ACTVE DIGITAL SERVICES PRIVATE LIMITED
CIN: U65100MH2006PTC159808
ACTVE DIGITAL SERVICES PRIVATE LIMITED (CIN: U65100MH2006PTC159808) is a Private company incorporated on 16 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 95000000.00.
ACTVE DIGITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ACTVE DIGITAL SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of ACTVE DIGITAL SERVICES PRIVATE LIMITED are PALLAVI NIKHIL PURI, SAMBASIVAN GANESAN, and SANGRAM ANANDRAO CHAVAN.
ACTVE DIGITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2006PTC159808 and its registration number is 159808. Users may contact ACTVE DIGITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTVE DIGITAL SERVICES PRIVATE LIMITED is Unit 301, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098.
Current status of ACTVE DIGITAL 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 ACTVE DIGITAL 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.
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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 ACTVE DIGITAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACTVE DIGITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07556628 | PALLAVI NIKHIL PURI | Director | 2016-09-30 |
| 00355351 | SAMBASIVAN GANESAN | Director | 2014-09-09 |
| 10272732 | SANGRAM ANANDRAO CHAVAN | Director | 2023-11-10 |
Past Directors & Key Managerial Personnel of ACTVE DIGITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01874494 | RISHI KANWARJEET GAIND | Additional Director | - | 2008-06-25 |
| 02845651 | MUKUT DEEPAK | Additional Director | - | 2018-06-07 |
| 02845651 | MUKUT DEEPAK | Director | - | 2021-07-31 |
| 03556680 | VIKRAM MEHRA | Additional Director | - | 2012-07-10 |
| 03556680 | VIKRAM MEHRA | Director | - | 2014-10-13 |
| 06992659 | MOHD SALEEM SHAIKHABDULSABIR SHAIKH | Additional Director | - | 2015-08-19 |
| 06992659 | MOHD SALEEM SHAIKHABDULSABIR SHAIKH | Director | - | 2016-07-15 |
| 07556628 | PALLAVI NIKHIL PURI | Additional Director | - | 2016-09-30 |
| 07622350 | DIKSHIT RAVINDRA MALAY | Additional Director | - | 2016-09-30 |
| 07622350 | DIKSHIT RAVINDRA MALAY | Director | - | 2018-05-03 |
| 09242778 | AMIT MIMANI | Additional Director | - | 2022-05-26 |
| 09242778 | AMIT MIMANI | Director | - | 2022-06-30 |
| 00110587 | SANJAY JAIN | Director | - | 2007-08-16 |
| 00133434 | ATUL AVADH BANSAL | Additional Director | - | 2008-05-20 |
| 00133434 | ATUL AVADH BANSAL | Director | - | 2013-09-05 |
| 00355351 | SAMBASIVAN GANESAN | Additional Director | - | 2014-09-09 |
| 01167837 | CHANDA NIKHIL MAKHIJA THADANI | Company Secretary | - | 2020-03-31 |
| 02918985 | CYRUS KEKI ELAVIA | Additional Director | - | 2010-07-14 |
| 02918985 | CYRUS KEKI ELAVIA | Director | - | 2011-06-21 |
| 09666946 | ANURAG KUMAR | Additional Director | - | 2023-05-29 |
| 09666946 | ANURAG KUMAR | Director | - | 2023-09-27 |
| 10272732 | SANGRAM ANANDRAO CHAVAN | Additional Director | - | 2024-05-21 |
Other Directorships of RISHI KANWARJEET GAIND
Other Directorships of MUKUT DEEPAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D2O NETWORK PRIVATE LIMITED | U74999MH2010PTC199090 | Director | 2010-01-20 | Ongoing |
Other Directorships of VIKRAM MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAREGAMA INDIA LIMITED | L22213WB1946PLC014346 | Additional Director | - | 2014-10-27 |
| SAREGAMA INDIA LIMITED | L22213WB1946PLC014346 | Managing Director | 2014-10-27 | Ongoing |
| INDECENT FOODS PRIVATE LIMITED | U55200MH2019PTC329663 | Director | 2019-08-22 | Ongoing |
| EDITORJI TECHNOLOGIES PRIVATE LIMITED | U74999DL2018PTC328540 | Additional Director | - | 2020-07-09 |
| EDITORJI TECHNOLOGIES PRIVATE LIMITED | U74999DL2018PTC328540 | Director | 2020-07-09 | Ongoing |
