Action Financial Services (India) Ltd - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 Mumbai, Maharashtra, India Active

Last Updated: February 11, 2026

About Action Financial Services (India) Ltd

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.

Company Details

CIN/LLPIN
L65944MH1992PLC068879
Registration Number
068879
Incorporation Date
01 October 1992
Authorized Capital
₹15.00 Cr
Paid-Up Capital
₹13.33 Cr
ROC Code
Roc Mumbai
Listing Status
Listed
Company Status
Active

Key Metrics

Authorised Capital ₹ 15.00 Cr as on 11-02-2026
Paid Up Capital ₹ 13.33 Cr as on 11-02-2026
Company Age 33 Year, 5 Months
Last Filing with ROC 31 Mar 2019
Open Charges ₹ 1.27 Cr as on 11-02-2026
Satisfied Charges ₹ 5.34 Cr as on 11-02-2026
Revenue Growth **** 3.97% (FY 2019)
Profit Growth **** 126.04% (FY 2019)
Ebitda **** 302.68% (FY 2019)
Net Worth 0.74% (FY 2019)
Total Assets -5.93% (FY 2019)

Comprehensive Company Insights

Explore comprehensive insights into Action Financial Services (India) Ltd — 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 Action Financial Services (India) Ltd?

Current Directors

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

Past Directors

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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Financial Performance of Action Financial Services (India).

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%.

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

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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

********

3.97%

*******

Revenue from Operations

*******

16.75%

*******

Total Assets

*******

-5.93%

*******

Profit or Loss

*******

126.04%

*******

Net Worth

*******

0.74%

*******

EBITDA

*******

302.68%

*******

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What is the Ownership and Shareholding Structure of Action Financial Services (India)?

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.

Shareholding Pattern (FY 2024)

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

₹12,700,000.00

Satisfied Charges

₹53,400,000.00

Charges Breakdown by Lending Institutions

Bank Of India : 1.27 Cr

Latest Charge Details

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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How Many Employees Work at Action Financial Services (India)?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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

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 Action Financial Services (India)

Recent Activity within the Organization

Annual General Meeting

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.
27 Sep 2019
Balance Sheet

Action Financial Services (India) Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
31 Mar 2019
Charges

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 recorded as a recent event.
27 Jun 2017
Charges

A charge registered on 22 Dec 2005 via Charge ID 80067384 with Icici Bank Limited was fully satisfied on 24 Apr 2015. was recorded as a recent event.
24 Apr 2015
Charges

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.
06 Aug 2012
Director Appointment

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 7 months . was documented.
01 Aug 2012

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