• Company Information
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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      ACTIS ASSET RECONSTRUCTION COMPANY PRIVA TE LIMITED

      CIN: U65999MH2004PTC147345 As on: 2026-07-13
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      ACTIS ASSET RECONSTRUCTION COMPANY PRIVA TE LIMITED (CIN: U65999MH2004PTC147345) is a Private company incorporated on 06 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.ACTIS ASSET RECONSTRUCTION COMPANY PRIVA TE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ACTIS ASSET RECONSTRUCTION COMPANY PRIVA TE LIMITED are RATHINAM GANAPATI, and NAGARAJAN SRINIVASAN.

      ACTIS ASSET RECONSTRUCTION COMPANY PRIVA TE LIMITED's Corporate Identification Number (CIN) is U65999MH2004PTC147345 and its registration number is 147345. Users may contact ACTIS ASSET RECONSTRUCTION COMPANY PRIVA TE LIMITED on its Email address - [email protected]. Registered address of ACTIS ASSET RECONSTRUCTION COMPANY PRIVA TE LIMITED is 704 7TH FLOORDALMAL HOUSE JAMNALAL BAJAJ RD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of ACTIS ASSET RECONSTRUCTION COMPANY PRIVA TE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for ACTIS ASSET RECONSTRUCTION COMPANY PRIVA TE 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.

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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 ACTIS ASSET RECONSTRUCTION COMPANY PRIVA TE 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.

      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

      Current Directors & Key Managerial Personnel of ACTIS ASSET RECONSTRUCTION COMPANY PRIVA TE
      DIN Director Name Designation Appointment Date
      00171207 RATHINAM GANAPATI Director 2004-07-06
      01480303 NAGARAJAN SRINIVASAN Director 2004-07-06
      Past Directors & Key Managerial Personnel of ACTIS ASSET RECONSTRUCTION COMPANY PRIVA TE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RATHINAM GANAPATI
      Company Name CIN Designation Appointment Date Cessation
      TISCA INVESTMENT ADVISERS LLP AAA-8214 Designated Partner 2012-03-02 Ongoing
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2009-09-08
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2015-06-18
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2015-01-29
      NITREX CHEMICALS INDIA LIMITED U00000GJ2001PLC146496 Director - 2009-02-03
      EXCELEX BIOPOLYMERS PRIVATE LIMITED U24119TG2006PTC068335 Director - 2008-06-11
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2022-09-30
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2023-06-08
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2015-09-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2016-02-15
      RIDECELL INDIA PRIVATE LIMITED U63030PN2017FTC200420 Director 2017-12-06 Ongoing
      GVFL LIMITED U65923GJ1990PLC013966 Nominee Director - 2010-09-07
      ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Company Secretary - 2016-01-28
      SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director - 2008-08-18
      INFOZECH SOFTWARE PRIVATE LIMITED U72200DL1999PTC098101 Director - 2010-09-07
      ACTIS GLOBAL SERVICES PRIVATE LIMITED U72900DL2005PTC144303 Director - 2008-07-28
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2013-05-24
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director appointed in casual vacancy - 2010-09-17
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Additional Director - 2017-08-21
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-10-10
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Whole-time director - 2019-04-04
      LOK IMP ADVISORY SERVICES PRIVATE LIMITED U74999HR2019PTC080101 Director - 2019-07-08
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Nominee Director - 2007-01-12
      Other Directorships of NAGARAJAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2020-11-17
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2021-06-15
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2012-11-22
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2008-04-20
      RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Nominee Director - 2021-12-09
      NITREX CHEMICALS INDIA LIMITED U00000GJ2001PLC146496 Additional Director - 2011-05-16
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2009-11-24
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2012-09-28
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-09-06
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-27
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Nominee Director 2019-09-06 Ongoing
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2025-01-22
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2009-11-24
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2017-04-25
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2009-11-24
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-09-26 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Nominee Director - 2016-09-26
      SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director - 2008-08-18
      CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2015-01-28
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2017-01-30
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2012-11-22
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2013-08-23 Ongoing
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director - 2022-09-25
      BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Nominee Director - 2021-03-09
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2009-12-30
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2012-11-08
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2009-11-24

      CIN Company Name Company Address
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      U68100MH2001PTC132673 FINAV GEMS & SECURITIES PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U78300MH1989PTC050934 VAHANVATI CONSULTANTS PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      AAP-2033 BERJIS DESAI CAPITAL ADVISOR LLP 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U55101MH2020PTC341340 HARIDRA HOSPITALITY PRIVATE LIMITED 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg,, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65933MH2000PTC129473 WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED 707 Dalamal House 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH1995PTC086209 NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED 707 Dalamal House, 7th Floor 206, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74900MH2016PTC274874 STRATIC TRADING AND INVESTMENT SOLUTIONS PRIVATE LIMITED 707 Dalamal House 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51909MH2022PTC385645 K.RAJ SPECIALITY CHEMICALS PRIVATE LIMITED 704, 7th Floor Plot-208 Regent Chambers Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U11100MH2008PTC183123 ENSO OIL PRIVATE LIMITED 701 and 705, Dalamal House, 7th Floor 206, Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
      U24290MH2021PTC366679 SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021
      ABC-5059 Vision Empire Consultancy LLP 907, Dalamal House, 206-Jamnalal Bajaj Road,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      F02077 KLEINWORT BENSON LIMITED 7 DALAMAL HOUSE JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
      ACK-9915 AMOLI ORGANICS LLP Floor-3, Plot-206, Dalamal House, Jamnalal Bajaj Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U28910MH1966PLC013399 BOMBAY FORGINGS LIMITED 3rd floor, Bajaj Bahvan, Jamnalal Bajaj Marg, 226, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U29100MH2016PTC283691 MUKAND AUDYOGIK YANTRA PRIVATE LIMITED 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U29100MH2016PTC286029 MUKAND HEAVY MACHINERY PRIVATE LIMITED 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U27300MH2012PLC234000 MUKAND SUMI METAL PROCESSING LIMITED 3RD FLOOR, BAJAJ BHAWAN JAMNALAL BAJAJ MARG, 226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U27200MH1971PLC015205 VIDYAVIHAR CONTAINERS LIMITED BAJAJ BHAVAN, 3RD FLOOR, JAMNALAL BAJAJ MARG,226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U27107MH1995PLC408731 STAINLESS INDIA LTD 3RD Floor, Bajaj Bhawan, Jamnalal Bajaj Marg 226, Nariman Point , Mumbai, Maharashtra, India - 400021
      U85110MH1995PLC235609 MUKAND VIJAYANAGAR STEEL LIMITED BAJAJ BHAWAN, 3RD FLOOR JAMNALAL BAJAJ MARG, 226 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U24110MH2008PTC186710 C J S SPECIALTY CHEMICALS PRIVATE LIMITED OFFICE NO. 31 A, 3RD FLOOR, BAJAJ BHAWAN, JAMNALAL BAJAJ MARG, 226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      ACM-6684 UMEDICA CONSULTANCY LLP 407, FLOOR-4, PLOT-206, DALAMAL HOUSE,,JAMNALAL BAJAJ MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
      U24100MH1984PTC360833 CHEVIOT INTERNATIONAL PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor,,224, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      ACD-2273 BIZLIST ADVERTISING LLP 78 7th Floor plot-209 Atlanta Building,jamnalal Bajaj Marg Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACC-7651 GAURAV CHEMICALS (INDIA) LLP Mittal Court, C Wing, 3rd Floor, 224,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U46909MH2023PTC400331 NEXUX MINERALS PRIVATE LIMITED V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      AAB-6046 SHIRISH MODY ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      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

      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

      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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