Act International Limited
About Act International Limited
Data last updated:
Act International Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 13 January 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U35110MH1992PLC064824.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹56.14 Lakh. It was led by directors including Harshad Dhirajlal Gandhi and Sujananandan Velayudhan Thundathil.
Its last annual general meeting (AGM) was held on 03 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Ground Floor Nanak Niwas24 Kumptha Street Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Act International has one previous CIN (Corporate Identification Number): U35110MH1992PTC064824. The current CIN is U35110MH1992PLC064824, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35110MH1992PLC064824 | Current |
| U35110MH1992PTC064824 | Previous |
Contact details
Act International Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor Nanak Niwas24 Kumptha Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Shipping & Maritime Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Act International Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Act International Limited, buy the company report.
Board of directors of Act International Limited
Act International has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshad Dhirajlal Gandhi Also directs: Act International LLP, Act Shipping Ltd, Ordnc 2024 000037 U51100gj1998plc034828 Limited and 5 more | Director | 13 Jan 1992 | 34 Years 9 Months | As last reported |
| Sujananandan Velayudhan Thundathil Also directs: Act International LLP, Act Shipping Ltd, Ordnc 2024 000037 U51100gj1998plc034828 Limited and 3 more | Director | 13 Jan 1992 | 34 Years 9 Months | As last reported |
| Gopal Sujan Thundathil Also directs: Sujan Castles & Resorts Limited, Propel Shipping (Ifsc) Limited, Sujan & Akin Intertank Terminal Limited and 2 more | Director | 18 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
Act International Limited has 2 court cases on record: 1 filed by Act International, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Court case (RCA) | Filed against the company by M/S. C U Inspection Pvt Ltd. | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (SPCS) | Filed by the company against M/S Cu Inspections India Pvt Ltd | Disposed |
To see the full case history of Act International Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Act International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Act International Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Act International Limited has 7 board changes on record since 1992: 3 appointments and 4 cessations. The latest: Gopal Sujan Thundathil ceased to be Additional Director on 03 Jul 2015.
Frequently asked questions
Act International has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Act International was a public limited company based in Mumbai, Maharashtra, India. The company worked in shipping and maritime services, within the transport and logistics industry. It was incorporated on 13 January 1992 and is registered under CIN U35110MH1992PLC064824. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Act International is U35110MH1992PLC064824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Act International had 3 directors:
- Harshad Dhirajlal Gandhi - Director
- Sujananandan Velayudhan Thundathil - Director
- Gopal Sujan Thundathil - Director
Act International was incorporated on 13 January 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Act International is at Ground Floor Nanak Niwas24 Kumptha Street Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Act International on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 03 July 2015. Year-wise statements from 2015 are in the company report.
Act International operated in the transport and logistics industry, in the shipping and maritime services segment.
Act International has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Gopal Sujan Thundathil ceased to be Additional Director on 03 Jul 2015. Gopal Sujan Thundathil was appointed as Director on 18 Jun 2015. Tinu Dhirajlal Gandhi ceased to be Director on 18 Jun 2015. Act International has 7 board changes on record in total.
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