Action Credits Private Limited
About Action Credits Private Limited
Data last updated: 07 January 2026
Action Credits Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in housing finance companies, a part of the broader financial services sector. Incorporated on 08 October 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U65929DL1987PTC029417.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushma Kapur and Sapnna Kapur.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNa, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048
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IndustryFinancial Services, Housing Finance Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Action Credits Private Limited
Action Credits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Action Credits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Action Credits Private Limited
Action Credits Private Limited is audited by VARINDER KAUR & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARINDER KAUR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Action Credits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Action Credits Private Limited
Action Credits Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sushma Kapur
Also directs:
Ajc Securities And Finance Private Limited, Panther Finvest Private Limited, Raunaq Financiers Private Limited and 5 more
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Director | 11 Jun 1990 | 36 Years 1 Months | Current |
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Sapnna Kapur
Also directs:
K B S K Corporate Advisors Llp, Ajc Securities And Finance Private Limited, Panther Finvest Private Limited and 5 more
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Director | 21 Mar 2015 | 11 Years 4 Months | Current |
Financials of Action Credits Private Limited FY 2025 filings available
Ten-year financial statements for Action Credits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Action Credits Private Limited
Shareholding and ownership data for Action Credits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Action Credits Private Limited
Action Credits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Action Credits Private Limited
View historical data on people associated with Action Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Action Credits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Action Credits Private Limited
GST registrations and filing compliance for Action Credits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Action Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Action Credits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Action Credits Private Limited
MSME payment history for Action Credits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Action Credits Private Limited
Corporate group structure for Action Credits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Action Credits Private Limited
MCA filings and documents for Action Credits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Action Credits Private Limited
Frequently Asked Questions about Action Credits Private Limited
Action Credits Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 08 October 1987 (39+ years old) and is registered under CIN U65929DL1987PTC029417.
The current directors of Action Credits Private Limited are:
- Sushma Kapur - Director
- Sapnna Kapur - Director
The primary industry of Action Credits Private Limited is financial services. The company specifically operates in housing finance companies. The company is currently active in this sector.
Action Credits Private Limited can be reached at the registered office: Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.