• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ACEMONEY(INDIA) LIMITED

CIN: U65999DL2016PLC301942

ACEMONEY(INDIA) LIMITED (CIN: U65999DL2016PLC301942) is a Public company incorporated on 23 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 41364680.00.

ACEMONEY(INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACEMONEY(INDIA) LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ACEMONEY(INDIA) LIMITED are ABHISHEK AGARWAL, SATISH KUMAR AGGARWAL, and ANUJ SAINI.

ACEMONEY(INDIA) LIMITED's Corporate Identification Number (CIN) is U65999DL2016PLC301942 and its registration number is 301942. Users may contact ACEMONEY(INDIA) LIMITED on its Email address - [email protected]. Registered address of ACEMONEY(INDIA) LIMITED is WP-501D, 2nd Floor, Unit No. 203A Shiv Market, Ashok Vihar , Delhi, Delhi, India - 110052.

Current status of ACEMONEY(INDIA) LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ACEMONEY(INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACEMONEY(INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ACEMONEY(INDIA)
DIN Director Name Designation Appointment Date
06371344 ABHISHEK AGARWAL Director 2021-11-30
08485805 SATISH KUMAR AGGARWAL Director 2022-03-31
09283353 ANUJ SAINI Director 2021-11-30
Past Directors & Key Managerial Personnel of ACEMONEY(INDIA)
DIN Director Name Designation Appointment Date Cessation
06371344 ABHISHEK AGARWAL Additional Director - 2021-11-30
07524643 URMILA JAIN Director - 2020-10-28
07524643 URMILA JAIN Individual Promoter - 2024-05-02
07524650 VANDANA JAIN Director - 2020-10-28
07582377 ARUN KUMAR JAIN Additional Director - 2017-09-27
07582377 ARUN KUMAR JAIN Director - 2020-10-28
08485805 SATISH KUMAR AGGARWAL Additional Director - 2023-03-01
08722748 RICHA KHANDELWAL Director - 2022-03-31
08736136 KUSUM GUPTA Director - 2020-12-27
08741176 CHETNA SHOOR Director - 2021-10-20
00169960 RAVEE RRAJ JAIN Additional Director - 2018-09-28
00169960 RAVEE RRAJ JAIN Director - 2020-10-28
01597538 MONICA JAIN Director - 2020-10-28
08736251 SARTHAK GUPTA Director - 2021-08-24
09283353 ANUJ SAINI Additional Director - 2021-11-30
Other Directorships of ABHISHEK AGARWAL
Other Directorships of URMILA JAIN
Company Name CIN Designation Appointment Date Cessation
- 2022-08-31
Other Directorships of VANDANA JAIN
Company Name CIN Designation Appointment Date Cessation
ACEKINDERGARTEN PRIVATE LIMITED U80903DL2017PTC316491 Director 2017-04-21 Ongoing
Other Directorships of ARUN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
CHICO LIMO LLP AAP-6550 Designated Partner - 2022-02-10
SEVEN DRAGON LLP AAP-6784 Designated Partner - 2022-02-22
PEKILON TRADE LLP AAP-7091 Designated Partner - 2022-02-22
VISIGHT TECHNOVENTURE PRIVATE LIMITED U52100DL2019PTC355428 Director - 2021-05-27
UPRISOR E-BIZ VENTURE PRIVATE LIMITED U52520DL2019PTC355425 Director - 2020-03-16
HUNTMAN EBIZ VENTURES PRIVATE LIMITED U52609DL2019PTC344839 Additional Director - 2020-03-16
VENTURESEED HOLDINGS PRIVATE LIMITED U65999DL2020PTC362750 Additional Director - 2021-12-31
VENTURESEED HOLDINGS PRIVATE LIMITED U65999DL2020PTC362750 Director 2021-12-31 Ongoing
VENTURESEED HOLDINGS PRIVATE LIMITED U65999DL2020PTC362750 Director - 2020-05-04
TICKETONIC INFORMATION TECHNOLOGY PRIVATE LIMITED U72100DL2019PTC355561 Director - 2021-05-27
FINAYO TECHNOLOGIES PRIVATE LIMITED U72100DL2019PTC355933 Director - 2020-04-02
BIZSTEP ADVISORS PRIVATE LIMITED U74110DL2012PTC242327 Additional Director - 2021-11-30
BIZSTEP ADVISORS PRIVATE LIMITED U74110DL2012PTC242327 Director 2021-11-30 Ongoing
Other Directorships of RICHA KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
JMG CORPORATION LIMITED L55101DL1989PLC362504 Company Secretary - 2018-05-17
MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Company Secretary - 2018-12-31
VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Company Secretary - 2018-09-22
Other Directorships of KUSUM GUPTA
Company Name CIN Designation Appointment Date Cessation
