MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-01-0009629
Acemoney Intermediaries Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.1 Cr
▼ 41% YoY
Net loss · FY 2025
₹1.79 Cr
Net margin -85.1%
EBITDA · FY 2025
-₹2.32 Cr
EBITDA margin -110.5%
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹8.6 Cr
Issued & subscribed
Satisfied charges
₹35 Lakh
No open charges
Company age
41 yrs
Est. 1985
Directors on board
3
As per MCA filings
About Acemoney Intermediaries Private Limited
Data last updated:
Acemoney Intermediaries Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 November 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC022592. Its GSTIN is 07AACCC1354J2ZT (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹8.6 Cr. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹1.79 Cr (net margin -85.1%) and EBITDA of -₹2.32 Cr (EBITDA margin -110.5%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 17% over five years.
As per MCA filings, the company has satisfied charges of ₹35 Lakh on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 2 cases are pending.
Acemoney Intermediaries Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0009629). 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.
Company details
CIN U74899DL1985PTC022592
Registration Number 022592
Incorporation Date 21 November 1985
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-01-0009629
Name history
Acemoney Intermediaries 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.
| Company Name | Status |
|---|---|
| Acemoney Intermediaries Private Limited | Current |
| Chugh Securities Private Limited | Previous |
| Chugh And Company Private Limited | Previous |
Recognitions & Rankings of Acemoney Intermediaries
Contact details
Acemoney Intermediaries Private Limited's registered office is in New Delhi, Delhi. Its website is acemoneyindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address907 9th Floor Kailash Building 26 K.G. Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Acemoney Intermediaries Private Limited, buy the company report.
Comprehensive company report
Acemoney Intermediaries Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Acemoney Intermediaries is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Acemoney Intermediaries Private Limited, buy the company report.
Financials of Acemoney Intermediaries Private Limited
FY 2025 filings availableAcemoney Intermediaries Private Limited reported revenue of ₹2.1 Cr (down 41% YoY) for FY 2025.
Revenue · FY 2025
₹2.1 Cr ▼ 41%
Net loss · FY 2025
₹1.79 Cr margin -85.1%
EBITDA · FY 2025
-₹2.32 Cr margin -110.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 41%
3 years · compounded
▲ 12%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▼ 475%
3 years · compounded
▼ 50%
5 years · compounded
▼ 163%
Revenue fell 41% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 475% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹2.32 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.79 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -110.5% | ||||
| Net Profit Margin | -85.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Acemoney Intermediaries Private Limited, buy the company report.
Board of directors of Acemoney Intermediaries Private Limited
Acemoney Intermediaries has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Kumar Sharma Also directs: Acemoney Services Limited | Director | 03 Aug 2021 | 5 Years 2 Months | Current |
| Neelam Sharma Also directs: Nru Ventures Private Limited, Acemoney Services Limited | Director | 01 Aug 2025 | 1 Years 3 Months | Current |
| Jitesh Kumar Singh | Director | 10 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Acemoney Intermediaries Private Limited is audited by M.SIPPY & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.SIPPY & ASSOCIATES | FY 2023 | 015252N |
Shareholding
The shareholding of Acemoney Intermediaries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Acemoney Intermediaries Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹35 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 1999 | 90035145 | Development Credit Bank Ltd. | ₹35 Lakh | Satisfied |
To see the full charge records of Acemoney Intermediaries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Acemoney Intermediaries Private Limited has 9 court cases on record: 6 filed by Acemoney Intermediaries, 3 filed against it. 2 cases are pending and 7 are disposed.
Total cases
9
Filed by the company
6
Filed against the company
3
Pending
2
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 2 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Hindustan Lever Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| High Court of Delhi | Appeal | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Acemoney Intermediaries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Acemoney Intermediaries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Acemoney Intermediaries has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCC1354J2ZT | Delhi | Active | 12 Jul 2017 |
To see the full GST registrations and return filing status of Acemoney Intermediaries Private Limited, buy the company report.
Recent activity
Acemoney Intermediaries Private Limited has 13 board changes on record since 2011: 3 appointments and 10 cessations. The latest: Neelam Sharma was appointed as Director on 01 Aug 2025.
AGM
Acemoney Intermediaries Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Neelam Sharma was appointed as Director.
Filing
Acemoney Intermediaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Monica Jain ceased to be Whole-Time Director.
Ceased
Jitesh Kumar Singh ceased to be Additional Director.
Appointed
Jitesh Kumar Singh was appointed as Director.
Appointed
Vipin Kumar Sharma was appointed as Director.
Ceased
Ravee Rraj Jain ceased to be Whole-Time Director.
Ceased
Poonam Giridharilal Raheja ceased to be Whole-Time Director.
Charges
A charge registered on 26 Mar 1999 via Charge ID 90035145 with Development Credit Bank Ltd. was fully satisfied on 21 Jun 2017.
Ceased
Akhil Chugh ceased to be Director.
Ceased
Jatin Chugh ceased to be Whole-Time Director.
7 earlier events are in the company report.
Frequently asked questions
Acemoney Intermediaries is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 November 1985 (41+ years old) and is registered under CIN U74899DL1985PTC022592.
Acemoney Intermediaries has 3 current directors:
- Vipin Kumar Sharma - Director
- Neelam Sharma - Director
- Jitesh Kumar Singh - Director
The latest financial statements of Acemoney Intermediaries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Acemoney Intermediaries is 07AACCC1354J2ZT, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Acemoney Intermediaries is U74899DL1985PTC022592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Acemoney Intermediaries has 9 court cases on record: 6 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Acemoney Intermediaries was incorporated on 21 November 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
Neelam Sharma was appointed as Director on 01 Aug 2025. Monica Jain ceased to be Whole-Time Director on 01 Dec 2022. Jitesh Kumar Singh ceased to be Additional Director on 30 Nov 2021. Acemoney Intermediaries has 13 board changes on record in total.
Yes, Acemoney Intermediaries is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-01-0009629).
Acemoney Intermediaries can be reached through the website acemoneyindia.com. Its registered office is in New Delhi, Delhi, India.
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