Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACEMONEY PAYMENT SOLUTION PRIVATE LIMITED
CIN: U67200KL2023PTC079930 As on: 2026-07-13
ACEMONEY PAYMENT SOLUTION PRIVATE LIMITED (CIN: U67200KL2023PTC079930) is a Private company incorporated on 11 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.ACEMONEY PAYMENT SOLUTION PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of ACEMONEY PAYMENT SOLUTION PRIVATE LIMITED are JIMMIN JAMES KURICHIYIL, and NIMISHA JOSEPH VADAKKAN.
ACEMONEY PAYMENT SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200KL2023PTC079930 and its registration number is 79930. Users may contact ACEMONEY PAYMENT SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACEMONEY PAYMENT SOLUTION PRIVATE LIMITED is KURICHIYIL HOUSE, PBK MYNA ROAD, VAZHAKKALA PO THRIKKAKARA NORTH (PART), , Kanayannur, Kerala, India - 682021.
Current status of ACEMONEY PAYMENT SOLUTION PRIVATE 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 CINs
ZaubaCorp's company report for ACEMONEY PAYMENT SOLUTION 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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Purchase full report of ACEMONEY PAYMENT SOLUTION
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 PAYMENT SOLUTION 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACEMONEY PAYMENT SOLUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03445734 | JIMMIN JAMES KURICHIYIL | Managing Director | 2023-01-11 |
| 08914798 | NIMISHA JOSEPH VADAKKAN | Director | 2023-01-11 |
Past Directors & Key Managerial Personnel of ACEMONEY PAYMENT SOLUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JIMMIN JAMES KURICHIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACEWARE TECHNOLOGIES PRIVATE LIMITED | U72200KL2011PTC028405 | Director | 2011-05-13 | Ongoing |
| ACEWARE FINTECH SERVICES PRIVATE LIMITED | U72200KL2020PTC064973 | Additional Director | - | 2023-09-29 |
| ACEWARE FINTECH SERVICES PRIVATE LIMITED | U72200KL2020PTC064973 | CEO | - | 2023-01-31 |
| ACEWARE FINTECH SERVICES PRIVATE LIMITED | U72200KL2020PTC064973 | Whole-time director | 2023-10-16 | Ongoing |
| THANIMA AIRNET WIRELESS CHANNEL NETWORK PRIVATE LIMITED | U74900KL2012PTC031871 | Director | 2012-08-09 | Ongoing |
Other Directorships of NIMISHA JOSEPH VADAKKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACEWARE FINTECH SERVICES PRIVATE LIMITED | U72200KL2020PTC064973 | Managing Director | 2020-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13996KL2023PTC080499 | VERDEGAIA CARE PRIVATE LIMITED | Door No.2/286, Padinjarechallil,,PBK Myna Road, Thrikkakkara P.O, ,Vazhakkala,Ernakulam,Ernakulam,Kerala,682021-India |
| U74999KL2013PTC033200 | LEEWAY PLUS PRIVATE LIMITED | 681-B, Mullassery Building PBK Myna Road, Vazhakkala, Thrikkakara P O , Kakkanad, Kerala, India - 682021 |
| U74140KL2008PTC022570 | LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS PRIVATE LIMITED | 2/679B, Mumthaz Mahal, PBK Main Road Vazhakkala, Thrikkakkara North (Part), , Ernakulam, Kerala, India - 682021 |
| U74999KL2017PTC049317 | ANGEO CONSULTING PRIVATE LIMITED | 2/216-A, P.B.K. MAINA ROAD VAZHAKKALA, THRIKKAKARA P.O. , ERNAKULAM, Kerala, India - 682021 |
| AAR-7251 | PENTOS TRADING LLP | 171/32, Valiyavila Paruthikkal House Vazhakkala Thrikkakara PO, Kerala, India - 682021 |
| ACC-0952 | FINLEAD INNOVATIONS LLP | XXXV/562, 2nd Floor, KCF Tower Bharat Matha College Road, Thrikkakara P.O Kanayannur, Kerala, India - 682021 |
| AAM-2370 | FELICITA HEALTH ADVISORY LLP | House no 568/A 54, Flat No : 10B Noel Touch Stone, Crash Road, Vazhakkala Thrikkakara, Kerala, India - 682021 |