PAPER ALCHEMIZE PRIVATE LIMITED U17093DL2023PTC421728 Director 2023-10-20 Ongoing
AAYAM PROFESSIONAL PAPER CONVERTORS PRIVATE LIMITED U17093DL2023PTC422134 Director 2023-10-31 Ongoing
VENTURESEED HOLDINGS PRIVATE LIMITED U65999DL2020PTC362750 Additional Director - 2020-12-27
Other Directorships of CHETNA SHOOR
Company Name CIN Designation Appointment Date Cessation
GRAINTEC INDIA LIMITED U15142PB1987PLC007455 Company Secretary - 2023-02-01
TICKETDEV TRAVELS PRIVATE LIMITED U63030DL2021PTC381428 Director 2021-05-22 Ongoing
BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Company Secretary - 2023-12-30
EXPERTVUW MANAGEMENT PRIVATE LIMITED U74999DL2022PTC397579 Director 2022-04-29 Ongoing
Other Directorships of RAVEE RRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
TORRENS ELECTROTECH LLP AAD-5519 Designated Partner - 2021-07-02
ACEASHIYANA LLP AAJ-9659 Designated Partner 2017-07-12 Ongoing
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2015-06-15
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2014-09-30
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director - 2016-08-19
TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Additional Director - 2014-09-27
TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Director 2014-09-27 Ongoing
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2014-09-11
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2016-12-15
PREMIER UDYOG LIMITED U65923DL2005PLC139160 Additional Director - 2014-07-10
ACEMONEY INTERMEDIARIES PRIVATE LIMITED U74899DL1985PTC022592 Whole-time director - 2021-05-01
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2014-09-30
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Managing Director - 2016-08-19
SMART EQUITY BROKERS PRIVATE LIMITED. U93091DL2006PTC148544 Director - 2014-01-13
Other Directorships of MONICA JAIN
Company Name CIN Designation Appointment Date Cessation
- 2023-02-06
ACEASHIYANA LLP AAJ-9659 Designated Partner 2017-07-12 Ongoing
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2014-09-27
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Managing Director - 2015-06-15
SMART FINSEC LIMITED L74899DL1995PLC063562 Director - 2014-12-10
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2016-08-26
ACEMONEY INTERMEDIARIES PRIVATE LIMITED U74899DL1985PTC022592 Whole-time director - 2022-12-01
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2015-12-03
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Whole-time director - 2016-08-19
ACEKINDERGARTEN PRIVATE LIMITED U80903DL2017PTC316491 Director 2017-04-21 Ongoing
Other Directorships of SARTHAK GUPTA
Company Name CIN Designation Appointment Date Cessation
PAPER ALCHEMIZE PRIVATE LIMITED U17093DL2023PTC421728 Director 2023-10-20 Ongoing
M-LINE SHIPPING (INDIA) PRIVATE LIMITED U63011DL2022PTC397568 Director 2022-04-29 Ongoing
STANZA SHIPPING (INDIA) PRIVATE LIMITED U63030DL2022PTC400213 Director 2022-06-17 Ongoing
VENTURESEED HOLDINGS PRIVATE LIMITED U65999DL2020PTC362750 Additional Director - 2021-08-25
Other Directorships of ANUJ SAINI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACN-2714 SUPERIOR DOMESTIC HOME SERVICES LLP WP-481, Krishna Tower, Unit No- 201, Second Floor,,Shiv Market, Ashok Vihar Phase-1, Wazirpur,,Delhi,North West Delhi,Delhi,India-110052
U65999DL2020PTC362750 VENTURESEED HOLDINGS PRIVATE LIMITED 2nd Floor, Unit No. 203B Shiv Market, Ashok Vihar , Delhi, Delhi, India - 110052
U85100DL2007PLC168399 STEAM & SAUNA PARADISE LIMITED WP-477, UNIT NO 206, SECOND FLOOR, SUNRISE TOWER, SHIV MARKET ASHOK VIHAR , DELHI, Delhi, India - 110052
U45309DL2021PTC391429 SARVESH INFRA AND CONSTRUCTION PRIVATE LIMITED WP-502/3, 1st floor, Oahfeo business Centre, Unit no 102, shiv Market, Wazirpur villa ge, , Ashok vihar, Delhi, India - 110052
U70200DL2025PTC448844 TECHCRUIT TALENT SOLUTIONS PRIVATE LIMITED Cabin No. 211, WP-481, Second Floor, Wazirpur,Shiv Market, Ashok Vihar,Delhi,North West Delhi,Delhi,110052-India
