ACTEON INDIA PRIVATE LIMITED
OVERVIEW - ACTEON INDIA PRIVATE LIMITED
Acteon India Private Limited is an unlisted private company incorporated on 08 January, 1999. It is classified as a private limited company and is located in Gandhinagar, Gujarat. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 1.20 cr.
Acteon India Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 December, 2021. It's EBITDA has increased by 109.66 % over the previous year. At the same time, it's book networth has increased by 57.09 %. Other performance and liquidity ratios are available here.
The current status of Acteon India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Acteon India Private Limited, per our records, was held on 21 June, 2024.
Acteon India Private Limited has three directors - Amar Himatlal Mehta, Umesh Kishanchand Laljani, and others.
The Corporate Identification Number (CIN) of Acteon India Private Limited is U33130GJ1999PTC035269. The registered office of Acteon India Private Limited is at B-94 GIDC ELECTRONIC ESTATE SECTOR-25 GANDHINAGAR ,GJ 382016 India, GANDHINAGAR, Gandhinagar, Gujarat.
REGISTERED DETAILS - ACTEON INDIA PRIVATE LIMITED
CIN
U33130GJ1999PTC035269
Incorporation Date / Age
08 January, 1999 / 25 yrs
Last Reported AGM Date
21 June, 2024
Authorized Capital
INR 300.0 Lacs
Paidup Capital
INR 120.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
B-94 GIDC ELECTRONIC ESTATE SECTOR-25
GANDHINAGAR ,GJ 382016 India
GANDHINAGAR
Gandhinagar - 382016
Gujarat - India
FINANCIAL HIGHLIGHTS - ACTEON INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 109.66 % |
| Networth | 57.09 % |
| Debt/Equity Ratio | 0.19 |
| Return on Equity | 36.34 % |
* Company has reported to have approved financials for 31 December, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ACTEON INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Amar Himatlal Mehta who was appointed on 08 March, 2019. Amar Himatlal Mehta has been on the board for more than 5 years. The most recently appointed director is Markus Boehringer, who was appointed on 19 June, 2024.
Amar Himatlal Mehta has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| AMAR HIMATLAL MEHTA | Director | 08 March, 2019 | No other directorships |
| UMESH KISHANCHAND LALJANI | Director | 01 April, 2019 | No other directorships |
| MARKUS BOEHRINGER | Director | 19 June, 2024 | No other directorships |
Previous Names
| SATELEC (INDIA) PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
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|---|---|---|---|---|
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|
NAKAMURA DENTAL INDIA PRIVATE LIMITED
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2014 | Uttar Pradesh | 1.23 cr | Buy financial reports |
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SCEPTRE MEDICAL (INDIA) PRIVATE LIMITED
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INTERNATIONAL STEMCELL SERVICES LIMITED
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|
2008 | Karnataka | 1.17 cr | Buy financial reports |
|
KARUR TALUK DYEING AND BLEACHING EFFLUENT TREATMENT PLANT COMPANY LTD.
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|
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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