Acemoney Intermediaries Private Limited

Provides securities brokerage services and invests in various financial instruments.

1985 | New Delhi, Delhi (India) | Active
Last Updated: July 05, 2024

Acemoney Intermediaries Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 5.60 Cr
  • Company Age 39 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 3.50 M
  • Revenue Growth 26.54%
  • Profit Growth -54.93%
  • Ebitda 8.22%
  • Net Worth 101.49%
  • Total Assets 16.80%

About Acemoney Intermediaries

Acemoney Intermediaries Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 1985 and has a history of 39 years and three months. Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Chugh Securities Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 5.60 Cr.

The company has closed loans amounting to ₹3.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Jitesh Singh and Vipin Sharma serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    acemoneyindia.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1985PTC022592

  • Company No.

    022592

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Nov 1985

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Acemoney Intermediaries Private Limited offer?

Acemoney Intermediaries Private Limited offers a wide range of products and services, including Stock Trading/Money Market, Commodities Trading Service, Call Centre & Customer Care Services, Help Desk Services, Mobile Phone & Accessories, Mobile Phones, Share Trading Services, Currency Trading Services.

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

Board Members (2)

NameDesignationAppointment DateStatus
Jitesh Singh Country flag representing In Director 10-Aug-2021Current
Vipin Sharma Country flag representing In Director 03-Aug-2021Current

Financial Performance of Acemoney Intermediaries.

Acemoney Intermediaries Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.54% increase. The company also saw a substantial fall in profitability, with a 54.93% decrease in profit. The company's net worth Soared by an impressive increase of 101.49%.

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
26.54%
Revenue from Operations
32.43%
Total Assets
16.80%
Profit or Loss
-54.93%
Net Worth
101.49%
EBITDA
8.22%

What is the Ownership and Shareholding Structure of Acemoney Intermediaries?

In 2023, Acemoney Intermediaries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.35 Cr

Charges Breakdown by Lending Institutions

  • Development Credit Bank Ltd. : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
26 Mar 1999Development Credit Bank Ltd.₹3.50 MSatisfied

How Many Employees Work at Acemoney Intermediaries?

Unlock and access historical data on people associated with Acemoney Intermediaries, 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 Intermediaries, 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 Intermediaries'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 Intermediaries

Recent activity within the organization

  • Annual General Meeting

    Acemoney Intermediaries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Acemoney Intermediaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Jitesh Kumar Singh was appointed as a Director was appointed as a Director on 10 Aug 2021 & has been associated with this company since 3 years 6 months .

    10 Aug 2021

  • Director Appointment

    Vipin Kumar Sharma was appointed as a Director was appointed as a Director on 03 Aug 2021 & has been associated with this company since 3 years 6 months .

    03 Aug 2021

  • Charges

    A charge registered on 26 Mar 1999 via Charge ID 90035145 with Development Credit Bank Ltd. was fully satisfied on 21 Jun 2017.

    21 Jun 2017

  • Charges

    A charge with Development Credit Bank Ltd. of Rs. 0.35 Cr registered on 26 Mar 1999 with Charge ID 90035145 was modified on 25 May 1999.

    25 May 1999

Frequently asked questions

  • Acemoney Intermediaries Private Limited was incorporated on 21 Nov 1985.

  • The authorized share capital of Acemoney Intermediaries Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 5.60 Cr.

  • Currently 2 directors are associated with Acemoney Intermediaries Private Limited.

    • Jitesh Kumar Singh
    • Vipin Kumar Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Acemoney Intermediaries Private Limited is 907 9Th Floor Kailash Building 26 K.G. Marg, New Delhi, India, 110001.

  • The corporate identification number (CIN) of Acemoney Intermediaries Private Limited is U74899DL1985PTC022592 and the company number is 022592 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Acemoney Intermediaries Private Limited is https://www.acemoneyindia.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Acemoney Intermediaries Private Limited has risen by 26.54%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Acemoney Intermediaries Private Limited has experienced an upsurge of 101.49%.

  • The most recent Balance Sheet for Acemoney Intermediaries Private Limited was filed with the ROC on 31 Mar 2023.

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