ACEMONEY(INDIA) LIMITED
CIN :U65999DL2016PLC301942
View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.
About Company
AUTHORISED CAPITAL
₹ 10.00 Cr
PAID UP CAPITAL
₹ 4.14 Cr
SUM OF CHARGES
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COMPANY STATUS
ActiveACEMONEY(INDIA) LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.
ACEMONEY(INDIA) LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U65999DL2016PLC301942. From a financial perspective, the company has an authorized share capital of INR 100000000 and a paid-up capital of INR 4,13,64,680. The current status of the company is marked as "Active" as per public records.
• ACEMONEY(INDIA) LIMITED operates with substantial authorized capital of ₹100000000, reflecting significant business scale and operational capacity.
• The organization maintains a diverse leadership structure with 7 directors, ensuring comprehensive governance and strategic oversight.
• Operating for 10 years, ACEMONEY(INDIA) LIMITED has developed a stable foundation in its business domain.
• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.
Director Information
Directors : Current Directors
| Director Name | DIN | Designation | Appointment Date | ||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MONICA JAIN | 01597538 | Individual Promoter | 23-Jun-2016 | ||||||||||||||||||||||||||||||||
Related Companies (2)
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ABHISHEK AGARWAL | 06371344 | Director | 30-Nov-2021 | ||||||||||||||||||||||||||||||||
Related Companies (6)
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ARUN KUMAR JAIN | 07582377 | Individual Promoter | 23-Jun-2016 | ||||||||||||||||||||||||||||||||
VANDANA JAIN | 07524650 | Individual Promoter | 23-Jun-2016 | ||||||||||||||||||||||||||||||||
Related Companies (1)
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ANUJ SAINI | 09283353 | Director | 30-Nov-2021 | ||||||||||||||||||||||||||||||||
SATISH KUMAR AGGARWAL | 08485805 | Director | 30-Dec-2022 | ||||||||||||||||||||||||||||||||
Related Companies (7)
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KUSUM GUPTA | 08736136 | Beneficial Owner | 05-Mar-2021 | ||||||||||||||||||||||||||||||||
Related Companies (2)
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Financial Data
Company Structure
Charges
Charge Details
Reference Documents
Frequently Asked Questions
ACEMONEY(INDIA) LIMITED Corporate Identification Number (CIN)
The Corporate Identification Number (CIN) of ACEMONEY(INDIA) LIMITED is U65999DL2016PLC301942.
What is the incorporation date of ACEMONEY(INDIA) LIMITED?
ACEMONEY(INDIA) LIMITED was incorporated on 23-Jun-2016 as per public records.
ACEMONEY(INDIA) LIMITED registered address details
WP-501D, 2nd Floor, Unit No. 203A
How much is ACEMONEY(INDIA) LIMITED authorized capital?
The company has an authorized capital of ₹100000000 and a paid-up capital of ₹4,13,64,680.
Is ACEMONEY(INDIA) LIMITED active or inactive?
As per public records, the company status is marked as "Active".