About Acteon India Private Limited
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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
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
- Website
- Social Media
- Registered AddressB – 94 GIDC Electronic Estate Sector – 25 Gandhinagar Gj 382016 India, Gujarat, India – 382016
- IndustryTelecom, Telecom Equipment & Tech Solutions
To see the full contact details of Acteon India Private Limited, buy the company report.
- 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
Brands
Acteon India operates one associated brand: Acteon Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Small dental equipment and consumables are manufactured by Acteon Group. | acteongroup.com |
Financials of Acteon India Private Limited
FY 2024 filings availableActeon India Private Limited reported revenue of ₹15.79 Cr (down 28% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Other Income | |||||
| Total Revenue | ₹15.79 Cr | ||||
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| Total Expenses | |||||
| EBITDA | ₹1.53 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.43 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.7% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kishanchand Laljani | Managing Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Markus Boehringer | Additional Director | 19 Jun 2024 | 2 Years 4 Months | Current |
| Ketki Ajay Oza | Additional Director | 10 Sep 2025 | 1 Years 1 Months | Current |
Auditor
Acteon India Private Limited is audited by G. K. CHOKSI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. K. CHOKSI & CO. | FY 2023 | 101895W |
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 category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2015 | 10622392 | Icici Bank Limited | ₹8.5 Lakh | Satisfied |
To see the full charge records of Acteon India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Acteon India Private Limited has 7 court cases on record: 4 filed by Acteon India, 3 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| NCLAT | 2 | 2 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, GANDHINAGAR, Gujarat | Commercial matter | Filed by the company against an individual | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Acteon India Private 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 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.
GST
Acteon India has 26 GST registrations: 1 active and 25 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCS0720P1ZD | Gujarat | Active | 01 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.
12 earlier events are in the company report.
News
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:
- Umesh Kishanchand Laljani - Managing Director
- Markus Boehringer - Additional Director
- Ketki Ajay Oza - Additional Director
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.