Actima Securities Private Limited Company Logo

Actima Securities Private Limited - Company Profile

It is a financial services private limited company based in Ernakulam, Kerala, India, established in 2001.

2001 | Ernakulam, Kerala, India | Active
Last Updated:

About Actima Securities Private Limited

Actima Securities Private Limited, a active private limited company, was established on 19 January 2001 in Ernakulam, Kerala, India. Engaging in advisory within the financial services sector, it holds CIN: U67120KL2001PTC014483. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.19 M.

It upholds a compliant status. Its leadership includes Jose Mathew (Director), Sabu Thomas (Director), Thomas Chackunkal (Director). Past directors included Minu Mathew. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No A Vith Floorlaxmi Chambers Padma Junction M G Road Cochin, Ernakulam, Kerala, 682035.

Company Details

  • CIN/LLPIN

    U67120KL2001PTC014483

  • Registration Number

    014483

  • Incorporation Date

    19 January 2001

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.19 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.19 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 34.43%
  • Profit Growth 1569.95%
  • Ebitda 787.12%
  • Net Worth 7.98%
  • Total Assets 8.10%
Company report

Actima Securities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Actima Securities 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 Actima Securities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jose MathewDirector19 Jan 2001Current
Sabu ThomasDirector19 Jan 2001Current
Thomas ChackunkalDirector10 Feb 2001Current
Kuruvilla Kattikaren JosephDirector03 Aug 2002Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector17 Jan 2017Past

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Financial Performance of Actima Securities.

Actima Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 34.43% increase. The company also saw a substantial improvement in profitability, with a 1569.95% increase in profit. The company's net worth moved up by a moderate rise of 7.98%.

Actima Securities revenue growth over time
Actima Securities profit and loss trends over time
  • 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
34.43%
Revenue from Operations
34.69%
Total Assets
8.10%
Profit or Loss
1569.95%
Net Worth
7.98%
EBITDA
787.12%

What is the Ownership and Shareholding Structure of Actima Securities?

In 2017, Actima Securities had a promoter holding of 69.75% and a public holding of 30.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Actima Securities?

Unlock and access historical data on people associated with Actima Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Actima Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Actima Securities, 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 Actima Securities'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.

Latest Updates, News, and FAQs on Actima Securities

Recent Activity within the Organization

  • Annual General Meeting

    Actima Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Actima Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Director Appointment

    Kuruvilla Kattikaren Joseph was appointed as a Director was appointed as a Director on 03 Aug 2002 & has been associated with this company since 23 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Thomas Chackunkal was appointed as a Director was appointed as a Director on 10 Feb 2001 & has been associated with this company since 24 years 9 months . was completed.

  • Director Appointment

    Jose Mathew was appointed as a Director was appointed as a Director on 19 Jan 2001 & has been associated with this company since 24 years 10 months . was recorded as a recent event.

  • Director Appointment

    Sabu Thomas was appointed as a Director was appointed as a Director on 19 Jan 2001 & has been associated with this company since 24 years 10 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Actima Securities Private Limited?

    The CIN of Actima Securities Private Limited is U67120KL2001PTC014483.

  • Where is Actima Securities Private Limited headquartered?

    Actima Securities Private Limited is headquartered at Room No A Vith Floorlaxmi Chambers Padma Junction M G Road Cochin, Ernakulam, Kerala, 682035.

  • When was Actima Securities Private Limited incorporated?

    Actima Securities Private Limited was incorporated on 19 January 2001.

  • Who are the current directors of Actima Securities Private Limited?

    The current directors of Actima Securities Private Limited are

  • What is the primary industry of Actima Securities Private Limited?

    The primary industry of Actima Securities Private Limited is Financial Services.

  • Is Actima Securities Private Limited a listed company?

    Actima Securities Private Limited is unlisted.

  • What is the capital structure of Actima Securities Private Limited?

    The authorized capital of Actima Securities Private Limited is ₹2.00 M, and the paid-up capital is ₹1.19 M.

  • What is the compliance status of Actima Securities Private Limited?

    The compliance status of Actima Securities Private Limited is Compliant.

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