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
ACTIS GLOBAL SERVICES PRIVATE LIMITED
CIN: U72900DL2005PTC144303
ACTIS GLOBAL SERVICES PRIVATE LIMITED (CIN: U72900DL2005PTC144303) is a Private company incorporated on 30 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40000000.00.
ACTIS GLOBAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTIS GLOBAL SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ACTIS GLOBAL SERVICES PRIVATE LIMITED are ARUL DURAI GABRIEL GABRIEL DURAI, HARSH KUMAR YADAV, and SAURABH KALRA.
ACTIS GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2005PTC144303 and its registration number is 144303. Users may contact ACTIS GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIS GLOBAL SERVICES PRIVATE LIMITED is The Mira Corporate Suits,D-1,First Floor Plot No. 1 & 2,Ishwar Nagar,Village Baha pur , New Delhi, Delhi, India - 110065.
Current status of ACTIS GLOBAL SERVICES 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 ACTIS GLOBAL SERVICES 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 ACTIS GLOBAL SERVICES
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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 GLOBAL SERVICES 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 ACTIS GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05149206 | ARUL DURAI GABRIEL GABRIEL DURAI | Director | 2012-09-10 |
| 09677924 | HARSH KUMAR YADAV | Director | 2022-07-19 |
| 09667059 | SAURABH KALRA | Director | 2022-07-16 |
Past Directors & Key Managerial Personnel of ACTIS GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01090501 | MOHIT BAJAJ | Company Secretary | - | 2008-01-16 |
| 01090501 | MOHIT BAJAJ | Director | - | 2008-04-08 |
| 02052518 | SAURABH JAIN | Additional Director | - | 2010-09-24 |
| 02052518 | SAURABH JAIN | Director | - | 2014-06-23 |
| 02052518 | SAURABH JAIN | Whole-time director | - | 2010-09-24 |
| 03099506 | ANUP KUMAR ADLAKHA | Additional Director | - | 2010-09-24 |
| 03099506 | ANUP KUMAR ADLAKHA | Director | - | 2012-09-30 |
| 03568554 | MANISH GUPTA | Additional Director | - | 2011-09-26 |
| 03568554 | MANISH GUPTA | Director | - | 2014-06-23 |
| 05149206 | ARUL DURAI GABRIEL GABRIEL DURAI | Additional Director | - | 2012-09-10 |
| 06714287 | VIJAY KUMAR | Additional Director | - | 2014-09-30 |
| 06714287 | VIJAY KUMAR | Director | - | 2022-07-19 |
| 09677924 | HARSH KUMAR YADAV | Additional Director | - | 2022-09-30 |
| 00171207 | RATHINAM GANAPATI | Director | - | 2008-07-28 |
| 02336532 | ASHISH KUMAR JAIN | Director | - | 2009-08-12 |
| 03158400 | RONALD EDWARD BELL | Additional Director | - | 2010-09-24 |
| 03158400 | RONALD EDWARD BELL | Director | - | 2013-10-22 |
| 06724718 | GAURAV SETH | Additional Director | - | 2017-09-28 |
| 06724718 | GAURAV SETH | Director | - | 2018-03-30 |
| 06895278 | GAURAV SAXENA | Additional Director | - | 2014-09-30 |
| 06895278 | GAURAV SAXENA | Director | - | 2021-06-04 |
| 09667059 | SAURABH KALRA | Additional Director | - | 2022-09-30 |
| 00056872 | SANJAY AGARWAL | Director | - | 2008-01-25 |
Other Directorships of MOHIT BAJAJ
Other Directorships of SAURABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALTIME VENTURES LLP | AAI-1088 | Partner | 2017-03-29 | Ongoing |
| ARPWOOD PARTNERS FUND I LLP | AAN-1822 | Partner | - | 2022-05-03 |
| ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED | U45203TG2009PTC064061 | Additional Director | - | 2020-12-22 |
| ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED | U45203TG2009PTC064061 | Director | - | 2022-09-29 |
| ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED | U45203TG2010PTC067113 | Additional Director | - | 2020-12-22 |
| ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED | U45203TG2010PTC067113 | Director | 2020-12-22 | Ongoing |
| ASEEM INFRASTRUCTURE FINANCE LIMITED | U65990MH2019PLC325794 | Director | - | 2023-08-03 |
| ASEEM INFRASTRUCTURE FINANCE LIMITED | U65990MH2019PLC325794 | Nominee Director | 2019-05-23 | Ongoing |
| ATHAANG INFRASTRUCTURE PRIVATE LIMITED | U74999DL2020PTC362587 | Additional Director | - | 2021-09-17 |
| ATHAANG INFRASTRUCTURE PRIVATE LIMITED | U74999DL2020PTC362587 | Director | 2021-09-17 | Ongoing |
Other Directorships of ANUP KUMAR ADLAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMANTRA TECH SOLUTIONS PRIVATE LIMITED | U72200DL2013PTC248598 | Director | 2013-02-20 | Ongoing |
| SUMANTRA TECH SERVICES PRIVATE LIMITED | U74140HR2015PTC118887 | Director | 2015-09-15 | Ongoing |
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUL DURAI GABRIEL GABRIEL DURAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXA CLIMATE SOLUTIONS PRIVATE LIMITED | U35105DL2023PTC418669 | Director | - | 2024-01-31 |
| POLARIS SMART METERING PRIVATE LIMITED | U40106RJ2011PTC033744 | Additional Director | - | 2023-06-21 |
| ACTIS ADVISERS PRIVATE LIMITED | U67190DL1998PTC092947 | Additional Director | - | 2017-09-28 |
| ACTIS ADVISERS PRIVATE LIMITED | U67190DL1998PTC092947 | Director | - | 2022-07-08 |
Other Directorships of HARSH KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATHINAM GANAPATI
Other Directorships of ASHISH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WATERBRIDGE CAPITAL ADVISORS LLP | AAG-0589 | Designated Partner | 2020-06-25 | Ongoing |
| WATERBRIDGE CAPITAL ADVISORS LLP | AAG-0589 | Partner | - | 2020-06-24 |
| WATERBRIDGE CAPITAL MANAGEMENT LLP | AAN-2105 | Designated Partner | 2019-10-31 | Ongoing |
| WATERBRIDGE CAPITAL MANAGEMENT LLP | AAN-2105 | Partner | - | 2019-10-30 |
| WATERBRIDGE ALPHA ADVISORS LLP | AAY-4495 | Designated Partner | 2021-09-04 | Ongoing |
| WATERBRIDGE CAPITAL III ADVISORS LLP | ABZ-1418 | Designated Partner | 2022-11-21 | Ongoing |
| ACUITY CAPITAL ADVISORS PRIVATE LIMITED | U74900DL2014PTC274415 | Director | 2014-12-22 | Ongoing |
| ETHICA INDIA ADVISORS PRIVATE LIMITED | U74999DL2012PTC244409 | Director | - | 2014-12-10 |
Other Directorships of RONALD EDWARD BELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERMAX PERSONAL CARE PRIVATE LIMITED | U27310MH2010PTC207411 | Additional Director | - | 2016-09-29 |
| SUPERMAX PERSONAL CARE PRIVATE LIMITED | U27310MH2010PTC207411 | Nominee Director | - | 2018-04-13 |
Other Directorships of GAURAV SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAME DIGITAL PRIVATE LIMITED | U74999DL2011PTC226983 | Additional Director | - | 2014-03-19 |
Other Directorships of GAURAV SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAURABH KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIS ADVISERS PRIVATE LIMITED | U67190DL1998PTC092947 | Additional Director | - | 2022-09-30 |
| ACTIS ADVISERS PRIVATE LIMITED | U67190DL1998PTC092947 | Director | 2022-07-08 | Ongoing |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190DL1998PTC092947 | ACTIS ADVISERS PRIVATE LIMITED | The Mira Corporate Suits,D-1,First Floor Plot No. 1 & 2,Ishwar Nagar,Village Baha pur , New Delhi, Delhi, India - 110065 |
| U74900DL2011FTC229363 | ECORYS INDIA PRIVATE LIMITED | The Mira Corporate Suites, F-2-A, 2nd Floor, Plot No. 1 and 2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U45309DL2022PTC425083 | WELSPUN EDAC JV PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2,,Ishwar Nagar, Mathura Road, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U27100DL2010PLC202027 | BHUSHAN STEEL (SOUTH) LIMITED | GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065 |
