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About Acemoney(India) Limited
Data last updated: 23 December 2025
Acemoney(India) Limited is a public limited company based in Delhi, Delhi, India, a subsidiary of Ventureseed Holdings Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 June 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U65999DL2016PLC301942.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Wp – 501D 2Nd Floor Unit No. 203A, Shiv Market Ashok Vihar, Delhi, 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.
It operates as a subsidiary of Ventureseed Holdings Private Limited.
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.
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Registered AddressWp – 501D 2Nd Floor Unit No. 203A, Shiv Market Ashok Vihar, Delhi, Delhi, India – 110052
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Acemoney(India) Limited
Acemoney(India) Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Acemoney(India) Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Acemoney(India) Limited
Acemoney(India) Limited is audited by D.V. MITTAL & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.V. MITTAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Acemoney(India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Acemoney(India) Limited
Acemoney(India) Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Aggarwal | Director | 31 Mar 2022 | 4 Years 3 Months | Current |
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Anuj Saini
Also directs:
Gocomply Advisory Private Limited
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Director | 16 Aug 2021 | 4 Years 11 Months | Current |
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Abhishek Agarwal
Also directs:
Ventureseed Holdings Private Limited
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Director | 21 Dec 2020 | 5 Years 7 Months | Current |
Financials of Acemoney(India) Limited FY 2025 filings available
Acemoney(India) Limited reported revenue of ₹3.06 Lakh (down 95.56% YoY) for FY 2023.
Ten-year financial statements for Acemoney(India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Acemoney(India) Limited
Shareholding and ownership data for Acemoney(India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Acemoney(India) Limited
Acemoney(India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acemoney(India) Limited
View historical data on people associated with Acemoney(India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Acemoney(India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Acemoney(India) Limited
GST registrations and filing compliance for Acemoney(India) 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(India) Limited
Credit ratings, litigation, and regulatory alerts for Acemoney(India) 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
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MSME Payment Delays by Acemoney(India) Limited
MSME payment history for Acemoney(India) 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(India) Limited
Corporate group structure for Acemoney(India) 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(India) Limited
MCA filings and documents for Acemoney(India) 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
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Recent Activity on Acemoney(India) Limited
Frequently Asked Questions about Acemoney(India) Limited
Acemoney(India) Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 June 2016 (10+ years old) and is registered under CIN U65999DL2016PLC301942.
Acemoney(India) Limited reported revenue of ₹3.06 Lakh for FY 2023 (down 95.56% YoY).
The current directors of Acemoney(India) Limited are:
- Satish Kumar Aggarwal - Director
- Anuj Saini - Director
- Abhishek Agarwal - Director
The primary industry of Acemoney(India) Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Acemoney(India) Limited can be reached at the registered office: Wp – 501D 2Nd Floor Unit No. 203A, Shiv Market Ashok Vihar, Delhi, Delhi, India – 110052, or through the website acemoneyindia.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4.14 Cr.