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ACTOSERBA ACTIVE WHOLESALE LIMITED

Active

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.

ACTOSERBA ACTIVE WHOLESALE LIMITED Key Indicators

Authorised Capital
41,496,510

as on 16/09/2026

Paid Up Capital
10,222,000

as on 16/09/2026

Company Age
15 Year, 3 Months
Last Filing with ROC
2 Year, 11 Months

Company Information

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

Contact

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*******

Location on Map

Director

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

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
20,00,000.00 2 Maharashtra
Active
6,30,000.00 2 Maharashtra
Active
1,02,77,50,000.00 2 Gujarat
Active
49,12,50,000.00 2 Gujarat
Active
3,88,390.00 2 Haryana
Active
89,86,97,40,900.00 2 Maharashtra
Amalgamated
6,00,000.00 2 Maharashtra
Active
3,54,02,09,000.00 1 Maharashtra
Active
4,77,22,38,450.00 2 Maharashtra
Active
2,00,85,800.00 2 West Bengal
Active
85,04,02,820.00 2 Maharashtra
Active
2,80,06,36,354.14 2 Maharashtra
Amalgamated
1,01,00,000.00 2 Maharashtra
Active
25,45,100.00 2 Delhi
Amalgamated
11,66,02,800.00 2 Gujarat
Strike Off
2,00,000.00 2 Delhi
Active
2,69,53,69,25,000.00 2 Gujarat
Amalgamated
12,27,72,000.00 2 Gujarat
Active
1,82,39,875.00 2 Maharashtra
Active
1,00,00,00,000.00 2 Gujarat
Active
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 -
Active
8,07,787.00 1 Karnataka
Active
20,40,630.00 2 Maharashtra
Active
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
Active
1,00,000.00 2 Maharashtra
Active
5,74,821.00 2 Maharashtra
Active
36,81,46,721.25 2 Karnataka
Active
1,56,85,92,000.00 2 Maharashtra
Active
34,35,17,000.00 2 Maharashtra
Active
23,54,53,01,980.00 2 Maharashtra
Amalgamated
86,01,00,000.00 2 Gujarat
Active
77,20,68,75,190.00 2 Gujarat
Active
60,22,00,00,000.00 2 Gujarat

Charges on assets

1

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

Registered Details

CIN
U51101KA2011PLC105295
Incorporation
15 years , 3 month
Company Email
Paid up Capital
₹ 10,222,000
Authorised Capital
₹ 41,496,510
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Passenger airways

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Actoserba Active Wholesale Limited

Fund Raising Activity of Actoserba Active Wholesale Limited

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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Board Meetings of Actoserba Active Wholesale Limited

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

Auditors of Actoserba Active Wholesale Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Actoserba Active Wholesale Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Actoserba Active Wholesale Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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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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Prosecution Details of Actoserba Active Wholesale Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Actoserba Active Wholesale Limited

What is ACTOSERBA ACTIVE WHOLESALE LIMITED ?

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.

What is the CIN of ACTOSERBA ACTIVE WHOLESALE LIMITED?

CIN of ACTOSERBA ACTIVE WHOLESALE LIMITED is U51101KA2011PLC105295.

Where is ACTOSERBA ACTIVE WHOLESALE LIMITED located?

Address of ACTOSERBA ACTIVE WHOLESALE LIMITED is 5TH FLOOR, EMBASSY PRIME, A WING, NO 66/2, CV RAMAN NAGAR,, BENGALURU, KARNATAKA, INDIA-560093,.

Who are the directors of ACTOSERBA ACTIVE WHOLESALE LIMITED ?

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.

What is the contact details of ACTOSERBA ACTIVE WHOLESALE LIMITED ?

Email : [email protected]
Address : House No. 5-27-4, CTS 14443, Near Telephone Bhawan, Ajabnagar Aurangabad Maharashtra India 431001

What does ACTOSERBA ACTIVE WHOLESALE LIMITED do?

ACTOSERBA ACTIVE WHOLESALE LIMITED is involved in activities such as .

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