Acemoney Payment Solution Private Limited
About Acemoney Payment Solution Private Limited
Data last updated:
Acemoney Payment Solution Private Limited is a private limited company based in Kanayannur, Kerala, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 11 January 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67200KL2023PTC079930.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Jimmin James Kurichiyil (Managing Director) and Nimisha Joseph Vadakkan.
Its last annual general meeting (AGM) was held on 31 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kanayannur, Kerala.
The company is associated with 1 brand: Acemoney.
Company details
Contact details
Acemoney Payment Solution Private Limited's registered office is in Kanayannur, Kerala.
- Registered AddressKurichiyil House Pbk Myna Road Vazhakkala Po, Thrikkakara North (Part), Kanayannur, Kerala, India – 682021
- IndustryInsurance, Insurance & Pension Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Acemoney Payment Solution operates one associated brand: Acemoney. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Payment processing is facilitated through agents and digital channels. | acemoney.in |
Financials of Acemoney Payment Solution Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Acemoney Payment Solution Private Limited, buy the company report.
Board of directors of Acemoney Payment Solution Private Limited
Acemoney Payment Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jimmin James Kurichiyil Also directs: Aceware Fintech Services Private Limited | Managing Director | 11 Jan 2023 | 3 Years 9 Months | Current |
| Nimisha Joseph Vadakkan Also directs: Aceware Fintech Services Private Limited | Director | 11 Jan 2023 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Acemoney Payment Solution Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Acemoney Payment Solution Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Acemoney Payment Solution Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Acemoney Payment Solution Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Jimmin James Kurichiyil was appointed as Managing Director on 11 Jan 2023.
Frequently asked questions
Acemoney Payment Solution is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Acemoney Payment Solution is a company pending strike off, currently registered as a private limited company based in Kanayannur, Kerala, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 11 January 2023 and is registered under CIN U67200KL2023PTC079930. The company may be struck off soon - caution is advised.
The compliance status of Acemoney Payment Solution is compliant as of 09 July 2026.
Acemoney Payment Solution has 2 current directors:
- Jimmin James Kurichiyil - Managing Director
- Nimisha Joseph Vadakkan - Director
The CIN (Corporate Identification Number) of Acemoney Payment Solution is U67200KL2023PTC079930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Acemoney Payment Solution was incorporated on 11 January 2023. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Acemoney Payment Solution is at Kurichiyil House Pbk Myna Road Vazhakkala Po, Thrikkakara North Part, Kanayannur, Kerala, India – 682021.
The latest financial statements of Acemoney Payment Solution on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 August 2024. Year-wise statements from FY 2023 are in the company report.
Acemoney Payment Solution operates in the insurance industry, in the insurance and pension services segment.
Jimmin James Kurichiyil was appointed as Managing Director on 11 Jan 2023. Nimisha Joseph Vadakkan was appointed as Director on 11 Jan 2023.