Ace Realtech Private Limited - Due diligence report

A 360° intelligence report on Ace Realtech Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2007-01-03 New Delhi, Delhi Strike Off Unlisted
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Ace Realtech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Ace Realtech Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Ace Realtech Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Ace Realtech Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARM VIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
GAURAV PRIYA SINGH 01234567 Director 01/04/2018 6 yrs Approved
GAURAV PRIYA SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DHARM VIR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
04 Mar 2010
Director appointed
DHARM VIR SINGH (Director)
Director ceased
BIRHM WATI
03 Jan 2007
Incorporated
Registered with Roc Delhi
Director appointed
GAURAV PRIYA SINGH (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kymik Industries Private Limited U27106DL2020PTC370877 Delhi
Sanskaar Learners Private Limited U80300DL2011PTC225298 Delhi
Ok Sports And Fitness Pvt Ltd U85110DL1999PTC101421 South West Delhi, Delhi
Superfine Print & Pack Private Limited U74950DL2006PTC154645 Delhi
Oss Chit Fund Private Limited U93090DL1997PTC085013 South West Delhi, Delhi
Allura Online Private Limited U72200DL2013PTC248046 South West Delhi, Delhi
Teck New Teck Fabricators & Erectors Private Limited U28910DL2007PTC164020 Delhi
Renew Samir Urja Private Limited U35109DL2021PTC382110 Delhi
Renew Wind Energy (Ap 2) Private Limited U40300DL2013PTC250337 Delhi
Millennial Restaurateur LLP ABC-0423 South West Delhi, Delhi
12

Who Uses This Report

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

Verify Ace Realtech Private Limited before audits and certifications: compliance score 5/100, 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 Realtech Private Limited: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ace Realtech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Ace Realtech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ace Realtech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ace Realtech Private Limited an active company?

Ace Realtech Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Ace Realtech Private Limited financially healthy?

Processed financial statements are not yet available for Ace Realtech Private Limited, so its financial health is unassessed.

Should I do business with Ace Realtech Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ace Realtech Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ace Realtech Private Limited have loans or charges against its assets?

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

Is Ace Realtech Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ace Realtech Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.