Actis Intellect Private Limited
About Actis Intellect Private Limited
Data last updated:
Actis Intellect Private Limited was a private limited company based in Andheri (East), Mumbai, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 22 February 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74993MH2017PTC291560.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Najmabano Abdulgaffar Khan and Karim Gaffar Khan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 104D Marwah Complex Off Saki Vihar Road K M Road, Andheri (East) Mumbai, Maharashtra, India – 400072.
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- Registered Address104D Marwah Complex Off Saki Vihar Road K M Road, Andheri (East) Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Actis Intellect Private Limited
Actis Intellect has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Najmabano Abdulgaffar Khan | Director | 16 Apr 2019 | 7 Years 5 Months | As last reported |
| Karim Gaffar Khan | Director | 22 Feb 2017 | 9 Years 7 Months | As last reported |
Financials of Actis Intellect Private Limited FY 2019 filings available
Actis Intellect Private Limited reported revenue of ₹8,389 (down 98% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Actis Intellect Private Limited
Revenue fell 98% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Actis Intellect Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 of Actis Intellect Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Actis Intellect are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Actis Intellect Private Limited
Actis Intellect Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Actis Intellect Private Limited
Employment history and EPFO contributions of people linked to Actis Intellect.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Actis Intellect Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Actis Intellect Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Actis Intellect Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Actis Intellect Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Actis Intellect Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Actis Intellect Private Limited
Frequently Asked Questions about Actis Intellect Private Limited
Actis Intellect 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.
Actis Intellect was a private limited company based in Andheri (East), Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 22 February 2017 and is registered under CIN U74993MH2017PTC291560. The company has been struck off by the Registrar of Companies and is no longer operational.
Actis Intellect had 2 directors:
- Najmabano Abdulgaffar Khan - Director
- Karim Gaffar Khan - Director
The CIN (Corporate Identification Number) of Actis Intellect is U74993MH2017PTC291560. 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 Actis Intellect is at 104D Marwah Complex Off Saki Vihar Road K M Road, Andheri East Mumbai, Maharashtra, India – 400072.
Actis Intellect was incorporated on 22 February 2017. It is registered with the Registrar of Companies, Mumbai.
Actis Intellect has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Actis Intellect operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Actis Intellect is not listed on any stock exchange. It is an unlisted company.