• Company Information
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      • Complaints
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      • Fund Raising
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      ACTUATE BUSINESS CONSULTING PRIVATE LIMITED

      CIN: U74140HR1997PTC037178
      Purchase Report

      ACTUATE BUSINESS CONSULTING PRIVATE LIMITED (CIN: U74140HR1997PTC037178) is a Private company incorporated on 22 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      ACTUATE BUSINESS CONSULTING 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.ACTUATE BUSINESS CONSULTING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of ACTUATE BUSINESS CONSULTING PRIVATE LIMITED are NARINDER NATH KATHURIA, and ABHISHEK KATHURIA.

      ACTUATE BUSINESS CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR1997PTC037178 and its registration number is 37178. Users may contact ACTUATE BUSINESS CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTUATE BUSINESS CONSULTING PRIVATE LIMITED is VATIKA TRIANGLE,5TH FLOOR SHUSHANT LOK-1, BLOCK-A, MEHRAULI- GURGA ON ROAD , GURGAON, Haryana, India - 122002.

      Current status of ACTUATE BUSINESS CONSULTING 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 Names

      Previous CINs

      ZaubaCorp's company report for ACTUATE BUSINESS CONSULTING 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 Report

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      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.

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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 ACTUATE BUSINESS CONSULTING 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 ACTUATE BUSINESS CONSULTING
      DIN Director Name Designation Appointment Date
      00057379 NARINDER NATH KATHURIA Managing Director 1997-12-22
      06933916 ABHISHEK KATHURIA Director 2020-02-17
      Past Directors & Key Managerial Personnel of ACTUATE BUSINESS CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      00190610 SUBRAMANIAN SRIDHAR Whole-time director - 2013-12-31
      00942826 AJAYA KUMAR SWAIN Whole-time director - 2014-05-29
      07925805 RAM SINGH SHEKHAWAT Director - 2023-03-31
      00022479 BISHWANATH PRASAD AGRAWAL Director - 2007-07-21
      00040199 SHIV AGRAWAL Director - 2007-07-21
      06933916 ABHISHEK KATHURIA Additional Director - 2014-09-30
      06933916 ABHISHEK KATHURIA Director - 2020-02-16
      00023102 DEEPAK BHARGAVA Director - 2007-07-21
      00057405 RAGHUVANSH MATHUR Whole-time director - 2011-11-30
      00057430 TAJINDER KUMAR KOHLI Director - 2015-03-31
      00057430 TAJINDER KUMAR KOHLI Whole-time director - 2014-12-01
      Other Directorships of SUBRAMANIAN SRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Additional Director - 2017-09-09
      SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Director - 2019-08-01
      ONLYSUCCESS LEADERSHIP ACADEMY PRIVATE LIMITED U80903TN2010PTC077145 Additional Director - 2017-09-29
      ONLYSUCCESS LEADERSHIP ACADEMY PRIVATE LIMITED U80903TN2010PTC077145 Director - 2022-06-25
      Other Directorships of AJAYA KUMAR SWAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM SINGH SHEKHAWAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BISHWANATH PRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ABC CONSULTANTS PVT LTD U65110WB1973PTC028870 Director - 2012-04-01
