Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACTIAN TECHNOLOGY PRIVATE LIMITED
CIN: U72400KA2005PTC037200 As on: 2026-07-13
ACTIAN TECHNOLOGY PRIVATE LIMITED (CIN: U72400KA2005PTC037200) is a Private company incorporated on 12 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ACTIAN TECHNOLOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTIAN TECHNOLOGY PRIVATE LIMITED's NIC code is 7240 (which is part of its CIN). As per the NIC code, it is inolved in Database activities and distribution of electronic content [This includes data base development, data storage and data base availability. The provision of data in a certain order/sequence, accessible to everybody or to limited users and can be sorted on demand.(computerised documentation activities provided by libraries and archives are classified in class 9231)]..
Directors of ACTIAN TECHNOLOGY PRIVATE LIMITED are MOHAN ABRAHAM JACOB, STEPHEN MARK PADGETT, and DURGA PRASAD DAS.
ACTIAN TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72400KA2005PTC037200 and its registration number is 37200. Users may contact ACTIAN TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIAN TECHNOLOGY PRIVATE LIMITED is 2ND FLOOR, ESTEEM REGENCY, NO.6, RICHMOND ROAD, , BANGALORE, Karnataka, India - 560025.
Current status of ACTIAN TECHNOLOGY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ACTIAN TECHNOLOGY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACTIAN TECHNOLOGY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACTIAN TECHNOLOGY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACTIAN TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01261644 | MOHAN ABRAHAM JACOB | Director | 2014-09-30 |
| 07175978 | STEPHEN MARK PADGETT | Director | 2015-09-30 |
| 08890542 | DURGA PRASAD DAS | Alternate Director | 2020-09-23 |
Past Directors & Key Managerial Personnel of ACTIAN TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016944 | VIVEK CHANDY | Director | - | 2008-03-07 |
| 01261644 | MOHAN ABRAHAM JACOB | Additional Director | - | 2014-09-30 |
| 01261644 | MOHAN ABRAHAM JACOB | Alternate Director | - | 2011-06-30 |
| 03025376 | GREGORY SCOTT WOOD | Additional Director | - | 2010-05-17 |
| 03025376 | GREGORY SCOTT WOOD | Director | - | 2012-08-22 |
| 06457683 | FRED FARRELL GALLAGHER | Director | - | 2015-06-23 |
| 07175978 | STEPHEN MARK PADGETT | Additional Director | - | 2015-09-30 |
| 07977562 | SUZANNE GISBORN | Additional Director | - | 2018-09-28 |
| 07977562 | SUZANNE GISBORN | Director | - | 2018-10-12 |
| 00009311 | MURALI ANANTHASIVAN | Director | - | 2008-02-09 |
| 02082940 | VIVEK KISHORE BHATNAGAR | Additional Director | - | 2009-05-05 |
| 02082940 | VIVEK KISHORE BHATNAGAR | Director | - | 2014-01-08 |
| 02082951 | THOMAS PETER BERQUIST | Additional Director | - | 2009-05-05 |
| 02082951 | THOMAS PETER BERQUIST | Director | - | 2010-05-17 |
| 05343838 | MARC DAVID MONAHAN | Additional Director | - | 2013-06-29 |
| 05343838 | MARC DAVID MONAHAN | Director | - | 2015-05-31 |
| 07033214 | STEVEN RICHARD SPRINGSTEEL | Additional Director | - | 2015-09-30 |
| 07033214 | STEVEN RICHARD SPRINGSTEEL | Director | - | 2016-11-22 |
Other Directorships of VIVEK CHANDY
Other Directorships of MOHAN ABRAHAM JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSANT INDIA PRIVATE LIMITED | U13102KA1998PTC140977 | Additional Director | - | 2014-09-30 |
| VERSANT INDIA PRIVATE LIMITED | U13102KA1998PTC140977 | Director | 2014-09-30 | Ongoing |
| JJA ARCHITECTS PRIVATE LIMITED | U74210KA2007PTC042251 | Director | 2007-03-26 | Ongoing |
Other Directorships of GREGORY SCOTT WOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FRED FARRELL GALLAGHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSANT INDIA PRIVATE LIMITED | U13102KA1998PTC140977 | Additional Director | - | 2013-09-30 |
| VERSANT INDIA PRIVATE LIMITED | U13102KA1998PTC140977 | Director | - | 2015-06-23 |
Other Directorships of STEPHEN MARK PADGETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSANT INDIA PRIVATE LIMITED | U13102KA1998PTC140977 | Additional Director | - | 2015-09-30 |
| VERSANT INDIA PRIVATE LIMITED | U13102KA1998PTC140977 | Director | 2015-09-30 | Ongoing |
Other Directorships of SUZANNE GISBORN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSANT INDIA PRIVATE LIMITED | U13102KA1998PTC140977 | Additional Director | - | 2018-10-12 |
Other Directorships of DURGA PRASAD DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSANT INDIA PRIVATE LIMITED | U13102KA1998PTC140977 | Alternate Director | 2020-09-23 | Ongoing |
Other Directorships of MURALI ANANTHASIVAN
Other Directorships of VIVEK KISHORE BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEMPLATOLIO TECHNOLOGIES PRIVATE LIMITED | U72900DL2014PTC269183 | Director | 2014-07-21 | Ongoing |
Other Directorships of THOMAS PETER BERQUIST
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARC DAVID MONAHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSANT INDIA PRIVATE LIMITED | U13102KA1998PTC140977 | Additional Director | - | 2013-09-30 |
| VERSANT INDIA PRIVATE LIMITED | U13102KA1998PTC140977 | Director | - | 2015-05-31 |
Other Directorships of STEVEN RICHARD SPRINGSTEEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSANT INDIA PRIVATE LIMITED | U13102KA1998PTC140977 | Additional Director | - | 2015-09-30 |
| VERSANT INDIA PRIVATE LIMITED | U13102KA1998PTC140977 | Director | - | 2016-11-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13102KA1998PTC140977 | VERSANT INDIA PRIVATE LIMITED | 6, 2nd Floor, Esteem Regency Richmond Road , Bangalore, Karnataka, India - 560025 |
| U74900KA2013PTC071029 | ABYLLE SOLUTIONS PRIVATE LIMITED | No 6/13 Primrose Road 2nd Floor, Off MG Road, Richmond Town , Bangalore North, Karnataka, India - 560025 |
| U74210KA2007PTC042251 | JJA ARCHITECTS PRIVATE LIMITED | II FLOOR, ESTEEM REGENCY # 6, RICHMOND ROAD , BANGALORE, Karnataka, India - 560025 |
| U41000KA2017PTC107355 | OSG WATER-TECH INDIA PRIVATE LIMITED | Shop No.5/6-11(Old No.401) Richmond Palazzo Third Floor, Ward No.76, PID No.76-19-5/ 6-11, , Richmond Road Bengaluru, Karnataka, India - 560025 |
| U68200KA2026PTC221337 | HIMALIA PRIME ASSET DEVELOPMENT & MANAGEMENT PRIVATE LIMITED | NO 54 2nd FLOOR CRE BUILDING RICHMOND ROAD BANGALORE,Bangalore North,Bangalore,Karnataka,560025-India |
| U74900KA2010PTC055566 | JIM HUNTER HR SERVICES PRIVATE LIMITED | No.209, 2nd Floor, Richmond Towers 12, Richmond Road, , Bangalore, Karnataka, India - 560025 |
| U52590KA2015PTC082461 | FLIPER MARKETING PRIVATE LIMITED | NO 201, 2ND FLOOR SHERIFF HOUSE NO.85, RICHMOND ROAD , BANGALORE, Karnataka, India - 560025 |
| U52100KA2013PLC069122 | RELON LIMITED | NO 201, 2ND FLOOR SHERIFF HOUSE , NO.85, RICHMOND ROAD , BANGALORE, Karnataka, India - 560025 |
