Aceware Fintech Services Private Limited Company Logo

Aceware Fintech Services Private Limited - Company Profile

It is a financial services private limited company based in Ernakulam, Kerala, India, established in 2020.

2020 | Ernakulam, Kerala, India | Active
Last Updated:

About Aceware Fintech Services Private Limited

Aceware Fintech Services Private Limited, a active private limited company, was established on 12 October 2020 in Ernakulam, Kerala, India. Engaging in digital payment solutions within the information and communication sector, it holds CIN: U72200KL2020PTC064973. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹14.80 Cr.

It upholds a compliant status. Employing 42 professional, Its leadership includes David Alexander (Director), Jimmin James Kurichiyil (Whole-Time Director), Ashok Kumar Sarangi (Director). Past directors included David Alexander, Jimmin James Kurichiyil, Ashok Kumar Sarangi. It holds ₹16.46 Cr open charges and no settled loans. Its latest AGM occurred on 03 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Floor, Pam Tower, Seaport- Airport Road, Vallathol Junction, Thrikkakara, Kochi- 682021, Ernakulam, Kerala, 682021.

Company Details

  • CIN/LLPIN

    U72200KL2020PTC064973

  • Registration Number

    064973

  • Incorporation Date

    12 October 2020

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹14.80 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 14.80 Cr
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 16.46 Cr
  • Revenue Growth 269.50%
  • Profit Growth -58.07%
  • Ebitda -23.77%
  • Net Worth -39.90%
  • Total Assets 17.90%
Company report

Aceware Fintech Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Aceware Fintech Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aceware Fintech Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
David AlexanderDirector01 Dec 2023Current
Jimmin James KurichiyilWhole-Time Director01 Feb 2023Current
Ashok Kumar SarangiDirector28 Mar 2024Current
Shashank Narayan NaiduDirector01 Dec 2023Current
Charles Francis XavierDirector21 May 2024Current
Devraj AnbuDirector28 Mar 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director07 Dec 2023Past
Pramod AbcsddCeo31 Jan 2023Past
Pramod AbcsddAdditional Director28 Mar 2024Past
Pramod AbcsddAdditional Director07 Dec 2023Past
Pramod AbcsddAdditional Director07 Dec 2023Past
Pramod AbcsddDirector Appointed In Casual Vacancy18 Jun 2024Past

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Financial Performance of Aceware Fintech Services.

Aceware Fintech Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 269.5% increase. The company also saw a substantial fall in profitability, with a 58.07% decrease in profit. The company's net worth observed a substantial decline by a decrease of 39.9%.

Aceware Fintech Services revenue growth over time
Aceware Fintech Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
269.50%
Revenue from Operations
288.32%
Total Assets
17.90%
Profit or Loss
-58.07%
Net Worth
-39.90%
EBITDA
-23.77%

What is the Ownership and Shareholding Structure of Aceware Fintech Services?

In 2023, Aceware Fintech Services had a promoter holding of 99.60% and a public holding of 0.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹164,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 14.80 Cr
  • Yes Bank Limited : 1.66 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jul 2025Yes Bank Limited₹1.66 CrOpen
07 Mar 2025Others₹10.00 CrOpen
28 Oct 2024Others₹4.80 CrOpen

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How Many Employees Work at Aceware Fintech Services?

Aceware Fintech Services has a workforce of 42 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Aceware Fintech Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aceware Fintech Services, 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 Aceware Fintech Services's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Aceware Fintech Services

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Aceware Fintech Services Private Limited last Annual general meeting of members was held on 03 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 1.66 Cr with Charge ID 101128345 was registered on 04 Jul 2025. was completed.

  • Balance Sheet

    The activity Aceware Fintech Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101064619 was registered on 07 Mar 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 4.80 Cr with Charge ID 100996590 was registered on 28 Oct 2024. was recorded as a recent event.

  • Director Appointment

    Gopalakrishnan was appointed as a Company Secretary was appointed as a Company Secretary on 12 Jun 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Aceware Fintech Services Private Limited?

    The CIN of Aceware Fintech Services Private Limited is U72200KL2020PTC064973.

  • Where is Aceware Fintech Services Private Limited headquartered?

    Aceware Fintech Services Private Limited is headquartered at 1St Floor, Pam Tower, Seaport- Airport Road, Vallathol Junction, Thrikkakara, Kochi- 682021, Ernakulam, Kerala, 682021.

  • When was Aceware Fintech Services Private Limited incorporated?

    Aceware Fintech Services Private Limited was incorporated on 12 October 2020.

  • Who are the current directors of Aceware Fintech Services Private Limited?

    The current directors of Aceware Fintech Services Private Limited are

  • What is the primary industry of Aceware Fintech Services Private Limited?

    The primary industry of Aceware Fintech Services Private Limited is Information And Communication.

  • Is Aceware Fintech Services Private Limited a listed company?

    Aceware Fintech Services Private Limited is unlisted.

  • What is the capital structure of Aceware Fintech Services Private Limited?

    The authorized capital of Aceware Fintech Services Private Limited is ₹20.00 Cr, and the paid-up capital is ₹14.80 Cr.

  • What is the compliance status of Aceware Fintech Services Private Limited?

    The compliance status of Aceware Fintech Services Private Limited is Compliant.

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