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ACTIPASS PRIVATE LIMITED

As on: 2024-07-17

ACTIPASS PRIVATE LIMITED (CIN: U80903GJ2021PTC123379) is a Private company incorporated on 17 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 104670.00.

ACTIPASS PRIVATE LIMITED'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.ACTIPASS PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of ACTIPASS PRIVATE LIMITED are KARANRAJ JAYENDRABHAI TANNA, KUNAL NARENDRA DEDHIA, and RITIKA KUNAL DEDHIA.

ACTIPASS PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903GJ2021PTC123379 and its registration number is 123379. Users may contact ACTIPASS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIPASS PRIVATE LIMITED is ROZI PALACE, SHOP-9 GODAL NAGAR, Taluka-Pardi , VAPI, Gujarat, India - 396195.

Current status of ACTIPASS PRIVATE LIMITED is - Active.

Basic Information

CIN U80903GJ2021PTC123379
Name ACTIPASS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 123379
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2021-06-17
Age of Company 3 years, 8 months, 26 days
Activity NIC Code: 8090 NIC Description: Other education
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 ₹ 500,000.00
Paid-up Share Capital ₹ 104,670.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACTIPASS PRIVATE LIMITED

Previous CINs

U80903GJ2021PTC123379

Regulatory Filings of ACTIPASS

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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 ACTIPASS

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Litigation Search Report of ACTIPASS

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

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 ACTIPASS

Current Directors & Key Managerial Personnel of ACTIPASS
DIN Director Name Designation Appointment Date
05231860 KARANRAJ JAYENDRABHAI TANNA Director 2021-08-06
09206467 KUNAL NARENDRA DEDHIA Director 2021-06-17
09206468 RITIKA KUNAL DEDHIA Director 2021-06-17
Past Directors & Key Managerial Personnel of ACTIPASS
DIN Director Name Designation Appointment Date Cessation
05231860 KARANRAJ JAYENDRABHAI TANNA Additional Director - 2023-03-21
09269528 KUNAL NARESH SHAH Additional Director - 2022-05-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
YELLOW TIE HOSPITALITY MANAGEMENT LLP AAF-3466 Designated Partner 2015-12-17 Ongoing
YELLOW TIE HOSPITALITY MANAGEMENT LIMITED U15490DL2019PLC346871 Director 2019-03-05 Ongoing
YELLOW TIE HOSPITALITY MANAGEMENT LIMITED U15490DL2019PLC346871 Director - 2019-07-02
EATHOS KITCHENS PRIVATE LIMITED U15490GJ2019PTC109485 Director 2019-08-09 Ongoing
WRAPCHIC INDIA PRIVATE LIMITED U15549MH2017PTC297805 Director - 2019-07-10
YANTRA HOTELS AND RESTAURANTS PRIVATE LIMITED U45202MH1993PTC072440 Additional Director 2018-08-02 Ongoing
YANTRA HOTELS AND RESTAURANTS PRIVATE LIMITED U45202MH1993PTC072440 Additional Director - 2019-07-10
RISE AUTO PRIVATE LIMITED U50100GJ2012PTC070003 Director - 2013-10-25
SPICY CHICKEN PICKLE PRIVATE LIMITED U52599TG2021PTC149844 Additional Director 2022-06-16 Ongoing
LEON HOSPITALITY PRIVATE LIMITED U55100GJ2012PTC071286 Director - 2014-01-09
UMRAAN REGIONAL CUISINES PRIVATE LIMITED U55101DL2018PTC337644 Director 2018-08-17 Ongoing
UMRAAN REGIONAL CUISINES PRIVATE LIMITED U55101DL2018PTC337644 Director - 2019-07-10
CRAZY BUNS HOSPITALITY PRIVATE LIMITED U55101GJ2014PTC081428 Director 2014-12-05 Ongoing
CLEAN KITCHENS PRIVATE LIMITED U55101GJ2019PTC110369 Director 2019-10-18 Ongoing
DARK KITCHENS PRIVATE LIMITED U55204GJ2020PTC112143 Director 2020-01-17 Ongoing
YELLOW BARS INDIA PRIVATE LIMITED U55209DL2018PTC340106 Director 2018-10-04 Ongoing
YELLOW BARS INDIA PRIVATE LIMITED U55209DL2018PTC340106 Director - 2019-07-10
QSR BRANDS INDIA PRIVATE LIMITED U55209MH2019PTC320686 Director 2020-03-14 Ongoing
BRO EAT INDIA PRIVATE LIMITED U55209MH2020PTC344158 Director 2020-08-21 Ongoing
GHOST KITCHENS PRIVATE LIMITED U74999GJ2019PTC110428 Director - 2020-07-20
GHOST KITCHENS PRIVATE LIMITED U74999GJ2019PTC110428 Managing Director 2020-07-20 Ongoing
VIRTUAL KITCHENS PRIVATE LIMITED U74999GJ2020PTC112085 Director 2020-01-14 Ongoing
SAY CHEFS EATERY PRIVATE LIMITED U74999MH2016PTC272434 Director - 2022-12-12
Other Directorships of KARANRAJ JAYENDRABHAI TANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL NARENDRA DEDHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITIKA KUNAL DEDHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL NARESH SHAH
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of ACTIPASS

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

Charges (Secured Loans) of ACTIPASS

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

Contact Details of ACTIPASS

Email ID: [email protected] Website: Not Available Address: ROZI PALACE, SHOP-9 GODAL NAGAR, Taluka-Pardi , VAPI, Gujarat, India - 396195

Principal Products & Services of ACTIPASS

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 ACTIPASS

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 ACTIPASS

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 ACTIPASS

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 ACTIPASS

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 ACTIPASS

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 ACTIPASS

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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