| F06187 | JACK TECHNOLOGY CO. LTD | UNIT 205 & 206, 2ND FLOOR, RICHMOND TOWERS NO.12, RICHMOND ROAD , BANGALORE, Karnataka, India - 560025 |
| AAA-0406 | ACROPOLIS RESEARCH SUITES AND SERVICES L LP | NO. 2D, 2ND FLOOR, D BLOCK RICHOM, NO. 5/1, RICHMOND ROAD BANGALORE, Karnataka, India - 560025 |
| AAA-5667 | CONFIDENCE ARCHITECTS COMMUNICATION COAC HING LLP | 3A 2 2ND FLOOR, REGENCY PLACE 7 RICHMOND ROAD, RICHMOND TOW N BANGALORE, Karnataka, India - 560025 |
| U74910KA2005PTC036746 | ACUMEN INFINITE SOLUTIONS PRIVATE LIMITED | NO:203 & 204, 2ND FLOOR, PRESIDENT CHAMBERS HAYES ROAD, OFF RICHMOND ROAD, , BANGALORE, Karnataka, India - 560025 |
| U72500KA2018PTC109917 | ZAZU WILDLIFE TECHNOLOGIES PRIVATE LIMITED | NO 5/1 PENTHOUSE 01 6TH FLOOR ,RICH HOMES APARTMENT , RICHMOND ROAD BANGALORE, Karnataka, India - 560025 |
| U74140KA2022PTC165334 | WINSOUTH SALES AND DISTRIBUTION PRIVATE LIMITED | No.85/10, Unit No.201, 2nd Floor,Sheriff House, Richmond Road, Shanthi Nagar , Bangalore, Karnataka, India - 560025 |
| AAG-8746 | GRABER SOLUTIONS LLP | NO. F6, FIRST FLOOR, RICHMOND PLAZA, 10 AND 10/1, RAJA RAM MOHAN ROY ROAD, RICHMOND CIRCLE BANGALORE, Karnataka, India - 560025 |
| U24299KA2021PTC149780 | HEALTH Q LIFESCIENCES PRIVATE LIMITED | No.60, 2nd Floor, No. 204, Eva Mall, Brigade Road, Bangalore, Karnataka-560025 , Bangalore North, Karnataka, India - 560025 |
| ACM-1096 | ACHINTYAAH JEWELLERS LLP | No 79, 2nd Floor, Residency Road,Richmond Town,Bangalore North,Bangalore,Karnataka,India-560025 |
| ACH-1121 | SAVITHRI NAMRATA LLP | NO.6, LEGACY, 3RD FLOOR,CONVENT ROAD, RICHMOND TOWN,Bangalore North,Bangalore,Karnataka,India-560025 |
| U56290KA2025PTC200932 | AL RUBY IMPORT & EXPORTS PRIVATE LIMITED | No.4, 2nd floor#85,SharieffHouseRichmondRoad,Bangalore North,Bangalore,Karnataka,560025-India |
| U74999KA2017PTC105190 | SRAYASI SERVICE PRIVATE LIMITED | No.6/1, First Floor, 2nd Cross, Markham Road, Ashok Nagar,,Bangalore,Bangalore,Karnataka,560025-India |
| U56290KA2025PTC211480 | CHURMUR FAST FOODS PRIVATE LIMITED | Sheriff House, 3rd Floor, No.85,,Richmond Road, Richmond Town, B,Unit No. 3/4,Bangalore North,Bangalore,Karnataka,560025-India |
| U52300KA2014PTC075572 | H2A IMPEX (INDIA) PRIVATE LIMITED | No.70, 2nd Floor Richmond Road , Bangalore, Karnataka, India - 560025 |
| AAR-8217 | MANYATA FACILITIES LLP | No. 9/1, 2nd Floor Classic Court, Richmond Road Bangalore, Karnataka, India - 560025 |
| AAM-5993 | MANYATA SERVICES LLP | No. 9/1, 2nd Floor Classic Court, Richmond Road Bangalore, Karnataka, India - 560025 |
| U74999KA2017PTC102640 | NIRAAMAYA WELLNESS RETREATS PRIVATE LIMITED | 2nd Floor, Rockline Centre, No.54, Richmond Road , Bangalore, Karnataka, India - 560025 |
| L07010KA2003PLC032934 | SAMRUDDHI REALTY LIMITED | 2nd Floor, No 1, Tate Lane, Richmond Road Cross , Bangalore, Karnataka, India - 560025 |
| U45201KA2008PTC047296 | MANYATA DEVELOPERS PRIVATE LIMITED | No. 9/1, 2nd Floor Classic Court, Richmond Road , Bangalore, Karnataka, India - 560025 |
| U45202KA2008PTC045253 | EPITOME BUILDERS PRIVATE LIMITED | NO.40/4, 2ND FLOOR WELLINGTON STREET, RICHMOND ROAD , BANGALORE, Karnataka, India - 560025 |
| U72900KA2012PTC062585 | GETME SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, NO 15, WOOD STREET, RICHMOND ROAD, ASHOKNAGAR , BANGALORE, Karnataka, India - 560025 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.