Acemoney Intermediaries Private Limited Company Logo

Acemoney Intermediaries Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1985.

1985 | New Delhi, Delhi, India | Active
Last Updated:

About Acemoney Intermediaries Private Limited

Acemoney Intermediaries Private Limited, a active private limited company, was established on 21 November 1985 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1985PTC022592. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹8.60 Cr.

Formerly known as Chugh Securities Private Limited, Chugh And Company Private Limited. It upholds a compliant status. Its leadership includes Vipin Kumar Sharma (Director), Neelam Sharma (Director). Past directors included Poonam Giridharilal Raheja, Dinesh Khanna, Mukand Chugh Mohan. It holds no open charges and ₹3.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 907, 9Th Floor, Kailash Building 26, K.G. Marg, New Delhi, Delhi, 110001.

Company Details

  • CIN/LLPIN

    U74899DL1985PTC022592

  • Registration Number

    022592

  • Incorporation Date

    21 November 1985

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹8.60 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 8.60 Cr
  • Company Age 40 Year, 6 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.50 M
  • Revenue Growth 27.29%
  • Profit Growth -54.93%
  • Ebitda 7.39%
  • Net Worth 101.49%
  • Total Assets 16.80%
Company report

Acemoney Intermediaries Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Acemoney Intermediaries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Acemoney Intermediaries Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Vipin Kumar SharmaDirector03 Aug 2021Current
Neelam SharmaDirector01 Aug 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddWhole-Time Director25 Nov 2019Past
Pramod AbcsddDirector20 Jun 2014Past
Pramod AbcsddWhole-Time Director09 Jan 2017Past
Pramod AbcsddWhole-Time Director01 May 2021Past
Pramod AbcsddWhole-Time Director09 Jan 2017Past
Pramod AbcsddWhole-Time Director21 Mar 2011Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Acemoney Intermediaries.

Acemoney Intermediaries Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.29% increase. The company also saw a substantial fall in profitability, with a 54.93% decrease in profit. The company's net worth Soared by an impressive increase of 101.49%.

Acemoney Intermediaries revenue growth over time
Acemoney Intermediaries profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
27.29%
Revenue from Operations
32.43%
Total Assets
16.80%
Profit or Loss
-54.93%
Net Worth
101.49%
EBITDA
7.39%

What is the Ownership and Shareholding Structure of Acemoney Intermediaries?

In 2023, Acemoney Intermediaries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3,500,000.00

Charges Breakdown by Lending Institutions

  • Development Credit Bank Ltd. : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
26 Mar 1999Development Credit Bank Ltd.₹3.50 MSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Acemoney Intermediaries?

Unlock and access historical data on people associated with Acemoney Intermediaries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Acemoney Intermediaries Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Acemoney Intermediaries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Acemoney Intermediaries's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Acemoney Intermediaries

Recent Activity within the Organization

  • Director Appointment

    The activity Neelam Sharma was appointed as a Director was appointed as a Director on 01 Aug 2025 & has been associated with this company since 3 months 28 days . was completed.

  • Annual General Meeting

    Progress on Acemoney Intermediaries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Acemoney Intermediaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Vipin Kumar Sharma was appointed as a Director was appointed as a Director on 03 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Charges

    The activity A charge registered on 26 Mar 1999 via Charge ID 90035145 with Development Credit Bank Ltd. was fully satisfied on 21 Jun 2017. was completed.

  • Charges

    Progress on A charge with Development Credit Bank Ltd. of Rs. 0.35 Cr registered on 26 Mar 1999 with Charge ID 90035145 was modified on 25 May 1999. was documented.

Frequently Asked Questions

  • What is the CIN of Acemoney Intermediaries Private Limited?

    The CIN of Acemoney Intermediaries Private Limited is U74899DL1985PTC022592.

  • Where is Acemoney Intermediaries Private Limited headquartered?

    Acemoney Intermediaries Private Limited is headquartered at 907, 9Th Floor, Kailash Building 26, K.G. Marg, New Delhi, Delhi, 110001.

  • When was Acemoney Intermediaries Private Limited incorporated?

    Acemoney Intermediaries Private Limited was incorporated on 21 November 1985.

  • Who are the current directors of Acemoney Intermediaries Private Limited?

    The current directors of Acemoney Intermediaries Private Limited are

  • What is the primary industry of Acemoney Intermediaries Private Limited?

    The primary industry of Acemoney Intermediaries Private Limited is Financial And Insurance Service.

  • Is Acemoney Intermediaries Private Limited a listed company?

    Acemoney Intermediaries Private Limited is unlisted.

  • What is the capital structure of Acemoney Intermediaries Private Limited?

    The authorized capital of Acemoney Intermediaries Private Limited is ₹15.00 Cr, and the paid-up capital is ₹8.60 Cr.

  • What is the compliance status of Acemoney Intermediaries Private Limited?

    The compliance status of Acemoney Intermediaries Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial