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ACTION ENTERPRISE

As on: 2024-07-25

ACTION ENTERPRISE (CIN: U85320KA1997NPL022840) is a Private company incorporated on 30 Dec 1997. 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. 7000.00.

ACTION ENTERPRISE's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTION ENTERPRISE's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..

Directors of ACTION ENTERPRISE are DIPALI SHARMA, VENKETSWAR NAYAK, and SANDEEP CHACHRA.

ACTION ENTERPRISE's Corporate Identification Number (CIN) is U85320KA1997NPL022840 and its registration number is 22840. Users may contact ACTION ENTERPRISE on its Email address - [email protected]. Registered address of ACTION ENTERPRISE is NO. 139, RICHMOND ROAD,BANGALORE , BANGALORE, Karnataka, India - 560025.

Current status of ACTION ENTERPRISE is - Active.

Basic Information

CIN U85320KA1997NPL022840
Name ACTION ENTERPRISE
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 22840
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1997-09-30
Age of Company 27 years, 5 months, 13 days
Activity NIC Code: 8532 NIC Description: Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 7,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACTION ENTERPRISE
ACTION ENTERPRISE PRIVATE LIMITED

Previous CINs

U85320KA1997NPL022840

Regulatory Filings of ACTION ENTERPRISE

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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.

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Litigation Search Report of ACTION ENTERPRISE

Get a list of all litigations ACTION ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACTION ENTERPRISE. This report helps you understand the risk associated in dealing with ACTION ENTERPRISE 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.

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Outstanding Payments to Micro & Small Enterprises

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 ACTION ENTERPRISE 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

Investor Complaints & Serious Complaints About ACTION ENTERPRISE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ACTION ENTERPRISE

Current Directors & Key Managerial Personnel of ACTION ENTERPRISE
DIN Director Name Designation Appointment Date
07044908 DIPALI SHARMA Director 2019-09-30
07917169 VENKETSWAR NAYAK Director 2019-09-30
03050112 SANDEEP CHACHRA Director 2012-02-22
Past Directors & Key Managerial Personnel of ACTION ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
03431156 ANTHONY SAGAYARAJ GEORGE Director - 2019-04-01
07044908 DIPALI SHARMA Additional Director - 2019-09-30
01881544 JOYGOPAL PODDER Director - 2019-02-01
05209005 SEHJO SINGH Director - 2019-02-01
05209008 VINEET KAPOOR Director - 2016-09-29
05209009 VANDANA MADHUSUDAN Director - 2013-03-13
07917169 VENKETSWAR NAYAK Additional Director - 2019-09-30
03431227 CHRISTY ABRAHAM Director - 2019-04-01
Other Directorships of ANTHONY SAGAYARAJ GEORGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPALI SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PODDER INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED U30007DL1996PTC082756 Director 1996-10-18 Ongoing
RESPONSIVE FUTURES PRIVATE LIMITED U74999DL2018PTC328917 Director 2018-01-24 Ongoing
RESPONSIVE FUTURES PRIVATE LIMITED U74999DL2018PTC328917 Director - 2018-05-15
ACME RAISAR SOLAR ENERGY PRIVATE LIMITED U40100HR2018PTC096706 Additional Director - 2019-12-20
ACME RAISAR SOLAR ENERGY PRIVATE LIMITED U40100HR2018PTC096706 Director - 2022-02-24
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SOLARCRAFT SANDUR PRIVATE LIMITED U40300DL2018PTC348828 Director - 2022-02-24
ACME DEOGHAR SOLAR POWER PRIVATE LIMITED U40300HR2016PTC095349 Additional Director - 2020-08-21
ACME PHALODI SOLAR ENERGY PRIVATE LIMITED U40300HR2018PTC096696 Additional Director - 2019-12-20
ACME PHALODI SOLAR ENERGY PRIVATE LIMITED U40300HR2018PTC096696 Director - 2022-02-24
ACME DHAULPUR POWERTECH PRIVATE LIMITED U40300HR2018PTC096707 Additional Director - 2019-12-20
ACME DHAULPUR POWERTECH PRIVATE LIMITED U40300HR2018PTC096707 Director - 2022-02-24
ACME SURYA MODULES PRIVATE LIMITED U40300HR2020PTC089231 Director - 2022-02-24
ACME SOLAR ENERGY PRIVATE LIMITED U74140HR2010PTC041538 Additional Director - 2020-12-29
ACME SOLAR ENERGY PRIVATE LIMITED U74140HR2010PTC041538 Director - 2022-02-24
PROCREATE COMMUNICATIONS PRIVATE LIMITED U74999HR2017PTC067127 Director 2017-01-18 Ongoing
SSRETHI FOUNDATION U85300HR2022NPL100861 Director 2022-01-28 Ongoing
ARM INFOSERVE INDIA PRIVATE LIMITED U72900DL2009PTC191932 Additional Director - 2019-11-29
ARM INFOSERVE INDIA PRIVATE LIMITED U72900DL2009PTC191932 Director 2019-05-25 Ongoing
RESPONSIVE FUTURES PRIVATE LIMITED U74999DL2018PTC328917 Director 2018-01-24 Ongoing
RESPONSIVE FUTURES PRIVATE LIMITED U74999DL2018PTC328917 Director 2018-01-24 Ongoing
Other Directorships of JOYGOPAL PODDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEHJO SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VANDANA MADHUSUDAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKETSWAR NAYAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP CHACHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTY ABRAHAM
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ACTION ENTERPRISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ACTION ENTERPRISE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ACTION ENTERPRISE

Email ID: [email protected] Website: Not Available Address: NO. 139, RICHMOND ROAD,BANGALORE , BANGALORE, Karnataka, India - 560025

Principal Products & Services of ACTION ENTERPRISE

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

Balance Sheet of ACTION ENTERPRISE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ACTION ENTERPRISE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ACTION ENTERPRISE

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

Subsidiaries, Associate Companies & Join Ventures of ACTION ENTERPRISE

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

Board Meetings of ACTION ENTERPRISE

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

Auditors of ACTION ENTERPRISE

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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