ACTIF CORPORATION LIMITED (CIN: U45201DN2006PLC000197) is a Public company incorporated on 06 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 712571550.00.
ACTIF CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ACTIF CORPORATION LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ACTIF CORPORATION LIMITED are NARAYAN RAMCHANDRA GHUMATKAR, MANASI INDRAJIT WADKAR, MANOJKUMAR RAMJEE SHARMA, and TRIVENDRA SHAMBHU SINGH.
ACTIF CORPORATION LIMITED's Corporate Identification Number (CIN) is U45201DN2006PLC000197 and its registration number is 197. Users may contact ACTIF CORPORATION LIMITED on its Email address - [email protected]. Registered address of ACTIF CORPORATION LIMITED is Plot no. 65/4, Krishna Nagar, Village Samarvani, Silvassa (U.T. of D. & N.H.) , Silvassa, Dadra & Nagar Haveli, India - 396230.
Current status of ACTIF CORPORATION LIMITED is - Under CIRP.
| CIN | U45201DN2006PLC000197 |
| Name | ACTIF CORPORATION LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under CIRP |
| ROC | ROC Ahmedabad |
| Registration Number | 197 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2006-06-06 |
| Age of Company | 19 years, 11 months, 11 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-27 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 750,000,000.00 |
| Paid-up Share Capital | ₹ 712,571,550.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACTIF CORPORATION LIMITED |
| DECCAN MILLS REAL ESTATE AND INFRASTRUCTURE LIMITED |
| U45201DN2006PLC000197 |
All 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.
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Get a list of all litigations ACTIF CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACTIF CORPORATION. This report helps you understand the risk associated in dealing with ACTIF CORPORATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ACTIF CORPORATION 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01717979 | NARAYAN RAMCHANDRA GHUMATKAR | Director | 2014-09-29 |
| 05309693 | MANASI INDRAJIT WADKAR | Director | 2016-09-30 |
| 01884806 | MANOJKUMAR RAMJEE SHARMA | Managing Director | 2015-09-30 |
| 05240052 | TRIVENDRA SHAMBHU SINGH | Director | 2014-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01717979 | NARAYAN RAMCHANDRA GHUMATKAR | Additional Director | - | 2014-09-29 |
| 05309693 | MANASI INDRAJIT WADKAR | Additional Director | - | 2016-09-30 |
| 07114205 | NEHA NILESH PATIL | Additional Director | - | 2015-09-30 |
| 07114205 | NEHA NILESH PATIL | Director | - | 2019-08-13 |
| 09315453 | MONICA SINGH | Company Secretary | - | 2019-06-17 |
| 00015604 | SAURABH PRAVIN TAYAL | Director | - | 2014-02-28 |
| 00024359 | DINESH JAIN | Director | - | 2008-11-15 |
| 00273889 | MILIND ASHOK MHATRE | Director | - | 2010-01-28 |
| 00769301 | HARINDER KUMAR | Director | - | 2012-03-05 |
| 00780521 | FARINDRA BIHARI BHUNESHWAR RAI | Additional Director | - | 2009-07-28 |
| 00780521 | FARINDRA BIHARI BHUNESHWAR RAI | Director | - | 2014-10-27 |
| 01884806 | MANOJKUMAR RAMJEE SHARMA | Additional Director | - | 2015-03-28 |
| 01884806 | MANOJKUMAR RAMJEE SHARMA | Managing Director | - | 2022-03-29 |
