Company · U65999DL2016PLC301942
Acemoney(India) Limited
Acemoney(India) Limited is an active company, incorporated in 2016, registered in Delhi. 9 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹4.14 cr
- Authorised
- ₹10 cr
- Directors
- 9
Directors and officers · 9
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . . | 1900 | Serving | AUXPJ2485M | |
| Monica Jain | Individual Promoter | 2016 | Serving | 01597538 |
| Arun Kumar Jain | Individual Promoter | 2016 | Serving | 07582377 |
| Vandana Jain | Director | 2016 | Serving | 07524650 |
| Richa Khandelwal | Company Secretary | 2020 | Serving | 08722748 |
| Kusum Gupta | Director | 2021 | Serving | 08736136 |
| Abhishek Agarwal | Individual Promoter | 2021 | Serving | 06371344 |
| Anuj Saini | Director | 2021 | Serving | 09283353 |
| Satish Kumar Aggarwal | Director | 2022 | Serving | 08485805 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Wp-501d, 2nd Floor, Unit No. 203aShiv Market, Ashok ViharAshok Vihar, North West DelhiDelhi, Delhi, 110052
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 301942
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.