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ACEMONEY INTERMEDIARIES PRIVATE LIMITED

CIN : U74899DL1985PTC022592
|
ROC : RoC-Delhi
Active
Last Updated On : 09-04-2023
CINU74899DL1985PTC022592
Company NameACEMONEY INTERMEDIARIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number022592
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)5,60,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-11-1985
Registered Address907, 9th Floor, Kailash Building 26, K.G. Marg New Delhi Central Delhi DL 110001 IN
Email Idvipinsharma@acemoneyindia.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06409589VIPIN KUMAR SHARMA03-08-2021
09066970JITESH KUMAR SINGH10-08-2021
ACEMONEY INTERMEDIARIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-11-1985. Its Corporate Identification Number (CIN) is U74899DL1985PTC022592, and it carries the registration number 022592. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ACEMONEY INTERMEDIARIES PRIVATE LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹5,60,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 907, 9th Floor, Kailash Building 26, K.G. Marg New Delhi Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, vipinsharma@acemoneyindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ACEMONEY INTERMEDIARIES PRIVATE LIMITED?
    907, 9th Floor, Kailash Building 26, K.G. Marg New Delhi Central Delhi DL 110001 IN
  • Who are the owners / directors of ACEMONEY INTERMEDIARIES PRIVATE LIMITED?
    • VIPIN KUMAR SHARMA
    • JITESH KUMAR SINGH
  • How can I contact ACEMONEY INTERMEDIARIES PRIVATE LIMITED?
    vipinsharma@acemoneyindia.com
  • When was ACEMONEY INTERMEDIARIES PRIVATE LIMITED established?
    It was founded on 21-11-1985 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 1,53,400
MGT-7₹ 1,44,400
Total Penalty₹ 2,97,800
🎉90% WAIVER APPLIED
- ₹ 2,68,020
Amount Payable (10%)₹ 29,780
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.