| 02624987 | RAJSHEKHAR SHANKAR GANIGER | Additional Director | - | 2012-07-13 |
| 02624987 | RAJSHEKHAR SHANKAR GANIGER | Director | - | 2013-09-04 |
| 05240052 | TRIVENDRA SHAMBHU SINGH | Additional Director | - | 2014-09-29 |
| 00025759 | NITISH JAYARAM NAYAK | Director | - | 2008-11-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSL AND INDUSTRIES LIMITED | L17119DN1983PLC000074 | Additional Director | - | 2015-09-05 |
| KSL AND INDUSTRIES LIMITED | L17119DN1983PLC000074 | Director | - | 2019-08-13 |
| ESKAY K 'N' IT (INDIA) LIMITED | L18109DN1987PLC000034 | Additional Director | - | 2017-09-29 |
| ESKAY K 'N' IT (INDIA) LIMITED | L18109DN1987PLC000034 | Director | - | 2019-08-13 |
| JAYBHARAT TEXTILES AND REAL ESTATE LIMITED | L99999GJ1985PLC011553 | Additional Director | - | 2015-09-12 |
| JAYBHARAT TEXTILES AND REAL ESTATE LIMITED | L99999GJ1985PLC011553 | Director | - | 2019-08-13 |
| BASE INDUSTRIES LIMITED | U19297GJ1986PLC009233 | Additional Director | - | 2015-06-15 |
| BASE INDUSTRIES LIMITED | U19297GJ1986PLC009233 | Managing Director | - | 2018-12-10 |
| GLOBAL SOFTECH LIMITED | U65910DN2000PLC000147 | Additional Director | - | 2015-09-30 |
| GLOBAL SOFTECH LIMITED | U65910DN2000PLC000147 | Director | - | 2019-08-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATHA FOODS LIMITED | L15310PB1997PLC020578 | Company Secretary | - | 2017-09-18 |
| KSL AND INDUSTRIES LIMITED | L17119DN1983PLC000074 | Company Secretary | - | 2019-06-17 |
| SHREE SALASAR INVESTMENTS LIMITED | L65990MH1980PLC023228 | Company Secretary | - | 2021-04-18 |
| KALAMESHVAR TEXTILE MILLS LIMITED | U17110MH1979PLC022056 | Company Secretary | - | 2019-06-17 |
| ZANEKA HEALTHCARE LIMITED | U24239UR2004PLC000428 | Company Secretary | - | 2016-03-31 |
| UPRISE INVESTMENT PRIVATE LIMITED | U65990MH2021PTC367357 | Director | 2021-09-11 | Ongoing |
| FRAME WING INVESTMENT PRIVATE LIMITED | U65993MH2021PTC367680 | Director | 2021-09-17 | Ongoing |
| SMALL BIZ WISDOM INVESTMENT PRIVATE LIMITED | U65993MH2021PTC368521 | Director | 2021-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSL AND INDUSTRIES LIMITED | L17119DN1983PLC000074 | Additional Director | - | 2012-04-28 |
| KSL AND INDUSTRIES LIMITED | L17119DN1983PLC000074 | Managing Director | 2012-04-28 | Ongoing |
| KSL AND INDUSTRIES LIMITED | L17119DN1983PLC000074 | Managing Director | - | 2022-03-29 |
| ASAHI INDUSTRIES LIMITED | L17120MH1993PLC073267 | Additional Director | - | 2019-12-28 |
| ASAHI INDUSTRIES LIMITED | L17120MH1993PLC073267 | Director | 2019-12-28 | Ongoing |
| ASAHI INDUSTRIES LIMITED | L17120MH1993PLC073267 | Director | - | 2022-03-29 |
| KALAMESHVAR TEXTILE MILLS LIMITED | U17110MH1979PLC022056 | Additional Director | - | 2017-09-26 |
| KALAMESHVAR TEXTILE MILLS LIMITED | U17110MH1979PLC022056 | Director | 2017-09-26 | Ongoing |
| KALAMESHVAR TEXTILE MILLS LIMITED | U17110MH1979PLC022056 | Director | - | 2022-03-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA KNITWEAR TECHNOLOGY LIMITED | U17119DN1982PLC000092 | Director | - | 2007-05-31 |
| REALTIME PROPERTIES LIMITED | U45200DN2006PLC000193 | Director | - | 2008-07-09 |
