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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
ACTIVE INTERNATIONAL INDIA PRIVATE LIMIT ED
CIN: U74999DL2006PTC153850 As on: 2026-07-13
ACTIVE INTERNATIONAL INDIA PRIVATE LIMIT ED (CIN: U74999DL2006PTC153850) is a Private company incorporated on 15 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 47500000.00 and its paid up capital is Rs. 38836000.00.
ACTIVE INTERNATIONAL INDIA PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.ACTIVE INTERNATIONAL INDIA PRIVATE LIMIT ED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ACTIVE INTERNATIONAL INDIA PRIVATE LIMIT ED are ALAN STEVEN ELKIN, and RICHARD ERIC VENDIG.
ACTIVE INTERNATIONAL INDIA PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U74999DL2006PTC153850 and its registration number is 153850. Users may contact ACTIVE INTERNATIONAL INDIA PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of ACTIVE INTERNATIONAL INDIA PRIVATE LIMIT ED is SF 14-15, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066.
Current status of ACTIVE INTERNATIONAL INDIA PRIVATE LIMIT ED 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 CINs
ZaubaCorp's company report for ACTIVE INTERNATIONAL INDIA LIMIT ED 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 ACTIVE INTERNATIONAL INDIA LIMIT ED
Purchase full report of ACTIVE INTERNATIONAL INDIA LIMIT ED
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 ACTIVE INTERNATIONAL INDIA LIMIT ED 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 ACTIVE INTERNATIONAL INDIA LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00823040 | ALAN STEVEN ELKIN | Nominee Director | 2006-12-07 |
| 02359192 | RICHARD ERIC VENDIG | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of ACTIVE INTERNATIONAL INDIA LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08088536 | SHALU VARSHNEY | Company Secretary | - | 2009-01-27 |
| 00011619 | RAJESH JAINARAIN AEREN | Nominee Director | - | 2009-11-06 |
| 00030431 | SURINDER P S PRUTHI | Additional Director | - | 2007-12-27 |
| 00030431 | SURINDER P S PRUTHI | Director | - | 2008-08-26 |
| 00919862 | SAPNA RAJESH AEREN | Nominee Director | - | 2009-11-06 |
| 02359192 | RICHARD ERIC VENDIG | Additional Director | - | 2008-09-30 |
Other Directorships of SHALU VARSHNEY
Other Directorships of RAJESH JAINARAIN AEREN
Other Directorships of SURINDER P S PRUTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUTHI CONSULTANTS PRIVATE LIMITED | U74140MH1977PTC019742 | Director | - | 2015-04-17 |
| INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED | U74899DL2002PTC114606 | Director | - | 2009-01-29 |
Other Directorships of ALAN STEVEN ELKIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAPNA RAJESH AEREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUD INFRAREALTY VENTURES LLP | AAA-8948 | Designated Partner | 2013-04-17 | Ongoing |
| ANANTA PROGRESSIVE DEVELOPERS LLP | AAC-1460 | Partner | 2014-03-05 | Ongoing |
| SRK FINANCIAL ADVISORS PRIVATE LIMITED | U67190DL2009PTC194086 | Director | - | 2012-09-05 |
Other Directorships of RICHARD ERIC VENDIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67110DL1996PTC076969 | GOOD WORK HOLDINGS PRIVATE LIMITED | SF 14 & SF-15,Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U68100DL2023PTC415206 | ASG COLONIZERS PRIVATE LIMITED | 206, BHIKAJI CAMA BHAWAN,SF, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U20237DL2021PTC385787 | LIVLITE INDUSTRIES PRIVATE LIMITED | 305, Bhikaji Cama Bhawan, Bhikaji Cama Place,,New Delhi,New Delhi,New Delhi,Delhi,110066-India |
| U70102DL2012PTC426664 | INNOVATIVE INFRAHEIGHTS PRIVATE LIMITED | Flat No. 206 2nd Floor Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi-110066 , New Delhi, Delhi, India - 110066 |
| U51909DL2012PTC244429 | ARMAAN GLOBAL PRIVATE LIMITED | SF-16, 17, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U72200DL2010PTC199663 | CHD SAASWORK SOFTWARE PRIVATE LIMITED | SF-16, 17, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U70100DL2012PTC245469 | CHD SKYONE DEVELOPERS PRIVATE LIMITED | SF-16, 17, IST FLOOR BHIKAJI CAMA BHAWAN, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U40300DL2011PTC227663 | CHD ENERGY PRIVATE LIMITED | SF-16, 17, FIRST FLOOR, MADAME BHIKAJI CAMA BHAWAN, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U80903DL2013PTC260213 | BRITISH BUTLER INSTITUTE (INDIA) PRIVATE LIMITED | SF-16, 17, 1ST FLOOR, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| AAM-9783 | RADHE KRISHNA SERVICES LLP | SF-16-17, 1st Floor, Madame Bhikaji Cama Bhawan, 11, Bhikaji Cama Place, New Delhi, Delhi, India - 110066 |
| U52231DL2023PTC415475 | FLYFAAST AVIATION PRIVATE LIMITED | 305, BHIKAJI CAMA BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U64910DL2024PTC427269 | ADVANX FINCAP PRIVATE LIMITED | 305, BHIKAJI CAMA BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U78300DL2025PTC447670 | BENCHMARK FACILITIES AND MANAGEMENT PRIVATE LIMITED | 206, Bhikaji Cama Bhawan,, Bhikaji Cama Place,,New Delhi,New Delhi,Delhi,110066-India |
| U72100DL2025PLC458936 | CLINIGENIX LIMITED | 302B BHIKAJI CAMA BHAWAN, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U52291DL2025PTC447075 | ALC REPS AND MARKETING PRIVATE LIMITED | 4TH FLOOR BHIKAJI CAMA, BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U74999DL2019PLC356756 | RYSA INFRATECH LIMITED | 901, 9th Floor, Bhikaji Cama Bhawan,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U70200DL2012PTC425119 | SPECIALITY INFRATECH PRIVATE LIMITED | F-206, 2nd Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U70109DL2012PTC425118 | FINEVALLEY INFRASTRUCTURE PRIVATE LIMITED | Flat No. 206, 2nd Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U74899DL1992PTC051058 | ARGUS CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | SU 21BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN BHAWAN , NEW DELHI, Delhi, India - 110066 |
| U21001DL2020PTC365992 | REDVAXIN PRIVATE LIMITED | SU-21, DDA Building, Madam Bhika Cama Place Bhawan,11 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| AAQ-5063 | PARI TRAINING INSTITUTE LLP | 504, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| U29220DL2009FTC193645 | ALSTEF INDIA PRIVATE LIMITED | 507, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| F03075 | TORAY CHEMICAL KOREA INC. | #403, Bhikaji Cama Bhawan Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| F02137 | PREMIER OIL NORTH EAST INDIA B V | 507 BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN , NEW DELHI, Delhi, India - 110066 |
| F02217 | PREMIER OIL CACHAR B V | 507 BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| F02638 | ENI INDIA LIMITED | 507, Bhikaji Cama Bhawan, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U31101DL2001PTC188324 | STEAG ENERGY SERVICES (INDIA) PRIVATE LIMITED | 507, Bhikaji Cama Bhawan Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U64203DL2004PTC127409 | VIASAT INDIA PRIVATE LIMITED | 507BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U67190DL2019PLC352675 | CAPITAL SANDS FINANCIAL SERVICES LIMITED | 607, Bhikaji Cama Bhawan, Bhikaji Cama Place, , NEW DELHI, Delhi, India - 110066 |
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- 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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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.