| THE INDIAN PERFORMING RIGHT SOCIETY LIMITED | U92140MH1969GAP014359 | Nominee Director | 2017-03-31 | Ongoing |
| POCKET ACES PICTURES PRIVATE LIMITED | U92140MH2013PTC250918 | Additional Director | - | 2023-11-12 |
| POCKET ACES PICTURES PRIVATE LIMITED | U92140MH2013PTC250918 | Director | 2024-01-12 | Ongoing |
Other Directorships of MOHD SALEEM SHAIKHABDULSABIR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILK ROAD BAZAAR PRIVATE LIMITED | U36998MH2020PTC337426 | Managing Director | 2020-02-10 | Ongoing |
| SHAKTI CONSUMER PRIVATE LIMITED | U36999MH2020PTC335888 | Director | 2020-01-23 | Ongoing |
| TSBB VOICE PRIVATE LIMITED | U64200MH2019PTC321153 | Director | - | 2019-05-30 |
| FARIH MEDIA PRIVATE LIMITED | U74999MH2020PTC337265 | Managing Director | 2020-02-06 | Ongoing |
Other Directorships of PALLAVI NIKHIL PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA PLAY BROADBAND PRIVATE LIMITED | U64204MH2015PTC267808 | Additional Director | - | 2016-09-19 |
| TATA PLAY BROADBAND PRIVATE LIMITED | U64204MH2015PTC267808 | Director | 2016-09-19 | Ongoing |
Other Directorships of DIKSHIT RAVINDRA MALAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PISCIUM HEALTH SCIENCES PRIVATE LIMITED | U74999MH2017PTC297465 | Director | - | 2020-02-01 |
| PISCIUM HEALTH SCIENCES PRIVATE LIMITED | U74999MH2017PTC297465 | Managing Director | 2020-02-01 | Ongoing |
Other Directorships of AMIT MIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALWHAN SOLAR MP LIMITED | U40106MH2010PLC206275 | Additional Director | 2023-11-15 | Ongoing |
| WALWHAN SOLAR TN LIMITED | U40106MH2010PLC326794 | Additional Director | 2023-11-15 | Ongoing |
| WALWHAN WIND RJ LIMITED | U40108MH2006PLC325050 | Additional Director | 2023-11-15 | Ongoing |
Other Directorships of SANJAY JAIN
Other Directorships of ATUL AVADH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED | L28932PN1990PLC016314 | Director | - | 2007-08-28 |
| POONAWALLA FINCORP LIMITED | L51504PN1978PLC209007 | CFO(KMP) | - | 2016-11-03 |
| YOKOHAMA INDIA PRIVATE LIMITED | U25190HR2007FTC081296 | Additional Director | - | 2020-09-28 |
| YOKOHAMA INDIA PRIVATE LIMITED | U25190HR2007FTC081296 | Director | - | 2023-01-31 |
| RESINS AND PLASTICS LIMITED | U25209MH1961PLC012223 | Additional Director | 2024-04-05 | Ongoing |
| MUSIGMA BUSINESS SOLUTIONS PRIVATE LIMITED | U74140KA2005PTC036309 | Additional Director | - | 2014-11-27 |
| MUSIGMA BUSINESS SOLUTIONS PRIVATE LIMITED | U74140KA2005PTC036309 | Director | - | 2015-03-03 |
Other Directorships of SAMBASIVAN GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED | U32202GJ1999PTC126231 | Director | - | 2010-09-09 |
| VODAFONE CELLULAR LIMITED | U64202TZ1995PLC007674 | Company Secretary | - | 2010-09-15 |
| TATA PLAY BROADBAND PRIVATE LIMITED | U64204MH2015PTC267808 | Company Secretary | - | 2019-07-23 |
| TATA PLAY BROADBAND PRIVATE LIMITED | U64204MH2015PTC267808 | Director | 2015-08-26 | Ongoing |
Other Directorships of CHANDA NIKHIL MAKHIJA THADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST KANTO CYLINDER LIMITED | L29200MH1978PLC020434 | Company Secretary | - | 2012-03-02 |
| K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED | U68200MH2023PTC406104 | Company Secretary | - | 2023-11-30 |
| TATA PLAY LIMITED | U92120MH2001PLC130365 | Company Secretary | - | 2022-11-29 |
| INDIAN REITS ASSOCIATION | U94990MH2023NPL406948 | Director | - | 2023-11-07 |
Other Directorships of CYRUS KEKI ELAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TUSCAN SPRINGS LLP | AAO-1119 | Designated Partner | 2019-01-24 | Ongoing |
