Action Financial Services (India) Ltd, a active public limited company, was established on 01 October 1992 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: L65944MH1992PLC068879. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹13.33 Cr.
It upholds a compliant status. In 2019, it reported revenue of ₹4.58 Cr and a net worth of ₹25.54 Cr. Employing 26 professional, Its leadership includes Bakul Ramniklal Parekh (Managing Director), Milan Ramniklal Parekh (Managing Director), Harbhajan Singh J Dhillon (Director). Past directors included Pranav Mahesh Doshi, Esha Kedia, Ketan Himmatlal Mehta. It holds ₹1.27 Cr open charges and ₹5.34 Cr settled loans. Its latest AGM occurred on 27 September 2019, with the balance sheet filed on 31 March 2019. It is based at 46 & 47,6Th Floor,Rajgir Chambers,12/14,Shahid Bhagat Singh Road,Opp.Old Custom House,F, Ort, Mumbai, Maharashtra, 400023.
L65944MH1992PLC068879
068879
01 October 1992
₹15.00 Cr
₹13.33 Cr
Roc Mumbai
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bakul Ramniklal Parekh | Managing Director | 01 Oct 1992 | Current |
| Milan Ramniklal Parekh | Managing Director | 01 Oct 2007 | Current |
| Harbhajan Singh J Dhillon | Director | 01 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jan 2010 | Past |
| Pramod Abcsdd | Whole-Time Director | 04 Sep 2013 | Past |
| Pramod Abcsdd | Director | 08 Aug 2018 | Past |
| Pramod Abcsdd | Company Secretary | 31 Dec 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Action Financial Services (India) Ltd, for the financial year ended 2019, experienced modest growth in revenue, with a 3.97% increase. The company also saw a substantial improvement in profitability, with a 126.04% increase in profit. The company's net worth moved up by a moderate rise of 0.74%.
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In 2019, Action Financial Services (India) had a promoter holding of 38.08% and a public holding of 61.92%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,700,000.00
₹53,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2011 | Bank Of India | ₹1.27 Cr | Open |
| 22 Dec 2005 | Icici Bank Limited | ₹5.00 M | Satisfied |
| 29 Sep 2004 | Progressive Co-Op Bank Limited | ₹2.50 M | Satisfied |
| 08 Jun 2001 | Bank Of India | ₹4.25 Cr | Satisfied |
| 25 Nov 1997 | Bank Of India | ₹1.00 M | Satisfied |
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Action Financial Services (India) has a workforce of 26 employees as of Apr 04, 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 Action Financial Services (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 Action Financial Services (India)'s trajectory.
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The activity Action Financial Services (India) Ltd last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was completed.
The activity Action Financial Services (India) Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
The activity A charge with Bank Of India of Rs. 1.27 Cr registered on 22 Nov 2011 with Charge ID 10319956 was modified on 27 Jun 2017. was completed.
The activity A charge registered on 22 Dec 2005 via Charge ID 80067384 with Icici Bank Limited was fully satisfied on 24 Apr 2015. was completed.
Progress on A charge registered on 08 Jun 2001 via Charge ID 90161039 with Bank Of India was fully satisfied on 06 Aug 2012. was documented.
Progress on Harbhajan Singh J Dhillon was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 13 years 3 months . was documented.
The CIN of Action Financial Services (India) Ltd is L65944MH1992PLC068879.
Action Financial Services (India) Ltd is headquartered at 46 & 47,6Th Floor,Rajgir Chambers,12/14,Shahid Bhagat Singh Road,Opp.Old Custom House,F, Ort, Mumbai, Maharashtra, 400023.
Action Financial Services (India) Ltd was incorporated on 01 October 1992.
The current directors of Action Financial Services (India) Ltd are
The primary industry of Action Financial Services (India) Ltd is Financial Services.
Action Financial Services (India) Ltd is listed.
The authorized capital of Action Financial Services (India) Ltd is ₹15.00 Cr, and the paid-up capital is ₹13.33 Cr.
The compliance status of Action Financial Services (India) Ltd is Compliant.
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