Action Infradevelopers Private Limited

Action Infradevelopers Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2008PTC184716 Incorporated 06 November 2008 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company construction
Data last updated
Revenue · FY 2019
₹8,500
▲ 31% YoY
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹11 Lakh
Issued & subscribed
Satisfied charges
₹4.5 Cr
No open charges
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Sep 2019
Annual general meeting

About Action Infradevelopers Private Limited

Data last updated:

Action Infradevelopers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 06 November 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2008PTC184716.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Nand Kishore Aggarwal and Amit Aggarwal.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at D – 5 Udyog Nagar Main Rohtak Road, New Delhi, Delhi, India – 110041.

As per MCA filings, the company had satisfied charges of ₹4.5 Cr on record.

Company details

CIN U45201DL2008PTC184716
Registration Number 184716
Incorporation Date 06 November 2008
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Action Infradevelopers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    D – 5 Udyog Nagar Main Rohtak Road, New Delhi, Delhi, India – 110041
  • Industry
    Construction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering

To see the full contact details of Action Infradevelopers Private Limited, buy the company report.

Comprehensive company report
Action Infradevelopers Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Action Infradevelopers Private Limited

FY 2019 filings available

Action Infradevelopers Private Limited reported revenue of ₹8,500 (up 31% YoY) for FY 2019.

Revenue · FY 2019
₹8,500 ▲ 31%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 31%
3 years · compounded
▼ 5%

Revenue rose 31% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 5%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Action Infradevelopers Private Limited, buy the company report.

Board of directors of Action Infradevelopers Private Limited

Action Infradevelopers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nand Kishore AggarwalDirector18 Dec 201411 Years 10 MonthsAs last reported
Amit AggarwalDirector14 Jun 201313 Years 4 MonthsAs last reported

Auditor

Action Infradevelopers Private Limited is audited by ANIL ARBIND & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ANIL ARBIND & CO.FY 2017010613C

Shareholding

The shareholding of Action Infradevelopers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Action Infradevelopers Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹4.5 Cr
Breakdown by lending institutions
State Bank of Bikaner and Jaipur₹4.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Sep 201010243527State Bank of Bikaner and Jaipur₹4.5 CrSatisfied

To see the full charge records of Action Infradevelopers Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Action Infradevelopers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Action Infradevelopers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Action Infradevelopers Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Ajay Kumar Aggarwal ceased to be Director on 19 Dec 2014.

AGM
Action Infradevelopers Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Action Infradevelopers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Ajay Kumar Aggarwal ceased to be Director.
Appointed
Nand Kishore Aggarwal was appointed as Director.
Ceased
Amit Aggarwal ceased to be Additional Director.
Ceased
Nand Kishore Aggarwal ceased to be Director.
Appointed
Amit Aggarwal was appointed as Director.
Charges
A charge registered on 15 Sep 2010 via Charge ID 10243527 with State Bank Of Bikaner And Jaipur was fully satisfied on 24 Aug 2011.
Charges
A charge with State Bank Of Bikaner And Jaipur of Rs. 450.00 Lakh registered on 15 Sep 2010 with Charge ID 10243527 was modified on 15 Nov 2010.
Charges
A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 450.00 Lakh with Charge ID 10243527 was registered on 15 Sep 2010.
Ceased
Tarun Aggarwal ceased to be Director.
Incorporation
06 Nov 2008
Action Infradevelopers Private Limited was registered on 06 Nov 2008 with Roc Delhi & aged 17 years 11 months as per MCA records.

Frequently asked questions

Action Infradevelopers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Action Infradevelopers was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 06 November 2008 and is registered under CIN U45201DL2008PTC184716. The company has been struck off by the Registrar of Companies and is no longer operational.

Action Infradevelopers had 2 directors:

The CIN (Corporate Identification Number) of Action Infradevelopers is U45201DL2008PTC184716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Action Infradevelopers is at D – 5 Udyog Nagar Main Rohtak Road, New Delhi, Delhi, India – 110041.

Action Infradevelopers was incorporated on 06 November 2008. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Action Infradevelopers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

Action Infradevelopers operated in the construction industry. It worked in this industry before it was struck off.

Ajay Kumar Aggarwal ceased to be Director on 19 Dec 2014. Nand Kishore Aggarwal was appointed as Director on 18 Dec 2014. Amit Aggarwal ceased to be Additional Director on 26 Sep 2013. Action Infradevelopers has 6 board changes on record in total.

Action Infradevelopers has no open charges and satisfied charges of ₹4.5 Cr as per latest MCA filings.