Acteon India Private Limited - Company Profile

It is a telecom private limited company based in Gandhinagar, Gujarat, India, established in 1999.
1999 Gandhinagar, Gujarat, India Active
Last Updated:
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About Acteon India Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U33130GJ1999PTC035269

  • Registration Number

    035269

  • Incorporation Date

    08 January 1999

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.20 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Dec 2024
  • Satisfied Charges ₹ 0.85 M
  • Revenue Growth **** -28.49%
  • Profit Growth **** -78.68%
  • Ebitda **** 13.67%
  • Net Worth 3.80%
  • Total Assets -16.79%
Company report

Acteon India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Acteon India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Acteon India Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Acteon India.

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%.

Acteon India revenue growth over time
Acteon India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -28.49%
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Revenue from Operations
*******
 -28.57%
*******
*******
*******
*******
Total Assets
*******
 -16.79%
*******
*******
*******
*******
Profit or Loss
*******
 -78.68%
*******
*******
*******
*******
Net Worth
*******
 3.80%
*******
*******
*******
*******
EBITDA
*******
 13.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Acteon India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹850,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
29 Dec 2015 Icici Bank Limited ₹0.85 M Satisfied

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How Many Employees Work at Acteon India?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Acteon India
Recent Activity within the Organization
  • Director Appointment

    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 8 months 10 days . was completed.

  • Annual General Meeting

    Progress on Acteon India Private Limited last Annual general meeting of members was held on 20 Jun 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Acteon India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Ahmedabad. was documented.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 7 years 1 month . was completed.

  • Charges

    The activity A charge registered on 29 Dec 2015 via Charge ID 10622392 with Icici Bank Limited was fully satisfied on 17 Mar 2018. was completed.

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Frequently Asked Questions
What is the CIN of Acteon India Private Limited?

The CIN of Acteon India Private Limited is U33130GJ1999PTC035269.

Where is Acteon India Private Limited headquartered?

Acteon India Private Limited is headquartered at B-94 Gidc Electronic Estate Sector-25 Gandhinagar ,Gj 382016 India, Gandhinagar, Gujarat, 382016.

When was Acteon India Private Limited incorporated?

Acteon India Private Limited was incorporated on 08 January 1999.

Who are the current directors of Acteon India Private Limited?

The current directors of Acteon India Private Limited are

What is the primary industry of Acteon India Private Limited?

The primary industry of Acteon India Private Limited is Manufacturing.

Is Acteon India Private Limited a listed company?

Acteon India Private Limited is unlisted.

What is the capital structure of Acteon India Private Limited?

The authorized capital of Acteon India Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.20 Cr.

What is the compliance status of Acteon India Private Limited?

The compliance status of Acteon India Private Limited is Compliant.

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