). 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.