      ABC CONSULTANTS PVT LTD U65110WB1973PTC028870 Whole-time director - 2014-03-31
      FIONA LEASEHOLD PVT. LTD. U65921WB1994PTC062104 Director 2012-06-01 Ongoing
      EXPERIS SOLUTIONS PRIVATE LIMITED U74140DL2005PTC183947 Director - 2007-01-02
      SUVARNA COMMERCIAL PVT LTD U74140WB1982PTC034785 Director 1982-04-16 Ongoing
      ACCORD GROUP (INDIA) PRIVATE LIMITED U74140WB1991PTC094523 Director - 2012-01-13
      ACCORD INDIA EXECUTIVE SEARCH PRIVATE LIMITED U74900WB2014PTC201203 Director - 2014-04-01
      ACCORD INDIA EXECUTIVE SEARCH PRIVATE LIMITED U74900WB2014PTC201203 Managing Director 2014-04-01 Ongoing
      MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Director - 2008-10-16
      ABC PLACEMENTS PRIVATE LIMITED U74995WB2001PTC093446 Director 2001-07-11 Ongoing
      BPA ASSOCIATES MANAGEMENT PRIVATE LIMITED U74999WB2010PTC154331 Director - 2014-12-10
      ACCORD TELENTSEARCH PRIVATE LIMITED U74999WB2016PTC216122 Director 2016-06-09 Ongoing
      ASHTAVINAYAK ASSESSMENT AND BUSINESS CONSULTANTS PRIVATE LIMITED U80904WB1999PTC090139 Director - 2014-12-31
      Other Directorships of SHIV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Partner 2021-12-30 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2022-07-28 Ongoing
      ABC CONSULTANTS PVT LTD U65110WB1973PTC028870 Managing Director 2012-04-01 Ongoing
      ABC CONSULTANTS PVT LTD U65110WB1973PTC028870 Whole-time director - 2012-04-01
      FIONA LEASEHOLD PVT. LTD. U65921WB1994PTC062104 Director 1994-03-04 Ongoing
      QUETZAL ONLINE PRIVATE LIMITED U72300MH2007PTC171256 Additional Director - 2018-09-28
      QUETZAL ONLINE PRIVATE LIMITED U72300MH2007PTC171256 Director 2020-06-13 Ongoing
      QUETZAL ONLINE PRIVATE LIMITED U72300MH2007PTC171256 Director - 2020-06-12
      FLEXABILITY HR SOLUTIONS PRIVATE LIMITED U74900WB2013PTC189702 Director - 2022-07-15
      BPA ASSOCIATES MANAGEMENT PRIVATE LIMITED U74999WB2010PTC154331 Additional Director - 2015-09-28
      BPA ASSOCIATES MANAGEMENT PRIVATE LIMITED U74999WB2010PTC154331 Director 2015-09-28 Ongoing
      ACCORD TELENTSEARCH PRIVATE LIMITED U74999WB2016PTC216122 Director 2016-06-09 Ongoing
      DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Additional Director - 2016-09-30
      DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Director 2016-09-30 Ongoing
      Other Directorships of NARINDER NATH KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      ASHTAVINAYAK ASSESSMENT AND BUSINESS CONSULTANTS PRIVATE LIMITED U80904WB1999PTC090139 Director - 2007-07-21
      Other Directorships of ABHISHEK KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      AION CONSULTING PRIVATE LIMITED U74900DL2015PTC285870 Director 2015-10-01 Ongoing
      Other Directorships of DEEPAK BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      ASHTAVINAYAK ASSESSMENT AND BUSINESS CONSULTANTS PRIVATE LIMITED U80904WB1999PTC090139 Managing Director - 2012-06-10
      Other Directorships of RAGHUVANSH MATHUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAJINDER KUMAR KOHLI
      Company Name CIN Designation Appointment Date Cessation
      AYT DEVELOPERS PRIVATE LIMITED U70109PB2021PTC054390 Director 2021-10-05 Ongoing

