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ACEMONEY INDIA NIDHI LIMITED

CIN: U65999UP2017PLC096798

Strike OffPublic CompanyUnlisted
Incorporated: 8 September 2017Age: 8 years, 8 months, 12 daysRoC: ROC Uttar Pradesh IILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹10 Lakh

Paid-up Capital

₹8 Lakh

Company Status

Strike Off

Total Directors

3

Last AGM

30 Nov 2021

Balance Sheet

31 Mar 2021

ACEMONEY INDIA NIDHI LIMITED having CIN U65999UP2017PLC096798 is a public company incorporated with MCA on 8th September 2017. ACEMONEY INDIA NIDHI LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh II with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹7,50,300. Current status of ACEMONEY INDIA NIDHI LIMITED is Strike Off.

Company Information

CINU65999UP2017PLC096798
Company StatusStrike Off
Registration Number096798
Date of Incorporation8 September 2017
RoCROC Uttar Pradesh II
Company Age8 years, 8 months, 12 days
Authorized Capital₹10,00,000
Paid-up Capital₹7,50,300
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther financial intermediation n.e.c. (Provident and insurance services are classified in division 66.)
Listing StatusUnlisted
Date of Last AGM30 November 2021
Date of Latest Balance Sheet31 March 2021

Contact Information

Registered Address

GAURAV RAWAL S/O TIRATH SINGH RAWAL GOVT SCHOOL KE PASS KARKAR MODEL, GHAZIABAD, Ghaziabad, Uttar Pradesh, India,

201010

Email

*****in.sharma80@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
NK
NEERAJ KUMARI SHARMA

DIN: 09404363 · Director

Appointed: Locked

NS
NEELAM SHARMA

DIN: 03358075 · Director

Appointed: Locked

VK
VIPIN KUMAR SHARMA

DIN: 06409589 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on ACEMONEY INDIA NIDHI LIMITED

Frequently asked questions about this company

ACEMONEY INDIA NIDHI LIMITED having CIN U65999UP2017PLC096798 is a 8 years, 8 months, 12 days old public company incorporated with MCA on 8 September 2017. It is classified as a Non-government company under the class of Public company, registered at ROC Uttar Pradesh II with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹8 Lakh.

The Corporate Identification Number (CIN) of ACEMONEY INDIA NIDHI LIMITED is U65999UP2017PLC096798.

The registered office address of ACEMONEY INDIA NIDHI LIMITED is GAURAV RAWAL S/O TIRATH SINGH RAWAL GOVT SCHOOL KE PASS KARKAR MODEL, GHAZIABAD, Ghaziabad, Uttar Pradesh, India — 201010.

As per MCA records, the current status of ACEMONEY INDIA NIDHI LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 November 2021. The company last updated its financials on 31 March 2021.

ACEMONEY INDIA NIDHI LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹8 Lakh.

ACEMONEY INDIA NIDHI LIMITED is involved in Other financial intermediation n.

ACEMONEY INDIA NIDHI LIMITED has 3 directors: NEERAJ KUMARI SHARMA (DIN: 09404363) and NEELAM SHARMA (DIN: 03358075) and VIPIN KUMAR SHARMA (DIN: 06409589).