ACTOSERBA ACTIVE WHOLESALE LIMITED having CIN U51101KA2011PLC105295 is 55 years , 3 month & 19 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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 - Jinal1.Jain@ril.com 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 06/13/2011
as on 06/13/2011
CIN | U51101KA2011PLC105295 |
---|---|
Company Status | Active |
Registration Number | 105295 |
Date of Incorporation | 06/13/2011 |
RoC | ROC Bangalore |
Company Age | 13 years & 315 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 | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | Jinal1.Jain@ril.com |
---|---|
Address | House No. 5-27-4, CTS 14443, Near Telephone Bhawan, Ajabnagar Aurangabad Maharashtra India 431001 |
Website | ril.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/30/2015 | 06760145 | *****8129D | 7 years | |
Director | 02/15/2023 | 00004616 | *****9396J | 1 years | |
Director | 07/28/2020 | 03341926 | *****7961G | 3 years | |
Director | 12/31/2019 | 00003423 | *****7083K | 3 years | |
Director | 09/14/2021 | 00001584 | *****6400R | 3 years | |
Director | 09/14/2021 | 00004616 | *****9396J | 3 years | |
Director | 01/19/2021 | 03585055 | *****9062B | 2 years | |
Director | 03/09/2023 | 00003423 | 1 years | ||
Director | 12/31/2019 | *****7083K | 3 years | ||
Director | 05/07/2024 | 06760145 | *****8129D | 0 years | |
Director | 01/27/2024 | 00001584 | *****6400R | 0 years | |
Director | 05/30/2023 | 03585055 | *****9062B | 0 years | |
Director | 06/13/2023 | 03341926 | *****7961G | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 1 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 1 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 1 | Maharashtra | |
Active
|
850,402,820 | 1 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 1 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra | |
Active
|
850,402,820 | 0 | Maharashtra |
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.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
ACTOSERBA ACTIVE WHOLESALE LIMITED having CIN U51101KA2011PLC105295 is 55 years , 3 month old Public Indian Company incorporated with MCA on 13 Jun 2011. 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 : Jinal1.Jain@ril.com
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 Computer programming, consultancy and related activities