Acemoney India Nidhi Limited
Provides financing services since 2017 with registered office in Ghaziabad, Uttar Pradesh.
2017 | Ghaziabad, Uttar Pradesh (India) | Inactive
Acemoney India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.75 M
- Company Age 7 Year, 8 Months
- Last Filing with ROC 31 Mar 2021
- Revenue Growth %
- Net Worth -18.69%
- Total Assets -14.70%
About Acemoney India Nidhi
Acemoney India Nidhi Limited (AINL) is Strike Off company established on 08 Sep 2017 with its office registered at Ghaziabad, Uttar Pradesh, India and has been running since 7 Year, 8 Months with a paid up capital of 0.75 M. According to MCA records, 3 Directors are linked to this company as of 28 Feb 2025.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999UP2017PLC096798
- Company No.
096798
- Company Classification
Nidhi Limited Company
- Incorporation Date
08 Sep 2017
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Acemoney India Nidhi Limited
Explore comprehensive data for Acemoney India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Acemoney India Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Sharma  | Director | 17-Nov-2021 | Current |
| Vipin Sharma | Director | 17-Nov-2021 | Current |
| Neelam Sharma | Director | 13-Apr-2021 | Current |
Financial Performance of Acemoney India Nidhi.
Acemoney India Nidhi Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.69%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Acemoney India Nidhi?
In 2021, Acemoney India Nidhi had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Nru Ventures Private Limited
Vipin Sharma and Neelam Sharma are mutual person
- Ash Information Technologies Private Limited
Vipin Sharma and Neelam Sharma are mutual person
- Mat Advisors Private Limited
Vipin Sharma and Neelam Sharma are mutual person
- Acemoney Intermediaries Private Limited
Vipin Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Acemoney India Nidhi?
Unlock and access historical data on people associated with Acemoney India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Acemoney India Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Acemoney India Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Acemoney India Nidhi
Recent activity within the organization
- Annual General Meeting
Acemoney India Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Director Appointment
Neeraj Kumari Sharma was appointed as a Director was appointed as a Director on 17 Nov 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Vipin Kumar Sharma was appointed as a Director was appointed as a Director on 17 Nov 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Neelam Sharma was appointed as a Director was appointed as a Director on 13 Apr 2021 & has been associated with this company since 4 years 27 days .
- Balance Sheet
Acemoney India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
- Company Incorporation
Acemoney India Nidhi Limited was registered on 08 Sep 2017 with Roc Kanpur & aged 7 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Acemoney India Nidhi Limited?
Acemoney India Nidhi Limited was incorporated on 08 Sep 2017.
What is authorized share capital and paid-up capital of Acemoney India Nidhi Limited?
The authorized share capital of Acemoney India Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.75 M.
Who are the current board members & directors of Acemoney India Nidhi Limited?
Currently 3 directors are associated with Acemoney India Nidhi Limited.
- Neeraj Kumari Sharma
- Vipin Kumar Sharma
- Neelam Sharma
What is the registered address of Acemoney India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Acemoney India Nidhi Limited is Gaurav Rawal S/O Tirath Singh Govt School Ke Pass Karkar Model India, Ghaziabad, Uttar Pradesh, 201010.
What is the corporate identification number (CIN) and company number of Acemoney India Nidhi Limited?
The corporate identification number (CIN) of Acemoney India Nidhi Limited is U65999UP2017PLC096798 and the company number is 096798 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Acemoney India Nidhi Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Acemoney India Nidhi Limited has experienced an downturn of -18.69%.
When was the last Balance Sheet of Acemoney India Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Acemoney India Nidhi Limited was filed with the ROC on 31 Mar 2021.
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