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About Acemoney(India) Limited
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Acemoney(India) Limited is a public limited company based in Delhi, India, a subsidiary of Ventureseed Holdings Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 23 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2016PLC301942. Its GSTIN is 07AAOCA5278M1ZZ (Delhi).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.14 Cr. It is led by directors including Satish Kumar Aggarwal and Anuj Saini.
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 Wp – 501D 2nd Floor Unit No. 203A, Shiv Market Ashok Vihar, Delhi, India – 110052.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.06 Lakh, a decline of 95.56% compared to the previous year.
Court records list 1 case involving the company, including 1 filed by the company. The company has 4 deals on record (2 rights issues, 2 secondary share transfers); the latest was in November 2020.
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
Contact details
Acemoney(India) Limited's registered office is in Delhi, Delhi. Its website is acemoneyindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressWp – 501D 2nd Floor Unit No. 203A, Shiv Market Ashok Vihar, Delhi, India – 110052
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Acemoney(India) Limited, buy the company report.
- 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
Business activity
Acemoney(India) operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Acemoney(India) Limited, buy the company report.
Financials of Acemoney(India) Limited
FY 2025 filings availableAcemoney(India) Limited reported revenue of ₹3.06 Lakh (down 95.56% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 95.56% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Revenue from Operations | ₹3.06 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Acemoney(India) Limited, buy the company report.
Board of directors of Acemoney(India) Limited
Acemoney(India) has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Aggarwal | Director | 31 Mar 2022 | 4 Years 7 Months | Current |
| Anuj Saini Also directs: Gocomply Advisory Private Limited | Director | 16 Aug 2021 | 5 Years 2 Months | Current |
| Abhishek Agarwal Also directs: Ventureseed Holdings Private Limited | Director | 21 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Acemoney(India) Limited is audited by D.V. MITTAL & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.V. MITTAL & COMPANY | FY 2022 | 002997N |
Shareholding
The shareholding of Acemoney(India) 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(India) Limited, buy the company report.
Deals & funding
Acemoney(India) Limited has 4 deals on record (2 rights issues, 2 secondary share transfers); the latest was in November 2020.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2020 | Rights issue | ₹2.45 Cr | Investors: Ventureseed Holdings Private Limited |
| Nov 2020 | Secondary share transfer | Undisclosed | Buyer: Ventureseed Holdings Private Limited , Ventureseed Holdings Private Limited And Mansi Jain, Ventureseed Holdings Private Limited And Abha Agarwal Seller: 4 individuals |
| Jan 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2016 | Rights issue | ₹3.04 Cr | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Acemoney(India) Limited has 1 court case on record: 1 filed by Acemoney(India). All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed by the company against Quick Loans in India | Disposed |
To see the full case history of Acemoney(India) 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(India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Acemoney(India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAOCA5278M1ZZ | Delhi | Active | 16 Dec 2020 |
To see the full GST registrations and return filing status of Acemoney(India) Limited, buy the company report.
Recent activity
Acemoney(India) Limited has 15 board changes on record since 2017: 3 appointments and 12 cessations. The latest: Satish Kumar Aggarwal ceased to be Additional Director on 01 Mar 2023.
6 earlier events are in the company report.
Frequently asked questions
Acemoney(India) is an active public limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 23 June 2016 (10+ years old) and is registered under CIN U65999DL2016PLC301942.
Acemoney(India) has 3 current directors:
- Satish Kumar Aggarwal - Director
- Anuj Saini - Director
- Abhishek Agarwal - Director
The latest financial statements of Acemoney(India) 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 FY 2017 are in the company report.
The GSTIN of Acemoney(India) is 07AAOCA5278M1ZZ, registered in Delhi.
The CIN (Corporate Identification Number) of Acemoney(India) is U65999DL2016PLC301942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Acemoney(India) has 1 court case on record: 1 filed by the company.
Acemoney(India) was incorporated on 23 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Acemoney(India) has 4 deals on record (2 rights issues, 2 secondary share transfers); the latest was in November 2020.
Satish Kumar Aggarwal ceased to be Additional Director on 01 Mar 2023. Richa Khandelwal ceased to be Director on 31 Mar 2022. Satish Kumar Aggarwal was appointed as Director on 31 Mar 2022. Acemoney(India) has 15 board changes on record in total.
Acemoney(India) can be reached through the website acemoneyindia.com. Its registered office is in Delhi, India.
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