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      ACEMONEY INTERMEDIARIES PRIVATE LIMITED

      CIN: U74899DL1985PTC022592 As on: 2026-07-13
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      ACEMONEY INTERMEDIARIES PRIVATE LIMITED (CIN: U74899DL1985PTC022592) is a Private company incorporated on 21 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 110000000.00.

      ACEMONEY INTERMEDIARIES PRIVATE 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 INTERMEDIARIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of ACEMONEY INTERMEDIARIES PRIVATE LIMITED are VIPIN KUMAR SHARMA, and JITESH KUMAR SINGH.

      ACEMONEY INTERMEDIARIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1985PTC022592 and its registration number is 22592. Users may contact ACEMONEY INTERMEDIARIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACEMONEY INTERMEDIARIES PRIVATE LIMITED is 907, 9th Floor, Kailash Building 26, K.G. Marg , New Delhi, Delhi, India - 110001.

      Current status of ACEMONEY INTERMEDIARIES PRIVATE 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 INTERMEDIARIES 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 INTERMEDIARIES 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 INTERMEDIARIES
      DIN Director Name Designation Appointment Date
      06409589 VIPIN KUMAR SHARMA Director 2021-08-03
      09066970 JITESH KUMAR SINGH Director 2021-11-30
      Past Directors & Key Managerial Personnel of ACEMONEY INTERMEDIARIES
      DIN Director Name Designation Appointment Date Cessation
      00376376 AKHIL CHUGH Director - 2017-01-09
      00376417 NIKHIL CHUGH Whole-time director - 2011-03-21
      01597538 MONICA JAIN Whole-time director - 2022-12-01
      01673055 POONAM GIRIDHARILAL RAHEJA Whole-time director - 2019-11-25
      00376325 SUBHASH CHANDER CHUGH Whole-time director - 2017-01-09
      00376336 JATIN CHUGH Whole-time director - 2017-01-09
      09066970 JITESH KUMAR SINGH Additional Director - 2021-11-30
      00169960 RAVEE RRAJ JAIN Whole-time director - 2021-05-01
      00364480 DINESH KHANNA Director - 2014-06-20
      00376295 MUKAND CHUGH MOHAN Whole-time director - 2017-01-09
      Other Directorships of AKHIL CHUGH
      Company Name CIN Designation Appointment Date Cessation
      NET BROKERES PRIVATE LIMITED U67120DL1999PTC099576 Director 2006-11-01 Ongoing
      CHUGH STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC066920 Director 2014-02-10 Ongoing
      Other Directorships of NIKHIL CHUGH
      Company Name CIN Designation Appointment Date Cessation
      NET BROKERES PRIVATE LIMITED U67120DL1999PTC099576 Whole-time director - 2008-11-05
      MOHAN CHUGH SECURITIES PRIVATE LIMITED U74899DL1995PTC073530 Whole-time director - 2012-08-06
      ONE MANAGEMENT AND ENTERTAINMENT PRIVATE LIMITED U92190DL2008PTC181899 Director 2008-08-11 Ongoing
      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(INDIA) LIMITED U65999DL2016PLC301942 Director - 2020-10-28
      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 POONAM GIRIDHARILAL RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      UDBHAV HOLDINGS PRIVATE LIMITED U01111KA1993PTC014070 Additional Director - 2008-06-13
