About Aceware Fintech Services Private Limited
Data last updated: 07 March 2026
Aceware Fintech Services Private Limited is a private limited company based in Ernakulam, Kerala, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 12 October 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U72200KL2020PTC064973.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹14.8 Cr. It is led by directors including David Alexander and Jimmin James Kurichiyil.
Last AGM: 03 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ernakulam, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.07 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 42 employees as per the latest available data.
The company is associated with 3 brands - Aceware Technologies, Tootl, Acemoney. As per MCA filings, the company has open charges of ₹28.46 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website acewaretechnology.com.
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Registered Address1St Floor Pam Tower Seaport – Airport Road, Vallathol Junction Thrikkakara Kochi – 682021, Ernakulam, Kerala, India – 682021
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IndustryFinancial Services, Digital Payment Solutions
- 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 Aceware Fintech Services Private Limited
Aceware Fintech Services Private Limited operates multiple associated brands including Aceware Technologies, Tootl, and Acemoney. These brands represent Aceware Fintech Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides Ayurvedic healing therapies, massages, and wellness services in India. | acewaretechnology.com | |
| Travel activities are discovered and booked through a mobile app. | tootl.co | |
| Payment processing is facilitated through agents and digital channels. | acemoney.in |
Competitors & Alternatives of Aceware Fintech Services Private Limited
Brands and companies operating in the same space as Aceware Fintech Services Private Limited include Paytm, PhonePe, MobiKwik and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
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Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
PhonePe
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Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
MobiKwik
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Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
MoneyGram
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Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
YouTrip
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NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
Klook
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Tours and travel activities are booked through an app-based platform. | Hong Kong, China, China | 2014 |
FreeCharge
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Digital wallet services for bill payments and recharges are facilitated. | Gurugram, India, India | 2010 |
Niyo
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Online platform for wealth management | Bengaluru, India, India | 2015 |
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 |
Business Activity of Aceware Fintech Services Private Limited
Aceware Fintech Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Aceware Fintech Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Aceware Fintech Services Private Limited
Aceware Fintech Services Private Limited is audited by R S M & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S M & Associates | Locked | Locked | Locked |
Complete auditor history for Aceware Fintech Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Aceware Fintech Services Private Limited
Aceware Fintech Services Private Limited is currently managed by 7 directors, with 8 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 |
|---|---|---|---|---|
| David Alexander | Director | 01 Dec 2023 | 2 Years 7 Months | Current |
| Jimmin James Kurichiyil | Whole-Time Director | 01 Feb 2023 | 3 Years 5 Months | Current |
| Ashok Kumar Sarangi | Director | 28 Mar 2024 | 2 Years 3 Months | Current |
| Shashank Narayan Naidu | Director | 01 Dec 2023 | 2 Years 7 Months | Current |
| Charles Francis Xavier | Director | 21 May 2024 | 2 Years 1 Months | Current |
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Devraj Anbu
Also directs:
Radiant Cash Management Services Limited
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Director | 28 Mar 2024 | 2 Years 3 Months | Current |
Financials of Aceware Fintech Services Private Limited FY 2025 filings available
Aceware Fintech Services Private Limited reported revenue of ₹24.07 Cr (up 592.00% YoY) for FY 2025.
Ten-year financial statements for Aceware Fintech Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Aceware Fintech Services Private Limited
Shareholding and ownership data for Aceware Fintech Services Private 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 of Aceware Fintech Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2025 | Others | ₹12 Cr | Open |
| 04 Jul 2025 | Yes Bank Limited | ₹1.66 Cr | Open |
| 07 Mar 2025 | Others | ₹10 Cr | Open |
| 28 Oct 2024 | Others | ₹4.8 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Aceware Fintech Services Private Limited
Aceware Fintech Services Private Limited has a workforce of 42 employees as of Apr 07, 2024.
Employee and EPFO history for Aceware Fintech Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Aceware Fintech Services Private Limited
GST registrations and filing compliance for Aceware Fintech Services 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 Aceware Fintech Services Private Limited
Credit ratings, litigation, and regulatory alerts for Aceware Fintech Services 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
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MSME Payment Delays by Aceware Fintech Services Private Limited
MSME payment history for Aceware Fintech Services 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
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- Vendor payment signals
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Subsidiaries & Group Companies of Aceware Fintech Services Private Limited
Corporate group structure for Aceware Fintech Services Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Aceware Fintech Services Private Limited
MCA filings and documents for Aceware Fintech Services 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 Aceware Fintech Services Private Limited
Recent News on Aceware Fintech Services Private Limited
Frequently Asked Questions about Aceware Fintech Services Private Limited
Aceware Fintech Services Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 12 October 2020 (6+ years old) and is registered under CIN U72200KL2020PTC064973. The company has 42 employees.
Aceware Fintech Services Private Limited reported revenue of ₹24.07 Cr for FY 2025 (up 592.00% YoY).
The current directors of Aceware Fintech Services Private Limited are:
- David Alexander - Director
- Jimmin James Kurichiyil - Whole-Time Director
- Ashok Kumar Sarangi - Director
- Shashank Narayan Naidu - Director
- Charles Francis Xavier - Director
- Devraj Anbu - Director
- Nimisha Joseph Vadakkan - Managing Director
The primary industry of Aceware Fintech Services Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Aceware Fintech Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Aceware Fintech Services Private Limited can be reached at the registered office: 1St Floor Pam Tower Seaport – Airport Road, Vallathol Junction Thrikkakara Kochi – 682021, Ernakulam, Kerala, India – 682021, or through the website acewaretechnology.com.