Action Medical Marketing Private Limited, a active private limited company, was established on 06 August 2002 in Pune, Maharashtra, India. Engaging in medical & laboratory equipment within the manufacturing sector, it holds CIN: U51507PN2002PTC017194. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.
It upholds a compliant status. Employing 9 professional, Its leadership includes Jyoti Haren Shah (Director), Mukund Chandrakant Mate (Director), Haren Kantilal Shah (Director). Past directors included Jyoti Haren Shah, Mukund Chandrakant Mate, Nilay Shah. It holds ₹2.10 M open charges and ₹0.28 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gat No 528,Pune-Nagar Highway,Near Sbi Koregoan Bhima Taluka Shirur Dist Pune, Pune, Maharashtra, 412216.
U51507PN2002PTC017194
017194
06 August 2002
₹0.30 M
₹0.30 M
Roc Pune
Unlisted
Active
Explore comprehensive insights into Action Medical Marketing Private Limited — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jyoti Haren Shah | Director | 26 Oct 2020 | Current |
| Mukund Chandrakant Mate | Director | 06 Nov 2020 | Current |
| Haren Kantilal Shah | Director | 06 Aug 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Feb 2021 | Past |
| Pramod Abcsdd | Director | 17 Feb 2021 | Past |
| Pramod Abcsdd | Director | 11 Mar 2007 | Past |
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Action Medical Marketing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.38% increase. The company also saw a substantial fall in profitability, with a 48.53% decrease in profit. The company's net worth moved up by a moderate rise of 2.57%.
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In 2023, Action Medical Marketing had a public holding of 11.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,100,000.00
₹275,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2009 | Pune Urban Co Operative Bank Limited | ₹2.00 M | Open |
| 18 May 2004 | Bank Of Maharashtra | ₹0.05 M | Open |
| 31 Dec 2003 | Bank Of Maharashtra | ₹0.05 M | Open |
| 22 Sep 2005 | Bank Of Maharashtra | ₹0.08 M | Satisfied |
| 25 Apr 2005 | Hdfc Bank Ltd | ₹0.20 M | Satisfied |
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Action Medical Marketing has a workforce of 9 employees as of Mar 30, 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 Medical Marketing, 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 Medical Marketing's trajectory.
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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.
Action Medical Marketing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Action Medical Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
Progress on Mukund Chandrakant Mate was appointed as a Director was appointed as a Director on 06 Nov 2020 & has been associated with this company since 5 years 24 days . was documented.
The activity Jyoti Haren Shah was appointed as a Director was appointed as a Director on 26 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
Progress on A charge with Pune Urban Co Operative Bank Limited amounted to Rs. 2.00 M with Charge ID 10153440 was registered on 02 Mar 2009. was documented.
Progress on A charge registered on 25 Apr 2005 via Charge ID 90088976 with Hdfc Bank Ltd was fully satisfied on 13 Mar 2008. was documented.
The CIN of Action Medical Marketing Private Limited is U51507PN2002PTC017194.
Action Medical Marketing Private Limited is headquartered at Gat No 528,Pune-Nagar Highway,Near Sbi Koregoan Bhima Taluka Shirur Dist Pune, Pune, Maharashtra, 412216.
Action Medical Marketing Private Limited was incorporated on 06 August 2002.
The current directors of Action Medical Marketing Private Limited are
The primary industry of Action Medical Marketing Private Limited is Manufacturing.
Action Medical Marketing Private Limited is unlisted.
The authorized capital of Action Medical Marketing Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.
The compliance status of Action Medical Marketing Private Limited is Compliant.
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