Other Directorships of ANURAG KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGRAM ANANDRAO CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92120MH2001PLC130365 | TATA PLAY LIMITED | Unit 301 to 305, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U64204MH2015PTC267808 | TATA PLAY BROADBAND PRIVATE LIMITED | Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U93000MH2009PTC196084 | LIGHTHOUSE LEARNING PRIVATE LIMITED | Unit Nos. 801- 803, WINDSOR 8th floor, off C.S.T. Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098 |
| AAD-0409 | NARANG BUILDCON & REALTY LLP | WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| AAD-0410 | NARANG REALTY & PROPERTY DEVELOPERS LLP | WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U26900MH1958PLC011013 | H. & R. JOHNSON (INDIA) LIMITED | WINDSOR,7TH FLOOR C.S.T. ROAD,KALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U64200MH2019PTC321153 | TSBB VOICE PRIVATE LIMITED | Unit 306, 3rd Floor, Windsor, Off CST Road, Kalina Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U23201MH1983PTC031176 | TRUPTI PETROLEUMS PVT LTD | 102,WINDSOR,VIDYA NAGAR MARG,OFF.C.S.T. ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U68100MH2023PTC400186 | MIRAE ASSET LOGISTICS PARK I PRIVATE LIMITED | Unit No. 606, 6h Floor, Windsor Building,Off CST Road, Off Kalina Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India |
| U74999MH2010PTC202637 | ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED | J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098 |
| U70102MH2015PTC260857 | MELUHA DEVELOPERS PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2015PTC260862 | PINE TREE ESTATES PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2015PTC260917 | XANADU PROPERTIES PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2015PTC271165 | QUANTYCO REALTY PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U75144MH2001PTC131527 | INSUREKOT SPORTS PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U45203MH2001PTC427884 | SWARNA TOLLWAY PRIVATE LIMITED | Unit No. 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45203MH2020PTC452528 | REWARI BYPASS PRIVATE LIMITED | Unit No. 601-602, 6th floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45201MH2006PTC164728 | NIRMAL BOT PRIVATE LIMITED | Unit no. 601-602, 6th Floor, Windsor House,,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45200MH1980PTC023430 | RAHEJA UNIVERSAL (PVT) LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U65910MH1989PTC050260 | RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U65100MH1981PTC025971 | MANGO FINANCE (INDIA) PRIVATE LIMITED | 6th Floor, INGS Point, Opposite Mumbai University C.S.T. Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098 |
| U10100MH2008PTC184554 | UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U40102MH2009PTC389629 | GODAWARI GREEN ENERGY PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U40100MH2018PTC315556 | TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U40300MH2010PTC202812 | TERRALIGHT KANJI SOLAR PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U74900MH2015PTC266093 | SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U74999MH2020PTC344288 | VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U74999MH2020PTC350874 | VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| ACK-7495 | SHAYAADRI BEVERAGES LLP | Shubh Mangal, 202, 2nd Floor, C.T.S 5019A,CST Road, Opp. Durga Nursing Home, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098 |
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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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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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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.