Acemoney India Nidhi Limited

Provides financing services since 2017 with registered office in Ghaziabad, Uttar Pradesh.

2017 | Ghaziabad, Uttar Pradesh (India) | Inactive
Last Updated: June 17, 2024

Acemoney India Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.75 M
  • Company Age 7 Year, 4 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, 4 Months with a paid up capital of 0.75 M. According to MCA records, 3 Directors are linked to this company as of 17 Jun 2024.

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

Who are the key members and board of directors at Acemoney India Nidhi?

Board Members (3)

Name Designation Appointment Date Status
Neelam Sharma Country flag representing In Director 13-Apr-2021 Current
Neeraj Sharma Country flag representing In Director 17-Nov-2021 Current
Vipin Sharma Country flag representing In Director 17-Nov-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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-14.70%
Profit or Loss
Net Worth
-18.69%
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Nov 2021

  • 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 2 months .

    17 Nov 2021

  • 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 2 months .

    17 Nov 2021

  • 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 3 years 9 months .

    13 Apr 2021

  • Balance Sheet

    Acemoney India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.

    31 Mar 2021

  • Company Incorporation

    Acemoney India Nidhi Limited was registered on 08 Sep 2017 with Roc Kanpur & aged 7 years 4 months as per MCA records.

    08 Sep 2017

Frequently asked questions

  • Acemoney India Nidhi Limited was incorporated on 08 Sep 2017.

  • The authorized share capital of Acemoney India Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.75 M.

  • Currently 3 directors are associated with Acemoney India Nidhi Limited.

    • Neelam Sharma
    • Neeraj Kumari Sharma
    • Vipin Kumar Sharma
  • As per Ministry of Corporate Affairs (Mca), the 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.

  • 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).

  • 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%.

  • The most recent Balance Sheet for Acemoney India Nidhi Limited was filed with the ROC on 31 Mar 2021.

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