      AARRKAYS ENERGY SYSTEMS PRIVATE LIMITED U29309TN1992PTC023203 Director 2007-09-24 Ongoing
      ECELON CONSULTING PRIVATE LIMITED U74140KA2010PTC054404 Director - 2012-01-15
      CHEMBRA ECONOMIC CONSULTANCY SERVICES LI MITED U85110KA1987PLC008553 Director 2008-03-10 Ongoing
      Other Directorships of VIPIN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NRU VENTURES PRIVATE LIMITED U18209DL2021PTC377397 Additional Director - 2021-11-30
      NRU VENTURES PRIVATE LIMITED U18209DL2021PTC377397 Director 2021-10-01 Ongoing
      ASTOR METAL INDUSTRIES PRIVATE LIMITED U27200UP2006PTC031316 Additional Director - 2015-09-30
      ASTOR METAL INDUSTRIES PRIVATE LIMITED U27200UP2006PTC031316 Director - 2017-09-25
      AARYAVRAT INDIA LIMITED U51909DL2020PLC365521 Director - 2022-06-21
      MILIEU NIDHI LIMITED U65991UP2014PLC067172 Director - 2018-12-28
      ACEMONEY INDIA NIDHI LIMITED U65999UP2017PLC096798 Director 2021-11-17 Ongoing
      GRASS REAL VENTURES PRIVATE LIMITED U70100DL2013PTC254759 Additional Director - 2015-09-03
      ASH INFORMATION TECHNOLOGIES PRIVATE LIMITED U74110DL2021PTC376151 Director 2021-01-25 Ongoing
      GAMMA CORPORATE SERVICES PRIVATE LIMITED U74110UP2011PTC044433 Additional Director - 2016-09-30
      GAMMA CORPORATE SERVICES PRIVATE LIMITED U74110UP2011PTC044433 Director - 2019-09-09
      MAT ADVISORS PRIVATE LIMITED U74999DL2015PTC276512 Director 2015-02-10 Ongoing
      Other Directorships of SUBHASH CHANDER CHUGH
      Company Name CIN Designation Appointment Date Cessation
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2016-08-23
      NET BROKERES PRIVATE LIMITED U67120DL1999PTC099576 Whole-time director 2000-08-09 Ongoing
      CHUGH COMMODITY PRIVATE LIMITED U67120DL2004PTC131517 Whole-time director 2004-12-22 Ongoing
      LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74140DL2006PTC155516 Director - 2011-07-07
      CHUGH STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC066920 Whole-time director 1995-03-29 Ongoing
      Other Directorships of JATIN CHUGH
      Company Name CIN Designation Appointment Date Cessation
      MOHAN CHUGH SECURITIES PRIVATE LIMITED U74899DL1995PTC073530 Whole-time director 1996-09-03 Ongoing
      Other Directorships of JITESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      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(INDIA) LIMITED U65999DL2016PLC301942 Additional Director - 2018-09-28
      ACEMONEY(INDIA) LIMITED U65999DL2016PLC301942 Director - 2020-10-28
      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 DINESH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      RAPA RELAYS LIMITED U33130DL1979PLC009933 Director - 2009-11-05
      RAHOUL SIEMSSEN ENGINEERING PVT LTD U74899DL1970PTC005461 Director - 2009-12-15
      Other Directorships of MUKAND CHUGH MOHAN
      Company Name CIN Designation Appointment Date Cessation
      CHUGH COMMODITY PRIVATE LIMITED U67120DL2004PTC131517 Whole-time director 2004-12-22 Ongoing
      MOHAN CHUGH SECURITIES PRIVATE LIMITED U74899DL1995PTC073530 Whole-time director - 2012-02-06
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2009-12-19

