It is a financial services nidhi company based in Ghaziabad, Uttar Pradesh, India, established in 2017.
2017 | Ghaziabad, Uttar Pradesh, India | Struck OffAcemoney India Nidhi Limited, a struck off nidhi company, was established on 08 September 2017 in Ghaziabad, Uttar Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65999UP2017PLC096798. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.75 M.
Formerly known as Agradoot India Nidhi Limited. It upholds a compliant status. Its leadership includes Vipin Kumar Sharma (Director), Neeraj Kumari Sharma (Director), Neelam Sharma (Director). Past directors included Pradeep Kumar Maurya, Laxmi Chandra Agrahari, Fozia Mustafa. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Gaurav Rawal S/O Tirath Singh Rawal Govt School Ke Pass Karkar Model, Ghaziabad, Uttar Pradesh, 201010.
U65999UP2017PLC096798
096798
08 September 2017
₹1.00 M
₹0.75 M
Roc Kanpur
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vipin Kumar Sharma | Director | 17 Nov 2021 | Current |
| Neeraj Kumari Sharma | Director | 17 Nov 2021 | Current |
| Neelam Sharma | Director | 13 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Apr 2021 | Past |
| Pramod Abcsdd | Director | 11 Jun 2019 | Past |
| Pramod Abcsdd | Director | 17 Nov 2021 | Past |
| Pramod Abcsdd | Director | 18 Nov 2021 | Past |
| Pramod Abcsdd | Director | 13 Apr 2021 | Past |
| Pramod Abcsdd | Director | 13 Apr 2021 | Past |
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Acemoney India Nidhi Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.69%.
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In 2021, Acemoney India Nidhi had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Acemoney India Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
Vipin Kumar Sharma was appointed as a Director was appointed as a Director on 17 Nov 2021 & has been associated with this company since 4 years 11 days . was recorded as a recent event.
The activity Neeraj Kumari Sharma was appointed as a Director was appointed as a Director on 17 Nov 2021 & has been associated with this company since 4 years 11 days . was completed.
The activity Neelam Sharma was appointed as a Director was appointed as a Director on 13 Apr 2021 & has been associated with this company since 4 years 7 months . was completed.
Acemoney India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was recorded as a recent event.
Acemoney India Nidhi Limited was registered on 08 Sep 2017 with Roc Kanpur & aged 8 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Acemoney India Nidhi Limited is U65999UP2017PLC096798.
Acemoney India Nidhi Limited is headquartered at Gaurav Rawal S/O Tirath Singh Rawal Govt School Ke Pass Karkar Model, Ghaziabad, Uttar Pradesh, 201010.
Acemoney India Nidhi Limited was incorporated on 08 September 2017.
The current directors of Acemoney India Nidhi Limited are
The primary industry of Acemoney India Nidhi Limited is Financial Services.
Acemoney India Nidhi Limited is unlisted.
The authorized capital of Acemoney India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.75 M.
The compliance status of Acemoney India Nidhi Limited is Compliant.
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