U47912DL2024PTC437186 GOGOLINE TRADE INDIA PRIVATE LIMITED WP-502/3, CABIN NO-105 AND 106, FIRST FLOOR,SHIV MARKET ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India
U58200DL2013PTC259270 TRUTECH ONLINE SOFTWARE PRIVATE LIMITED HOUSE NO 477 2ND FLOOR UNIT NO.205 BLOCK WP LANDMARK SHIV MARKET WAZIRPUR , Delhi, Delhi, India - 110052
U31900DL2008PTC180996 DECA SWITCHLAB INDIA PRIVATE LIMITED WP-501/A, 2ND FLOOR SHIV MARKET, ASHOK VIHAR , DELHI, Delhi, India - 110052
U51103DL2007PTC160365 MAISON ELECTRICAL & ELECTRONICS INDIA PRIVATE LIMITED WP-501/A, 2ND FLOOR SHIV MARKET, ASHOK VIHAR , DELHI, Delhi, India - 110052
U72900DL2011PTC227956 AEC TECHNOLOGIES PRIVATE LIMITED WP-504, 213, 2ND FLOOR, SHIV MARKET WAZIRPUR, ASHOK VIHAR , DELHI, Delhi, India - 110052
U45400DL2007PLC163982 ABHAYANSH LAND & PROPERTIES LIMITED Shop No.1, WP-477, First Floor, Shiv Market, Wazirpur Village, Ashok Vihar , Delhi, Delhi, India - 110052
U52600DL2012PTC239378 TCN TELE SHOPPING PRIVATE LIMITED WP - 501A, 2ND FLOOR, ROSHNI COMPLEX SHIV MARKET, ASHOK VIHAR , DELHI, Delhi, India - 110052
U74999DL2005PTC136755 SAMS HR SERVICES PRIVATE LIMITED WP- 501-D, 2nd Floor, Shiv Market, Wazirpur, Ashok Vihar, , New Delhi, Delhi, India - 110052
U74210DL2005PTC136749 SYNA CONSULTANCY SERVICES PRIVATE LIMITED WP- 501-D, 2nd Floor, Shiv Market, Wazirpur, Ashok Vihar, , New Delhi, Delhi, India - 110052
U74140DL2012PTC246780 ZIPPY TEL PRIVATE LIMITED 2ND FLOOR, R.K. HOUSE, WP-504 SHIV MARKET, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
U51390DL2013PTC247141 MINDHAR TRADING COMPANY PRIVATE LIMITED WP-501/A, Room No. 304, 3rd Floor, Roshni Complex Shiv Market, Ashok Vihar - I , Delhi, Delhi, India - 110052
U51900DL2013PTC247374 CLINTUS TRADING COMPANY PRIVATE LIMITED WP-501/A, Room No. 304, 3rd Floor, Roshni Complex Shiv Market, Ashok Vihar - I , Delhi, Delhi, India - 110052
U59112DL2025OPC440699 AARAMBH PRODUCTION (OPC) PRIVATE LIMITED HOUSE NO 477 FIRST FLOOR UNIT NO 105 BLOCK,WP LANDMARK SHIV MARKET WAZIRPUR,Delhi,North West Delhi,Delhi,110052-India
U93090DL2021PTC387317 MNSA WIMSTER PRIVATE LIMITED WP-502 D , 1st Floor, Shiv Market, Ashok Vihar, Delhi North, West DL 110052 IN , Delhi, Delhi, India - 110052
U41001DL2025PTC458457 KALYANABH GLOBAL SAATHI PRIVATE LIMITED WP-477,FIRST FLOOR SHIV MARKET ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India
U46901DL2024PTC437842 KINLIN TRADING PRIVATE LIMITED WP-501D SECOND FLOOR,SHIV MARKET, ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India
U47912DL2026PTC462448 BUYORA COMMERCE PRIVATE LIMITED WP-434A, FOURTH FLOOR,SHIV MARKET, ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India
U47211DL2024PTC437637 BHUASHI MULTI TRADE PRIVATE LIMITED Unit No. 204, WP-434A, Second Floor,Shiv Market,,Delhi,North West Delhi,Delhi,110052-India
U64100DL2022PTC399816 MA STAR SERVICE PRIVATE LIMITED Unit 202, WP 434 2nd Floor,Shiv Market Wazirpur,Delhi,North West Delhi,Delhi,110052-India
U63999DL2024PTC440017 DENSITY DENEY TECHNOLOGY PRIVATE LIMITED WP-502/2, SECOND FLOOR, UNIT NO. 209,,SHIV MARKET, VILLAGE WAZIRPUR,Delhi,North West Delhi,Delhi,110052-India
U47720DL2024PTC432588 VRITTAN TRADES PRIVATE LIMITED House No 9 New WP 425 2nd Floor LSC,Ashok Vihar PH2 Landmark Near Satawati,Delhi,North West Delhi,Delhi,110052-India
U46410DL2024PTC431005 KRIPKON COLLECTION PRIVATE LIMITED House No 9 New WP 425 2nd Floor LSC,Ashok Vihar PH2 Landmark Near Satawati,Delhi,North West Delhi,Delhi,110052-India
U52609DL2020PTC370339 OTTUNITY CHEMICAL WORKS PRIVATE LIMITED OFFICE NO.209 HOUSE NO. 477 2ND FLOOR SHIV MARKET BLOCK WP WAZIRPUR , DELHI, Delhi, India - 110052
U70109DL2019PTC353033 OAHFEO DREAMS PRIVATE LIMITED UNIT NO 101 HOUSE NO 477 FLOOR FIRST BLOCK -WP LANDMARK SHIV MARKET WAZIRPUR , NEW DELHI, Delhi, India - 110052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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