Acemoney(India) Limited, a active public limited company, was established on 23 June 2016 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999DL2016PLC301942. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.14 Cr.
It upholds a compliant status. Its leadership includes Satish Kumar Aggarwal (Director), Anuj Saini (Director), Abhishek Agarwal (Director). Past directors included Chetna Shoor, Arun Kumar Jain, Kusum Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Wp-501D, 2Nd Floor, Unit No. 203A, Shiv Market, Ashok Vihar, Delhi, Delhi, 110052.
U65999DL2016PLC301942
301942
23 June 2016
₹10.00 Cr
₹4.14 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Acemoney(India) 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satish Kumar Aggarwal | Director | 31 Mar 2022 | Current |
| Anuj Saini | Director | 16 Aug 2021 | Current |
| Abhishek Agarwal | Director | 21 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Oct 2021 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2017 | Past |
| Pramod Abcsdd | Director | 27 Dec 2020 | Past |
| Pramod Abcsdd | Director | 24 Aug 2021 | Past |
| Pramod Abcsdd | Director | 31 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 01 Mar 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Acemoney(India) Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 95.56% decrease. The company also saw a substantial fall in profitability, with a 103.5% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.56%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Acemoney(India) had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Acemoney(India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Acemoney(India), 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(India)'s trajectory.
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.
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.
Acemoney(India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Acemoney(India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Satish Kumar Aggarwal was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 3 years 7 months . was completed.
The activity Anuj Saini was appointed as a Director was appointed as a Director on 16 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
Progress on Abhishek Agarwal was appointed as a Director was appointed as a Director on 21 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.
The activity Acemoney(India) Limited was registered on 23 Jun 2016 with Roc Delhi & aged 9 years 5 months as per MCA records. was completed.
The CIN of Acemoney(India) Limited is U65999DL2016PLC301942.
Acemoney(India) Limited is headquartered at Wp-501D, 2Nd Floor, Unit No. 203A, Shiv Market, Ashok Vihar, Delhi, Delhi, 110052.
Acemoney(India) Limited was incorporated on 23 June 2016.
The current directors of Acemoney(India) Limited are
The primary industry of Acemoney(India) Limited is Financial And Insurance Service.
Acemoney(India) Limited is unlisted.
The authorized capital of Acemoney(India) Limited is ₹10.00 Cr, and the paid-up capital is ₹4.14 Cr.
The compliance status of Acemoney(India) Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
_LIMITED.webp)
Company Details
+91-XXXXXXXXXX