About Activa Generics Private Limited
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Activa Generics Private Limited is a private limited company based in Salcete, Goa, India, a subsidiary of Joy Hotel And Resorts Private Limited. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 15 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U85100GA2010PTC006298. Its GSTIN is 07AANCS8536R1Z9 (Delhi).
The company has an authorised share capital of ₹180 Cr and a paid-up capital of ₹273.51 Cr. It was formerly known as Silver Resort Hotel India Private Limited and Silver Touch Healthcare Private Limited. It is led by directors Dipak Gupta and Kamal Pandey.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Salcete, Goa.
As per the financials filed for FY 2023, the company reported a revenue of ₹26.26 Lakh, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹14.25 Cr and EBITDA of -₹14.24 Cr.
Court records list 25 cases involving the company, including 10 filed by the company and 15 filed against it; 1 case is pending. The company has 2 deals on record (2 acquisitions); the latest was in March 2019.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bluecoast.in.
Company details
Name history
Activa Generics has undergone 4 name changes throughout its history. The current legal name is Activa Generics Private Limited.
| Company Name | Status |
|---|---|
| Activa Generics Private Limited | Current |
| Silver Resort Hotel India Private Limited | Previous |
| Silver Touch Healthcare Private Limited | Previous |
| Qyra Generics Private Limited | Previous |
| Silver India Healthcare Private Limited | Previous |
CIN history
Activa Generics has one previous CIN (Corporate Identification Number): U55101GA2010PTC006298. The current CIN is U85100GA2010PTC006298, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85100GA2010PTC006298 | Current |
| U55101GA2010PTC006298 | Previous |
Contact details
Activa Generics Private Limited's registered office is in Salcete, Goa. Its website is bluecoast.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressS – 1 D – 43 N – 66 Phase IV Verna Industrial Estate, Verna, Salcete, Goa, India – 403722
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Activa Generics 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
Business activity
The main business activity of Activa Generics is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Activa Generics Private Limited, buy the company report.
Financials of Activa Generics Private Limited
FY 2022 filings availableActiva Generics Private Limited reported revenue of ₹26.26 Lakh (down 93% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 93% in the latest year. EBITDA rose 50% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹14.24 Cr | ||||
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| Net Profit (PAT) | -₹14.25 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Activa Generics Private Limited, buy the company report.
Board of directors of Activa Generics Private Limited
Activa Generics has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Gupta Also directs: Vignet Trading Private Limited, Neptune Api Private Limited | Director | 25 Sep 2020 | 6 Years 1 Months | Current |
| Kamal Pandey | Director | 27 Sep 2019 | 7 Years 0 Months | Current |
Auditor
Activa Generics Private Limited is audited by DEWAN & GULATI for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEWAN & GULATI | FY 2019 | 003881N |
Shareholding
The shareholding of Activa Generics Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Activa Generics Private Limited, buy the company report.
Deals & funding
Activa Generics Private Limited has 2 deals on record (2 acquisitions); the latest was in March 2019.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Acquisition | ₹186.26 Cr | Buyer: Blue Coast Hotels Limited Seller: Ifci Limited |
| Mar 2019 | Acquisition | ₹14.2 Lakh | Buyer: Joy Hotel and Resorts Private Limited Seller: Blue Coast Hotels Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Activa Generics Private Limited has 25 court cases on record: 10 filed by Activa Generics, 15 filed against it. 1 case is pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 6 | 0 |
| District courts | 10 | 9 | 1 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (FAO(OS) (COMM)) | Filed by the company against Delhi International Airport Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against Delhi International Airport Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Ifci Ltd | Disposed |
| Bombay High Court | Court case (COAP) | Filed by the company against M/S. Delhi International Airport Pvt. Ltd., | Disposed |
| Bombay High Court | Court case (COA) | Filed by the company against Delhi International Airport Pvt. Ltd., | Disposed |
To see the full case history of Activa Generics 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 Activa Generics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Activa Generics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCS8536R1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Activa Generics Private Limited, buy the company report.
Recent activity
Activa Generics Private Limited has 18 board changes on record since 2011: 2 appointments and 16 cessations. The latest: Dipak Gupta ceased to be Director on 25 Dec 2020.
9 earlier events are in the company report.
Frequently asked questions
Activa Generics is an active private limited company based in Salcete, Goa, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 15 February 2010 (16+ years old) and is registered under CIN U85100GA2010PTC006298.
Activa Generics has 2 current directors:
- Dipak Gupta - Director
- Kamal Pandey - Director
The latest financial statements of Activa Generics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Activa Generics is 07AANCS8536R1Z9, registered in Delhi.
The CIN (Corporate Identification Number) of Activa Generics is U85100GA2010PTC006298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Activa Generics has 25 court cases on record: 10 filed by the company and 15 filed against it. 1 is pending. Most are in the high courts.
Activa Generics was incorporated on 15 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Goa.
Activa Generics has 2 deals on record (2 acquisitions); the latest was in March 2019.
Dipak Gupta ceased to be Director on 25 Dec 2020. Vikash Kumar ceased to be Director on 21 Oct 2020. Dipak Gupta was appointed as Director on 25 Sep 2020. Activa Generics has 18 board changes on record in total.
Activa Generics can be reached through the website bluecoast.in. Its registered office is in Salcete, Goa, India.