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
ACTY SYSTEM FOUNDATION
CIN: U85300MH2022NPL375736 As on: 2026-07-13
ACTY SYSTEM FOUNDATION (CIN: U85300MH2022NPL375736) is a Private company incorporated on 31 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ACTY SYSTEM FOUNDATION'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.ACTY SYSTEM FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of ACTY SYSTEM FOUNDATION are KRISHNAMOORTHY RAMAN, SHOJI YAMASHITA, and TARUN RAMANLAL SHAH.
ACTY SYSTEM FOUNDATION's Corporate Identification Number (CIN) is U85300MH2022NPL375736 and its registration number is 375736. Users may contact ACTY SYSTEM FOUNDATION on its Email address - [email protected]. Registered address of ACTY SYSTEM FOUNDATION is A-602, Lotus Corporate Park, GrahamFirth Steel Compound OFF Westernexpresshighway , Mumbai, Maharashtra, India - 400063.
Current status of ACTY SYSTEM FOUNDATION 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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ZaubaCorp's company report for ACTY SYSTEM FOUNDATION 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 ACTY SYSTEM FOUNDATION 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 ACTY SYSTEM FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01936067 | KRISHNAMOORTHY RAMAN | Director | 2022-01-31 |
| 01936756 | SHOJI YAMASHITA | Managing Director | 2022-01-31 |
| 09629940 | TARUN RAMANLAL SHAH | Director | 2022-06-06 |
Past Directors & Key Managerial Personnel of ACTY SYSTEM FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09629940 | TARUN RAMANLAL SHAH | Additional Director | - | 2023-09-29 |
Other Directorships of KRISHNAMOORTHY RAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTY SYSTEM INDIA PRIVATE LIMITED. | U72200MH2003PTC140157 | Director | 2008-03-04 | Ongoing |
| ACTY INDIA TECHNOLOGIES PRIVATE LIMITED | U72900MH2009PTC194857 | Director | 2009-08-11 | Ongoing |
Other Directorships of SHOJI YAMASHITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTY SYSTEM INDIA PRIVATE LIMITED. | U72200MH2003PTC140157 | Director | 2008-03-04 | Ongoing |
| ACTY INDIA TECHNOLOGIES PRIVATE LIMITED | U72900MH2009PTC194857 | Director | 2009-08-11 | Ongoing |
Other Directorships of TARUN RAMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2003PTC140157 | ACTY SYSTEM INDIA PRIVATE LIMITED. | A-602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goreg aon (E) , Mumbai, Maharashtra, India - 400063 |
| U24231MH1995PTC353036 | AFTON CHEMICAL INDIA PRIVATE LIMITED | LotusCorporateParkA,WingUnit701/702,GrahamFirthSteelCompound,WesternExpressHi ghway, , Mumbai, Maharashtra, India - 400063 |
| U24304MH2019PTC324026 | SKFF(INDIA) PRIVATE LIMITED | OFF NO-1602/G WING,LOTUS CORPORATE PARK,NEAR JAY COACHSIGNAL,GRAMFIRTH STEEL COMPOUND,GOR EGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U23200MH2017PTC289564 | ROYAL LUBE REFINING PRIVATE LIMITED | B/601, Lotus Corporate Park, 185/A, Graham Firth Steel Compund, Off W. E. Highway, Gorega on (East) , Mumbai, Maharashtra, India - 400063 |
| U01403MH2015PTC271016 | EXOTIC DESI SUBZI AGROTECH PRIVATE LIMITED | B/601, Lotus Corporate Park, 185/A, Graham Firth Steel Compund, Off W. E. Highway, Gorega on (East) , MUMBAI, Maharashtra, India - 400063 |
| U01403MH2015PTC271366 | DESI SUBZI AGROTECH PRIVATE LIMITED | B/601, Lotus Corporate Park, 185/A, Graham Firth Steel Compund, Off W. E. Highway, Gorega on (East) , MUMBAI, Maharashtra, India - 400063 |
| U46102MH2024PTC425405 | BARENTZ DISTRIBUTION INDIA PRIVATE LIMITED | Office No 801 & 802, D Wing,Lotus Corporate Park, Off Western Express Highway, Gram Firth Steel Compound,Goregaon East,Mumbai,Maharashtra,400063-India |
