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      ACEMONEY INDIA NIDHI LIMITED

      CIN: U65999UP2017PLC096798 As on: 2026-07-13
      Purchase Report

      ACEMONEY INDIA NIDHI LIMITED (CIN: U65999UP2017PLC096798) is a Public company incorporated on 08 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 750300.00.

      ACEMONEY INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ACEMONEY INDIA NIDHI 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 NIDHI LIMITED are VIPIN KUMAR SHARMA, NEELAM SHARMA, and NEERAJ KUMARI SHARMA.

      ACEMONEY INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2017PLC096798 and its registration number is 96798. Users may contact ACEMONEY INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of ACEMONEY INDIA NIDHI LIMITED is GAURAV RAWAL S/O TIRATH SINGH RAWAL GOVT SCHOOL KE PASS KARKAR MODEL , GHAZIABAD, Uttar Pradesh, India - 201010.

      Current status of ACEMONEY INDIA NIDHI LIMITED is - Strike Off.

      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 NIDHI 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.

      Purchase Report

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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 NIDHI 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 NIDHI
      DIN Director Name Designation Appointment Date
      06409589 VIPIN KUMAR SHARMA Director 2021-11-17
      03358075 NEELAM SHARMA Director 2021-04-13
      09404363 NEERAJ KUMARI SHARMA Director 2021-11-17
      Past Directors & Key Managerial Personnel of ACEMONEY INDIA NIDHI
      DIN Director Name Designation Appointment Date Cessation
      07928049 TRIBHUWAN CHANDRA AGRAHARI Director - 2021-04-13
      07933292 LAXMI CHANDRA AGRAHARI Director - 2019-06-11
      08834224 MOHD VASEEM Director - 2021-11-18
      07075092 PANKAJ KUMA KESARWANI Director - 2021-04-13
      08477140 PRADEEP KUMAR MAURYA Director - 2021-04-13
      08834223 FOZIA MUSTAFA Director - 2021-11-17
      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
      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
      ACEMONEY INTERMEDIARIES PRIVATE LIMITED U74899DL1985PTC022592 Director 2021-08-03 Ongoing
      MAT ADVISORS PRIVATE LIMITED U74999DL2015PTC276512 Director 2015-02-10 Ongoing
      Other Directorships of TRIBHUWAN CHANDRA AGRAHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAXMI CHANDRA AGRAHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHD VASEEM
      Company Name CIN Designation Appointment Date Cessation
      MARCPOLO FASHIONS PRIVATE LIMITED U52599DL2020PTC368012 Director 2020-08-14 Ongoing
      Other Directorships of NEELAM 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 - 2012-10-31
      K3 INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC160346 Additional Director - 2015-08-10
      ALTERNATE ENGINEERS PRIVATE LIMITED U51909DL2012PTC239038 Additional Director - 2014-09-30
      ALTERNATE ENGINEERS PRIVATE LIMITED U51909DL2012PTC239038 Director - 2016-03-14
      MILIEU NIDHI LIMITED U65991UP2014PLC067172 Director - 2018-12-28
      GRASS REAL VENTURES PRIVATE LIMITED U70100DL2013PTC254759 Additional Director - 2015-09-03
      DEE HEIGHTS DEVELOPERS PRIVATE LIMITED U70102DL2016PTC292377 Additional Director - 2017-09-30
      DEE HEIGHTS DEVELOPERS PRIVATE LIMITED U70102DL2016PTC292377 Director - 2018-04-17
      EMANATION INFRASTRUCTURE PRIVATE LIMITED U70200DL2012PTC237143 Additional Director - 2015-09-20
      INWEB SERVICES PRIVATE LIMITED U72900DL2012PTC246199 Additional Director - 2015-08-06
      INWEB SERVICES PRIVATE LIMITED U72900DL2012PTC246199 Director 2015-08-07 Ongoing
      ASH INFORMATION TECHNOLOGIES PRIVATE LIMITED U74110DL2021PTC376151 Additional Director - 2021-11-30
      ASH INFORMATION TECHNOLOGIES PRIVATE LIMITED U74110DL2021PTC376151 Director 2021-10-01 Ongoing
      GAMMA CORPORATE SERVICES PRIVATE LIMITED U74110UP2011PTC044433 Additional Director - 2016-09-30
      GAMMA CORPORATE SERVICES PRIVATE LIMITED U74110UP2011PTC044433 Director - 2019-09-09
      RED ORCHID CONSULTING PRIVATE LIMITED U74140DL2013PTC252614 Additional Director - 2015-09-30
      RED ORCHID CONSULTING PRIVATE LIMITED U74140DL2013PTC252614 Director - 2016-03-15
      MAT ADVISORS PRIVATE LIMITED U74999DL2015PTC276512 Director 2021-01-18 Ongoing
      MAT ADVISORS PRIVATE LIMITED U74999DL2015PTC276512 Director - 2021-01-17
      MANSHA MULTISERVICES PRIVATE LIMITED U93030UP2010PTC039248 Additional Director - 2015-12-16
      Other Directorships of PANKAJ KUMA KESARWANI
      Company Name CIN Designation Appointment Date Cessation
      KHAREED LO ONLINE SHOPPING PRIVATE LIMITED U74120UP2015PTC071306 Director 2015-06-10 Ongoing
      SUREBENEFIT MARKETING PRIVATE LIMITED U74120UP2016PTC075754 Director 2016-01-14 Ongoing
