About Action Financial Services (India) Ltd
Data last updated: 14 July 2026
Action Financial Services (India) Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 01 October 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN L65944MH1992PLC068879. Listed.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.33 Cr. It is led by directors including Harbhajan Singh J Dhillon and Bakul Ramniklal Parekh.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.61 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 26 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Action Financial Services. As per MCA filings, the company has open charges of ₹1.27 Cr and satisfied charges of ₹5.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website actionfin.com.
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Registered Address46 & 47 6Th Floor Rajgir Chambers 12/14 Shahid Bhagat Singh Road Opp.Old Custom House F, Ort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Action Financial Services (India) Ltd
Action Financial Services (India) Ltd has one previous CIN (Corporate Identification Number): U65944MH1992PLC068879. The current CIN is L65944MH1992PLC068879, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65944MH1992PLC068879 | Current |
| U65944MH1992PLC068879 | Previous |
Associated Brands with Action Financial Services (India) Ltd
Action Financial Services (India) Ltd operates one associated brand: Action Financial Services. These brands represent Action Financial Services (India) Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Anti-fatigue work shoes and foot care products are manufactured. | actionfin.com |
Business Activity of Action Financial Services (India) Ltd
Action Financial Services (India) Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Action Financial Services (India) Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Action Financial Services (India) Ltd
Action Financial Services (India) Ltd is audited by JAIN CHOWDHARY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN CHOWDHARY & CO | Locked | Locked | Locked |
Complete auditor history for Action Financial Services (India) Ltd
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 Financial Services (India) Ltd
Action Financial Services (India) Ltd is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Harbhajan Singh J Dhillon | Director | 01 Aug 2012 | 14 Years 0 Months | Current |
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Bakul Ramniklal Parekh
Also directs:
Action Commodities Limited, Action Securities Limited
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Managing Director | 01 Oct 1992 | 33 Years 10 Months | Current |
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Milan Ramniklal Parekh
Also directs:
Action Commodities Limited, Action Securities Limited
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Managing Director | 01 Oct 2007 | 18 Years 10 Months | Current |
Financials of Action Financial Services (India) Ltd FY 2019 filings available
Action Financial Services (India) Ltd reported revenue of ₹4.61 Cr (up 4.00% YoY) for FY 2019.
Ten-year financial statements for Action Financial Services (India) Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Action Financial Services (India) Ltd
Shareholding and ownership data for Action Financial Services (India) Ltd
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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Group Structure of Action Financial Services (India) Ltd
Action Financial Services (India) Ltd has 2 subsidiary companies. This group structure data is as of FY 2019. The corporate group structure reflects Action Financial Services (India) Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Action Commodities Limited | U65999MH2009PLC194732 | Locked |
| Action Securities Limited | U67120MH2007PLC175874 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Action Financial Services (India) Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2011 | Bank of India | ₹1.27 Cr | Open |
| 22 Dec 2005 | Icici Bank Limited | ₹50 Lakh | Satisfied |
| 29 Sep 2004 | Progressive Co-Op Bank Limited | ₹25 Lakh | Satisfied |
| 08 Jun 2001 | Bank of India | ₹4.25 Cr | Satisfied |
| 25 Nov 1997 | Bank of India | ₹10 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Action Financial Services (India) Ltd
Action Financial Services (India) Ltd has a workforce of 26 employees as of Apr 04, 2024.
Employee and EPFO history for Action Financial Services (India) Ltd
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 Financial Services (India) Ltd
GST registrations and filing compliance for Action Financial Services (India) Ltd
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 Financial Services (India) Ltd
Credit ratings, litigation, and regulatory alerts for Action Financial Services (India) Ltd
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 Financial Services (India) Ltd
MSME payment history for Action Financial Services (India) Ltd
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 Financial Services (India) Ltd
Corporate group structure for Action Financial Services (India) Ltd
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 Financial Services (India) Ltd
MCA filings and documents for Action Financial Services (India) Ltd
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
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Recent Activity on Action Financial Services (India) Ltd
Recent News on Action Financial Services (India) Ltd
Frequently Asked Questions about Action Financial Services (India) Ltd
Action Financial Services (India) Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 October 1992 (34+ years old) and is registered under CIN L65944MH1992PLC068879. The company has 26 employees.
Action Financial Services (India) Ltd reported revenue of ₹4.61 Cr for FY 2019 (up 4.00% YoY).
The current directors of Action Financial Services (India) Ltd are:
- Harbhajan Singh J Dhillon - Director
- Bakul Ramniklal Parekh - Managing Director
- Milan Ramniklal Parekh - Managing Director
The primary industry of Action Financial Services (India) Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Action Financial Services (India) Ltd is a listed company.
Action Financial Services (India) Ltd can be reached at the registered office: 46 & 47 6Th Floor Rajgir Chambers 1214 Shahid Bhagat Singh Road Opp.Old Custom House F, Ort, Mumbai, Maharashtra, India – 400023, or through the website actionfin.com.