| U15400MH1998PTC113768 | PREFERRED BRANDS FOODS (INDIA) PRIVATE LIMITED | OFF NO.1401,1402,14th FLOOR,F WING,LOTUS CORPORATE PARK,GRAHAM FIRTH STEEL COMPOUND,GOREGAO N (E) , MUMBAI, Maharashtra, India - 400063 |
| U52600MH2012PTC251046 | B. LAB PRIVATE LIMITED | Office No. B-701, 7th Floor, Lotus Corporate Park, 185/A, Graham Firth Steel Compound, Gore gaon (E), , Mumbai, Maharashtra, India - 400063 |
| U17111MH1996PLC452289 | TWISTEX INDIA LTD | A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U14101MH2011PLC215134 | GINZA LIFESTYLES LIMITED | A- 501, 502, Lotus Corporate Park, Off Western Express Highway, Goregoan (E,),,Mumbai,Mumbai City,Maharashtra,400063-India |
| U14101MH2025PTC442065 | NILESHMITESH VENTURES PRIVATE LIMITED | Off.901-902,B Wing,185-A,,Lotus Corporate Park,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U15100MH2018PTC310327 | JEEV LIFESTYLES PRIVATE LIMITED | A-501/502 Lotus Corporate Park Off Western Express Highway,Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U74300MH1996PTC098864 | EVEREST BRAND SOLUTIONS PRIVATE LIMITED | A/1801, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063 |
| U74300MH2002PTC137235 | REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED | A/1801, lotus Corporate Park Off Western Express Highway, Goregaon (E ) , Mumbai, Maharashtra, India - 400063 |
| AAB-7671 | DBH DEVELOPERS LLP | A-401,Lotus Corporate Park,Jay Coach Signal, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U33110MH1996PTC104500 | MEHRA EYETECH PRIVATE LIMITED | 801, 'B' Wing, Lotus Corporate Park Graham Firth Steel Compound, Goregaon (E ) , Mumbai, Maharashtra, India - 400063 |
| U17299MH2021PTC363819 | SOIE FASHION PRIVATE LIMITED | A501502LotusCorporateParkJayCoachLane offWesternExpressHighway Goregaon E , MUMBAI, Maharashtra, India - 400063 |
| U88900MH2026NPL467334 | TRESVISTA IMPACT FOUNDATION | Unit No. 201 and 202, A Wing, Lotus Corporate Park,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| U24209MH2006PLC281105 | KIFS FINSTOCK LIMITED | Office No. 901, C-Wing, Lotus Corporate Park, Graham Firth Steel Compound,,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U24230MH1995PLC091242 | MEDISPEC INDIA LIMITED | A/601, LOTUS CORPORATE PARK, 6TH FLOOR, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON ( EAST) , MUMBAI, Maharashtra, India - 400063 |
| U17309MH2019PLC334321 | JEEV TEXTILES LIMITED | A501-502 LotusCorporatePark JayCoachLane Off Western Express Highway,Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U40101MH2010PTC201084 | SHOURYA POWER PRIVATE LIMITED | A-401, LOTUS CORPORATE PARK, JAY COACH SIGNAL OFF. WESTERN EXPRESS HIGHWAY, GOREGAON ( E) , MUMBAI, Maharashtra, India - 400063 |
| U46497MH2023FTC412872 | ALCHEMY PERFORMANCE PRODUCTS PRIVATE LIMITED | Lotus Corporate Park, G-1801, CTS No 185/A,,Graham Firth Compound, Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U52600MH2021FTC363530 | THRIVO LABS AND WELLNESS PRIVATE LIMITED | 4th Floor, Lotus Corporate Park, D-401 CTS No.185/A Graham Firth Compound, , Mumbai, Maharashtra, India - 400063 |
| U72900MH2007PTC171963 | BIOSPEC PRIVATE LIMITED | A/601, LOTUS CORPORATE PARK, 6TH FLOOR, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON ( EAST) , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2018FTC310616 | TERAFINA SOFTWARE SOLUTIONS PRIVATE LIMITED | LOTUS CORPORATE PARK, A-WING-801, JAY COACH LANE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| U74300MH1987PTC044227 | REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED | Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.