| AVAZY REALCON PRIVATE LIMITED | U45200DN2006PTC000205 | Additional Director | - | 2011-09-23 |
| AVAZY REALCON PRIVATE LIMITED | U45200DN2006PTC000205 | Director | - | 2009-12-18 |
| SUKH-SUVIDHA REAL ESTATE LIMITED | U45201DN2006PLC000187 | Director | - | 2010-06-18 |
| RICHI-RICH REALITY LIMITED | U45201DN2006PLC000188 | Director | - | 2019-06-08 |
| GAJRA REAL ESTATE PRIVATE LIMITED | U45201DN2007PTC000229 | Director | - | 2014-07-07 |
| CHARMS HOLDING PRIVATE LIMITED | U45202DN2006PTC000207 | Director | - | 2009-11-05 |
| GOPALA HOLDING PRIVATE LIMITED | U45402DN2006PTC000208 | Director | - | 2010-09-09 |
| DOMINA INFRA LIMITED | U70100DN2006PLC000191 | Director | - | 2019-06-11 |
| ALPHA (INDIA) PROPERTIES LIMITED | U70100DN2006PLC000194 | Director | - | 2010-06-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27200DN1989PLC000346 | GUJARAT COPPER ALLOYS LIMITED | SURVEY NO. 287/3, VILLAGE KHERDI, KHANVEL, SILVASSA 396230, U. T. OF D. & N. H. , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17120DN2010PTC000332 | AASHISH POLYYARN PRIVATE LIMITED | SURVEY NO. 119/6/2, VILLAGE : SILLI SILVASSA, D & N.H. (U.T.) , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17120DN2010PTC000333 | DEVESH POLYFAB PRIVATE LIMITED | SURVEY NO. 119/6/2, VILLAGE : SILLI SILVASSA, D & N.H. (U.T.) , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17200DN2010PTC000330 | WATER TEX IMPEX PRIVATE LIMITED | SURVEY NO. 119/6/2, VILLAGE : SILLI SILVASSA, D & N.H. (U.T.) , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| L17120DN1994PLC000387 | EMMBI INDUSTRIES LIMITED | 99/2/1 & 9, Madhuban Industrial Estate,Madhuban Dam Road, Rakholi Village,U.T. of D. & N . H., , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| L99999DN1983PLC000045 | AYM SYNTEX LIMITED | Survey no.374/1/1, Village Saily Silvassa, U.T of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| L31300DN1961PLC000232 | IMP POWERS LIMITED | SURVEY NO. 263/3/2/2, SAYLI VILLAGE UMAR KUIN ROAD SILVASSA (U. T. ) DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U31909DN2007PTC000260 | ANNPURNA ELECTRICALS PRIVATE LIMITED | PLOT NO. 37/1, H.NO. 205, POST BOX NO. 128 NR. POST OFFICE OF SILVASSA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17309DN2021PTC005662 | SANATHAN POLYCOT PRIVATE LIMITED | SRV NO. 187/4/1/2, NEAR SURANGI BRIDGE, SURANGI, D. & N. H. , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U23201DN2002PTC000163 | KAVITA AUXILIARIES PRIVATE LIMITED | 102/B ELECTRONIC INDUSTRIALESTATE AMLI SILVASSA 396230 (U.T.OF D & N. H) , NA, Dadra & Nagar Haveli, India - 000000 |
| U65910DN2000PLC000147 | GLOBAL SOFTECH LIMITED | PLOT NO. 58/B, INDUSTRIAL ESTATE, PIPERIA, SILVASSA (U.T. of D. & N.H.) SILVASSA DADRA & NAGAR HAVELI DN 396230 IN |
| U24231DN1999PTC000139 | YAMANEKO SPECIALITY CHEMICALS PRIVATE LI MITED | GALA NO. 4, AMI NAGARINDUSTRIAL ESTATE VILLAGE AMLI, SILVASSA , DADRA & NAGAR HAVELI UT396230, Dadra & Nagar Haveli, India - 000000 |