      CIN Company Name Company Address
      U74999DL2021PTC389855 DHANADEEPA CONSULTANT PRIVATE LIMITED FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001
      U80902DL2021PTC381446 ELIZABETH SCHOOL OF LONDON INDIA PRIVATE LIMITED 905, 9TH FLOOR, KAILASH BUILDING, 26 K. G. MARG, , NEW DELHI, Delhi, India - 110001
      U64990DL2023PTC413915 SWIFT MICROCREDIT PRIVATE LIMITED 411, 4th Floor, Kailash,Building, 26, K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
      ABA-3520 INCORE AGRO BUSINESS LLP 512, 5TH FLOOR,KAILASH BUILDING, 26, K.G. MARG, New Delhi, Delhi, India - 110001
      AAP-3830 STRATCOM ADVISORY LLP 512, 5TH FLOOR,KAILASH BUILDING, 26, K.G. MARG New Delhi, Delhi, India - 110001
      U22190DL2000PTC105149 PUNJAB KESARI (DEL) PRIVATE LIMITED 1111, 11TH FLOOR, KAILASH BUILDING 26 K. G. MARG, , NEW DELHI, Delhi, India - 110001
      U21012DL2005PTC139195 SIDDHO MAL PAPER CONVERSION COMPANY PRIVATE LIMITED 611, KAILASH BUILDING,6TH FLOOR, 26 K.G. MARG , NEW DELHI, Delhi, India - 110001
      U60200DL2013PTC258213 AXIS FREIGHT SERVICES INDIA PRIVATE LIMITED 1213, 12th floor, Kailash Building 26, K.G. Marg , New Delhi, Delhi, India - 110001
      U74999DL2013PTC255503 ADINSTRUMENTS SOUTH ASIA (INDIA) PRIVATE LIMITED 804, 8th Floor, Kailash Building, 26, K.G. Marg, , New Delhi, Delhi, India - 110001
      F03666 CHINA SOUTHERN AIRLINES CO. LIMITED 1109, 11TH FLOOR, KAILASH BUILDING NO. 26 K.G. MARG , NEW DELHI, Delhi, India - 110001
      U22300DL2011PTC401369 PIXSTORY INTERFACE NETWORK & IT PRIVATE LIMITED Flat No. 402, 4th Floor, Kailash Building, 26 K G Marg, , New Delhi, Delhi, India - 110001
      U29297DL1996PTC076296 NIRALA HOMES PRIVATE LIMITED 1113, 11th Floor, Kailash Building Plot No. 26, K.G. Marg , New Delhi, Delhi, India - 110001
      U45201DL2004PTC127818 NIRALA DEVELOPERS PRIVATE LIMITED 1113, 11th Floor, Kailash Building Plot No. 26, K.G. Marg , New Delhi, Delhi, India - 110001
      U74110DL2010FTC206846 PROFINE INDIA WINDOW TECHNOLOGY PRIVATE LIMITED FLAT NO. 501, 5TH FLOOR, KAILASH BUILDING 26, K.G. MARG , NEW DELHI, Delhi, India - 110001
      U43900DL2024PTC429151 NKG-MOWATARI GUWAHATI ROAD PRIVATE LIMITED 204, Kailash Building,26 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
      U28220DL2024PTC436479 CAPARO SHIN YOUNG TOOLS AND METAL INDIA PRIVATE LIMITED FLAT NO 1009, KAILASH,BUILDING,26,K.G MARG,New Delhi,Central Delhi,Delhi,110001-India
      U31900DL1991PLC456406 QRG ENTERPRISES LIMITED. 904, 9th Floor, Surya Kiran Building,,K G Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U52110DL1985PLC456407 QRG INVESTMENTS AND HOLDINGS LIMITED 904, 9th Floor, Surya Kiran Building,,K G Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      AAC-5248 2021 PLAN PROJECTS LLP 606, Kailash Building 26, K.G. Marg, New Delhi, Delhi, India - 110001
      AAL-9557 FALCON TURNKEY LLP 1207, KAILASH BUILDING 26 K.G.MARG NEW DELHI, Delhi, India - 110001
      U22100DL2013PTC259563 STEVE MEDIUS PRIVATE LIMITED 1108, KAILASH BUILDING 26,K.G. MARG , NEW DELHI, Delhi, India - 110001
      U15146DL2004PTC128843 FRIENDS ZARDA FACTORY PRIVATE LIMITEDE 301, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
      U15203DL2005PTC133693 BHUVAN FOODS PRIVATE LIMITED 301, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
      U18101DL2005PTC133694 BHUVAN DRESSES PRIVATE LIMITED 301, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
      U45200DL2008PTC177260 FALCON TURNKEY PRIVATE LIMITED 1207, KAILASH BUILDING 26 K. G. MARG , NEW DELHI, Delhi, India - 110001
      U40300DL2010PLC207823 NKG INFRAPOWER LIMITED 204, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
      U52399DL2009PTC191470 SPIKENARD TRADEX PRIVATE LIMITED 301, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
      U55204DL2017PTC310483 ORNATO MANAGEMENT PRIVATE LIMITED 1201, KAILASH BUILDING, 26 K G MARG , NEW DELHI, Delhi, India - 110001
      U64201DL2005PTC139859 FINEACCESS TELECOM NETWORKS PRIVATE LIMITED 707 KAILASH BUILDING26 K G MARG , NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90035145 1999-03-26 1999-05-25 2017-06-21 3,500,000.00 DEVELOPMENT CREDIT BANK LTD.

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      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
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      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

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