Acteon India Private Limited, a active private limited company, was established on 08 January 1999 in Gandhinagar, Gujarat, India. Engaging in telecom equipment & tech solutions within the manufacturing sector, it holds CIN: U33130GJ1999PTC035269. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.20 Cr.
Formerly known as Satelec (India) Private Limited. It upholds a compliant status. Employing 13 professional, Its leadership includes Umesh Kishanchand Laljani (Managing Director), Markus Boehringer (Additional Director), Ketki Ajay Oza (Additional Director). Past directors included Olivier Balouka, Thomas Gerard Dussolin, Oswald Miranda. It holds no open charges and ₹0.85 M settled loans. Its latest AGM occurred on 20 June 2025, with the balance sheet filed on 31 December 2024. It is based at B-94 Gidc Electronic Estate Sector-25 Gandhinagar ,Gj 382016 India, Gandhinagar, Gujarat, 382016.
U33130GJ1999PTC035269
035269
08 January 1999
₹3.00 Cr
₹1.20 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umesh Kishanchand Laljani | Managing Director | 01 Apr 2019 | Current |
| Markus Boehringer | Additional Director | 19 Jun 2024 | Current |
| Ketki Ajay Oza | Additional Director | 10 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Feb 2021 | Past |
| Pramod Abcsdd | Managing Director | 15 Sep 2008 | Past |
| Pramod Abcsdd | Managing Director | 08 Mar 2019 | Past |
| Pramod Abcsdd | Director | 05 Jun 2014 | Past |
| Pramod Abcsdd | Company Secretary | 08 Mar 2019 | Past |
| Pramod Abcsdd | Director | 04 Oct 2017 | Past |
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Acteon India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.49% decrease. The company also saw a substantial fall in profitability, with a 78.68% decrease in profit. The company's net worth moved up by a moderate rise of 3.8%.
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In 2022, Acteon India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹850,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2015 | Icici Bank Limited | ₹0.85 M | Satisfied |
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Acteon India has a workforce of 13 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Acteon India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Acteon India's trajectory.
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The activity Ketki Ajay Oza was appointed as a Additional Director was appointed as a Additional Director on 10 Sep 2025 & has been associated with this company since 2 months 27 days . was completed.
Acteon India Private Limited last Annual general meeting of members was held on 20 Jun 2025 as per latest MCA records. was recorded as a recent event.
The activity Acteon India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Ahmedabad. was completed.
Markus Boehringer was appointed as a Additional Director was appointed as a Additional Director on 19 Jun 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
Umesh Kishanchand Laljani was appointed as a Managing Director was appointed as a Managing Director on 01 Apr 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
A charge registered on 29 Dec 2015 via Charge ID 10622392 with Icici Bank Limited was fully satisfied on 17 Mar 2018. was recorded as a recent event.
The CIN of Acteon India Private Limited is U33130GJ1999PTC035269.
Acteon India Private Limited is headquartered at B-94 Gidc Electronic Estate Sector-25 Gandhinagar ,Gj 382016 India, Gandhinagar, Gujarat, 382016.
Acteon India Private Limited was incorporated on 08 January 1999.
The current directors of Acteon India Private Limited are
The primary industry of Acteon India Private Limited is Manufacturing.
Acteon India Private Limited is unlisted.
The authorized capital of Acteon India Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.20 Cr.
The compliance status of Acteon India Private Limited is Compliant.
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