      CIN Company Name Company Address
      U80902HR2018PTC072466 ATHENAEUM JUPITER PRIVATE LIMITED 1st Floor Vatika Triangle, Block-A Sushant Lok-1 Mehrauli-Gurgaon Road , Gurugram, Haryana, India - 122002
      U70101HR2014PLC052617 TRISHUL PROPBUILD LIMITED Vatika Triangle, 7th Floor, Sushant Lok, Phase I, Block A, Mehrauli Gurgaon Road, , Gurgaon, Haryana, India - 122002
      U62099HR2024PTC124686 VERONA JUPITER PRIVATE LIMITED 1st Floor Vatika Triangle,Block-A,Sushant Lok-1, DLF QE, Gurgaon, Dlf,Dlf Qe,Gurgaon,Haryana,122002-India
      U74900HR2012FTC047771 ZENO COMMUNICATIONS INDIA PRIVATE LIMITED 6 TH FLOOR, VATIKA TRIANGLE SUSHANT LOK - 1, BLOCK - A , GURGAON, Haryana, India - 122002
      F01560 INTERNATIONAL MERCHANDISING COMPANY LLC Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002
      U74999HR2016FTC064682 AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED Suit No. 2, 2nd Floor, First India Place, Sushant Lok-1, Block - B, Mehrauli Gurgaon Road, , Gurgaon, Haryana, India - 122002
      U67100HR2015PTC068942 MONEYMITRA IT SOLUTIONS PRIVATE LIMITED 7th Floor, Vatika Triangle, Mehrauli-Gurgaon Road, Block B, Sushant Lok Phase I, , Gurugram, Haryana, India - 122002
      U65929HR2017FTC135958 FINCFRIENDS PRIVATE LIMITED 7th Floor, Vatika Triangle, Mehrauli-Gurgaon Road, Block B, Sushant Lok Phase I , Dlf Qe, Haryana, India - 122002
      U72900HR2012PTC046740 INTOTO IT SERVICES PRIVATE LIMITED Vatika Business Centre, Block B, Sushant Lok, Phase 1, Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122002
      U74140HR2011PTC042205 ISFNET INDIA PRIVATE LIMITED VATIKA BUSINESS CENTRE, II FLOOR, BLOCK-B FIRST INDIA PLACE, SUSHANT LOK PHASE-1, MG ROAD , GURGAON, Haryana, India - 122002
      U67190HR2014PTC124368 GREEN PORTFOLIO PRIVATE LIMITED Unit No. 207, 2nd Floor, JMD Empire Square, Mehrauli Gurgaon Road,,A Block, DLF Phase-1, Sector 28, Sikanderpur Ghosi,Dlf Qe,Gurgaon,Haryana,122002-India
      U93000HR2013PTC048856 CORE AUTOMATION INDIA PRIVATE LIMITED Suite No. 15, Vatika Business Centre, Vatika First India Place, 2nd Floor, Sushant Lok Phase-1, Block-A, M.G. Road, , Dlf Qe, Haryana, India - 122002
      ACW-9938 FAMA GROUP LLP 3rd Floor, 444, A Block,Sushant Lok 1, MG Road,Dlf Qe,Gurgaon,Haryana,India-122002
      ACY-0329 INTELLIGENT HEALTHCARE LLP 3rd Floor, 444, A Block,Sushant Lok-1, MG Road,,Dlf Qe,Gurgaon,Haryana,India-122002
      U74900HR2024PTC124688 SAWAI BLACK CONCIERGE SERVICES PRIVATE LIMITED CABIN NO. 210 & CABIN NO. 211, OFIS SQUARE TOWER, 2ND FLOOR,BLOCK-B, SUSHANT LOK PHASE-1 TRIANGLE ANNEXE MEHRAULI,Dlf Qe,Gurgaon,Haryana,122002-India
      U74999HR2020PTC086389 RAJIV NAYAR ADVISORS PRIVATE LIMITED MA1/6-1A First Floor, Garden Estate DLF Phase-3, Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122002
      ACH-6395 ELAREVE TRADING LLP 3A1, Second Floor, Gold Souk Mall, C Block,Sushant Lok-1, Sector-43, Gurgaon,Dlf Qe,Gurgaon,Haryana,India-122002
      U70100HR2012PTC046072 GAMEY SECURITY SOLUTIONS PRIVATE LIMITED Suite No. 14, Vatika Business Centre, 2nd Floor, Vatika First India Place, Sushant Lok 1, Block - B , MG Road, Haryana, India - 122002
      ABZ-0063 Preeminent Professionals LLP 364A, Block C,First Floor, Sushant Lok 1, Gurgaon, Haryana,Dlf Qe,Gurgaon,Haryana,India-122002
      F02847 SYNIVERSE TECHNOLOGIES INC First India Place, 2nd Floor, Suite 16, Block B Sushant Lok, Phase - I, Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122002
      U46497HR2026FTC142103 ZACROS INDIA PRIVATE LIMITED S-4 2nd Floor, Vatika First India Place, Mehrauli-Gurgaon Rd,,Block-B, Sushant Lok Phase I, Gurugram, Sarhol,GALLERIA DLF-IV,Gurgaon,Haryana,122002-India
      AAD-7412 KABEER HIGHWAYS CONSULTANCY LLP 546A, BLOCK A, SHUSHANT LOK PHASE- 1 GURGAON, Haryana, India - 122002
      ACI-2376 ALICORN SOLUTIONS LLP A722, GROUND FLOOR BLOCK A,SUSANTH LOK 1,Dlf Qe,Gurgaon,Haryana,India-122002
      U62013HR2025PTC136407 GREATAPE LABS PRIVATE LIMITED A296 Third Floor, Sushant lok 1, A block,,Dlf Qe,Gurgaon,Haryana,122002-India
      U62013HR2025PTC136647 SAN NEURAL PLATFORMS PRIVATE LIMITED A296 Third Floor,Sushant lok 1, A block,,Dlf Qe,Gurgaon,Haryana,122002-India
      U14101HR2025FTC128481 CASESTUDY TRIMS INDIA PRIVATE LIMITED Ground Floor A 212 Block A,Sushant Lok Phase 1,Dlf Qe,Gurgaon,Haryana,122002-India
      U62099HR2024PTC126778 GOCREST INNOVATIONS PRIVATE LIMITED 3rd Floor, A-761,Block A, Sushant Lok Phase 1,Dlf Qe,Gurgaon,Haryana,122002-India
      U18129HR2025OPC134446 TYPESIDE STUDIO (OPC) PRIVATE LIMITED A-1073, 2nd Floor Block A,Sushant Lok-1 Sector 28,Dlf Qe,Gurgaon,Haryana,122002-India
      U51909HR2021PTC127972 SHRI KAMAKSHI DEVI TRADEX PRIVATE LIMITED House No. C-1, Block-2859A,,Ground Floor, Sushant Lok-1,,Dlf Qe,Gurgaon,Haryana,122002-India
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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

      As on: 2026-07-13

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