ACTOSERBA ACTIVE WHOLESALE LIMITED having CIN U51101KA2011PLC105295 is 15 years , 3 month & 3 days old Public Indian Company incorporated on 13 Jun 2011. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 41,496,510 and its paid up capital is Rs. 10,222,000. It's NIC code is 51101 (which is part of its CIN).
As per the NIC code, it is involved in Passenger airways . ACTOSERBA ACTIVE WHOLESALE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of ACTOSERBA ACTIVE WHOLESALE LIMITED are Nikhil K s Chakrapani and Geeta Kalyandas Fulwadaya.
ACTOSERBA ACTIVE WHOLESALE LIMITED ' Corporate Identification Number (CIN) is U51101KA2011PLC105295 and its registration number is 105295. Users may contact ACTOSERBA ACTIVE WHOLESALE LIMITED on its Email address - [email protected] Registered address of ACTOSERBA ACTIVE WHOLESALE LIMITED is 5th Floor, Embassy Prime, A Wing, No 66/2, CV Raman Nagar,, Bengaluru, Karnataka, India-560093. Current status of ACTOSERBA ACTIVE WHOLESALE LIMITED is - Active.
as on 16/09/2026
as on 16/09/2026
| CIN | U51101KA2011PLC105295 |
|---|---|
| Company Status | Active |
| Registration Number | 105295 |
| Date of Incorporation | 06/13/2011 |
| RoC | ROC Bangalore |
| Company Age | 15 years & 99 days |
| Authorized Capital | ₹ 41496510 |
| Paid-up capital | ₹ 10222000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Passenger airways |
| Listing status | Unlisted |
| Date Of Incorporation | 13-06-2011 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
| Email ID | [email protected] |
|---|---|
| Address | ) House No. 5-27-4, CTS 14443, Near Telephone Bhawan, Ajabnagar Aurangabad Maharashtra India 431001 |
| Website | ril.com |
| Contact Number | +91******* |
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 06760145 | 07 May 2024 | Director | 15 years | |
| 00004616 | 15 Feb 2023 | Director | 15 years | |
| 03341926 | 13 Jun 2023 | Director | 15 years | |
| 00003423 | 31 Dec 2019 | Director | 15 years | |
| 00001584 | 27 Jan 2024 | Director | 15 years | |
| 03585055 | 30 May 2023 | Director | 15 years |
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 20,00,000.00 | 2 | Maharashtra | ||
| 6,30,000.00 | 2 | Maharashtra | ||
| 1,02,77,50,000.00 | 2 | Gujarat | ||
| 49,12,50,000.00 | 2 | Gujarat | ||
| 3,88,390.00 | 2 | Haryana | ||
| 89,86,97,40,900.00 | 2 | Maharashtra | ||
|
Amalgamated
|
6,00,000.00 | 2 | Maharashtra | |
| 3,54,02,09,000.00 | 1 | Maharashtra | ||
| 4,77,22,38,450.00 | 2 | Maharashtra | ||
| 2,00,85,800.00 | 2 | West Bengal | ||
| 85,04,02,820.00 | 2 | Maharashtra | ||
| 2,80,06,36,354.14 | 2 | Maharashtra | ||
|
Amalgamated
|
1,01,00,000.00 | 2 | Maharashtra | |
| 25,45,100.00 | 2 | Delhi | ||
|
Amalgamated
|
11,66,02,800.00 | 2 | Gujarat | |
|
Strike Off
|
2,00,000.00 | 2 | Delhi | |
| 2,69,53,69,25,000.00 | 2 | Gujarat | ||
|
Amalgamated
|
12,27,72,000.00 | 2 | Gujarat | |
| 1,82,39,875.00 | 2 | Maharashtra | ||
| 1,00,00,00,000.00 | 2 | Gujarat | ||
| 6,89,88,100.00 | 2 | Maharashtra | ||
|
Amalgamated
|
4,51,64,800.00 | 2 | Gujarat | |
|
Amalgamated
|
3,00,70,27,980.00 | 2 | Gujarat | |
|
Amalgamated
|
1,16,22,800.00 | 2 | Gujarat | |
|
Strike Off
|
0.00 | 2 | - | |
| 8,07,787.00 | 1 | Karnataka | ||
| 20,40,630.00 | 2 | Maharashtra | ||
| 24,39,23,170.00 | 2 | Karnataka | ||
|
Amalgamated
|
93,24,860.00 | 2 | Maharashtra | |
|
Amalgamated
|
16,17,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
2,68,390.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 5,74,821.00 | 2 | Maharashtra | ||
| 36,81,46,721.25 | 2 | Karnataka | ||
| 1,56,85,92,000.00 | 2 | Maharashtra | ||
| 34,35,17,000.00 | 2 | Maharashtra | ||
| 23,54,53,01,980.00 | 2 | Maharashtra | ||
|
Amalgamated
|
86,01,00,000.00 | 2 | Gujarat | |
| 77,20,68,75,190.00 | 2 | Gujarat | ||
| 60,22,00,00,000.00 | 2 | Gujarat |
Others
No. of Loans: 3
Total Amount: 510,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Bandra Kurla Complex, Bandra (E), | 200,000,000 | 23 Oct, 2017 | - | 19 Jun, 2019 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 150,000,000 | 14 Jan, 2019 | 04 Dec, 2019 | 22 Apr, 2021 | Closed |
| Others | C & D Quadrant, Bandra-Kurla Complex, Bandra (E) | 160,000,000 | 05 Dec, 2018 | 26 Mar, 2019 | 24 Nov, 2020 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR
**** All numbers in INR
**** All numbers in INR
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Director Complain
ACTOSERBA ACTIVE WHOLESALE LIMITED having CIN U51101KA2011PLC105295 is 15 years , 3 month old Public Indian Company incorporated with MCA on 30 May 2023. ACTOSERBA ACTIVE WHOLESALE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 41,496,510 and paid-up capital is 10,222,000.
CIN of ACTOSERBA ACTIVE WHOLESALE LIMITED is U51101KA2011PLC105295.
Address of ACTOSERBA ACTIVE WHOLESALE LIMITED is 5TH FLOOR, EMBASSY PRIME, A WING, NO 66/2, CV RAMAN NAGAR,, BENGALURU, KARNATAKA, INDIA-560093,.
The company has 13 directors/key management personnel Shilpa Kulkarni, Dhirendra Shah, Geeta Fulwadaya, Rohinton Screwvala, Shiv Kumar Bhardwaj, Dhirendra Shah, Nikhil Chakrapani, Rohinton Screwvala, Rohinton Screwvala, Shilpa Kulkarni, Shiv Kumar Bhardwaj, Nikhil Chakrapani, Geeta Fulwadaya.
Email : [email protected]
Address : House No. 5-27-4, CTS 14443, Near Telephone Bhawan, Ajabnagar Aurangabad Maharashtra India 431001
ACTOSERBA ACTIVE WHOLESALE LIMITED is involved in activities such as .