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
ACTIMA SECURITIES PRIVATE LIMITED
CIN: U67120KL2001PTC014483 As on: 2026-07-13
ACTIMA SECURITIES PRIVATE LIMITED (CIN: U67120KL2001PTC014483) is a Private company incorporated on 19 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1190000.00.
ACTIMA SECURITIES 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.ACTIMA SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ACTIMA SECURITIES PRIVATE LIMITED are SABU THOMAS, THOMAS CHACKUNKAL, JOSE MATHEW, and KURUVILLA KATTIKAREN JOSEPH.
ACTIMA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2001PTC014483 and its registration number is 14483. Users may contact ACTIMA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIMA SECURITIES PRIVATE LIMITED is ROOM NO A VITH FLOORLAXMI CHAMBERS PADMA JUNCTION M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035.
Current status of ACTIMA SECURITIES 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 ACTIMA SECURITIES 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 ACTIMA SECURITIES
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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 ACTIMA SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ACTIMA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00666986 | SABU THOMAS | Director | 2001-01-19 |
| 02503772 | THOMAS CHACKUNKAL | Director | 2001-02-10 |
| 00562320 | JOSE MATHEW | Director | 2001-01-19 |
| 00653588 | KURUVILLA KATTIKAREN JOSEPH | Director | 2002-08-03 |
Past Directors & Key Managerial Personnel of ACTIMA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05352861 | MINU MATHEW | Director | - | 2017-01-17 |
Other Directorships of SABU THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THOMAS CHACKUNKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTEC GLOBAL AGRO PRIVATE LIMITED | U01100DL2016PTC306323 | Director | 2016-09-23 | Ongoing |
Other Directorships of MINU MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VADAKKEKALAM PLANTATIONS LTD | U01119KL1944PLC001305 | Director | 2014-04-29 | Ongoing |
| DAILY GONG FINANCIAL SERVICES LIMITED | U67100MH2000PLC123707 | Director | - | 2016-08-01 |
| INFORMATION SECURITY AUDIT AND ASSURANCE PRIVATE LIMITED | U74140KL2012PTC030367 | Director | - | 2019-04-17 |
Other Directorships of JOSE MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PONNUPRIYA PLANTATIONS PVT LTD | U01119KL1995PTC008691 | Director | 1995-02-24 | Ongoing |
| UMTAR MEGHALAYA PLANTATION INDIA PVT LTD. | U01132ML1995PTC004489 | Director | - | 2023-06-30 |
| MUNNAR HOLIDAY HOMES PVT LTD | U55102KL1995PTC008690 | Director | 1995-02-24 | Ongoing |
Other Directorships of KURUVILLA KATTIKAREN JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL2001PTC014480 | KNET IT COM PRIVATE LIMITED | DOOR NO 40/9414 IIND FLOORKRISHNA CHAMBERS PADMA JUNCTION M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| ACO-9074 | DEN DESIGN LLP | Door No. 66/5399, 1st Floor, AVS Building, Metro Pillar No 662, Padma Junction, M G Road,Ernakulam,Ernakulam,Kerala,India-682035 |
| ACP-5678 | FS44 GLOBALSTYLE LLP | BLG.NO.66/5217, METRO PILLAR 654,,M.G. ROAD, PADMA JUNCTION,,Ernakulam,Ernakulam,Kerala,India-682035 |
| U51311KL1990PTC005675 | BILL BLISS EXPORTS PVT LTD | ROOM NO 101THEKKEKKARA MANSION M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U33201KL2010PTC026858 | A2Z OPHTHALMIC SOLUTIONS INDIA PRIVATE LIMITED | NO. 40/7143 , EMIRATES BUILDING M G ROAD , PADMA JUNCTION , ERNAKULAM, Kerala, India - 682035 |
| AAB-0070 | COCHSYS INFO SOLUTIONS LLP | Blg No. 40/7205, Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035 |
| AAB-3304 | DEUIND IT SOLUTIONS LLP | Blg No. 40/7205, Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035 |
