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 TECHNOLOGIES PRIVATE LIMITED
CIN: U99999MH2000PTC125706
ACTIS TECHNOLOGIES PRIVATE LIMITED (CIN: U99999MH2000PTC125706) is a Private company incorporated on 10 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 59208000.00.
ACTIS TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTIS TECHNOLOGIES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of ACTIS TECHNOLOGIES PRIVATE LIMITED are MANSI ABHIMANYU GUPTA, BINA MANMOHAN GUPTA, ABHIMANYU GUPTA, and MANMOHAN GUPTA.
ACTIS TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2000PTC125706 and its registration number is 125706. Users may contact ACTIS TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIS TECHNOLOGIES PRIVATE LIMITED is PLOT NO A-5,CROSS ROAD 'B'MIDC INDL,AREA,MAROL, ANDHERI (E) , MUMBAI 400093, Maharashtra, India - 000000.
Current status of ACTIS TECHNOLOGIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACTIS TECHNOLOGIES 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.
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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 TECHNOLOGIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACTIS TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009366 | MANSI ABHIMANYU GUPTA | Director | 2003-10-01 |
| 00009440 | BINA MANMOHAN GUPTA | Director | 2000-04-10 |
| 00009453 | ABHIMANYU GUPTA | Director | 2023-05-31 |
| 00009465 | MANMOHAN GUPTA | Director | 2000-04-10 |
Past Directors & Key Managerial Personnel of ACTIS TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANSI ABHIMANYU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BINA MANMOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GE VISUAL LLP | ABA-1275 | Designated Partner | 2022-01-05 | Ongoing |
| GE VISUAL PRIVATE LIMITED | U74999MH1991PTC061237 | Director | - | 2022-01-04 |
Other Directorships of ABHIMANYU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GE VISUAL LLP | ABA-1275 | Designated Partner | 2022-01-05 | Ongoing |
| GE VISUAL PRIVATE LIMITED | U74999MH1991PTC061237 | Additional Director | - | 2022-01-04 |
Other Directorships of MANMOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GE VISUAL LLP | ABA-1275 | Designated Partner | 2022-01-05 | Ongoing |
| GE VISUAL PRIVATE LIMITED | U74999MH1991PTC061237 | Additional Director | - | 2022-01-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28129MH1991PTC063757 | AVADHOOT AGROPACKAGING PRIVATE LIMITED | A-19,MIDC, MAROL INDL.AREA,CROSS ROAD `B` ANDHERI (E), MUMBAI 93. , MUMBAI-400093, Maharashtra, India - 000000 |
| U74990MH2011PTC215417 | EVIO PRIVATE LIMITED | Plot No. A10, Cross Road B MIDC Industrial Area, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| L51100MH2016PLC284727 | FLAIR WRITING INDUSTRIES LIMITED | Flair House, Plot No. A/64, Cross Road-A,Marol Ind. Area, MIDC, Andheri (East), Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400093-India |
| U24230MH2000PTC129269 | INDO GERMAN PHARMA PRIVATE LIMITED | KOTHARI HOUSE PLOT NO A-13OFF CROSS ROAD B STREET NO 5 MIDC ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1983PTC029562 | PRAGATI MARKETING PRIVATE LIMITED | PLOT NO A-8 MAROL INDUSTRIALESTATE OF MIDC CROSS ROAD-B STREET NO 5 ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24110MH1979PLC031289 | PRAGATI CHEMICALS LIMITED | PLOT NO.A-8, MAROL INDUSTRIAL ESTATE OF MIDC, CROSS ROAD B, STREET NO. 5, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400093 |
| U80900MH2011PTC219954 | EDULAB EDUCATIONAL EXCHANGE PRIVATE LIMITED | PLOT NO. A-13, CROSS ROAD NO.5, KONDIVITA ROAD, MIDC MAROL INDUSTRIAL AREA, MULGAON, AND HERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U43299MH2025PTC451023 | GEOSAFE ENGINEERING INDIA PRIVATE LIMITED | Donear House, 5th Floor, Plot No. A-50,,Road No. 1, MIDC, Marol Industrial Area, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| U74900MH2011FTC451095 | ADVANTEDGE HEALTHCARE SOLUTIONS PRIVATE LIMITED | 5TH FLOOR, 502 A, WING B, ACKRUTI TRADE CENTER,ROAD NO. 7 MAROL, NEAR JVOI INDS, MIDC PKT NO. 10, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U74994MH2018FTC435547 | ALN BILLING PRIVATE LIMITED | 5TH FLOOR, 502 A, WING B, ACKRUTI TRADE CENTER,ROAD NO. 7 MAROL, NEAR JVOI INDS, MIDC PKT NO. 10, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400093-India |
