Acemoney Payment Solution Private Limited - Company overview

Acemoney Payment Solution Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67200KL…

2023-01-11 Kanayannur, Kerala Under Process Of Striking Off Unlisted Active Compliant
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AP Acemoney Payment Solution Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 8 Months
since 2023-01-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Acemoney Payment Solution Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Acemoney Payment Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Acemoney Payment Solution Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67200KL2023PTC079930). Business overview includes Insurance (Insurance & Pension Services), incorporated on January 11, 2023 (3+ years old), based in Kanayannur. The company is currently Under Process Of Striking Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Insurance ••••••••
  • Location Kurichiyil House, Pbk Myna Road, Vazhakkala Po, Kanayannur, Kerala - 682021
Legal NameAcemoney Payment Solution Private Limited
CIN / LLPINU67200KL2023PTC079930
Company No.079930
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-01-11
Date of AGM2024-08-31
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Acemoney Payment Solution Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jimmin James Kurichiyil
Managing Director | Since 2023-01-11 | DIN: 03445734
N
Nimisha Joseph Vadakkan
Director | Since 2023-01-11 | DIN: 08914798

Companies With Common Directors Of Acemoney Payment Solution Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aceware Fintech Services Private Limited 2 Shared Directors
Aceware Technologies Private Limited 1 Shared Director
Thanima Airnet Wireless Channel Network Private Limited 1 Shared Director

Employees and EPFO Compliance at Acemoney Payment Solution Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Acemoney Payment Solution Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Acemoney Payment Solution Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Acemoney Payment Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Acemoney Payment Solution Private Limited?
The Corporate Identification Number (CIN) for Acemoney Payment Solution Private Limited is U67200KL2023PTC079930. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 079930 as per MCA.
When was Acemoney Payment Solution Private Limited incorporated?
Acemoney Payment Solution Private Limited was incorporated 3 years 8 months ago on 11 Jan 2023.
Who are the current board members and directors of Acemoney Payment Solution Private Limited?
Acemoney Payment Solution Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Acemoney Payment Solution Private Limited?
Acemoney Payment Solution Private Limited is registered in Kanayannur, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Acemoney Payment Solution Private Limited?
Acemoney Payment Solution Private Limited ROC code is Roc Ernakulam.
What is the company classification of Acemoney Payment Solution Private Limited?
Acemoney Payment Solution Private Limited is classified as Private Limited Indian Non-Government Company.
Acemoney Payment Solution Private Limited - is it listed or unlisted?
Acemoney Payment Solution Private Limited is a Unlisted company.
What is the current status of Acemoney Payment Solution Private Limited?
Acemoney Payment Solution Private Limited is currently Under Process Of Striking Off and registered in Kanayannur, Kerala, India.
What industry or business activity is Acemoney Payment Solution Private Limited associated with?
Acemoney Payment Solution Private Limited lists activity aligned with: Insurance - Insurance & Pension Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Acemoney Payment Solution Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Acemoney Payment Solution Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.