About Actaviaa Biotech Private Limited
Data last updated: 01 January 2026
Actaviaa Biotech Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 18 November 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U24239DL2019PTC385590.
Capital: an authorised share capital of ₹12.1 Cr and a paid-up capital of ₹11.48 Cr. Formerly known as Actavia Pharmaceuticals Private Limited. It is led by directors including Vipul Goel and Sameer Goel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 51 Blk – C Rohit Kunj Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹91.8 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kyratax.com.
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Registered AddressPlot No 51 Blk – C Rohit Kunj Pitampura, Delhi, Delhi, India – 110034
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Actaviaa Biotech Private Limited
Actaviaa Biotech Private Limited has one previous CIN (Corporate Identification Number): U24239RJ2019PTC067046. The current CIN is U24239DL2019PTC385590, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24239DL2019PTC385590 | Current |
| U24239RJ2019PTC067046 | Previous |
Business Activity of Actaviaa Biotech Private Limited
Actaviaa Biotech Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of basic pharmaceutical products and pharmaceutical preparations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 21 | Manufacture of basic pharmaceutical products and pharmaceutical preparations | Locked |
Business activity turnover details for Actaviaa Biotech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Actaviaa Biotech Private Limited
Actaviaa Biotech Private Limited is audited by Ravi Varshney and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ravi Varshney and Associates | Locked | Locked | Locked |
Complete auditor history for Actaviaa Biotech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Actaviaa Biotech Private Limited
Actaviaa Biotech Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vipul Goel
Also directs:
Biotavia Pharm Private Limited, Zeneses Biosciences Private Limited, Biowia Biotech Private Limited and 1 more
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Director | 18 Nov 2019 | 6 Years 7 Months | Current |
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Sameer Goel
Also directs:
Biotavia Pharm Private Limited, Zeneses Biosciences Private Limited, Biowia Biotech Private Limited and 3 more
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Director | 22 Jun 2021 | 5 Years 0 Months | Current |
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Deepa Goel
Also directs:
Biowia Biotech Private Limited, House Of Arshiyaa Llp
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Director | 01 Dec 2023 | 2 Years 7 Months | Current |
Financials of Actaviaa Biotech Private Limited FY 2025 filings available
Actaviaa Biotech Private Limited reported revenue of ₹91.8 Cr (up 10687.00% YoY) for FY 2025.
Ten-year financial statements for Actaviaa Biotech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Actaviaa Biotech Private Limited
Shareholding and ownership data for Actaviaa Biotech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Actaviaa Biotech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2023 | Hdfc Bank Limited | ₹85 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Actaviaa Biotech Private Limited
Actaviaa Biotech Private Limited has a workforce of 0 employees as of Dec 16, 2024.
Employee and EPFO history for Actaviaa Biotech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Actaviaa Biotech Private Limited
GST registrations and filing compliance for Actaviaa Biotech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Actaviaa Biotech Private Limited
Credit ratings, litigation, and regulatory alerts for Actaviaa Biotech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Actaviaa Biotech Private Limited
MSME payment history for Actaviaa Biotech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Actaviaa Biotech Private Limited
Corporate group structure for Actaviaa Biotech Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Actaviaa Biotech Private Limited
MCA filings and documents for Actaviaa Biotech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Actaviaa Biotech Private Limited
Frequently Asked Questions about Actaviaa Biotech Private Limited
Actaviaa Biotech Private Limited is an active private limited company in the pharma sector based in Delhi, Delhi, India. It was incorporated on 18 November 2019 (7+ years old) and is registered under CIN U24239DL2019PTC385590.
Actaviaa Biotech Private Limited reported revenue of ₹91.8 Cr for FY 2025 (up 10687.00% YoY).
The current directors of Actaviaa Biotech Private Limited are:
- Vipul Goel - Director
- Sameer Goel - Director
- Deepa Goel - Director
The primary industry of Actaviaa Biotech Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Actaviaa Biotech Private Limited can be reached at the registered office: Plot No 51 Blk – C Rohit Kunj Pitampura, Delhi, Delhi, India – 110034, or through the website kyratax.com.
The authorised capital is ₹12.1 Cr, and the paid-up capital is ₹11.48 Cr.