Acteon India Private Limited

Acteon India Private Limited - telecom in Gandhinagar, Gujarat, India. FY 2026 financials & compliance.
CIN U33130GJ1999PTC035269 Incorporated 08 January 1999 ROC Ahmedabad HQ Gandhinagar, Gujarat, India
Active Private Limited Company telecom
Data last updated
Revenue · FY 2023
₹15.79 Cr
▼ 28% YoY
Net profit · FY 2023
₹12.43 Lakh
Net margin 0.8%
EBITDA · FY 2023
₹1.53 Cr
EBITDA margin 9.7%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.2 Cr
Issued & subscribed
Satisfied charges
₹8.5 Lakh
No open charges
Company age
27 yrs
Est. 1999
Employees · EPFO
13
Provident fund records

About Acteon India Private Limited

Data last updated:

Acteon India Private Limited is a private limited company based in Gandhinagar, Gujarat, India, a subsidiary of Satelec S.A.S.(France). It operates in the telecom equipment and tech solutions segment of the telecommunications sector. It was incorporated on 08 January 1999 and has been in existence for over 27 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U33130GJ1999PTC035269. Its GSTIN is 24AADCS0720P1ZD (Gujarat). The company holds 26 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.2 Cr. It was formerly known as Satelec (India) Private Limited. It is led by directors including Umesh Kishanchand Laljani (Managing Director) and Markus Boehringer.

Its last annual general meeting (AGM) was held on 20 June 2025, and its latest financial statements are for the year ended 31 December 2024. The registered office is at B – 94 GIDC Electronic Estate Sector – 25 Gandhinagar Gj 382016 India, Gujarat, India – 382016.

As per the financials filed for FY 2023, the company reported a revenue of ₹15.79 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹12.43 Lakh (net margin 0.8%) and EBITDA of ₹1.53 Cr (EBITDA margin 9.7%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 12% over five years.

The company has about 13 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Acteon Group. As per MCA filings, the company has satisfied charges of ₹8.5 Lakh on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website in.acteongroup.com.

Company details

CIN U33130GJ1999PTC035269
Registration Number 035269
Incorporation Date 08 January 1999
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 June 2025
Date of Balance Sheet 31 December 2024
Parent Company Satelec S.A.S.(France)
Compliance Status Active Compliant

Contact details

Acteon India Private Limited's registered office is in Gandhinagar, Gujarat. Its website is in.acteongroup.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    B – 94 GIDC Electronic Estate Sector – 25 Gandhinagar Gj 382016 India, Gujarat, India – 382016
  • Industry
    Telecom, Telecom Equipment & Tech Solutions

To see the full contact details of Acteon India Private Limited, buy the company report.

Comprehensive company report
Acteon India Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Acteon India operates one associated brand: Acteon Group. Each brand links to its own profile.

BrandDescriptionWebsite
Small dental equipment and consumables are manufactured by Acteon Group.acteongroup.com

Financials of Acteon India Private Limited

FY 2024 filings available

Acteon India Private Limited reported revenue of ₹15.79 Cr (down 28% YoY) for FY 2023.

Revenue · FY 2023
₹15.79 Cr ▼ 28%
Net profit · FY 2023
₹12.43 Lakh margin 0.8%
EBITDA · FY 2023
₹1.53 Cr margin 9.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 15%
5 years · compounded
▼ 12%
EBITDA CAGR growth
1 year
▲ 14%
5 years · compounded
▲ 12%

Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 28% fall in the latest year. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹15.79 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.53 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹12.43 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin9.7%
Net Profit Margin0.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Acteon India Private Limited, buy the company report.

Board of directors of Acteon India Private Limited

Acteon India has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Umesh Kishanchand LaljaniManaging Director01 Apr 20197 Years 6 MonthsCurrent
Markus BoehringerAdditional Director19 Jun 20242 Years 4 MonthsCurrent
Ketki Ajay OzaAdditional Director10 Sep 20251 Years 1 MonthsCurrent

Auditor

Acteon India Private Limited is audited by G. K. CHOKSI & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
G. K. CHOKSI & CO.FY 2023101895W

Shareholding

The shareholding of Acteon India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Acteon India Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹8.5 Lakh
Breakdown by lending institutions
Icici Bank Limited₹0.09 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Dec 201510622392Icici Bank Limited₹8.5 LakhSatisfied

To see the full charge records of Acteon India Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Acteon India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Acteon India Private Limited has a workforce of 13 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.

Employee count
13
Active EPFO establishments
1
Employee growth
-27.78%

GST

Acteon India has 26 GST registrations: 1 active and 25 cancelled or inactive.

Total GSTINs
26
Active
1
Cancelled / inactive
25
GSTINStateStatusRegistered on
24AADCS0720P1ZDGujaratActive01 Jul 2017

To see the full GST registrations and return filing status of Acteon India Private Limited, buy the company report.

Recent activity

Acteon India Private Limited has 19 board changes on record since 2008: 4 appointments and 15 cessations. The latest: Ketki Ajay Oza was appointed as Additional Director on 10 Sep 2025.

Appointed
Ketki Ajay Oza was appointed as Additional Director.
AGM
Acteon India Private Limited last Annual general meeting of members was held on 20 Jun 2025 as per latest MCA records.
Filing
Acteon India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Ahmedabad.
Appointed
Markus Boehringer was appointed as Additional Director.
Ceased
Michael Rynerson ceased to be Director.
Ceased
Yann Gallard ceased to be Director.
Ceased
Olivier Balouka ceased to be Director.
Ceased
Marie Laure Pochon ceased to be Director.
Appointed
Umesh Kishanchand Laljani was appointed as Managing Director.
Ceased
Amar Himatlal Mehta ceased to be Company Secretary.
Appointed
Amar Himatlal Mehta was appointed as Director.
Ceased
Oswald Miranda ceased to be Managing Director.

12 earlier events are in the company report.

Frequently asked questions

Acteon India is an active private limited company based in Gandhinagar, Gujarat, India. The company works in telecom equipment and tech solutions, within the telecom industry. It was incorporated on 08 January 1999 (27+ years old) and is registered under CIN U33130GJ1999PTC035269.

Acteon India has 3 current directors:

The latest financial statements of Acteon India on record with the MCA are for the year ended 31 December 2024. Its last annual general meeting was held on 20 June 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Acteon India is 24AADCS0720P1ZD, registered in Gujarat. The company has 26 GST registrations in all, of which 1 is active and 25 are cancelled or inactive.

The CIN (Corporate Identification Number) of Acteon India is U33130GJ1999PTC035269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Acteon India has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.

Acteon India was incorporated on 08 January 1999, making it 27+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Ketki Ajay Oza was appointed as Additional Director on 10 Sep 2025. Markus Boehringer was appointed as Additional Director on 19 Jun 2024. Michael Rynerson ceased to be Director on 25 Apr 2024. Acteon India has 19 board changes on record in total.

Acteon India can be reached through the website in.acteongroup.com. Its registered office is in Gandhinagar, Gujarat, India.

The registered office of Acteon India is at B – 94 GIDC Electronic Estate Sector – 25 Gandhinagar Gj 382016 India, Gujarat, India – 382016.