| L74899DL1983PLC014942 | TATA STEEL BSL LIMITED | GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065 |
| U40105DL2005PLC140748 | ANGUL ENERGY LIMITED | GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , New Delhi, Delhi, India - 110065 |
| U93000DL2010PLC202026 | TATA STEEL TECHNICAL SERVICES LIMITED | GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065 |
| U93000DL2010PLC202028 | TATA STEEL SUPPORT SERVICES LIMITED | GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065 |
| L74899DL1993PLC052177 | GLOBUS SPIRITS LIMITED | F-0, Ground Floor, The Mira Corporate Suites Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U15100DL1983PLC016947 | ADL AGROTECH LIMITED | F-0, GROUND FLOOR, THE MIRA CORPORATE SUITES PLOT NO.1&2, ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065 |
| U74899DL1983PTC015961 | INTINEX (INDIA) PRIVATE LIMITED | F-0, Ground Floor, The Mira Corporate Suites, Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U15122DL2012PLC243589 | GLOBUS TROIS FRERES INDIA LIMITED | F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065 |
| U15400DL2012PTC246131 | GLOBUS FEEDS PRIVATE LIMITED | F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065 |
| U35100DL2024PTC436332 | TAPI RENEWABLE PRIVATE LIMITED | 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India |
| U35106DL2024PTC436328 | WELSPUN SABARMATI NH3 PRIVATE LIMITED | 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India |
| U35106DL2024PTC436355 | SATPURA RENEWABLE PRIVATE LIMITED | 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India |
| U35106DL2025PTC441581 | GODAVARI GREEN ENERGY PRIVATE LIMITED | 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar,New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India |
| U35106DL2025PTC442017 | MAHANADI RENEWABLE ENERGY PRIVATE LIMITED | 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India |
| U70109DL2007PTC157233 | TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED | B-1, THE MIRA CORPORATE SUITES, PLOT NO.-1 & 2 OLD ISHWAR NAGAR , NEW DELHI, Delhi, India - 110065 |
| U74999DL2003PTC119595 | GEOPETROL INDIA PRIVATE LIMITED | THE MIRA CORPORATE SUITS, BLOCK D-1, 1 & 2 ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| AAR-3107 | HILL TOP INDIA WAREHOUSING LLP | 2nd Floor, Mira Corporate Suites, Plot No. 1/2B Block, Old Ishwar Nagar, New Friend Colony New Delhi, Delhi, India - 110065 |
| F03980 | ECORYS NEDERLAND B.V. | THE MIRA CORPORATE SUITES, F-2-A, 2ND FLOOR, PLOT 1 AND 2, ISHWAR NAGAR, M ATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| U45309DL2017PTC324923 | WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U45309DL2018PTC336572 | GRENOBLE INFRASTRUCTURE PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U45202DL2018PTC337124 | DME INFRA PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U45500DL2018PTC338889 | WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U45201DL2018PTC335713 | WELSTEEL ENTERPRISES PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U63031DL2010PTC399922 | ARSS BUS TERMINAL PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U74110DL2010PTC336664 | DEWAS WATERPROJECTS WORKS PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
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- Email ID
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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As on: 2026-07-13
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.