      Other Directorships of PRADEEP KUMAR MAURYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FOZIA MUSTAFA
      Company Name CIN Designation Appointment Date Cessation
      MARCPOLO FASHIONS PRIVATE LIMITED U52599DL2020PTC368012 Director 2020-08-14 Ongoing
      Other Directorships of NEERAJ KUMARI SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85500UP2024NPL196866 RUDRASENA WELFARE FOUNDATION H No.264, Karkar Model,Sarkari School Ke Pass,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U24298UP1996PLC222222 HAL OFFSHORE LIMITED A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010
      AAS-1042 SCULPTING INFRATECH LLP S/O MAHABIR SINGH 547 HASANPUR BHOVAPUR GHAZIABAD, Uttar Pradesh, India - 201010
      U74999UP2016PTC083267 AASHI HANDICRAFTS PRIVATE LIMITED S/o Jagdev Singh, F-2/C-15 Jaipuria Apartment, Sector-14 , Ghaziabad, Uttar Pradesh, India - 201010
      ACN-4960 MAA GAYATRY COLD STORAGE & AGRO INDUSTRIES LLP C/O S/O SH BABU LAL J-63/JUDGES ENCLAVE-A INDIRAPURAM,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U21001UP2023PTC186959 COSSET LIFESCIENCES PRIVATE LIMITED C/O VINOD KR S/O S.P SING H,4/265/SF,VAISHALI ZGB , Ghaziabad, Uttar Pradesh, India - 201010
      U46520UP2024PTC195913 MKADE TECHNOLOGIES PRIVATE LIMITED C/O S/O NN BHAT,15/249 VASUNDHRA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      ACX-0562 MAKEITCLICK AI LLP W/O SH. S.S CHAUHAN V 823,RACHNA VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U85499UP2023PTC178780 GJGS OVERSEAS EDUCATION PRIVATE LIMITED c/o-SH RAJ KUMAR VIJ,6/6 S-4, VAISHALI GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U86909UP2023PTC178523 CRONOCARE DIAGNOSTIC PRIVATE LIMITED R/O OFFICE NO 1502 TOWER S3 CLOUD 9 VAISHALI,SEC -1 GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U28999UP2021PTC143682 PERFEKTA INFRASPARES PRIVATE LIMITED C/O VIJENDRA VIKRAMADITYA S/O PRABHAKAR VARSHNEY 5/90 RACHNA VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010
      U45400UP2020PTC139675 SARSIT PRIVATE LIMITED S/O M B SHARMA II A 143 S-2 VAISHALI GZB , GHAZIABAD, Uttar Pradesh, India - 201010
      U70102UP2015PTC068840 BRR REAL ESTATE PRIVATE LIMITED S/O- J S CHOUHAN NEETI KH-1/925/1D/MI INDRAPURAM GZB, , GHAZIABAD, Uttar Pradesh, India - 201010
      U51909UP2018PTC109380 FIORALLO PHARMACEUTICALS PRIVATE LIMITED SHRI ALOK JOHRI, S/O DR K S JOHRI 313 B FLAT NO. 302 3A SECTOR 3 VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010
      U10722UP2024PTC199068 ANJAKASHYA FOODS PRIVATE LIMITED 288/1 karkar model,Site-IV, Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      ACL-4248 BK HR SOLUTIONS LLP C/o Virpal Singh Malik, Vill, PO,Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U85499UW2026OPC251550 ZULIMAR VENTURES (OPC) PRIVATE LIMITED S/O KAMRAN ZAIDI 4/30/722,VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U93110UP2023OPC181234 ANITA SPORTS ENTERPRISES (OPC) PRIVATE LIMITED S/O LT SH DHARAMVEERSINGH,BHOWAPUR,KAUSHAMBI,201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U18109UP2022PTC164413 RAPIDSTEP PRIVATE LIMITED W/o Sh Jagpal Singh 11-B, 306 Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      ABC-8889 Nuverto Bioscience LLP C/o R S YADAV,CHAMBER NO-7 GOVERDH,KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      ACL-8118 VIDHI VERITAS LLP S/o P L SHARMA, G-1/5/657,VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U88900UP2025NPL233248 MEDIASKILLZ AND EDUCATION FOUNDATION S/O M P MISHRA A 301,NEELPADAM KUNJ VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U87900UP2024NPL203150 CANINE CONCERNS FOUNDATION D/O SH S JAGANNATTAN,253 D, SUNCITY INDRAPU GZ,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U62020UP2024PTC199576 ARINDAMA NETWORKS INDIA PRIVATE LIMITED S/O R A GARG, 4/253 F-2,VAISHALI GZB,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U62011UW2026PTC252119 SNAPGPT AI PRIVATE LIMITED C/O Jagbir Singh Bedi,4/278 G-4 Vaishali Gzb,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U63122UP2025PTC240104 DOUBLEV LABS PRIVATE LIMITED C/O K.N. SINGH PLOT-4,SF SEC-7 VAISHALI GZB,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U68200UP2024PTC207933 DEVANTARAM BHUMII PRIVATE LIMITED C/O Shiv Shankar Goyal, B 01 SPACE NO 2,BASEMENT PLOT NO 37, KAUSHAMBI GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U72300UP1977SGC004413 UPTRON POWERTRONICS LIMITED S-53-S-58 UPTRON ESTATESITE-4 SAHIBABAD INDL .AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010
      U51909UP2021OPC146774 SACHIN MEDICAL ENGINEERS (OPC) PRIVATE LIMITED PLOT NO. 313 KARKAR MODEL, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010
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      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

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