Terms/right attached to equity shares
The Company has only one class of equity shares having par value of '10 per share (Previous Year '10\- per share)
Each equity share represents one voting right. All shares rank pari passu with regards to company's residual assets.
No Calls remain unpaid by the directors and officers of the Company.
The number of shares forfeited during the year : NIL (Previous year : NIL)
Bonus Shares
The board of directors of the company in the Board Meeting Dated March 30, 2024 and shareholders of the company in the extra ordinary general meeting dated April 08, 2024 pursuant to setion 63 of Companies Act, 2013 and rules made thereunder, proposed a sum of ' 13,99,93,920/- to be capitalized as bonus equity shares out of Security Premium and free reserves and surplus, by issue of 1,39,99,392 shares in the proportion of 1,296 new fully paid-up equity share of ' 10/- each (Rupees Ten) for every 1 existing fully paid-up equity shares of ' 10/. (Rupees Ten). As a result of that the issued, subscribed and fully paid up equity share capital of the company on the date of signing of the financials is 1,40,10,194 Equity Shares of face value of ' 10 i.e. ' 14,01,01,940. EPS calculation have been reinstated in all the periods to give effects of this bonus
'NOTE-21"ADDITIONAL REGULATORY INFORMATION
i) The Company does not have any immovable properties in the name of the company.
ii) The company has not revalued its Property, Plant and Equipment during the current period or previous year.
iii) The company has not granted loans or advances in the nature of loans to promotors, directors, KMP's and related parties,
iv) The company does not have any capital-work-in progress at the year end of the Period.
v) The company does not have any intangible assets under development during the Period.
vi) The company does not hold any Benami property and no proceeding have been initiated or pending against the company under the Benami transactions (Prohibition) Act, 1988 and the rules made thereunder.
vii) The company does not have borrowings from Banks.
viii) The company has not been declared willful defaulter by any bank or financial institution or other lender during the period.
ix) The company does not have any transactions with struck off company's u/s 248 of the Companies Act, 2013 or Section 560 of the Companies Act, 1956.
x) There are no charges or satisfaction of charges, yet to be registered with registrar of companies beyond statutory period, at the period end.
xi) The company not made any non compliance with the number of layers prescribed under clause (87) section 2 of the Act read with companies (Restriction on number of layers) Rules, 2017
xii) Required ratios are disclosed in Note No.20 above.
xiii) The company has not entered into any scheme of arrangements in terms of section 230 to 237 of the Companies Act, 2013.
xiv) Utilization of borrowed fund & Share Premium
A) The company has not advanced or loaned or invested funds (either borrowed funds or share premium or any other sources or kinds of funds) to any other person's or entities including foreign entities (Intermediaries) with the understanding (whether recorded in writing or otherwise) that the intermediary shall -
a) directly or indirectly lend or invest in other persons or entities identified in any manner whatsoever by or on behalf of the company (Ultimate Beneficiaries) or
b) provide any guarantee, security or the like to or on behalf of the ultimate beneficiaries;
B) The company has not received any fund from any person's or entities including foreign entities (Funding Party) with the understanding (whether recorded in writing or otherwise) that the company shall -
a) directly or indirectly lend or invest in other persons or entities identified in any manner whatsoever by or on behalf of the company (Ultimate Beneficiaries) or
b) provide any guarantee, security or the like to or on behalf of the ultimate beneficiaries;
xv) The Name of the company has been changed from "DM PRIME SQUARE RESEARCH & ANALYTICS PRIVATE LIMITED" To "ACE ALPHA TECH PRIVATE LIMITED " w.e.f 17th May 2024 and w.e.f 12.09.2024 the Name of the the company has been changed from "ACE ALPHA TECH PRIVATE LIMITED " to "ACE ALPHA TECH LIMITED"
xvi) The Company became listed on the SME Platform of BSE on July 03, 2025. In line with this, the Company has done relevant filings with the Ministry of Corporate Affairs for updating its CIN on the MCA portal. The request is currently under processing, and the Company is actively following up to ensure timely updation.
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[' In "Lacs"]
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PARTICULARS
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Year Ended 31.03.2025
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Year Ended 31.03.2024
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22. PAYMENTS TO AUDITORS
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Statutory Audit Fees
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0.80
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0.80
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0.80
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0.80
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23. CONTIGENT LIABILITIES AND COMMITMENTS (TO THE EXTENT NOT PROVIDED FOR:
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-
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-
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23.1 Contingent Liabilities:
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Contingent liabilities not provided for
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Guarantees provided for loan taken by subsidiaries
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N.A.
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N.A.
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Guarantees provided for loan taken by others
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NIL
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NIL
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23.2 Commitments:
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Estimated amount of contract remaining to be executed on capital accounts and not provided for ' Nil. (P.Y. Nil).
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24. DIRECTOR REMUNERATION IN ACCORDANCE WITH SCHEDULE V OF THE COMPANIES ACT, 2013 IS AS UNDER:
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Salaries and Bonus
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24.00
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24.00
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25. FINANCIAL AND DERIVATIVE INSTRUMENTS:
(a) There are no derivative contracts entered into by the company for hedging foreign currency exposure during the year as well as last financial year.
(b) Foreign currency exposures that are not hedged by derivative instruments as on 31ST March, 2025 amounted to NIL (Previous year ' NIL)
30. UNDISCLOSED INCOME
The company has no transaction or income which is not recorded in the books of accounts, which is surrendered or disclosed as income during the year in the tax assessment under the Income Tax Act, 1961.
31. The company prepares and presents its financial statements as per Schedule III to the Companies Act, 2013 as applicable to it from time to time.
The accompanying notes are an integral part of the financial statement.
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