| L74999MH2013PLC249748 | SHANTI GOLD INTERNATIONAL LIMITED | Plot No A-51, 2nd Floor to 7th Floor, MIDC,,Marol Industrial Area, Road No.-1, Near Tunga International Hotel, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U65990MH1988PTC050217 | AGORA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | PLOT A/168/7, MIDC, MAROL,PART B, CROSS LANE ANDHERI E MUMBAI -400 093. , MUMBAI-400093, Maharashtra, India - 000000 |
| U72200MH2002PTC056760 | DATAMATICS SOFTWORLD PRIVATE LIMITED | PLOT NO. B-5, M..I.D.C. PART B CROSS LANE, MAROL ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U15122MH2016PTC272765 | FORSIGHT ECOMMERCE SERVICES PRIVATE LIMITED | NO. A/10, M.I.D.C. CROSS ROAD B, MICD, STREET NO.5, MAROL ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAI-3433 | STAR FINTEK LLP | Powerweave House, 1,2,3,5,6,7 Floor, Plot No. 27, Road No.11,Marol Industrial Area,MIDC, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U74300MH2019PTC326270 | MPROVE LEADERSHIP CONSULTING PRIVATE LIMITED | 5th Floor, 502 A, Wing B, Ackruti Trade Centre, Road No 7 Marol, Near JVOI INDS, MIDC PKT No. 10, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U85300MH2022NPL377403 | NEARBY PROGRESSIVE FOUNDATION | 5th floor, 502 A, B WING, ACKRUTI TRADE CENTRE ROAD NO. 7, MAROL, NEAR JVOI INDS MIDC PKT NO 10, ANDHERI (E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2019PTC328463 | NEARBY HYPERMARKET PRIVATE LIMITED | 5th Floor, 502 A, B WING, ACKRUTI TRADE CENTRE, ROAD NO 7, MAROL, NEAR JVOI INDS, MIDC PKT NO 10, ANDHERI (E) , Mumbai, Maharashtra, India - 400093 |
| U72400MH1992PLC064912 | DATAMATICS SOFTWARE SOLUTIONS LIMITED | PLOT NO. A-16 & 17 MIDC, PART B CROSS LANE MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U82199MH1997PTC111815 | JOHN COCKERILL GLOBAL BUSINESS SERVICES PRIVATE LIMITED | MEHTA HOUSE, PLOT NO. 64, ROAD NO. 13, MIDC INDL. AREA, MAROL, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U22190MH2014FTC256516 | NEWBASE OOH ADVERTISING INDIA PRIVATE LIMITED | 5thFloor,502A,Wing B,Ackruti Trade Centre,Road no 7 Marol,NearJVOI INDS, MIDC PKT NO 10, A ndheri(E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC283316 | ZAKIZ FASHION PRIVATE LIMITED | 5TH FLOOR,502 A,WING B, ACKRUTI TRADE CENTRE, ROAD NO 7 MAROL,NEAR JVOI INDS,MIDC PKT NO 10, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U29299MH1995PTC088126 | KLENAIDS BIOGENETICS PRIVATE LIMITED | A-21 MIDC INDL.AREA,STREET NO.3,ANDHERI EAST, ANDHERI E , MUMBAI-400093, Maharashtra, India - 000000 |
| U67120MH1991PTC063665 | AVIRAJ SECURITIES PRIVATE LIMITED | PLOT NO.65, MIDC INDL.ESTATE,ROAD NO.13,MAROL ANDHERI, BOMBAY 93. , MUMBAI-400093, Maharashtra, India - 000000 |
| U72900MH2019PTC325428 | POWERWEAVE HEURISTIC INVESTMENT TECHNOLOGIES PRIVATE LIMITED | Off No-Sixth Floor, Plot No-27,MIDC Road No-11, Marol Ind Area, Andheri (E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2015PTC269535 | EXPOLANKA AGRI EXPORTS PRIVATE LIMITED | Office No 501 & 502, 5th Flr, Option Primo Plot No X-21,MIDC Cross Road No.21, Marol Indust rial Area , Andheri, Maharashtra, India - 400093 |
| U51310MH1994PTC082958 | MIAMI APPARELS PRIVATE LIMITED | PLOT NO C-3 STREET ,NO.11 MIDC ANDHERI (E), MUMBAI-400093. , MUMBAI-400093.A/R 29.09.2001, Maharashtra, India - 000000 |
| ABC-9104 | CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP | 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093 |
| U73100MH1979PTC021320 | ANEK PRAYOG PRIVATE LIMITED | A/14 MIDC ROAD NO 5B- CROSS ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10471262 | 2013-12-19 | 2020-02-01 | - | 300,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 80004801 | 2002-05-13 | 2020-02-01 | - | 250,000,000.00 | Axis Bank Limited | |
| 100924516 | 2024-04-04 | - | - | 70,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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.
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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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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.