| AAB-9818 | ACTIO TECH LLP | Building No:40/7205 ,Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035 |
| U72200KL2001PTC014612 | GRAND MASTERS TECHNOLOGIES PRIVATE LIMIT ED | DOOR NO 40/7113 A3RD FLOOR RAM TOWERS M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| AAV-3670 | BERATER CORPORATE SOLUTIONS LLP | DOOR NO.66/3725(OLD NO.40/8942 E16) ROOM NO.71, THIRD FLOOR,JACOB'S DD MALL,M.G ROAD, ERNAKULAM, Kerala, India - 682035 |
| U55209KL2017PTC050941 | GREENRICH HOTELS AND RESORTS PRIVATE LIMITED | 66/3803, GALAXY SQUARE, RAJAJI ROAD JUNCTION M G ROAD, COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U18109KL2022PTC075614 | BIBIN JOHN TTC PRIVATE LIMITED | 40/8826A(New No.66/3974),1st Floor, Dorai Swami Iyer Road, M.G Road,Ernakaulam,Ernakulam,Kerala,682035-India |
| U85100KL2015NPL037903 | CRESCENT CHAMBER OF COMMERCE AND INDUSTRY | ROOM NO.B4(CC NO.40/8942.B3), JACOB'S DD MALL, M.G.ROAD , COCHIN, Kerala, India - 682035 |
| U82990KL2026PTC102748 | REDHILL COMMUNICATIONS PRIVATE LIMITED | Door No 66/4970-A11, 7th Floor,,Alapatt Heritage Building,M G Road North End, Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| U74140KL1994PTC008517 | XCOM EMBEDDED CONTROL GROUP PVT LTD | 3RD FLOOR SRINIVASCHAMBERS PADMA JUNCTION M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U22110KL1999PTC013308 | ALLIANCE PUBLICATIONS PRIVATE LIMITED | P B NO 3236SRINIVAS CHAMBERS M G ROAD KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U36912KL1998PTC012006 | FORTUNA TRADING PRIVATE LIMITED | BLDG.NO 40/8095D D JUNCTION M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U45200KL2021PTC070988 | JAYALAKSHMI REALTORS PRIVATE LIMITED | Door No. 66/3583 A BEHIND JAYALAKSHMI SILKS, M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U70100KL2013PTC034790 | PAUL ALUKKAS DEVELOPERS PRIVATE LIMITED | Building No.40/8846, Opposite Kavitha Theatre, Penta Square, M.G Road, Ernakulam , Cochin, Kerala, India - 682035 |
| U55101KL2011PTC029537 | HOTEL MILLENNIUM CONTINENTAL PRIVATE LIMITED | DOOR NO:40/8154A, COLLEGE P O , NEAR SHENOY'S THEATRE, M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U51909KL2018PTC055468 | ABLEDALE EXPORTERS AND CONSULTANCY PRIVATE LIMITED | ROOM NO.66/6301, 2ND FLOOR, AMBADY BUILDING OPPOSITE SHENOY'S THEATRE, M.G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U72300KL2018PTC052741 | TECIATRIC INFORMATICS PRIVATE LIMITED | NO.66/3726 [OLD 40/8942 E 17], ROOM. NO.72, DD MALL, M.G. ROAD, , ERNAKULAM, Kerala, India - 682016 |
| U92100KL2011PTC029766 | REEVSS ENTERTAINMENTS INDIA PRIVATE LIMITED | Door No: 40/6818/C4, 2nd Floor, Bappu Building, Opp. ICICI Bank, Padma Jn. M.G.Road, , ERNAKULAM, Kerala, India - 682035 |
| U80301KL2001PTC014762 | SCIENCE AND TECHNOLOGY EDUCATIONAL PARK PRIVATE LIMITED | DOOR NO.40/7155 & 40/7155A,AVS BUILDING, M.G. ROAD ERNAKULAM , PIN-682035, Kerala, India - 000000 |
| U10204KL2024PTC086543 | PEARL AQUA MARINE PRIVATE LIMITED | ROOM NO 3, DOOR NO 66/3988C,II FLOOR CHIDAMBARAM CHAMBERS, DORAISWAMY ROAD,Ernakulam,Ernakulam,Kerala,682035-India |
| U63040KL2004PTC017056 | SKYBLUE CONSULTING AND SERVICES PRIVATE LIMITED | XL/840 M 5TH FLOORLAKSHMI CHAMBERS M G ROAD ERNAKULAM COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| U74999KL2022PTC077325 | NELTUME CONSULTING PRIVATE LIMITED | ROOM NO. 46, FIRST FLOOR, JACOB'S DD MALL M G ROAD, NEAR SHENOYS , ERNAKULAM, Kerala, India - 682035 |
| U26921KL1952PTC000099 | THE ASOKA TILE WORKS PVT LTD | ROOM No. 66/3911A, PENTA SQUARE OPP. KAVITHA THEATRE, M. G. ROAD, ERNAKU LAM , KOCHI, Kerala, India - 682035 |
| U45201KL2007PTC020578 | GALAXY HABITAT PRIVATE LIMITED | GALAXY SQUARE, RAJAJI ROAD JUNCTION, M G ROAD , COCHIN, Kerala, India - 682035 |
| 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.
| 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.