Action Tie Up Private Limited
About Action Tie Up Private Limited
Data last updated:
Action Tie Up Private Limited is a private limited company based in Raghunathpur, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 21 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC164011.
The company has an authorised share capital of ₹7.38 Cr and a paid-up capital of ₹4.84 Cr. It is led by directors Deepak Kumar Agarwal and Sanjay Kumar Chowdhary.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Lachhmanpur Po – Ramkanali Ps – Raghunathpur, West Bengal, India – 723144.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.05 Lakh. For the same year it recorded a net profit of ₹28.87 Cr and EBITDA of ₹13.67 Lakh (EBITDA margin 90.8%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 82% over five years.
As per MCA filings, the company has open charges of ₹6,513.8 Cr and satisfied charges of ₹539.13 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹53 Cr; the latest was in June 2015.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Action Tie Up Private Limited's registered office is in Raghunathpur, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLachhmanpur Po – Ramkanali Ps – Raghunathpur, West Bengal, India – 723144
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Action Tie Up Private Limited, buy the company report.
- 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
Financials of Action Tie Up Private Limited
FY 2025 filings availableAction Tie Up Private Limited reported revenue of ₹15.05 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 82% over five years. EBITDA rose 7% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13.67 Lakh | ||||
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| Net Profit (PAT) | ₹28.87 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 90.8% | ||||
| Net Profit Margin | |||||
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To see the full financial statements and ratios of Action Tie Up Private Limited, buy the company report.
Board of directors of Action Tie Up Private Limited
Action Tie Up has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Agarwal | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
| Sanjay Kumar Chowdhary Also directs: S P S Metal Cast & Alloys Limited, Eloquent Steel Iron Private Limited, Real Sucess Trading Private Limited and 5 more | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
Auditor
Action Tie Up Private Limited is audited by S. P. Jha & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. P. Jha & Associates | FY 2023 | 330130E |
Shareholding
The shareholding of Action Tie Up Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Action Tie Up Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2025 | 101196664 | Others | ₹215 Cr | Open | |
| 31 Jan 2024 | 100877929 | Indian Bank | ₹65 Cr | Open | |
| 16 Jan 2024 | 100853965 | Others | ₹135 Cr | Open | |
| 29 Dec 2023 | 100837593 | Indian Bank | ₹337.73 Cr | Open | |
| 09 Oct 2023 | 100806088 | Others | ₹518.54 Cr | Open |
To see the full charge records of Action Tie Up Private Limited, buy the company report.
Total charge records: 33 View all charges
Deals & funding
Action Tie Up Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹53 Cr; the latest was in June 2015.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: S & P Enclave Private Limited , Kamna Sales Private Limited , Vaikunth Suppliers Private Limited |
| Mar 2012 | Funding round | ₹52 Cr | Investors: Cosmos Deal Trade Private Limited, Awantika Marcom Private Limited , Mahak Deal Trade Private Limited |
| Dec 2011 | Secondary share transfer | Undisclosed | Buyer: Careful Distributors Private Limited , Arohi Deal Mark Private Limited Seller: 2 individuals |
| Dec 2011 | Funding round | ₹1 Cr | Investors: Arohi Deal Mark Private Limited, Careful Distributors Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Action Tie Up Private Limited has 7 court cases on record: 5 filed by Action Tie Up, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Union of India | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against an individual | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Action Tie Up Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Action Tie Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Action Tie Up has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Action Tie Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Action Tie Up Private Limited has 10 board changes on record since 2015: 2 appointments and 8 cessations. The latest: Manas Ranjan Parida ceased to be Director on 30 Mar 2019.
49 earlier events are in the company report.
Frequently asked questions
Action Tie Up is an active private limited company based in Raghunathpur, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 21 June 2011 (15+ years old) and is registered under CIN U52190WB2011PTC164011.
Action Tie Up has 2 current directors:
- Deepak Kumar Agarwal - Director
- Sanjay Kumar Chowdhary - Director
The latest financial statements of Action Tie Up on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Action Tie Up is U52190WB2011PTC164011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Action Tie Up has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the high courts.
Action Tie Up was incorporated on 21 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Action Tie Up has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹53 Cr; the latest was in June 2015.
Manas Ranjan Parida ceased to be Director on 30 Mar 2019. Samir Badyani ceased to be Director on 30 Mar 2019. Deepak Kumar Agarwal was appointed as Director on 29 Mar 2019. Action Tie Up has 10 board changes on record in total.
The registered office of Action Tie Up is at Lachhmanpur Po – Ramkanali Ps – Raghunathpur, West Bengal, India – 723144.
Action Tie Up operates in the trading industry, in the retailers segment.