Acemoney Payment Solution Private Limited
About Acemoney Payment Solution Private Limited
Data last updated: 02 September 2025
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 specialises in insurance and pension services, a part of the broader insurance sector. Incorporated on 11 January 2023.
Registered with ROC Ernakulam under CIN U67200KL2023PTC079930.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Jimmin James Kurichiyil and Nimisha Joseph Vadakkan.
Last AGM: 31 August 2024. Financial statements filed for year ended 31 March 2024. Office: Kanayannur, Kerala.
The company is associated with 1 brand - Acemoney.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressKurichiyil House Pbk Myna Road Vazhakkala Po, Thrikkakara North (Part), Kanayannur, Kerala, India – 682021
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IndustryInsurance, Insurance & Pension 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
Associated Brands with Acemoney Payment Solution Private Limited
Acemoney Payment Solution Private Limited operates one associated brand: Acemoney. These brands represent Acemoney Payment Solution Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Payment processing is facilitated through agents and digital channels. | acemoney.in |
Competitors & Alternatives of Acemoney Payment Solution Private Limited
Brands and companies operating in the same space as Acemoney Payment Solution Private Limited include Pay Point India, Spice Money, Kaleidofin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
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Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
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Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
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Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Board of Directors of Acemoney Payment Solution Private Limited
Acemoney Payment Solution Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jimmin James Kurichiyil
Also directs:
Aceware Fintech Services Private Limited
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Managing Director | 11 Jan 2023 | 3 Years 6 Months | Current |
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Nimisha Joseph Vadakkan
Also directs:
Aceware Fintech Services Private Limited
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Director | 11 Jan 2023 | 3 Years 6 Months | Current |
Financials of Acemoney Payment Solution Private Limited FY 2024 filings available
Ten-year financial statements for Acemoney Payment Solution Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Acemoney Payment Solution Private Limited
Acemoney Payment Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acemoney Payment Solution Private Limited
View historical data on people associated with Acemoney Payment Solution Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Acemoney Payment Solution Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Acemoney Payment Solution Private Limited
GST registrations and filing compliance for Acemoney Payment Solution Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Acemoney Payment Solution Private Limited
Credit ratings, litigation, and regulatory alerts for Acemoney Payment Solution Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Acemoney Payment Solution Private Limited
MSME payment history for Acemoney Payment Solution 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 Payment Solution Private Limited
Corporate group structure for Acemoney Payment Solution Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Acemoney Payment Solution Private Limited
MCA filings and documents for Acemoney Payment Solution 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
Verified entity values are shown only after access is granted.
Recent Activity on Acemoney Payment Solution Private Limited
Frequently Asked Questions about Acemoney Payment Solution Private Limited
Acemoney Payment Solution Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the insurance sector based in Kanayannur, Kerala, India. 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 Private Limited is compliant as of 02 September 2025.
The current directors of Acemoney Payment Solution Private Limited are:
- Jimmin James Kurichiyil - Managing Director
- Nimisha Joseph Vadakkan - Director
The CIN (Corporate Identification Number) of Acemoney Payment Solution Private Limited is U67200KL2023PTC079930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Acemoney Payment Solution Private Limited is insurance. The company specifically operates in insurance and pension services.