| AAB-2456 | VENTURE HARNESS SYSTEMS LLP | Shop No 6 F/F, Opp. Piparia Garden Plot No 127/4/1 Survey No 66/1 Near DSS Ltd Vapi Silvassa Main Rd, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U17119DN1999PTC000141 | MANI MORE SYNTHETICS PRIVATE LIMITED | SRV. NO. 217/13 A VILL-DADRA, D & N. H. , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005693 | INFIILOOM TEXTILES PRIVATE LIMITED | Survey No. - 1077, Plot No. - 11, Near Canal Road, Silvassa, Dadra and Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U24304DN2018PTC005549 | GOC PETROCHEMICALS PRIVATE LIMITED | PLOT NO. 5, SURVEY NO. 207/5, VILL:UMARKUI, SILVASSA, , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230 |
| AAU-0829 | OCEANIA EXPORT LLP | SRV. NO. 30/4/2/3, Shop No 4, Samarvani Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U25209DN2017PTC005516 | BMRAJ INDUSTRIES PRIVATE LIMITED | SRV NO .113/2/4& 5, PLOT NO. 4 & 5 66 KVA ROAD, TIRUPATI INDL.ESTATE, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAX-5383 | AVENGERS MOTORS LLP | SHOP NO 10/11,ROSHAN AVENUE SRV NO 310/1/4, PLOT NO 281/P SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAS-3663 | VIBHA PACKWELL INDUSTRIES LLP | VIRAJ PALACE, H.NO. 2513(8), SRV NO 32/1/4/1 Flat NO 202, SF SUNDERVAN SOCIETY SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U28932DN2005PTC005639 | MAITHILI AGROTECH PRIVATE LIMITED | Bldg.No:A2, Flat No.303-304,3rd Floor, Aashiana Hsg Complex,UT of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U17119DN1982PLC000092 | KRISHNA KNITWEAR TECHNOLOGY LIMITED | VILLAGE SAMARVANI KRISHNA NAGAR , SILVASSA UT GUJARAT, Dadra & Nagar Haveli, India - 396230 |
| U31904DN2020PTC005618 | IDEAL ENERGIES PRIVATE LIMITED | FLAT No. 307, BUILDING B-SRI RESIDENCY –II, NEAR XAVIER SCHOOL SILVASSA, BHURKUD FALIA, T OKARKHADA , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230 |
| AAU-0736 | SHRI MAHAVIR MULTI TRADE LLP | Plot No. 16, Government Industrial Estate Village Masat, Dadra & Nagar Haveli Dadra and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAB-8773 | SWEET COMSEC TRADING LLP | Shop No. 21, Survey No. 65/4/2, Indraprastha Arcade Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U17100DN1993PLC000382 | YASHASVI YARNS LIMITED | Survey No. 185/1/1, Plot No.18, Dokmardi, Village Amli, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U27109DN2022PTC005703 | GOLDLIGHT COPPER PRIVATE LIMITED | Plot No.10, Survey No.122/4, Government Industrial Estate, Khadoli, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U25202DN2010PTC000335 | DISHA POLYARNS PRIVATE LIMITED | SURVEY NO.185/1/1, PLOT NO.2 VILLAGE : AMLI, DOCMARDI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25209DN2021PTC005681 | WELLPET TECHNOPACK PRIVATE LIMITED | SURVEY NO. 113/2/11, PLOT NO. 11 B/H. 66 KV ROAD, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10085233 | 2007-11-20 | - | 2010-11-09 | 500,000,000.00 | BANK OF INDIA | |
| 10132594 | 2008-05-09 | 2010-06-03 | - | 2,000,000,000.00 | BANK OF INDIA | |
| 10172436 | 2009-06-15 | - | 2010-11-09 | 345,000,000.00 | BANK OF INDIA | |
| 10227922 | 2010-05-31 | 2011-09-26 | - | 1,025,000,000.00 | BANK OF INDIA | |
| 10308495 | 2011-09-13 | - | - | 200,000,000.00 | UCO BANK |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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