| U47219KL2023PTC080773 | STAPLE DELIGHT PRIVATE LIMITED | 36/965, MANATH AYYATHUMOOLA ROAD,THRIKKAKARA P.O, 682021, KOCHI,Kanayannur,Ernakulam,Kerala,682021-India |
| U86909KL2023PTC080522 | MIND TOUCH COUNSELLORS PRIVATE LIMITED | ABM Arcade,Edappally Pukkattupady Road,Thrikkakara PO,Kanayannur,Ernakulam,Kerala,682021-India |
| U72900KL2013PTC035612 | NEDVAR CONSULTANCY SERVICES PRIVATE LIMI TED | Pazhoor House, Thoppil Road, Unichira, Thrikkakara PO , Kochi, Kerala, India - 682021 |
| ABC-8929 | PINK BATMAN PRODUCTIONS LLP | THOTTEPARAMBIL HOUSE, BLD NO 41/592,DESIYAKAVALA THOPPIL ROAD, VAZHAKKALA,Kanayannur,Ernakulam,Kerala,India-682021 |
| U73100KL2013PTC035537 | PRAKRUTHI LABORATORIES PRIVATE LIMITED | VI/667D, THARAYIL HOUSE KOLLAMKUDIMUGAL ROAD, THRIKKAKARA PO , ERNAKULAM, Kerala, India - 682021 |
| U74999KL2019PTC057751 | STROM CORE SOLUTIONS PRIVATE LIMITED | Chitra, 6/795, Vallatholpadi Thrikkakkara PO, Thrikkakara North(Part) , ERNAKULAM, Kerala, India - 682021 |
| U45309KL2019OPC058477 | DKRAFT INTERIORS AND RENOVATION (OPC) PRIVATE LIMITED | 3 /966-A, PARAMBATHUSSERY HOUSE MARY MATHA ROAD, VAZHAKKALA, THRIKKAKARA , ERNAKULAM, Kerala, India - 682021 |
| U72200KL2011PTC030050 | PIAZZA TECHNOLOGIES PRIVATE LIMITED | BS 2, HEAVENLY PLAZA, CIVIL LANE ROAD, VAZHAKKALA, THRIKKAKARA PO, , KAKKANAD, Kerala, India - 682021 |
| U52609KL2018PTC056034 | PUTHUSSERY PROJECTS PRIVATE LIMITED | V/398 A, PUTHUSSERY HOUSE, PUKKATTUPADY ROAD, UNICHIRA, THRIKKAKARA P.O., , KOCHI,, Kerala, India - 682021 |
| U45200KL2011PTC030005 | CRESCENT HI-RISERS PRIVATE LIMITED | DOOR NO.2/425-F, OTHUPALLY PARAMBU ROAD, VAZHAKKALA, THRIKKAKARA P.O., , KOCHI, Kerala, India - 682021 |
| U45209KL2016PTC045593 | SJ GROUP FORTUNE DESIGNERS AND CONTRACTORS PRIVATE LIMITED | DOOR NO.3/1041-C1, PARAYIL HOUSE, THURITHIPARAMBIL ROAD, THRIKKAKARA PO , KOCHI, Kerala, India - 682021 |
| U46596KL2023PTC082715 | TRIOBI HEALTHCARE PRIVATE LIMITED | Anikkath building, Near Seaport Airport Road Kaipadamugal , Thrikkakara North Village,Kanayannur Taluk , Ernakulam, Kerala, India - 682021 |
| U70101KL2007PTC020524 | PREMIER ABODES PRIVATE LIMITED | DOOR NO. 2/171, 1ST FLOOR, JAMEELA'S BUILDING CIVIL LANE ROAD, VAZHAKKALA, THRIKKAKARA P.O. , ERNAKULAM, Kerala, India - 682021 |
| U74300KL2013PTC035719 | CATAPULT CREATIVE SERVICES PRIVATE LIMITED | II/674-B(3),GEOZONE P B K MINA ROAD , VAZHAKKALA NORTH, Kerala, India - 682021 |
| U52201KL2003PLC016101 | PRAISE & PRAISON MARKETING INDIA LIMITED | DOORNO.VI/722-C ,KUZHIPPILLY BUILDING , VALLATHOL JUNCTION,SEAPORT-AIRPORT ROAD , THRIKKAKARA PO, Kerala, India - 682021 |
| U52392KL2009PTC024640 | GALILEE COMPUTERS PRIVATE LIMITED | BUILDING NO.III/755, K.K-P.T CROSS ROAD, THRIKKAKARA P.O, CHEMBUMUKKU, , THRIKKAKARA, Kerala, India - 682021 |
| U63040KL2013PTC034476 | ESCORTING HOLIDAYS PRIVATE LIMITED | 487,THYKOODATHIL HOUSE MASJID ROAD , THRIKKAKARA, Kerala, India - 682021 |
| ACF-2201 | DAILECTIC BPO SOLUTIONS LLP | C/O Vazhakkalayil HouseThooba,VazhakkalaKanayannur,Kanayannur,Ernakulam,Kerala,India-682021 |
| AAP-1692 | FUTUREPOINT INDUSTRIES LLP | Grace Villa23/1406, Pappali Road, Vazhakkala Kanayannur, Kerala, India - 682021 |
| AAK-5625 | IFORT GLOBAL CONSULTING LLP | KRA 36 A, AISWARYA KUNNEPARAMBU ROAD, VAZHAKKALA THRIKKAKARA, Kerala, India - 682021 |
| U15490KL2020PTC063190 | M-SAF BAKERS PRIVATE LIMITED | BUILDING NO.38/1257 THRIKKAKARA PIPELINE ROAD , Kanayannur, Kerala, India - 682021 |
| ACA-1972 | ESPANIO CERAMICHE LLP | IV/ 461, SECOND FLOOR, VALAMKOTTIL TOWERSTHRIKKAKARA, THRIKKAKARA PO Kanayannur, Kerala, India - 682021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.