About Acemoney Intermediaries Private Limited
Data last updated: 03 January 2026
Acemoney Intermediaries Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 November 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN U74899DL1985PTC022592.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹8.6 Cr. Formerly known as Chugh Securities Private Limited and Chugh and Company Private Limited. It is led by directors including Vipin Kumar Sharma and Neelam Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 907 9Th Floor Kailash Building 26 K.G. Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.1 Cr, a decline of 41% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website acemoneyindia.com.
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Registered Address907 9Th Floor Kailash Building 26 K.G. Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Acemoney Intermediaries Private Limited
Acemoney Intermediaries Private Limited has undergone 2 name changes throughout its history. The company was previously known as Chugh Securities Private Limited, and Chugh And Company Private Limited. The current legal name is Acemoney Intermediaries Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Acemoney Intermediaries Private Limited | Current |
| Chugh Securities Private Limited | Previous |
| Chugh And Company Private Limited | Previous |
Business Activity of Acemoney Intermediaries Private Limited
Acemoney Intermediaries Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Acemoney Intermediaries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Acemoney Intermediaries Private Limited
Acemoney Intermediaries Private Limited is audited by M.SIPPY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.SIPPY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Acemoney Intermediaries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Acemoney Intermediaries Private Limited
Acemoney Intermediaries Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vipin Kumar Sharma
Also directs:
Acemoney Services Limited
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Director | 03 Aug 2021 | 4 Years 11 Months | Current |
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Neelam Sharma
Also directs:
Nru Ventures Private Limited, Acemoney Services Limited
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Director | 01 Aug 2025 | 0 Years 11 Months | Current |
| Jitesh Kumar Singh | Director | 10 Aug 2021 | 4 Years 11 Months | Current |
Financials of Acemoney Intermediaries Private Limited FY 2025 filings available
Acemoney Intermediaries Private Limited reported revenue of ₹2.1 Cr (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Acemoney Intermediaries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Acemoney Intermediaries Private Limited
Shareholding and ownership data for Acemoney Intermediaries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Acemoney Intermediaries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 1999 | Development Credit Bank Ltd. | ₹35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Acemoney Intermediaries Private Limited
View historical data on people associated with Acemoney Intermediaries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Acemoney Intermediaries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Acemoney Intermediaries Private Limited
GST registrations and filing compliance for Acemoney Intermediaries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Acemoney Intermediaries Private Limited
Credit ratings, litigation, and regulatory alerts for Acemoney Intermediaries Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Acemoney Intermediaries Private Limited
MSME payment history for Acemoney Intermediaries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Acemoney Intermediaries Private Limited
Corporate group structure for Acemoney Intermediaries Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Acemoney Intermediaries Private Limited
MCA filings and documents for Acemoney Intermediaries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Acemoney Intermediaries Private Limited
Frequently Asked Questions about Acemoney Intermediaries Private Limited
Acemoney Intermediaries Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 November 1985 (41+ years old) and is registered under CIN U74899DL1985PTC022592.
Acemoney Intermediaries Private Limited reported revenue of ₹2.1 Cr for FY 2025 (down 41.00% YoY).
The current directors of Acemoney Intermediaries Private Limited are:
- Vipin Kumar Sharma - Director
- Neelam Sharma - Director
- Jitesh Kumar Singh - Director
The primary industry of Acemoney Intermediaries Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Acemoney Intermediaries Private Limited can be reached at the registered office: 907 9Th Floor Kailash Building 26 K.G. Marg, New Delhi, Delhi, India – 110001, or through the website acemoneyindia.com.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹8.6 Cr.